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DOVE'S FARMS LIMITED

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

Company details

FIVEWAYS 57-59, HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS

DOVE'S FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00562622
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.13
last member list: 2015.05.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats
Company DOVE'S FARMS LIMITED is a Private Limited Company, registration number 00562622, established in United Kingdom on the 13. March 1956. The company is now active. The company has been in business for 60 years and 8 months. The company is based on FIVEWAYS 57-59, HATFIELD ROAD, POTTERS BAR, HERTFORDSHIRE, EN6 1HS. Business of the company DOVE'S FARMS LIMITED by SIC and NACE code is "01450 - Raising of sheep and goats". There are 60 company documents available. The most recent document is "MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15" from the 2016.03.07. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.05.23. We do not have any information about the company DOVE'S FARMS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.06.20
overdue: NO
last made update: 2015.05.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1996.02.03

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.03.07
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23/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 5000
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.17
£2.95
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23/05/14 FULL LIST
Form type: AR01
Date: 2014.07.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY NORMAN DOVE
Form type: TM02
Date: 2014.07.15
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APPOINTMENT TERMINATED, DIRECTOR NORMAN DOVE
Form type: TM01
Date: 2014.07.15
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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23/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.26
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23/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
£2.95
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23/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
£2.95
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23/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN ANTHONY DOVE / 01/10/2009
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ANTHONY DOVE / 01/10/2009
Form type: CH01
Date: 2010.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN MARIE BLANCHE DOVE / 01/10/2009
Form type: CH01
Date: 2010.06.09
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SECRETARY'S CHANGE OF PARTICULARS / NORMAN ANTHONY DOVE / 01/10/2009
Form type: CH03
Date: 2010.06.09
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.10
£2.95
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RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/02/2008 FROM, BURLEIGH FARM, NEWGATESTREET ROAD, GOFFS OAK, HERTFORDSHIRE, EN7 5RY
Form type: 287
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
Child documents:
Document type: ANNOTATION
Date: 2002.06.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/06/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.05.15
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.20
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.22
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.03.14

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Company directors and board members:

ANN MARIE BLANCHE DOVE (current)
Director, FARMER, 1991.05.31
FIVEWAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
PETER JOHN ANTHONY DOVE (current)
Director, FARMER, 1991.05.31
FIVEWAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
NORMAN ANTHONY DOVE (resigned)
Secretary, 1991.05.31 - 2014.05.22
FIVEWAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
NORMAN ANTHONY DOVE (resigned)
Director, FARMER, 1991.05.31 - 2014.05.22
FIVEWAYS 57-59 HATFIELD ROAD , POTTERS BAR
EN6 1HS, HERTFORDSHIRE
PHYLLIS AMY DOVE (resigned)
Director, 1991.05.31 - 1994.06.10
BURLEIGH FARM GOFFS OAK , WALTHAM CROSS
EN7 5RY, HERTS
Date 2013.10.31
Tangible Fixed Assets £ 22,943
Current Assets £ 33,653
Tangible Fixed Assets Depreciation £ 37,951
Debtors £ 2,685
Shareholder Funds £ 41,584
Profit Loss Account Reserve £ 36,584
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 41,584
Net Current Assets Liabilities £ 18,641
Creditors Due Within One Year £ 15,012
Cash Bank In Hand £ 20,866
Stocks Inventory £ 10,102
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 58,710
Tangible Fixed Assets Depreciation Charged In Period £ 2,184

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Information about the Private Limited Company DOVE'S 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