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R.F.HAYWARD(KELTON FARMS)LIMITED

Learn more about R.F.HAYWARD(KELTON FARMS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOP LODGE, KELMARSH, NORTHAMPTONSHIRE

R.F.HAYWARD(KELTON FARMS)LIMITED on the map

Company type: Private Limited Company
Company number: 00469133
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.30
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.06

List of company documents:

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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 20000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.09.06
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TIBBITS / 23/08/2010
Form type: CH01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK TIBBITS / 23/08/2010
Form type: CH01
Date: 2010.09.29
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.20
£2.95
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 23/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.06
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 23/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 23/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 18/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.13
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
£2.95
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ALTER ARTICLES 19/07/00
Form type: SRES01
Date: 2000.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.10.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 23/08/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.09
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RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
Child documents:
Document type: ANNOTATION
Date: 1996.10.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.06.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.11.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.12

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Company directors and board members:

STEPHEN JOHN TIBBITS (current)
Secretary, 1992.08.23
TOP LODGE KELMARSH , NORTHAMPTON
JOHN FREDERICK TIBBITS (current)
Director, FARMER, 1992.08.23
6 HALL CLOSE ARTHINGWORTH , MARKET HARBOROUGH
LE16 8JS, LEICESTERSHIRE
STEPHEN JOHN TIBBITS (current)
Director, FARMER, 1992.08.23
TOP LODGE KELMARSH , NORTHAMPTON
LESLIE SINGLEHURST NORTHEN (resigned)
Director, CHARTERED SURVEYOR, 1992.08.23 - 1996.02.06
5 KNIGHTON RISE , LEICESTER
LE2 2RF, LEICESTERSHIRE
ALAN JOHN NOSWORTHY (resigned)
Director, FARMER, 1992.08.23 - 1997.05.01
HOTHORPE MANSFIELD ROAD FARNSFIELD , NEWARK
NG22 8HG, NOTTINGHAMSHIRE

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Information about the Private Limited Company R.F.HAYWARD(KELTON 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: 2016.05.09. Reload the data