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G.H.ALLEN(FARMS)LIMITED

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

Company details

THE WILLOWS, BUNGAY ROAD, HEMPNALL, NORWICH, NR15 2NG

G.H.ALLEN(FARMS)LIMITED on the map

Company type: Private Limited Company
Company number: 00546020
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.17
last member list: 2016.05.19
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: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.02
overdue: NO
last made update: 2016.05.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.09.15
LLOYDS BANK PLC
- Outstanding on 2015.10.20
LLOYDS BANK PLC
- Outstanding on 2015.10.20

List of company documents:

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19/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 2800
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.24
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005460200003
Form type: MR01
Date: 2015.10.20
Child documents:
Document type: ANNOTATION
Date: 2015.10.21
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
Document type: ANNOTATION
Date: 2015.10.21
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 005460200002
Form type: MR01
Date: 2015.10.20
Child documents:
Document type: ANNOTATION
Date: 2015.10.20
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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REGISTRATION OF A CHARGE / CHARGE CODE 005460200001
Form type: MR01
Date: 2015.09.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
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19/05/15 FULL LIST
Form type: AR01
Date: 2015.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE ALLEN / 01/05/2015
Form type: CH01
Date: 2015.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN ALLEN / 01/05/2015
Form type: CH01
Date: 2015.06.08
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19/05/14 FULL LIST
Form type: AR01
Date: 2014.06.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.08
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.14
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19/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE ALLEN / 16/05/2013
Form type: CH01
Date: 2013.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN ALLEN / 16/05/2013
Form type: CH01
Date: 2013.06.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.07.18
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.07.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.07.18
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29/06/12 STATEMENT OF CAPITAL GBP 2800.00
Form type: SH01
Date: 2012.07.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.16
Child documents:
Document type: ANNOTATION
Date: 2012.07.16
Form type: RES01
Document description: ADOPT ARTICLES 29/06/2012
Document type: ANNOTATION
Date: 2012.07.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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19/05/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.12
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19/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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19/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.04
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RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.01
£2.95
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RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.25
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.03
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S366A DISP HOLDING AGM 14/12/04
Form type: ELRES
Date: 2004.12.22
Child documents:
Document type: ANNOTATION
Date: 2004.12.22
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/04
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.30
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
Child documents:
Document type: ANNOTATION
Date: 2003.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.30
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.05.30
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.17
Child documents:
Document type: ANNOTATION
Date: 1999.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.04
£2.95
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.10

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Company directors and board members:

ELIZABETH ANN ALLEN (current)
Secretary, 1991.06.28
THE WILLOWS BUNGAY ROAD HEMPNALL , NORWICH
NR15 2NG, NORFOLK
ELIZABETH ANN ALLEN (current)
Director, COMPANY DIRECTOR, 1991.06.28
THE WILLOWS BUNGAY ROAD HEMPNALL , NORWICH
NR15 2NG, NORFOLK
ROBERT GEORGE ALLEN (current)
Director, FARMER, 1998.04.06
MANOR FARM BUSSEYS LOKE, HEMPNALL , NORWICH
NR15 2AD
BRIAN DAVID ALLEN (resigned)
Director, FARMER, 1991.06.28 - 2000.12.19
THE WILLOWS BUNGAY ROAD HEMPNALL , NORWICH
NR15 2NG, NORFOLK

Companies near to G.H.ALLEN(FARMS)ltd.

Information about the Private Limited Company G.H.ALLEN(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: 2016.12.05.