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CORNWALL AND DEVON FARMERS LIMITED

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

Company details

CORNWALL FARMERS THREEMILESTONE INDUSTRIAL ESTATE, THREEMILESTONE, TRURO, CORNWALL, TR4 9LD

CORNWALL AND DEVON FARMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00554195
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.03
last member list: 2015.09.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.26
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1991.12.03
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.07.16

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 779
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR VALERIE SULEY
Form type: TM01
Date: 2015.07.14
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APPOINTMENT TERMINATED, SECRETARY VALERIE SULEY
Form type: TM02
Date: 2015.07.14
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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REGISTERED OFFICE CHANGED ON 06/10/2014 FROM, THE PREMISES OF CORNWALL FARMERS, LIMITED THREEMILESTONEINDUSTRIAL, ESTATE THREEMILESTONE TRURO, CORNWALL, TR4 9LD
Form type: AD01
Date: 2014.10.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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DIRECTOR APPOINTED MS VALERIE PATRICIA SULEY
Form type: AP01
Date: 2013.05.03
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SECRETARY APPOINTED MS VALERIE SULEY
Form type: AP03
Date: 2013.04.02
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APPOINTMENT TERMINATED, DIRECTOR ANDREW KNOTT
Form type: TM01
Date: 2013.04.02
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APPOINTMENT TERMINATED, SECRETARY ANDREW KNOTT
Form type: TM02
Date: 2013.04.02
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS
Form type: TM01
Date: 2012.01.09
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APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS
Form type: TM01
Date: 2012.01.09
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APPOINTMENT TERMINATED, SECRETARY SIMON BIRCH
Form type: TM02
Date: 2012.01.09
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DIRECTOR APPOINTED SIMON MARK BIRCH
Form type: AP01
Date: 2012.01.09
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DIRECTOR APPOINTED MR ANDREW JAMES KNOTT
Form type: AP01
Date: 2012.01.09
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SECRETARY APPOINTED ANDREW JAMES KNOTT
Form type: AP03
Date: 2012.01.09
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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SECRETARY'S CHANGE OF PARTICULARS / SIMON MARK BIRCH / 16/11/2010
Form type: CH03
Date: 2010.11.16
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW COCKS
Form type: TM01
Date: 2010.10.04
£2.95
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SECRETARY APPOINTED SIMON MARK BIRCH
Form type: AP03
Date: 2010.05.10
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APPOINTMENT TERMINATED, SECRETARY ANDREW COCKS
Form type: TM02
Date: 2010.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.02.18
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28/09/09 NO CHANGES
Form type: AR01
Date: 2009.11.23
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SECRETARY APPOINTED ANDREW JOHN COCKS
Form type: AP03
Date: 2009.11.23
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APPOINTMENT TERMINATED, SECRETARY ALLAN HASSALL
Form type: TM02
Date: 2009.11.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.23
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SECRETARY APPOINTED MR ALLAN LEONARD HASSALL
Form type: 288a
Date: 2009.03.13
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APPOINTMENT TERMINATED SECRETARY WILLIAM NICHOLLS
Form type: 288b
Date: 2009.03.13
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.17
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.25
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.20
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
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COMPANY NAME CHANGED, F.HEARD & COMPANY LIMITED, CERTIFICATE ISSUED ON 30/04/01
Form type: CERTNM
Date: 2001.04.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.18
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.17
Child documents:
Document type: ANNOTATION
Date: 2000.10.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/10/00
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.14
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/12/99
Form type: SRES03
Date: 2000.01.14
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RETURN MADE UP TO 28/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.21

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Company directors and board members:

SIMON MARK BIRCH (current)
Director, 2012.01.09
CORNWALL FARMERS THREEMILESTONE INDUSTRIAL ESTATE THREEMILESTONE , TRURO
TR4 9LD, CORNWALL
ENGLAND
SIMON MARK BIRCH (resigned)
Secretary, 2010.04.01 - 2012.01.09
THE PREMISES OF CORNWALL FARMERS LIMITED THREEMILESTONEINDUSTRIAL , ESTATE THREEMILESTONE TRURO
TR4 9LD, CORNWALL
ANDREW JOHN COCKS (resigned)
Secretary, 2009.05.28 - 2010.04.01
40 BECKFORD ROAD , ALDERTON
GL20 8NL, GLOUCESTERSHIRE
ROSS JOWAN PETROC GEACH (resigned)
Secretary, COMPANY SECRETARY, 1997.03.20 - 2000.08.24
CHINOOK TROLVER CROFT, PENPOL , TRURO
TR3 6RT, CORNWALL
ALLAN LEONARD HASSALL (resigned)
Secretary, CHIEF FINANCE OFFICER, 2009.02.26 - 2009.05.28
15 BUDOCK TERRACE , FALMOUTH
TR11 3ND, CORNWALL
ENGLAND
GRAHAM ANTHONY HEARD (resigned)
Secretary, 1996.12.31 - 1997.03.20
MORWENNA MORWENSTOWE , BUDE
EX23 9TH, CORNWALL
SHELAGH MARY HEARD (resigned)
Secretary, 1991.09.20 - 1996.12.31
PARSONAGE COURT KILKHAMPTON , BUDE
CORNWALL
ANDREW JAMES KNOTT (resigned)
Secretary, 2012.01.09 - 2012.06.29
THE PREMISES OF CORNWALL FARMERS LIMITED THREEMILESTONEINDUSTRIAL , ESTATE THREEMILESTONE TRURO
TR4 9LD, CORNWALL
WILLIAM DAVID JOHN NICHOLLS (resigned)
Secretary, COMPANY SECRETARY, 2000.08.24 - 2009.02.26
TREGELLY TRECANGATE HERODSFOOT , LISKEARD
PL14 4RE, CORNWALL
VALERIE SULEY (resigned)
Secretary, 2012.06.29 - 2015.04.30
CORNWALL FARMERS THREEMILESTONE INDUSTRIAL ESTATE THREEMILESTONE , TRURO
TR4 9LD, CORNWALL
ENGLAND
ANDREW JOHN COCKS (resigned)
Director, 2003.10.30 - 2010.06.01
WILLOWBROOK 40 BECKFORD ROAD ALDERTON , TEWKESBURY
GL20 8NL, GLOUCESTERSHIRE
UK
PETER DEREK HARDAKER (resigned)
Director, CHIEF EXECUTIVE, 1997.03.20 - 2003.10.30
PENHAYES OLD HILL GRAMPOUND , TRURO
TR2 4RY, CORNWALL
GRAHAM ANTHONY HEARD (resigned)
Director, 1991.09.20 - 1997.03.20
MORWENNA MORWENSTOWE , BUDE
EX23 9TH, CORNWALL
ROY BARRETT HEARD (resigned)
Director, 1991.09.20 - 1997.03.20
PARSONAGE COURT KILKHAMPTON , BUDE
CORNWALL
EX23 9QJ
SHELAGH MARY HEARD (resigned)
Director, 1991.09.20 - 1997.03.20
PARSONAGE COURT KILKHAMPTON , BUDE
CORNWALL
ANDREW JAMES KNOTT (resigned)
Director, 2012.01.09 - 2012.06.29
THE PREMISES OF CORNWALL FARMERS LIMITED THREEMILESTONEINDUSTRIAL , ESTATE THREEMILESTONE TRURO
TR4 9LD, CORNWALL
JOHN FREDERICK WILLIAM OKE (resigned)
Director, 1991.09.20 - 1997.03.20
HAMPTON DENE KINGSWOOD MEADOW , HOLSWORTHY
EX22 6HG, DEVON
VALERIE PATRICIA SULEY (resigned)
Director, FINANCE DIRECTOR, 2012.06.29 - 2015.04.30
CORNWALL FARMERS THREEMILESTONE INDUSTRIAL ESTATE THREEMILESTONE , TRURO
TR4 9LD, CORNWALL
ENGLAND
PETER HERBERT THOMAS (resigned)
Director, FARMER, 1997.03.20 - 2012.01.09
COSWARTH , NEWQUAY
TR8 4LZ, CORNWALL
WILLIAM JOHN THOMAS (resigned)
Director, FARMER, 1997.03.20 - 2012.01.09
TREVEAR FARM SENNEN , PENZANCE
TR19 7BH, CORNWALL
Date 2013.09.30 2012.09.30
Current Assets £ 1 £ 1
Share Premium Account £ 9,877 £ 9,877
Debtors £ 1 £ 1
Shareholder Funds £ 1 £ 1
Profit Loss Account Reserve £ 10,655 £ 10,655
Called Up Share Capital £ 779 £ 779
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1
Share Capital Allotted Called Up Paid £ 779 £ 779
Number Shares Allotted 77900 Ordinary shares of £0.01 each

Companies near to CORNWALL AND DEVON FARMERS ltd.

Information about the Private Limited Company CORNWALL AND DEVON 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: 2016.05.16. Reload the data