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SHIMPLING PARK FARMS LIMITED

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

Company details

SHIMPLING PARK, SHIMPLING, BURY ST. EDMUNDS, SUFFOLK, IP29 4HY

SHIMPLING PARK FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00546481
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.25
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Company SHIMPLING PARK FARMS LIMITED is a Private Limited Company, registration number 00546481, established in United Kingdom on the 25. March 1955. The company is now active. The company has been in business for 61 years and 8 months. This company used to be called DAVID ALSTON (SUFFOLK) LIMITED. The company is based on SHIMPLING PARK, SHIMPLING, BURY ST. EDMUNDS, SUFFOLK, IP29 4HY. Business of the company SHIMPLING PARK FARMS LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.21. We do not have any information about the company SHIMPLING PARK FARMS LIMITED being in liquidation. The company has 1 director and 2 secretaries. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. 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: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.08.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.08.17
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.08.18

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 40200
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART PAWSEY / 10/08/2011
Form type: CH01
Date: 2012.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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COMPANY NAME CHANGED DAVID ALSTON (SUFFOLK) LIMITED, CERTIFICATE ISSUED ON 02/09/11
Form type: CERTNM
Date: 2011.09.02
Child documents:
Document type: ANNOTATION
Date: 2011.09.02
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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SECRETARY APPOINTED MRS ALICE KRAMERS-PAWSEY
Form type: AP03
Date: 2011.08.24
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CHANGE OF NAME 18/08/2011
Form type: RES15
Date: 2011.08.24
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REGISTERED OFFICE CHANGED ON 23/08/2011 FROM, BESTHORPE HALL, ATTLEBOROUGH, NORFOLK, NR17 2LJ
Form type: AD01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALSTON
Form type: TM01
Date: 2011.08.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALSTON
Form type: TM01
Date: 2011.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.08.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.08.17
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.08.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.01
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALSTON / 23/06/2008
Form type: 288c
Date: 2008.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAWSEY / 23/06/2008
Form type: 288c
Date: 2008.06.26
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.23
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.11
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.01
£2.95
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
Child documents:
Document type: ANNOTATION
Date: 1996.07.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.10

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Company directors and board members:

JEAN KATHLEEN DOUGLAS-HUGHES (current)
Secretary, 1991.06.21
FOXEARTH HOUSE FOXEARTH , SUDBURY
CO10 7JE, SUFFOLK
ALICE KRAMERS-PAWSEY (current)
Secretary, 2011.08.10
SHIMPLING PARK SHIMPLING , BURY ST. EDMUNDS
IP29 4HY, SUFFOLK
ENGLAND
JOHN STUART PAWSEY (current)
Director, FARM MANAGER, 2000.03.11
SHIMPLING PARK SHIMPLING , BURY ST. EDMUNDS
IP29 4HY, SUFFOLK
DAVID NEIL ALSTON (resigned)
Director, FARMER, 1991.06.21 - 2011.08.10
GREEN FARM EAST TUDDENHAM , DEREHAM
NR20 3LR, NORFOLK
JOHN ALISTAIR ALSTON (resigned)
Director, FARMER, 1991.06.21 - 2011.08.10
BESTHORPE HALL , ATTLEBOROUGH
NR17 2LJ, NORFOLK

Companies near to SHIMPLING PARK FARMS ltd.

Information about the Private Limited Company SHIMPLING PARK 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