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HARVEY FARMS (BRAMPTON)

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

Company details

BRAMPTON HILL FARM, CHAPEL BRAMPTON, NORTHAMPTON, NN6 8AG

HARVEY FARMS (BRAMPTON) on the map

Company type: Private Unlimited Company
Company number: 00550226
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.04
last member list: 2015.12.03
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: 31.05
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL MORTGAGE - Outstanding on 2009.07.04

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 9001
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY
Form type: TM01
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY
Form type: TM01
Date: 2014.08.18
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR ANNE HARVEY
Form type: TM01
Date: 2013.09.16
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY EDWARD MACKAY HARVEY / 03/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH KATHERINE HARVEY / 03/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM EDWARD HARVEY / 03/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE EILEEN BURBERRY HARVEY / 03/12/2009
Form type: CH01
Date: 2009.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.07.04
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
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REGISTERED OFFICE CHANGED ON 10/12/2008 FROM, BRAMPTON HILL RAM, CHAPEL BRAMPTON, NORTHAMPTON, NN6 8AG
Form type: 287
Date: 2008.12.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY HARVEY / 01/01/2008
Form type: 288c
Date: 2008.12.10
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.17
£2.95
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.17
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REGISTERED OFFICE CHANGED ON 17/12/07 FROM:, HILL FARM,, CHAPEL BRAMPTON,, NORTHAMPTON,, NORTHANTS NN6 8AG
Form type: 287
Date: 2007.12.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.03.11
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
Child documents:
Document type: ANNOTATION
Date: 2002.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.03
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.22
£2.95
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RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.17

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Company directors and board members:

TIMOTHY EDWARD MACKAY HARVEY (current)
Secretary, COMPANY DIRECTOR, 1991.12.03
BRAMPTON HILL FARM CHAPEL BRAMPTON , NORTHAMPTON
NN6 8AG
SARAH KATHERINE HARVEY (current)
Director, COMPANY DIRECTOR, 1993.11.02
BRAMPTON HILL FARM CHAPEL BRAMPTON , NORTHAMPTONSHIRE
NN6 8AG
TIMOTHY EDWARD MACKAY HARVEY (current)
Director, COMPANY DIRECTOR, 1991.12.03
BRAMPTON HILL FARM CHAPEL BRAMPTON , NORTHAMPTON
NN6 8AG
SARAH LOUISE GAMUCCI (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 2006.01.31
VIA P MATTIOLI 51 50139 , FLORENCE
FOREIGN
ITALY
ANNE EILEEN BURBERRY HARVEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 2013.08.29
GARDEN COTTAGE 4A MILL ROAD, NASSINGTON , PETERBOROUGH
PE8 6QA
PETER WILLIAM EDWARD HARVEY (resigned)
Director, COMPANY DIRECTOR, 1991.12.03 - 2014.08.01
GARDEN COTTAGE 4A MILL ROAD, NASSINGTON , PETERBOROUGH
PE8 6QA

Companies near to HARVEY FARMS (BRAMPTON)

  • HAZELWOOD LEASING LIMITED - SPINNEY FARM HOUSE, WELFORD ROAD CHAPEL BRAMPTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8AG
  • MEDISWITCH LIMITED - 1 SPINNEY FARM, WELFORD ROAD, CHAPEL BRAMPTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8AG
  • E.WARD(CORBY)LIMITED - SPINNEY FARM HOUSE, WELFORD ROAD CHAPEL BRAMPTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8AG
  • S.P.JELLEY LTD - 1 SPINNEY FARM COTTAGE, CHAPEL BRAMPTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 8AG

Information about the Private Unlimited Company HARVEY FARMS (BRAMPTON) 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: 2016.05.16. Reload the data