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GUITING MANOR FARMS LIMITED

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

Company details

MAIN FARM BUILDINGS WINCHCOMBE ROAD, GUITING POWER, CHELTENHAM, GLOS, GL54 5UX

GUITING MANOR FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00571580
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.17
last member list: 2015.12.11
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.02.18
GUITING MANOR AMENITY TRUST
LOAN AGREEMENT & LEGAL CHARGE - Outstanding on 2010.04.07

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 650
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN EDWARD CALLWOOD / 03/09/2015
Form type: CH03
Date: 2015.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CALLWOOD / 03/09/2015
Form type: CH01
Date: 2015.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2015.01.07
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
Form type: AA
Date: 2013.11.13
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.23
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.31
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.04.07
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER HARGREAVES SMITH / 11/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD CALLWOOD / 11/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BUMFORD / 11/12/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HENRY ARKELL / 11/12/2009
Form type: CH01
Date: 2010.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.08
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, FARM OFFICE, POST OFFICE LANE, GUITING POWER CHELTENHAM, GLOUCESTERSHIRE, GL54 5TT
Form type: AD01
Date: 2009.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.02.18
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.08
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RETURN MADE UP TO 11/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.15
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.05
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SECTION 394 AUDITORS RESIGNATION
Form type: MISC
Date: 2006.03.17
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.17
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.11.15
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REGISTERED OFFICE CHANGED ON 07/10/02 FROM:, FARM OFFICE, POST OFFICE LANE, GUITING POWER, CHELTENHAM, GLOUCESTERSHIRE GL54 5TT
Form type: 287
Date: 2002.10.07
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REGISTERED OFFICE CHANGED ON 17/05/02 FROM:, THE ESTATE OFFICE, GUITING POWER, GLOS, GL54 5TZ
Form type: 287
Date: 2002.05.17
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.08
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.16
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.19
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.22
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.01.16

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Company directors and board members:

JOHN EDWARD CALLWOOD (current)
Secretary, 1999.07.02
42 MELTON GRANGE ROAD MELTON GRANGE ROAD MELTON , WOODBRIDGE
IP12 1SD, SUFFOLK
ENGLAND
CHARLES HENRY ARKELL (current)
Director, CHARTERED SURVEYOR, 2003.02.04
OLD STONES THE QUARRY BROCKHAMPTON , CHELTENHAM
GL54 5XL, GLOUCESTERSHIRE
NICHOLAS JOHN BUMFORD (current)
Director, FARM MANAGER, 1998.04.02
THE OLD SCHOOL HOUSE GUITING POWER , CHELTENHAM
GL54 5UX, GLOUCESTERSHIRE
JOHN EDWARD CALLWOOD (current)
Director, SELF EMPLOYED - BUSINESS CONSU, 1992.09.01
42 MELTON GRANGE ROAD MELTON GRANGE ROAD MELTON , WOODBRIDGE
IP12 1SD, SUFFOLK
ENGLAND
ROGER HARGREAVES SMITH (current)
Director, CONSULTANT, 2001.05.01
WINDMILL COTTAGE PERROTTS BROOK , CIRENCESTER
GL7 7BH, GLOUCESTERSHIRE
KENNETH SYDNEY JOHN DAY (resigned)
Secretary, 1990.12.14 - 1999.07.02
GREENBANK GUITING POWER , CHELTENHAM
GL54 5UT, GLOUCESTERSHIRE
ARNOLD CHRISTENSEN (resigned)
Director, FARMER, 1990.12.14 - 1993.01.06
STONES FARM NETHERTON , ABINGDON
OX13 5LS, OXFORDSHIRE
ELLIS RAYMOND COCHRANE (resigned)
Director, NONE, 1990.12.14 - 1998.10.30
THE MANOR HOUSE GUITING POWER , CHELTENHAM
GL54 5UZ, GLOUCESTERSHIRE
KENNETH SYDNEY JOHN DAY (resigned)
Director, VETERINARY SURGEON, 1990.12.14 - 2006.04.25
GREENBANK GUITING POWER , CHELTENHAM
GL54 5UT, GLOUCESTERSHIRE

Information about the Private Limited Company GUITING MANOR 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: 2016.05.17. Reload the data