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REYNOLDS FARMERS LIMITED

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

Company details

MANOR HOUSE 44 MAIN STREET, LITTLE HARROWDEN, WELLINGBOROUGH, NN9 5BB

REYNOLDS FARMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00548577
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.02
last member list: 2015.07.18
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: 08.04
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.07.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1979.09.06

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RICHARD REYNOLDS
Form type: TM01
Date: 2016.05.06
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08/04/16 STATEMENT OF CAPITAL GBP 5500
Form type: SH06
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 5500
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2016.05.03
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.05.03
£2.95
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ADOPT ARTICLES 08/04/2016
Form type: RES01
Date: 2016.05.03
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.05.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.05.03
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.05.03
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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, THE OLD RECTORY, HARDWICK, NORTHANTS, NN9 5AL
Form type: AD01
Date: 2016.04.25
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PREVSHO FROM 31/08/2016 TO 08/04/2016
Form type: AA01
Date: 2016.04.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.02.05
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18/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.22
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PREVEXT FROM 25/05/2014 TO 31/08/2014
Form type: AA01
Date: 2014.11.07
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18/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN REYNOLDS / 01/01/2012
Form type: CH03
Date: 2014.07.22
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25/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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18/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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25/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.08
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18/07/12 FULL LIST
Form type: AR01
Date: 2012.07.30
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25/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.02.17
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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SECRETARY APPOINTED MR STEPHEN JOHN REYNOLDS
Form type: AP03
Date: 2011.07.11
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APPOINTMENT TERMINATED, SECRETARY SUSAN HORSLEY
Form type: TM02
Date: 2011.07.11
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25/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
£2.95
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD REYNOLDS / 01/10/2009
Form type: CH01
Date: 2010.08.05
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25/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.24
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.23
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25/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.20
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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25/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.03
£2.95
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RETURN MADE UP TO 18/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/05/06
Form type: AA
Date: 2007.03.10
£2.95
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/05/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
Child documents:
Document type: ANNOTATION
Date: 2005.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/05/04
Form type: AA
Date: 2005.02.14
£2.95
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/05/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/05/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 18/07/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/05/01
Form type: AA
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/99
Form type: AA
Date: 1999.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/98
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/97
Form type: AA
Date: 1997.11.20
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 25/05/96
Form type: AA
Date: 1996.09.26
£2.95
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RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/05/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/05/94
Form type: AA
Date: 1995.03.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.02

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Company directors and board members:

STEPHEN JOHN REYNOLDS (current)
Secretary, 2011.07.01
MANOR HOUSE LITTLE HARROWDEN , WELLINGBOROUGH
NN9 5BB, NORTHAMPTONSHIRE
ENGLAND
STEPHEN JOHN REYNOLDS (current)
Director, FARMER, 1991.07.18
MANOR HOUSE LITTLE HARROWDEN , WELLINGBOROUGH
NN9 5BB, NORTHANTS
SUSAN JAYNE HORSLEY (resigned)
Secretary, 1992.08.07 - 2011.06.30
8 POPLAR CLOSE , TOWCESTER
NN12 6BJ, NORTHAMPTONSHIRE
JOAN REYNOLDS (resigned)
Secretary, 1991.07.18 - 1992.08.07
OLD RECTORY HARDWICK , WELLINGBOROUGH
NN9 5AL, NORTHAMPTONSHIRE
RICHARD EDWARD REYNOLDS (resigned)
Director, FARMER, 1991.07.18 - 2016.04.08
OLD RECTORY HARDWICK , WELLINGBOROUGH
NN9 5AL, NORTHAMPTONSHIRE

Companies near to REYNOLDS FARMERS ltd.

  • FARM TO FARM LTD - MANOR HOUSE, LITTLE HARROWDEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, UNITED KINGDOM, NN9 5BB
  • R & H PEN ENTERPRISE LIMITED - 42 MAIN STREET, LITTLE HARROWDEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, UNITED KINGDOM, NN9 5BB
  • REYNOLDS PRECISION LTD - MANOR HOUSE, MAIN STREET LITTLE HARROWDEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5BB

Information about the Private Limited Company REYNOLDS FARMERS 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