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BELNOR FARMS LIMITED

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

Company details

SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA

BELNOR FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00457383
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.07.23
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 28000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.18
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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DIRECTOR APPOINTED MR ALASTAIR MATHEWSON
Form type: AP01
Date: 2015.02.24
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / BARON COLGRAIN ALASTAIR COLIN LECKIE CAMPBELL / 09/10/2014
Form type: CH01
Date: 2014.10.09
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SECRETARY APPOINTED LORD ALASTAIR COLIN LECKIE COLGRAIN
Form type: AP03
Date: 2014.10.09
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HARRIS
Form type: TM02
Date: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS
Form type: TM01
Date: 2014.09.11
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.08
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALEXANDER EVANS / 01/10/2009
Form type: CH01
Date: 2013.03.19
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.29
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.08
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APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GLANVILLE
Form type: TM01
Date: 2011.10.18
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.15
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / REAR ADMIRAL MICHAEL GEORGE TEMPLE HARRIS / 21/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR COLIN LECKIE CAMPBELL / 21/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT HON THE COUNTESS OF ERROLL ISABELLE JACQUELINE LALINE HAY / 21/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / ALISDAIR NIGEL SCOTT / 21/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALEXANDER EVANS / 21/02/2010
Form type: CH01
Date: 2010.03.08
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.09
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.17
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REGISTERED OFFICE CHANGED ON 17/04/2009 FROM, SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB1 2LA
Form type: 287
Date: 2009.04.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.13
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PATRICK CRONIN
Form type: 288b
Date: 2008.05.06
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SECRETARY APPOINTED REAR ADMIRAL MICHAEL GEORGE TEMPLE HARRIS
Form type: 288a
Date: 2008.05.06
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.13
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.30
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.11
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ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06
Form type: 225
Date: 2006.06.06
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.07
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.01
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
Child documents:
Document type: ANNOTATION
Date: 2005.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 09/02/05 FROM:, 1 THE SANCTUARY, LONDON, SW1P 3JT
Form type: 287
Date: 2005.02.09
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.14
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.27
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.09
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/00 FROM:, 43 PARK ROAD,, SITTINGBOURNE,, KENT, ME10 1DX
Form type: 287
Date: 2000.02.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/00 FROM:, 1 THE SANCTUARY, LONDON, SW1P 3JT
Form type: 287
Date: 2000.02.21
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.26

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Company directors and board members:

ALASTAIR COLIN LECKIE COLGRAIN (current)
Secretary, 2014.06.26
THE STABLES EVERLANDS , SEVENOAKS
TN14 6HU, KENT
ENGLAND
ALASTAIR COLIN LECKIE COLGRAIN (current)
Director, 2007.11.01
THE STABLES EVERLANDS , SEVENOAKS
TN14 6HU, KENT
PATRICK ALEXANDER EVANS (current)
Director, CHARTERED SURVEYOR, 2006.11.02
REED COTTAGE UPPER CLATFORD , ANDOVER
SP11 7QW, HAMPSHIRE
ISABELLE JACQUELINE LALINE HAY (current)
Director, FARMER, 1995.10.17
WOODBURY HALL THE PARKS EVERTON , SANDY
SG19 2HR, BEDFORDSHIRE
ALASTAIR MATHEWSON (current)
Director, TRUSTEE, 2014.11.03
THE ESTATE OFFICE CHEVENING , SEVENOAKS
TN14 6HG, KENT
ENGLAND
ALISDAIR NIGEL SCOTT (current)
Director, RETIRED, 2006.11.02
9 LAVENDER MEWS CHURCH LANE ST MILDREDS , CANTERBURY
CT1 2PZ, KENT
JOHN VINSON CLARKE (resigned)
Secretary, 1993.11.19 - 1999.01.19
ORCHARD HOUSE PAINTERS FORSTAL , FAVERSHAM
ME13 0DU, KENT
PATRICK JOHN CRONIN (resigned)
Secretary, 1999.01.19 - 2007.11.02
69 BUSHWOOD ROAD , RICHMOND
TW9 3BG, SURREY
RONALD ROPER DIXON (resigned)
Secretary, 1992.02.21 - 1993.11.19
TEYNHAM COURT TEYNHAM , SITTINGBOURNE
ME9 9ET, KENT
MICHAEL GEORGE TEMPLE HARRIS (resigned)
Secretary, 2007.11.02 - 2014.06.26
KINGS LODGE CHURCH STREET , WHITCHURCH
RG28 7AS, HAMPSHIRE
JOHN VINSON CLARKE (resigned)
Director, CONSULTANT CHARTERED SURVEYOR, 1992.02.11 - 1999.01.19
ORCHARD HOUSE PAINTERS FORSTAL , FAVERSHAM
ME13 0DU, KENT
PATRICK JOHN CRONIN (resigned)
Director, SOLICITOR, 1999.05.04 - 2007.11.02
69 BUSHWOOD ROAD , RICHMOND
TW9 3BG, SURREY
GILES TRISTRAM DADD (resigned)
Director, MANAGEMENT CONSULTANT, 1995.05.25 - 1999.05.04
LITTLE CHENNELL CHENNELL PARK LANE , TENTERDEN
TN30 6XA, KENT
RICHARD ROPER DIXON (resigned)
Director, FARMER, 1992.02.21 - 1996.09.25
HINKLEY MILL TEYNHAM STREET TEYNHAM , SITTINGBOURNE
ME9 9EU, KENT
RONALD ROPER DIXON (resigned)
Director, LAND AGENT AND CHARTERED SURVEYOR, 1992.02.21 - 1993.11.19
TEYNHAM COURT TEYNHAM , SITTINGBOURNE
ME9 9ET, KENT
PHILIPPA JANE GLANVILLE (resigned)
Director, CURATOR, 2006.11.02 - 2011.07.07
144 KEW ROAD , RICHMOND
TW9 2AU, SURREY
GEORGE ROBERT JOHN HARRIS (resigned)
Director, FARMER, 1992.02.21 - 1995.09.17
HUNTINGFIELD EASTLING , FAVERSHAM
ME13, KENT
MICHAEL GEORGE TEMPLE HARRIS (resigned)
Director, RETIRED, 1995.10.17 - 2014.06.26
KINGS LODGE CHURCH STREET , WHITCHURCH
RG28 7AS, HAMPSHIRE
VIRGINIA CHARLOTTE ANGELA MACKAY LEWIS (resigned)
Director, MARRIED WOMAN, 1999.05.04 - 2001.01.14
GATTERTOP IVINGTON , LEOMINSTER
HR6 0JY, HEREFORDSHIRE

Companies near to BELNOR FARMS ltd.

Information about the Private Limited Company BELNOR 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