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RECTORY FARM(HEMINGFORD)LIMITED

Learn more about RECTORY FARM(HEMINGFORD)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE CEDARS, COMMON LANE, HEMINGFORD ABBOTS, HUNTINGDON, CAMBRIDGESHIRE, PE28 9AN

RECTORY FARM(HEMINGFORD)LIMITED on the map

Company type: Private Limited Company
Company number: 00529524
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.24
last member list: 2015.10.25
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.22
overdue: NO
last made update: 2015.10.25
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1970.11.16
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1970.11.16
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1970.11.16

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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25/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 2250
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
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25/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
£2.95
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25/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
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25/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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25/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.05.17
£2.95
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CORPORATE SECRETARY APPOINTED KINNAIRD HILL
Form type: AP04
Date: 2011.05.11
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARCUS SETCHELL
Form type: TM02
Date: 2011.05.11
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25/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
£2.95
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25/10/09 FULL LIST
Form type: AR01
Date: 2009.12.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN NICHOLAS SETCHELL / 25/10/2009
Form type: CH01
Date: 2009.12.14
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.29
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.23
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.26
£2.95
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S366A DISP HOLDING AGM 20/05/05
Form type: ELRES
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/05/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.07
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.31
Child documents:
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/10/00
Document type: ANNOTATION
Date: 2000.10.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.13
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/12/99
£2.95
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ADOPT MEM AND ARTS 08/01/99
Form type: SRES01
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.10
Child documents:
Document type: ANNOTATION
Date: 1996.11.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.12
£2.95
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RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.23
Child documents:
Document type: ANNOTATION
Date: 1995.11.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/10/91
Form type: 363(287)
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29

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Company directors and board members:

KINNAIRD HILL (current)
Secretary, 2011.05.09
MONTAGU HOUSE 81 HIGH STREET , HUNTINGDON
PE29 3NY, CAMBS
STEPHEN NICHOLAS SETCHELL (current)
Director, FARMER, 1991.10.25
THE CEDARS COMMON LANE HEMINGFORD ABBOTS , HUNTINGDON
PE28 9AN, CAMBS
MARCUS EDWARD SETCHELL (resigned)
Secretary, 1994.10.26 - 2011.05.09
64 WOOD VALE , LONDON
N10 3DN
STEPHEN NICHOLAS SETCHELL (resigned)
Secretary, 1991.10.25 - 1994.10.26
THE CEDARS COMMON LANE HEMINGFORD ABBOTS , HUNTINGDON
PE28 9AN, CAMBS
BARBARA MARY SETCHELL (resigned)
Director, RETIRED, 1991.10.25 - 1992.02.13
4 LEA ROAD HEMINGFORD GREY , HUNTINGDON
PE18 9ED, CAMBRIDGESHIRE
MARCUS EDWARD SETCHELL (resigned)
Director, DOCTOR, 1998.05.15 - 2000.11.28
64 WOOD VALE , LONDON
N10 3DN
Date 2014.06.30
Tangible Fixed Assets £ 581,309
Current Assets £ 441,584
Tangible Fixed Assets Depreciation £ 89,210
Provisions For Liabilities Charges £ 9,036
Debtors £ 6,395
Shareholder Funds £ 958,554
Profit Loss Account Reserve £ 531,574
Revaluation Reserve £ 423,980
Called Up Share Capital £ 2,250
Total Assets Less Current Liabilities £ 967,590
Net Current Assets Liabilities £ 386,281
Creditors Due Within One Year £ 55,303
Cash Bank In Hand £ 333,318
Stocks Inventory £ 101,871
Share Capital Allotted Called Up Paid £ 2,250
Number Shares Allotted 2250 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 5,790
Tangible Fixed Assets Additions £ 12,146
Tangible Fixed Assets Cost Or Valuation £ 671,038
Tangible Fixed Assets Depreciation Charged In Period £ 9,234
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,398

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  • RECOVER LTD - PARK FARM COTTAGE, 19 COMMON, LANE, HEMINGFORD ABBOTS, HUNTINGDON, CAMBRIDGESHIRE, PE28 9AN
  • R D HUDSON & SONS LIMITED - 5 COMMON LANE, HEMINGFORD ABBOTS, HUNTINGDON, CAMBRIDGESHIRE, PE28 9AN
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  • AZEZZE LIMITED - 20 COMMON LANE, HEMINGFORD ABBOTS, HUNTINGDON, CAMBRIDGESHIRE, PE28 9AN
  • LIMEGATE & CO LTD - 30 COMMON LANE, HEMINGFORD ABBOTS, HUNTINGDON, CAMBRIDGESHIRE, PE28 9AN
  • TOP RETAIL LIMITED - THE OLD PAVILION COMMON LANE, HEMINGFORD ABBOTS, HUNTINGDON, CAMBRIDGESHIRE, ENGLAND, PE28 9AN

Information about the Private Limited Company RECTORY FARM(HEMINGFORD)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