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F.W.DEPTFORD (HUNGATE) LIMITED

Learn more about F.W.DEPTFORD (HUNGATE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HUNGATE HOUSE, EMNETH, WISBECH, CAMBS, PE14 8EQ

F.W.DEPTFORD (HUNGATE) LIMITED on the map

Company type: Private Limited Company
Company number: 00573385
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.25
last member list: 2015.08.31
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: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.16
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.05.16
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.05.16
BARCLAYS BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.19
BARCLAYS BANK PLC
- Outstanding on 2013.08.28
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2014.03.25
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2014.03.29
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2014.03.28

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 6600
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
£2.95
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.06
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005733850010
Form type: MR01
Date: 2014.03.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005733850011
Form type: MR01
Date: 2014.03.28
Child documents:
Document type: ANNOTATION
Date: 2014.04.03
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 005733850009
Form type: MR01
Date: 2014.03.25
Child documents:
Document type: ANNOTATION
Date: 2014.03.31
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005733850008
Form type: MR01
Date: 2013.08.28
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
£2.95
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REMOVAL OF AUTH CAP 21/03/2013
Form type: RES13
Date: 2013.05.14
Child documents:
Document type: ANNOTATION
Date: 2013.05.14
Form type: RES14
Document description: CAPITALISE SHARES 21/03/2013
Document type: ANNOTATION
Date: 2013.05.14
Form type: RES01
Document description: ADOPT ARTICLES 21/03/2013
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21/03/13 STATEMENT OF CAPITAL GBP 6600
Form type: SH01
Date: 2013.05.14
£2.95
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
£2.95
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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DIRECTOR APPOINTED MRS KATIE MARY RIDDINGTON
Form type: AP01
Date: 2011.08.17
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
£2.95
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SUSAN FERGUSON
Form type: TM01
Date: 2010.07.12
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.18
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2009.12.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.12.11
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.12.11
£2.95
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ADOPT ARTICLES 06/11/2009
Form type: RES01
Date: 2009.12.11
£2.95
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.11.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2009.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.11.17
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.05.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA RIDDINGTON / 26/06/2008
Form type: 288c
Date: 2008.12.03
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
Child documents:
Document type: ANNOTATION
Date: 2002.10.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.10
Child documents:
Document type: ANNOTATION
Date: 1997.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

MARK ALEXANDER FREDERICK RIDDINGTON (current)
Secretary, 1991.11.01
HUNGATE HOUSE EMNETH , WISBECH
PE14 8EQ, CAMBRIDGESHIRE
DIANA ELIZABETH RIDDINGTON (current)
Director, MARRIED WOMAN, 1991.11.01
ADMIRAL'S HOUSE THE GREEN WEASENHAM ST PETER , KING'S LYNN
PE32 2TD, NORFOLK
KATIE MARY RIDDINGTON (current)
Director, 2011.07.26
HUNGATE HOUSE EMNETH , WISBECH
PE14 8EQ, CAMBS
MARK ALEXANDER FREDERICK RIDDINGTON (current)
Director, FARMER, 2001.04.19
HUNGATE HOUSE EMNETH , WISBECH
PE14 8EQ, CAMBRIDGESHIRE
FREDERICK WILLIAM DEPTFORD (resigned)
Director, FARMER, 1991.11.01 - 2001.04.19
PARKSIDE 30 CHAPEL LANE , WIMBLINGTON
PE15 0QX, CAMBRIDGESHIRE
SUSAN ROSEMARY FERGUSON (resigned)
Director, MARRIED WOMAN, 1991.11.01 - 2009.11.06
DUMMER DOWN HOUSE DUMMER , BASINGSTOKE
RG25 2AR, HANTS

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Information about the Private Limited Company F.W.DEPTFORD (HUNGATE) 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