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FOSTER HARRISON FARMS LIMITED

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

Company details

HIGH ASH FARM, KETTERINGHAM, WYMONDHAM, NORFOLK, NR18 9RP

FOSTER HARRISON FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00555930
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.10.14
last member list: 2016.03.29
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.11.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.03.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2002.05.28
BARCLAYS BANK PLC
CHARGE AND ASSIGNMENT OVER MILK QUOTA - Outstanding on 2002.10.07

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 117000
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.29
£2.95
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.21
£2.95
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.24
£2.95
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.27
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.16
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.05
£2.95
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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APPOINTMENT TERMINATED, DIRECTOR HARRY HORNOR
Form type: TM01
Date: 2011.10.18
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.31
£2.95
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.26
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29/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK HORNOR / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHAEL ANNE HORNOR / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / HARRY GEORGE HORNOR / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY HARRISON / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLINE DRIVER / 30/03/2010
Form type: CH01
Date: 2010.03.30
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
£2.95
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RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.28
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RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.04
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RETURN MADE UP TO 29/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.19
Child documents:
Document type: ANNOTATION
Date: 2005.04.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/04/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 29/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
Child documents:
Document type: ANNOTATION
Date: 2003.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2001.04.30
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£ NC 30000/150000, 09/04
Form type: RES04
Date: 2001.04.30
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NC INC ALREADY ADJUSTED, 09/04/01
Form type: 123
Date: 2001.04.30
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AD 17/04/01---------, £ SI [email protected]=97500, £ IC 19500/117000
Form type: 88(2)R
Date: 2001.04.30
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.04.30
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2001.04.30
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RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.10
£2.95
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RETURN MADE UP TO 29/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.09
£2.95
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CONVE, 11/03/98
Form type: 122
Date: 1998.03.25
£2.95
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£ IC 28500/19500, 11/03/98, £ SR [email protected]=9000
Form type: 169
Date: 1998.03.18
£2.95
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ADOPT MEM AND ARTS 11/03/98
Form type: WRES01
Date: 1998.03.17
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.17
£2.95
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RE CONVERTB SHARES 11/03/98
Form type: WRES13
Date: 1998.03.17
£2.95
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RE CONVERT SHARES 11/03/98
Form type: WRES13
Date: 1998.03.17
£2.95
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ALTER MEM AND ARTS 11/03/98
Form type: WRES01
Date: 1998.03.17
£2.95
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RE CONVERT SHARES 11/03/98
Form type: WRES13
Date: 1998.03.17

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Company directors and board members:

RACHAEL ANNE HORNOR (current)
Secretary, 1992.03.29
HIGH ASH FARM KETTERINGHAM , WYMONDHAM
NR18 9RP, NORFOLK
SARAH CAROLINE DRIVER (current)
Director, PHYSIOTHERAPIST, 1998.03.26
THORPE COTTAGE GREAT BEALINGS , WOODBRIDGE
IP13 6NW, SUFFOLK
MARK ANTHONY HARRISON (current)
Director, FARMER, 1992.03.29
VALE FARM STIFFKEY , WELLS-NEXT-THE-SEA
NR23 1QP, NORFOLK
RACHAEL ANNE HORNOR (current)
Director, MARRIED WOMAN, 1992.03.29
HIGH ASH FARM KETTERINGHAM , WYMONDHAM
NR18 9RP, NORFOLK
TIMOTHY MARK HORNOR (current)
Director, SURVEYOR, 1998.03.26
UPWICK LODGE UPWICK GREEN NR ALBURY , WARE
SG11 2LB, HERTFORDSHIRE
ALAN WILLIAM EADES (resigned)
Director, SOLICITOR, 1992.03.29 - 1996.04.01
3/7 REDWELL STREET , NORWICH
NR2 4TJ, NORFOLK
JOLYON HEATON HARRIS (resigned)
Director, CHARTERED SURVEYOR, 1994.03.03 - 1998.03.26
2 HARFORD CENTRE HALL ROAD , NORWICH
NR4 6DG, NORFOLK
HARRY GEORGE HORNOR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.29 - 2011.08.18
HIGH ASH KETTERINGHAM , WYMONDHAM
NR18 9RP, NORFOLK
ANGELA JILL THOMAS (resigned)
Director, MARRIED WOMAN, 1992.03.29 - 1998.03.11
FOLGATE COTTAGE KETTERINGHAM , WYMONDHAM
NR18, NORFOLK

Companies near to FOSTER HARRISON FARMS ltd.

Information about the Private Limited Company FOSTER HARRISON 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: 2016.05.16. Reload the data