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WARREN FARM LIMITED

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

Company details

AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN

WARREN FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00493436
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.29
last member list: 2015.10.31
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM ALISTAIR BARRON / 03/03/2016
Form type: CH01
Date: 2016.04.27
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31/10/15 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 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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REGISTERED OFFICE CHANGED ON 24/04/2013 FROM, 42 HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1AH
Form type: AD01
Date: 2013.04.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.09
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD X MARSHALL / 10/01/2008
Form type: 288c
Date: 2008.11.05
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SECRETARY APPOINTED MRS MARION ELEANOR SQUIER
Form type: 288a
Date: 2008.03.11
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DIRECTOR APPOINTED MR RICHARD X GIPSY LANE MARSHALL
Form type: 288a
Date: 2008.03.11
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APPOINTMENT TERMINATED SECRETARY RICHARD MARSHALL
Form type: 288b
Date: 2008.03.11
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APPOINTMENT TERMINATED DIRECTOR RICHARD MARSHALL
Form type: 288b
Date: 2008.03.11
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APPOINTMENT TERMINATED DIRECTOR JUSTIN OAKLEY
Form type: 288b
Date: 2008.03.11
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DIRECTOR APPOINTED MRS JEAN BIRD
Form type: 288a
Date: 2008.03.11
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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REGISTERED OFFICE CHANGED ON 30/11/05 FROM:, WARREN FARM, ROXWELL ROAD, WRITTLE, CHELMSFORD, ESSEX CM1 3RU
Form type: 287
Date: 2005.11.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.17
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 31/10/02; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.11.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.02
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RETURN MADE UP TO 31/10/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.12.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.12.12
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.04
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RETURN MADE UP TO 31/10/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.12
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.27
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.07
Child documents:
Document type: ANNOTATION
Date: 1997.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.23
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RETURN MADE UP TO 31/10/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.06

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Company directors and board members:

MARION ELEANOR SQUIER (current)
Secretary, 2008.01.31
DOGGETTS FARM HOUSE , ROCHFORD
SS4 3RN, ESSEX
IAN WILLIAM ALISTAIR BARRON (current)
Director, RETIRED BANK MANAGER, 2005.12.07
AQUILA HOUSE WATERLOO LANE , CHELMSFORD
CM1 1BN, ESSEX
JEAN BIRD (current)
Director, SECRETARY, 2008.01.10
TILLINGHAM HALL DUNNINGS LANE WEST HORNDON , BRENTWOOD
CM13 3HE, ESSEX
WILLIAM JAMES CALDERWOOD (current)
Director, FARMER, 2007.01.12
REEDS FARM WRITTLE , CHELMSFORD
CM1 3SB, ESSEX
RICHARD JAMES MARSHALL (current)
Director, ACCOUNTANT, 2008.01.10
WINDCREST 70 LOVEDON LANE KINGS WORTHY , WINCHESTER
SO23 7NS, HANTS
MARION ELEANOR SQUIER (current)
Director, SECRETARY, 2005.12.07
DOGGETTS FARM HOUSE , ROCHFORD
SS4 3RN, ESSEX
HUGH WATT (current)
Director, PREMISES MANAGER, 2007.01.12
104 MOLRAMS LANE GREAT BADDOW , CHELMSFORD
CM2 7AL, ESSEX
EILEEN HODGE (resigned)
Secretary, DIRECTOR, 1996.07.01 - 1998.07.29
WARREN FARM ROXWELL ROAD WRITTLE , CHELMSFORD
CM1 3RU, ESSEX
JOHN MORRISON MACDONALD (resigned)
Secretary, 1992.10.31 - 1995.01.18
ABBOTT 9-10 MARKET ROAD , CHELMSFORD
CM1 1XH, ESSEX
RICHARD WILLIAM MARSHALL (resigned)
Secretary, CHARTERED SURVYOR, 1998.07.29 - 2008.01.30
OLD SCHOOL HOUSE BELCHAMP WALTER , SUDBURY
CO10 7AR, SUFFOLK
RICHARD WILLIAM MARSHALL (resigned)
Secretary, CHARTERED SURVEYOR, 1995.01.18 - 1996.07.01
OLD SCHOOL HOUSE BELCHAMP WALTER , SUDBURY
CO10 7AR, SUFFOLK
EILEEN HODGE (resigned)
Director, 1996.07.01 - 1998.07.29
WARREN FARM ROXWELL ROAD WRITTLE , CHELMSFORD
CM1 3RU, ESSEX
JAMES HODGE (resigned)
Director, FARMER, 1992.10.31 - 2005.01.30
WARREN FARM ROXWELL ROAD WRITTLE , CHELMSFORD
CM1 3RU, ESSEX
JOHN MORRISON MACDONALD (resigned)
Director, SOLICITOR, 1992.10.31 - 1995.01.18
ABBOTT 9-10 MARKET ROAD , CHELMSFORD
CM1 1XH, ESSEX
RICHARD WILLIAM MARSHALL (resigned)
Director, CHARTERED SURVYOR, 1998.07.29 - 2008.01.10
OLD SCHOOL HOUSE BELCHAMP WALTER , SUDBURY
CO10 7AR, SUFFOLK
RICHARD WILLIAM MARSHALL (resigned)
Director, CHARTERED SURVEYOR, 1995.01.18 - 1996.07.01
OLD SCHOOL HOUSE BELCHAMP WALTER , SUDBURY
CO10 7AR, SUFFOLK
JUSTIN RICHARD TIMOTHY MARTIN OAKLEY (resigned)
Director, SOLICITOR, 1998.10.09 - 2008.01.10
16A SILVER BIRCHES HUTTON , BRENTWOOD
CM13 2JG, ESSEX
Date 2016.03.31
Tangible Fixed Assets £ 35,474
Current Assets £ 126,430
Tangible Fixed Assets Depreciation £ 66,502
Debtors £ 14,651
Shareholder Funds £ 130,546
Profit Loss Account Reserve £ 120,546
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 130,546
Net Current Assets Liabilities £ 95,072
Creditors Due Within One Year £ 31,358
Cash Bank In Hand £ 111,779
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary of £1 each
Tangible Fixed Assets Additions £ 10,505
Tangible Fixed Assets Cost Or Valuation £ 102,255
Tangible Fixed Assets Depreciation Charged In Period £ 10,226

Companies near to WARREN FARM ltd.

Information about the Private Limited Company WARREN FARM 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: 2016.08.25. Reload the data