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REX PATERSON (FARMS) LIMITED

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

Company details

THE FARM OFFICE, UPPER CRANBOURNE FARM, SUTTON SCOTNEY, WINCHESTER HAMPSHIRE, SO21 3QD

REX PATERSON (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00535287
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.02
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.03.31
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.04.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.04.15

List of company documents:

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04/07/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 24765
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
£2.95
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
£2.95
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARY PATERSON
Form type: TM02
Date: 2012.08.29
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SECRETARY APPOINTED MIRANDA PATERSON
Form type: AP03
Date: 2012.08.29
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.22
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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24/05/10 STATEMENT OF CAPITAL GBP 24765
Form type: SH06
Date: 2010.05.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.05.14
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2010.04.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.03.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.03.17
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.22
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.26
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
Child documents:
Document type: ANNOTATION
Date: 2005.07.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.31
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.19
Child documents:
Document type: ANNOTATION
Date: 2000.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.21
£2.95
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RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.22
£2.95
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S386 DISP APP AUDS 18/08/95
Form type: ELRES
Date: 1995.08.23
£2.95
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S252 DISP LAYING ACC 18/08/95
Form type: ELRES
Date: 1995.08.23
£2.95
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S366A DISP HOLDING AGM 18/08/95
Form type: ELRES
Date: 1995.08.23

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Company directors and board members:

MIRANDA PATERSON (current)
Secretary, 2012.08.21
THE FARM OFFICE UPPER CRANBOURNE FARM , SUTTON SCOTNEY
SO21 3QD, WINCHESTER HAMPSHIRE
DOUGLAS REX PATERSON (current)
Director, MUSICIAN AND FARMER, 1991.07.04
HUNTON GRANGE SUTTON SCOTNEY , WINCHESTER
SO21 3QA, HAMPSHIRE
JOHN HAMILTON PATERSON (current)
Director, FARMER, 1991.07.04
CRANBOURNE FARMHOUSE UPPER CRANBOURNE FARM SUTTON SCOTNEY , WINCHESTER
SO21 3QD
MARK ALBERT PATERSON (current)
Director, SOLICITOR, 1995.09.06
THE OLD RECTORY, CHURCH HILL WRITHLINGTON, RADSTOCK , BATH
BA3 5TZ, AVON
BRIAN WILLIAM BALL (resigned)
Secretary, 1991.07.04 - 1992.01.24
86 WINDERMERE AVENUE KEMPSHOTT , BASINGSTOKE
RG22 5JH, HAMPSHIRE
BRIAN WILLIAM BALL (resigned)
Secretary, 1992.07.21 - 1994.12.08
86 WINDERMERE AVENUE KEMPSHOTT , BASINGSTOKE
RG22 5JH, HAMPSHIRE
JOHN HAMILTON PATERSON (resigned)
Secretary, FARMER, 1992.01.25 - 1992.07.21
UPPER WHITEHILL FARM OVERTON , BASINGSTOKE
RG25 3DS, HAMPSHIRE
MARY RUTH PATERSON (resigned)
Secretary, COMPANY SECRETARY, 1994.12.04 - 2012.08.21
CRANBOURNE FARMHOUSE UPPER CRANBOURNE FARM SUTTON SCOTNEY , WINCHESTER
SO21 3QD
RICHARD MICHAEL ECROYD (resigned)
Director, FARMER/LANDOWNER, 1991.07.04 - 1994.12.07
BRINSOP HOUSE BRINSOP , HEREFORD
HR4 7AS, HEREFORDSHIRE
MARGERY ELEANOR PATERSON (resigned)
Director, COMPANY DIRECTOR, 1991.07.04 - 1991.09.20
LETTARDS COURT LETTERSTON , HAVERFORD WEST
SA62 5SR, DYFED
DAVID HARRY WILLIAMS (resigned)
Director, FARMER, 1991.07.04 - 1991.09.20
SWARRATON FARMHOUSE SWARRATON , ALRESFORD
SO24 9UD, HAMPSHIRE

Information about the Private Limited Company REX PATERSON (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: 2016.05.15. Reload the data