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CHAPLIN FARMING LIMITED

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

Company details

ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6AX

CHAPLIN FARMING LIMITED on the map

Company type: Private Limited Company
Company number: 00514952
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.01.06
last member list: 2015.06.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company CHAPLIN FARMING LIMITED is a Private Limited Company, registration number 00514952, established in United Kingdom on the 6. January 1953. The company is now active. The company has been in business for 63 years and 11 months. This company used to be called IBARN LIMITED, RIDGEON ESTATE COMPANY (NUMBER TWO) LIMITED. The company is based on ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGE, CAMBRIDGESHIRE, CB21 6AX. Business of the company CHAPLIN FARMING LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.10. We do not have any information about the company CHAPLIN FARMING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.07.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.14
Form type: LATEST SOC
Document description: 14/07/15 STATEMENT OF CAPITAL;GBP 25000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.17
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.24
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2012.10.18
Child documents:
Document type: ANNOTATION
Date: 2012.10.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 for 26/05/2011
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAROLD CHAPLIN / 10/06/2012
Form type: CH01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHAPLIN
Form type: TM01
Date: 2011.12.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.11
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26/05/11 STATEMENT OF CAPITAL GBP 25000
Form type: SH01
Date: 2011.09.02
Child documents:
Document type: ANNOTATION
Date: 2012.10.18
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 18/10/2012
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, ABINGTON PARK FARM, GREAT ABINGTON, CAMBRIDGE, CB1 6AX
Form type: AD01
Date: 2011.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HAROLD CHAPLIN / 26/05/2011
Form type: CH01
Date: 2011.08.11
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DIRECTOR APPOINTED MR SIMON ROBERT FRANK CHAPLIN
Form type: AP01
Date: 2011.08.11
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DIRECTOR APPOINTED MR JOHN BARRIE CHAPLIN
Form type: AP01
Date: 2011.08.11
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PREVSHO FROM 31/03/2011 TO 31/12/2010
Form type: AA01
Date: 2011.08.11
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SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY ANN RUSSELL / 26/05/2011
Form type: CH03
Date: 2011.08.11
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COMPANY NAME CHANGED IBARN LIMITED, CERTIFICATE ISSUED ON 02/06/11
Form type: CERTNM
Date: 2011.06.02
Child documents:
Document type: ANNOTATION
Date: 2011.06.02
Form type: RES15
Document description: CHANGE OF NAME 01/06/2011
Document type: ANNOTATION
Date: 2011.06.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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COMPANY NAME CHANGED RIDGEON ESTATE COMPANY (NUMBER TWO) LIMITED, CERTIFICATE ISSUED ON 02/03/11
Form type: CERTNM
Date: 2011.03.02
Child documents:
Document type: ANNOTATION
Date: 2011.03.02
Form type: RES15
Document description: CHANGE OF NAME 02/03/2011
Document type: ANNOTATION
Date: 2011.03.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.12
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10/06/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR APPOINTED MR DAVID JOHN HAROLD CHAPLIN
Form type: AP01
Date: 2009.11.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HELEN CHAPLIN
Form type: TM01
Date: 2009.11.23
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.16
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
Child documents:
Document type: ANNOTATION
Date: 2006.09.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.11
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
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RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.10
Child documents:
Document type: ANNOTATION
Date: 1996.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.07

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Company directors and board members:

HILARY ANN RUSSELL (current)
Secretary, COMPANY DIRECTOR, 2005.09.13
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX, CAMBRIDGESHIRE
ENGLAND
DAVID JOHN HAROLD CHAPLIN (current)
Director, COMPANY DIRECTOR, 2009.11.23
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX, CAMBRIDGESHIRE
ENGLAND
SIMON ROBERT FRANK CHAPLIN (current)
Director, FARMER, 2011.05.26
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX, CAMBRIDGESHIRE
ENGLAND
HELEN GWENDOLINE CHAPLIN (resigned)
Secretary, 1991.06.10 - 2005.09.13
ABINGTON PARK GREAT ABINGTON , CAMBRIDGE
CB1 6AX
HELEN GWENDOLINE CHAPLIN (resigned)
Director, COMPANY DIRECTOR, 1992.06.10 - 2009.07.22
ABINGTON PARK GREAT ABINGTON , CAMBRIDGE
CB1 6AX
JOHN BARRIE CHAPLIN (resigned)
Director, FARMER, 2011.05.26 - 2011.11.02
ABINGTON PARK FARM GREAT ABINGTON , CAMBRIDGE
CB21 6AX, CAMBRIDGESHIRE
ENGLAND
MOLLIE IRENE LINFORD (resigned)
Director, COMPANY DIRECTOR, 1991.06.10 - 2005.09.13
MIDWAY NEWMARKET ROAD , STOW CUM QUY
CB5 9AQ, CAMBRIDGE
Date 2013.12.31
Fixed Assets £ 724,168
Tangible Fixed Assets £ 719,746
Current Assets £ 67,436
Share Premium Account £ 667,000
Debtors £ 22,109
Shareholder Funds £ 746,854
Profit Loss Account Reserve £ 54,854
Called Up Share Capital £ 25,000
Total Assets Less Current Liabilities £ 746,854
Net Current Assets Liabilities £ 22,686
Creditors Due Within One Year £ 44,750
Cash Bank In Hand £ 10,414
Stocks Inventory £ 34,913
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Cost Or Valuation £ 719,746
Intangible Fixed Assets £ 4,422

Companies near to CHAPLIN FARMING ltd.

Information about the Private Limited Company CHAPLIN FARMING 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: 2016.05.13. Reload the data