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HADDISCOE MANOR FARM LIMITED

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

Company details

THE MANOR, HADDISCOE, NORWICH, NORFOLK, NR14 6PN

HADDISCOE MANOR FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00546291
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.22
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01500 - Mixed farming
Company HADDISCOE MANOR FARM LIMITED is a Private Limited Company, registration number 00546291, established in United Kingdom on the 22. March 1955. The company is now active. The company has been in business for 61 years and 8 months. The company is based on THE MANOR, HADDISCOE, NORWICH, NORFOLK, NR14 6PN. Business of the company HADDISCOE MANOR FARM LIMITED by SIC and NACE code are "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "01500 - Mixed farming". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.22. We do not have any information about the company HADDISCOE MANOR FARM LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.04.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.07.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARRINGTON WATSON / 22/11/1991
Form type: CH01
Date: 2015.04.15
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE SOPHIA WATSON / 25/11/2014
Form type: CH03
Date: 2014.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARRINGTON WATSON / 25/11/2014
Form type: CH01
Date: 2014.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE SOPHIA WATSON / 25/11/2014
Form type: CH01
Date: 2014.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CARRINGTON WATSON / 25/11/2014
Form type: CH01
Date: 2014.11.26
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.05
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / TONY PAUL WATSON / 22/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARRINGTON WATSON / 24/11/2009
Form type: CH01
Date: 2009.12.18
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DIRECTOR'S CHANGE OF PARTICULARS / JANE SOPHIA WATSON / 22/11/2009
Form type: CH01
Date: 2009.12.18
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.17
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REGISTERED OFFICE CHANGED ON 17/12/04 FROM:, THE MANOR, HADDISCOE, NORWICH, NORFOLK NR14 6AA
Form type: 287
Date: 2004.12.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/12/04
Form type: 363(287)
Date: 2004.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.24
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.03
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
Child documents:
Document type: ANNOTATION
Date: 2000.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.12.17
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RETURN MADE UP TO 22/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.02
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.27

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Company directors and board members:

JANE SOPHIA WATSON (current)
Secretary, 1991.11.22
OAKLEA THE STREET HADDISCOE , NORWICH
NR14 6PN
ENGLAND
JANE SOPHIA WATSON (current)
Director, FARMER, 1999.10.26
OAKLEA THE STREET HADDISCOE , NORWICH
NR14 6PN
ENGLAND
PAUL CARRINGTON WATSON (current)
Director, FARMER, 1991.11.22
OAKLEA THE STREET HADDISCOE , NORWICH
NR14 6PN
ENGLAND
TONY PAUL WATSON (current)
Director, FARMER, 1999.10.26
THE MANOR HOUSE BECCLES ROAD, HADDISCOE , NORWICH
NR14 6PN, NORFOLK
PATRICIA ENID WATSON (resigned)
Director, ADMINISTRATOR, 1991.11.22 - 1995.12.15
THE MANOR HADDISCOE , NORWICH
NR14 6PN, NORFOLK
Date 2014.03.31
Tangible Fixed Assets £ 95,895
Current Assets £ 88,846
Tangible Fixed Assets Depreciation £ 11,795
Debtors £ 14,202
Shareholder Funds £ 53,105
Profit Loss Account Reserve £ 48,105
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 53,105
Total Assets Less Current Liabilities £ 146,819
Net Current Assets Liabilities £ 50,924
Creditors Due Within One Year £ 37,922
Cash Bank In Hand £ 1,437
Stocks Inventory £ 73,207
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 107,214
Tangible Fixed Assets Depreciation Charged In Period £ 476
Creditors Due After One Year £ 93,714

Information about the Private Limited Company HADDISCOE MANOR FARM 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