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RECTORY FARM (PAMPISFORD) LIMITED

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

Company details

RECTORY FARM, PAMPISFORD, CAMBRIDGE, CB22 3EN

RECTORY FARM (PAMPISFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00538395
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.23
last member list: 2016.02.02
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: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1970.04.27

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 2605
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.03
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.05
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.21
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.13
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.19
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY ANNE MOORE / 02/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY RONALD MOORE / 02/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE LEE / 02/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY ELIZABETH DOUGLAS / 02/02/2010
Form type: CH01
Date: 2010.02.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, RECTORY FARM PAMPISFORD, CAMBRIDGE, CB22 3EN, UNITED KINGDOM
Form type: 287
Date: 2009.02.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.02.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.17
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MOORE / 01/01/2009
Form type: 288c
Date: 2009.02.16
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.09
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/2008 FROM, RECTORY FARM, PAMPISFORD, CAMBRIDGE, CB2 4EN
Form type: 287
Date: 2008.05.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY MOORE / 01/01/2007
Form type: 288c
Date: 2008.05.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DOROTHY MOORE / 01/01/2007
Form type: 288c
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
Child documents:
Document type: ANNOTATION
Date: 2005.04.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.12.30
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.24
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.17
Child documents:
Document type: ANNOTATION
Date: 2001.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/01
Document type: ANNOTATION
Date: 2001.05.17
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 30/09/00
Form type: AA
Date: 2001.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.26
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.14
£2.95
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
Form type: 225(1)
Date: 1994.06.16

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Company directors and board members:

DOROTHY ANNE MOORE (current)
Secretary, SECRETARY/FARMER, 1991.02.02
RECTORY FARM PAMPISFORD , CAMBRIDGE
CB22 3EN
LUCY ELIZABETH DOUGLAS (current)
Director, REAL ESTATE AGENT, 2007.01.01
P O BOX 103 , ALBANY VILLIAGE
AUCKLAND
NEW ZEALAND
SALLY ANNE LEE (current)
Director, FARMER, 2006.01.01
LUMBYLAW EDLINGHAM , ALNWICK
NE66 2BW, NORTHUMBERLAND
BARRY RONALD MOORE (current)
Director, FARMER, 1991.02.02
RECTORY FARM PAMPISFORD , CAMBRIDGE
CB22 3EN
DOROTHY ANNE MOORE (current)
Director, SECRETARY/FARMER, 1991.02.02
RECTORY FARM PAMPISFORD , CAMBRIDGE
CB22 3EN

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Information about the Private Limited Company RECTORY FARM (PAMPISFORD) 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