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YATTENDON FARMS LIMITED

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

Company details

YATTENDON ESTATE OFFICE, YATTENDON, BERKSHIRE, RG18 0UY

YATTENDON FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00523732
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.17
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company
Company YATTENDON FARMS LIMITED is a Private Limited Company, registration number 00523732, established in United Kingdom on the 17. September 1953. The company is now active. The company has been in business for 63 years and 2 months. The company is based on YATTENDON ESTATE OFFICE, YATTENDON, BERKSHIRE, RG18 0UY. Business of the company YATTENDON FARMS LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 61 company documents available. The most recent document is "07/05/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.07. We do not have any information about the company YATTENDON FARMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

List of company documents:

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07/05/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 150000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ILIFFE
Form type: TM01
Date: 2015.08.05
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR PAUL SEDGWICK
Form type: TM01
Date: 2014.07.07
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR APPOINTED MRS CATHERINE ELINOR FLEMING
Form type: AP01
Date: 2014.05.12
£2.95
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2013.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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DIRECTOR APPOINTED MR STEPHEN PAUL SADLER
Form type: AP01
Date: 2013.09.05
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.06.13
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SECRETARY APPOINTED MRS. CATHERINE ELINOR FLEMING
Form type: AP03
Date: 2012.08.30
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APPOINTMENT TERMINATED, SECRETARY GEORGE BREMNER
Form type: TM02
Date: 2012.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.23
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.11
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APPOINTMENT TERMINATED, DIRECTOR NIGEL PETTER
Form type: TM01
Date: 2010.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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DIRECTOR APPOINTED MR PAUL JOHN SEDGWICK
Form type: AP01
Date: 2010.09.14
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / 3RD BARON ILIFFE OF YATTENDON ROBERT PETERRICHARD ILIFFE / 22/10/2009
Form type: CH01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GEORGE ERNEST PETTER / 22/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE ALAN BREMNER / 22/10/2009
Form type: CH03
Date: 2009.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ILIFFE / 08/05/2009
Form type: 288c
Date: 2009.05.11
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.15
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ILIFFE / 07/05/1991
Form type: 288c
Date: 2008.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.25
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.10
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2002.10.21
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.14
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RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
Child documents:
Document type: ANNOTATION
Date: 2001.05.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/05/01
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.01
£2.95
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RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
Child documents:
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/06/97
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RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/06/96
Form type: 363(287)
Date: 1996.06.28
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RETURN MADE UP TO 07/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.18

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Company directors and board members:

CATHERINE ELINOR FLEMING (current)
Secretary, 2012.08.30
YATTENDON ESTATE OFFICE YATTENDON , BERKSHIRE
RG18 0UY
CATHERINE ELINOR FLEMING (current)
Director, CHARTERED SECRETARY, 2012.08.30
YATTENDON ESTATE OFFICE YATTENDON , BERKSHIRE
RG18 0UY
STEPHEN PAUL SADLER (current)
Director, GROUP FINANCE DIRECTOR, 2013.08.15
BARN CLOSE BURNT HILL YATTENDON , THATCHAM
RG18 0UX, ENGLAND
ENGLAND
JOHN ROBERT ANTIPOFF (resigned)
Secretary, 1991.05.07 - 2000.05.31
HILLFOOT FARM COTTAGE ALDWORTH ROAD COMPTON , NEWBURY
RG20 6RD, BERKSHIRE
GEORGE ALAN BREMNER (resigned)
Secretary, 2000.05.31 - 2012.08.30
YATTENDON ESTATE OFFICE YATTENDON , BERKSHIRE
RG18 0UY
EDWARD LANGTON ILIFFE (resigned)
Director, RETIRED PUBLISHER, 1991.05.07 - 1996.02.14
BASILDON PARK LOWER BASILDON , READING
RG8 9NR, BERKSHIRE
ROBERT PETER RICHARD ILIFFE (resigned)
Director, PUBLISHER, 1991.05.07 - 2015.07.31
YATTENDON ESTATE OFFICE YATTENDON , BERKSHIRE
RG18 0UY
NIGEL GEORGE ERNEST PETTER (resigned)
Director, CHARTERED SURVEYOR & LAND AGEN, 1991.05.07 - 2010.09.30
YATTENDON ESTATE OFFICE YATTENDON , BERKSHIRE
RG18 0UY
PAUL JOHN SEDGWICK (resigned)
Director, CHARTERED SURVEYOR, 2010.09.14 - 2014.07.04
YATTENDON ESTATE OFFICE YATTENDON , BERKSHIRE
RG18 0UY

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Information about the Private Limited Company YATTENDON 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: 2016.05.14. Reload the data