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RAVENINGHAM FARMS,LIMITED

Learn more about RAVENINGHAM 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, RAVENINGHAM, NORWICH, NR14 6NS

RAVENINGHAM FARMS,LIMITED on the map

Company type: Private Limited Company
Company number: 00493516
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.30
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2010.01.07

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 30330
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.11
£2.95
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.05
£2.95
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.02
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.28
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.06
£2.95
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2010.01.07
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.04
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.30
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
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S366A DISP HOLDING AGM 02/02/06
Form type: ELRES
Date: 2006.02.09
Child documents:
Document type: ANNOTATION
Date: 2006.02.09
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/02/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.29
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.19
£2.95
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ALTER MEM AND ARTS 05/01/96
Form type: SRES01
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.04

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Company directors and board members:

WAYNE JUSTIN BEALES (current)
Secretary, 2002.07.12
21 JOHN CHILDS WAY , BUNGAY
NR35 1SE, SUFFOLK
NICHOLAS HICKMAN PONSONBY BACON (current)
Director, 1992.01.02
RAVENINGHAM HALL RAVENINGHAM , NORWICH
NR14 6NS, NORFOLK
SUSAN HENRIETTA BACON (current)
Director, 1992.01.02
RAVENINGHAM HALL RAVENINGHAM , NORWICH
NR14 6NS, NORFOLK
KENNETH CHARLES GRIMSDELL (resigned)
Secretary, FARMS MANAGER, 1997.02.28 - 2002.07.12
SYCAMORE FARM HOUSE RAVENINGHAM , NORWICH
NR14 6NS, NORFOLK
KEITH MORGAN (resigned)
Secretary, 1992.01.02 - 1997.02.28
ESTATE OFFICE RAVENINGHAM HALL RAVENINGHAM , NORWICH
NR14 6NS, NORFOLK
PRISCILLA DORA BACON (resigned)
Director, 1992.01.02 - 2000.03.19
ORCHARDS RAVENINGHAM , NORWICH
NR14 6NS

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Information about the Private Limited Company RAVENINGHAM 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: 2016.05.12. Reload the data