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NEWMAFRUIT FARMS LIMITED

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

Company details

HOWFIELD FARM HOWFIELD LANE, CHARTHAM, CANTERBURY, KENT, CT4 7HQ

NEWMAFRUIT FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00501658
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.23
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01240 - Growing of pome fruits and stone fruits
  • 46310 - Wholesale of fruit and vegetables
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 30.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.09.26
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
LEGAL CHARGE - Outstanding on 1990.08.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.08.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.08.09
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CREDIT BALANCES - Outstanding on 1993.09.07
AMC BANK LIMITED
DEED OF TRANSITIONAL CHARGE - Outstanding on 1996.11.29

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.07
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 2321
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DIRECTOR APPOINTED MR MICHAEL PETER THOMPSON
Form type: AP01
Date: 2015.10.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.05.29
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PREVSHO FROM 31/05/2014 TO 30/05/2014
Form type: AA01
Date: 2015.02.20
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY IAN FRANKHAM / 30/09/2014
Form type: CH01
Date: 2014.10.08
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REGISTERED OFFICE CHANGED ON 09/07/2014 FROM, HOWFIELD FARM HOWFIELD LANE, CHARTHAM, CANTERBURY, KENT, CT4 7HG
Form type: AD01
Date: 2014.07.09
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REGISTERED OFFICE CHANGED ON 27/05/2014 FROM, THE LIMES, 1339 HIGH ROAD, WHETSTONE, LONDON, N20 9HR
Form type: AD01
Date: 2014.05.27
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APPOINTMENT TERMINATED, SECRETARY DEREK PETER
Form type: TM02
Date: 2014.05.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.04
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.03.05
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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APPOINTMENT TERMINATED, SECRETARY MELVYN NEWMAN
Form type: TM02
Date: 2012.11.05
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SECRETARY APPOINTED DEREK PETER
Form type: AP03
Date: 2012.11.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.04.04
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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DIRECTOR APPOINTED MR ANTHONY FRANKHAM
Form type: AP01
Date: 2011.10.12
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APPOINTMENT TERMINATED, DIRECTOR DEREK PETER
Form type: TM01
Date: 2011.09.28
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ADOPT ARTICLES 01/04/2011
Form type: RES01
Date: 2011.04.14
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ADOPT ARTICLES 01/04/2011
Form type: RES01
Date: 2011.04.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.02
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05/09/10 FULL LIST
Form type: AR01
Date: 2011.02.07
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DIRECTOR APPOINTED MS TANIA GAIL NEWMAN
Form type: AP01
Date: 2011.01.07
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DIRECTOR APPOINTED MS KATIE HELENA NEWMAN
Form type: AP01
Date: 2011.01.07
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.03
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.05.04
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04/09/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK ROBERT PETER / 05/09/2008
Form type: CH01
Date: 2009.10.13
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2009.04.20
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MELVYN NEWMAN / 05/09/2007
Form type: 288c
Date: 2009.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK PETER / 05/09/2007
Form type: 288c
Date: 2009.04.17
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APPOINTMENT TERMINATED DIRECTOR JACKIE HORNICK
Form type: 288b
Date: 2009.04.17
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.04.03
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.07.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.14
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.13
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.03
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.16
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.11
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ANTHONY IAN FRANKHAM (current)
Director, MANAGING DIRECTOR, 2011.09.15
HOWFIELD FARM HOWFIELD LANE CHARTHAM , CANTERBURY
CT4 7HQ, KENT
ENGLAND
KATIE HELENA NEWMAN (current)
Director, NONE, 2010.12.01
HOWFIELD FARM HOWFIELD LANE CHARTHAM , CANTERBURY
CT4 7HQ, KENT
MELVYN LEIGH NEWMAN (current)
Director, FRUIT & VEGETABLE MERCHANT, 1991.09.04
HOWFIELD FARM HOWFIELD LANE CHARTHAM , CANTERBURY
CT4 7HQ, KENT
TANIA GAIL NEWMAN (current)
Director, NONE, 2010.12.01
HOWFIELD FARM HOWFIELD LANE CHARTHAM , CANTERBURY
CT4 7HQ, KENT
MICHAEL PETER THOMPSON (current)
Director, FINANCE DIRECTOR, 2015.10.05
HOWFIELD FARM HOWFIELD LANE CHARTHAM , CANTERBURY
CT4 7HQ, KENT
MELVYN LEIGH NEWMAN (resigned)
Secretary, 1991.09.04 - 2012.09.30
HOWFIELD FARM HOWFIELD LANE CHARTHAM , CANTERBURY
CT4 7HQ, KENT
DEREK PETER (resigned)
Secretary, 2012.09.30 - 2014.05.16
THE LIMES 1339 HIGH ROAD WHETSTONE , LONDON
N20 9HR
UK
DIANE VANESSA WALTON (resigned)
Secretary, 2003.06.02 - 2003.06.03
5 AYNSLEY COURT STRAND STREET , SANDWICH
CT13 9DU, KENT
DAVID GEORGE WHITE (resigned)
Secretary, SOLICITOR, 2003.04.03 - 2004.10.30
3 LONSDALE GARDENS , TUNBRIDGE WELLS
TN1 1NX, KENT
STEPHEN COLIN CROSS (resigned)
Director, SALES, 1998.03.19 - 2003.02.12
30 KENDAL MEADOW CHESTFIELD , WHITSTABLE
CT5 3PZ, KENT
KENNETH ELLIS (resigned)
Director, FRUIT FARM MANAGER, 1991.09.04 - 1998.03.19
STUMPS FARM LONDON ROAD HARBLEDOWN , CANTERBURY
CT2 9BA, KENT
JACKIE HORNICK (resigned)
Director, 1996.11.25 - 2006.06.30
43 GREENWOOD GARDENS SHENLEY , RADLETT
WD7 9LF, HERTFORDSHIRE
HENRY NEWMAN (resigned)
Director, FRUIT AND VEGETABLE , 1991.09.04 - 1998.08.06
6 BAYS COURT , EDGWARE
HA8 9QS, MIDDLESEX
SYLVIA NEWMAN (resigned)
Director, COMPANY DIRECTOR, 1991.09.04 - 2002.09.30
6 BAYS COURT HALE LANE , EDGWARE
HA8 9QS, MIDDLESEX
DEREK PETER (resigned)
Director, ACCOUNTANT, 2006.12.31 - 2011.09.15
THE LIMES 1339 HIGH ROAD WHETSTONE , LONDON
N20 9HR
GB-ENG

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Information about the Private Limited Company NEWMAFRUIT 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