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HILL HOUSE FARMS LIMITED

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

Company details

27-29 OLD MARKET, WISBECH, CAMBRIDGESHIRE, PE13 1NE

HILL HOUSE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00524128
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.09.30
last member list: 2015.06.26
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: 11.10
next due date: 2017.07.11
overdue: NO
last made update: 2015.10.11
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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11/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 6400
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11/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
£2.95
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
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11/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.18
£2.95
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11/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM, 16 NORTH STREET, WISBECH, CAMBS, PE13 1NE
Form type: AD01
Date: 2012.02.17
£2.95
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11/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
£2.95
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
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11/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
£2.95
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN ROCKCLIFFE / 28/06/2010
Form type: CH01
Date: 2010.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FRANCIS ROCKCLIFFE / 28/06/2010
Form type: CH01
Date: 2010.08.16
£2.95
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11/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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11/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
£2.95
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
£2.95
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11/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
£2.95
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/05
Form type: AA
Date: 2006.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/03
Form type: AA
Date: 2004.07.16
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
£2.95
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/01
Form type: AA
Date: 2002.07.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/00
Form type: AA
Date: 2001.08.13
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/98
Form type: AA
Date: 1999.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/96
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
Child documents:
Document type: ANNOTATION
Date: 1997.07.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 11/10/95
Form type: AA
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.05
£2.95
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RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.11
Child documents:
Document type: ANNOTATION
Date: 1995.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/94
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/93
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/92
Form type: AA
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/11/92 FROM:, 30 OLD MARKET, WISBECH, CAMBS PE13 1NE
Form type: 287
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/06/92; CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/91
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/90
Form type: AA
Date: 1991.08.14

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Company directors and board members:

CONSTANCE EDNA ROCKCLIFFE (current)
Secretary, 1992.06.28
THE LANES SOUTH RUNCTON , KINGS LYNN
PE33 0EW, NORFOLK
ANDREW FRANCIS ROCKCLIFFE (current)
Director, FARMER, 1992.06.28
PARTRIDGE HOUSE RUNCTON ROAD SHOULDHAM THORPE , KINGS LYNN
PE33 0DU, NORFOLK
CONSTANCE EDNA ROCKCLIFFE (current)
Director, COMPANY SECRETARY, 1992.06.28
THE LANES SOUTH RUNCTON , KINGS LYNN
PE33 0EW, NORFOLK
RICHARD COLIN ROCKCLIFFE (current)
Director, FARMER, 1992.06.28
KILN HOUSE 34 THIEVES BRIDGE ROAD WATLINGTON , KINGS LYNN
PE33 0HL, NORFOLK
FRANCIS HAROLD ROCKCLIFFE (resigned)
Director, FARMER, 1992.06.28 - 1992.08.07
THE LANES SOUTH RUNCTON , KINGS LYNN
PE33 0EW, NORFOLK
Date 2013.10.11
Fixed Assets £ 75,049
Tangible Fixed Assets £ 21
Current Assets £ 98,712
Tangible Fixed Assets Depreciation £ 10,842
Debtors £ 27,779
Shareholder Funds £ 157,997
Profit Loss Account Reserve £ 151,597
Called Up Share Capital £ 6,400
Total Assets Less Current Liabilities £ 157,997
Net Current Assets Liabilities £ 82,948
Creditors Due Within One Year £ 15,764
Cash Bank In Hand £ 53,131
Stocks Inventory £ 17,802
Share Capital Allotted Called Up Paid £ 6,400
Number Shares Allotted £ 6,400
Tangible Fixed Assets Cost Or Valuation £ 10,858
Tangible Fixed Assets Depreciation Charged In Period £ 5
Investments Fixed Assets £ 75,028

Companies near to HILL HOUSE FARMS ltd.

Information about the Private Limited Company HILL HOUSE 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