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ABINGTON FARMS LIMITED

Learn more about ABINGTON FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGESHIRE, CB21 6AX

ABINGTON FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00455725
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.19
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01420 - Raising of other cattle and buffaloes

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

AGRICULTURAL MORTGAGE CORPORATION BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1997.04.25
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2014.09.18
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2015.09.15

List of company documents:

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PREVEXT FROM 30/09/2015 TO 31/12/2015
Form type: AA01
Date: 2016.02.05
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 180
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REGISTRATION OF A CHARGE / CHARGE CODE 004557250003
Form type: MR01
Date: 2015.09.15
Child documents:
Document type: ANNOTATION
Date: 2015.09.16
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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REGISTRATION OF A CHARGE / CHARGE CODE 004557250002
Form type: MR01
Date: 2014.09.18
Child documents:
Document type: ANNOTATION
Date: 2014.09.19
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN
Form type: TM01
Date: 2011.11.23
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.17
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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CURREXT FROM 30/06/2010 TO 30/09/2010
Form type: AA01
Date: 2010.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.18
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY ANN RUSSELL / 02/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT FRANK CHAPLIN / 02/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRIE CHAPLIN / 02/10/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAROLD CHAPLIN / 02/10/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / HILARY ANN RUSSELL / 02/10/2009
Form type: CH03
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAROLD CHAPLIN / 10/07/2009
Form type: CH01
Date: 2009.11.23
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APPOINTMENT TERMINATED, DIRECTOR HELEN CHAPLIN
Form type: TM01
Date: 2009.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.03.14
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.21
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REGISTERED OFFICE CHANGED ON 21/11/07 FROM:, ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGESHIRE, CB1 6AX
Form type: 287
Date: 2007.11.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.16
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RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
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RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.02.11
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RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
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RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
Child documents:
Document type: ANNOTATION
Date: 2003.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.03
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.20
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.17

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Company directors and board members:

HILARY ANN RUSSELL (current)
Secretary, COMPANY DIRECTOR, 2001.03.28
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGESHIRE
CB21 6AX
DAVID JOHN HAROLD CHAPLIN (current)
Director, 2002.03.20
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGESHIRE
CB21 6AX
SIMON ROBERT FRANK CHAPLIN (current)
Director, FARMER, 2001.03.28
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGESHIRE
CB21 6AX
HILARY ANN RUSSELL (current)
Director, 2002.03.20
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGESHIRE
CB21 6AX
MOLLIE IRENE LINFORD (resigned)
Secretary, 1991.10.26 - 2001.03.28
MIDWAY NEWMARKET ROAD , STOW CUM QUY
CB5 9AQ, CAMBRIDGE
HELEN GWENDOLINE CHAPLIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2009.07.22
ABINGTON PARK GREAT ABINGTON , CAMBRIDGE
CB1 6AX
JOHN BARRIE CHAPLIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2011.11.02
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGESHIRE
CB21 6AX
MOLLIE IRENE LINFORD (resigned)
Director, COMPANY DIRECTOR, 1991.10.26 - 2001.03.28
MIDWAY NEWMARKET ROAD , STOW CUM QUY
CB5 9AQ, CAMBRIDGE
Date 2013.09.30
Fixed Assets £ 7,730,233
Tangible Fixed Assets £ 7,730,154
Current Assets £ 14,987,450
Tangible Fixed Assets Depreciation £ 1,131,828
Provisions For Liabilities Charges £ 36,910
Debtors £ 8,325,910
Shareholder Funds £ 22,255,765
Profit Loss Account Reserve £ 21,495,052
Revaluation Reserve £ 760,533
Called Up Share Capital £ 180
Net Assets Liabilities Including Pension Asset Liability £ 22,255,765
Total Assets Less Current Liabilities £ 22,292,675
Net Current Assets Liabilities £ 14,562,442
Creditors Due Within One Year £ 425,008
Cash Bank In Hand £ 6,133,419
Stocks Inventory £ 528,121
Share Capital Allotted Called Up Paid £ 180
Number Shares Allotted £ 180
Tangible Fixed Assets Disposals £ 187,663
Tangible Fixed Assets Additions £ 13,313,450
Tangible Fixed Assets Cost Or Valuation £ 22,021,751
Tangible Fixed Assets Depreciation Charged In Period £ 106,715
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 140,697
Intangible Fixed Assets £ 372,541
Investments Fixed Assets £ 79

Companies near to ABINGTON FARMS ltd.

Information about the Private Limited Company ABINGTON FARMS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.06. Reload the data