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MUTLOW FARMS LIMITED

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

Company details

THE ESTATE OFFICE, " BRUNCKETTS ", WENDENS AMBO, SAFFRON WALDEN ESSEX, CB11 4JL

MUTLOW FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00464300
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.02.04
last member list: 2016.01.04
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: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.12.18

List of company documents:

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PREVSHO FROM 30/04/2016 TO 31/03/2016
Form type: AA01
Date: 2016.05.05
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
£2.95
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 5000
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.14
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.02.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.12.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS AMANDA MURIEL MARY MURRAY / 19/07/2012
Form type: CH01
Date: 2012.07.19
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
£2.95
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBIN BRAYBROOKE
Form type: TM01
Date: 2011.03.11
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
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11/12/08 NO MEMBER LIST
Form type: 363a
Date: 2009.02.17
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.06
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.09
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.21
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.13
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.03
Child documents:
Document type: ANNOTATION
Date: 1997.02.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.01.16
£2.95
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RETURN MADE UP TO 04/01/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.13
£2.95
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S386 DISP APP AUDS 14/01/93
Form type: ELRES
Date: 1993.02.04
Child documents:
Document type: ANNOTATION
Date: 1993.02.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/01/93
Document type: ANNOTATION
Date: 1993.02.04
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/01/93
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.26
£2.95
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RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.12

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Company directors and board members:

PERINA BRAYBROOKE (current)
Secretary, COMPANY DIRECTOR, 1998.11.23
ABBEY HOUSE AUDLEY END , SAFFRON WALDEN
CB11 4JB, ESSEX
PERINA BRAYBROOKE (current)
Director, COMPANY DIRECTOR, 1998.11.23
ABBEY HOUSE AUDLEY END , SAFFRON WALDEN
CB11 4JB, ESSEX
AMANDA MURIEL MARY MURRAY (current)
Director, COMPANY DIRECTOR, 2007.12.06
NUNNS FARM CATMERE END , SAFFRON WALDEN
CB11 4XG, ESSEX
LINDA BRAYBROOKE (resigned)
Secretary, 1993.01.04 - 1998.11.23
WOODHALL WOODHALL LANE BALSHAM , CAMBRIDGE
CB1 6DU, CAMBRIDGESHIRE
LINDA BRAYBROOKE (resigned)
Director, MARRIED WOMAN, 1993.01.04 - 1998.11.23
WOODHALL WOODHALL LANE BALSHAM , CAMBRIDGE
CB1 6DU, CAMBRIDGESHIRE
ROBIN HENRY CHARLES BRAYBROOKE (resigned)
Director, ESTATE OWNER/FARMER, 1993.01.04 - 2011.01.11
ABBEY HOUSE AUDLEY END , SAFFRON WALDEN
CB11 4JG, ESSEX

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Information about the Private Limited Company MUTLOW 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: 2016.05.07. Reload the data