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LORD PETRE'S FARMS LIMITED

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

Company details

INGATESTONE HALL, INGATESTONE, ESSEX, CM4 9NR

LORD PETRE'S FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00536460
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.08.03
last member list: 2015.10.30
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 100100
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SECRETARY APPOINTED MRS. LYNNE PYKERMAN
Form type: AP03
Date: 2015.11.02
£2.95
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APPOINTMENT TERMINATED, SECRETARY GINA CORDWELL
Form type: TM02
Date: 2015.11.02
£2.95
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.15
£2.95
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.02
£2.95
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.04
£2.95
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
£2.95
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.13
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.07
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LADY MARCIA GWENDOLYN PETRE / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN PATRICK LIONEL PETRE / 02/11/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WILLIAAM PETRE / 02/11/2009
Form type: CH01
Date: 2009.11.02
£2.95
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NC INC ALREADY ADJUSTED 08/08/09
Form type: 123
Date: 2009.09.14
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2009.08.26
£2.95
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AD 08/08/09, GBP SI [email protected]=100000, GBP IC 100/100100
Form type: 88(2)
Date: 2009.08.26
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ADOPT ARTICLES 08/08/2009
Form type: RES01
Date: 2009.08.26
Child documents:
Document type: ANNOTATION
Date: 2009.08.26
Form type: RES14
Document description: CAPITALISE 100000 B SHARES @ £1 08/08/2009
Document type: ANNOTATION
Date: 2009.08.26
Form type: RES04
Document description: GBP NC 100/100100
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.19
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.21
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.16
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
Child documents:
Document type: ANNOTATION
Date: 2003.12.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 24/01/92
Form type: ELRES
Date: 1992.02.06
Child documents:
Document type: ANNOTATION
Date: 1992.02.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 24/01/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/92
Form type: 363(287)
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.27

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Company directors and board members:

LYNNE PYKERMAN (current)
Secretary, 2015.11.01
INGATESTONE HALL INGATESTONE , ESSEX
CM4 9NR
DOMINIC WILLIAM PETRE (current)
Director, FARM MANAGEMENT, 1992.01.20
INGATESTONE HALL , INGATESTONE
CM4 9NR, ESSEX
JOHN PATRICK LIONEL PETRE (current)
Director, FARMER, 1992.01.20
WRITTLE PARK HOUSE HIGHWOOD , CHELMSFORD
CM1 3QF, ESSEX
MARCIA GWENDOLYN PETRE (current)
Director, PERSONAL ASSISTANT, 1992.01.20
WRITTLE PARK HOUSE HIGHWOOD , CHELMSFORD
CM1 3QF, ESSEX
GINA CORDWELL (resigned)
Secretary, 1992.04.13 - 2015.10.31
5 ELM COTTAGES PADHAMS GREEN MOUNTNESSING , BRENTWOOD
CM13 1UL, ESSEX
LILY AUDREY WILSON (resigned)
Secretary, 1992.01.20 - 1992.04.10
INGATESTONE HALL ,
CM4 9NR, ESSEX

Companies near to LORD PETRE'S FARMS ltd.

Information about the Private Limited Company LORD PETRE'S 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