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BETTESHANGER FARMS LIMITED

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

Company details

NORTHBOURNE COURT, NORTHBOURNE, DEAL, KENT, CT14 0LW

BETTESHANGER FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00574919
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.11.29
last member list: 2016.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01190 - Growing of other non-perennial crops

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.07
overdue: NO
last made update: 2016.04.09
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1976.07.13
NATIONAL WESTMINSTER BANK PLC
CHARGE SUPPLEMENTAL TO A MORTGAGE DEBENTURE - Outstanding on 1988.08.12
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1991.05.29
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1997.03.04
PETER ANDREW ROLLOW
LEGAL CHARGE - Outstanding on 1997.03.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.15
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2004.02.04

List of company documents:

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09/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 23500
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2016.02.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
£2.95
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09/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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09/04/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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09/04/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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09/04/12 FULL LIST
Form type: AR01
Date: 2012.04.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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09/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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09/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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APPOINTMENT TERMINATED SECRETARY CHARLES JAMES
Form type: 288b
Date: 2009.08.10
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SECRETARY APPOINTED THE HON CATHERINE LUCY JAMES
Form type: 288a
Date: 2009.08.05
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.09
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY HAMILTON
Form type: 288b
Date: 2008.11.27
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
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REGISTERED OFFICE CHANGED ON 21/04/2008 FROM, HOME FARM, BETTESHANGER, DEAL, KENT, CT14 0NT
Form type: 287
Date: 2008.04.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.07
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£ NC 35000/27500, 16/10/04
Form type: 122
Date: 2004.12.07
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED 16/10/04
Form type: RES05
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 09/04/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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S252 DISP LAYING ACC 29/06/98
Form type: ELRES
Date: 1998.07.07
£2.95
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£ IC 31500/23500, 29/06/98, £ SR [email protected]=8000
Form type: 122
Date: 1998.07.07
£2.95
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S386 DISP APP AUDS 29/06/98
Form type: ELRES
Date: 1998.07.07
£2.95
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S366A DISP HOLDING AGM 29/06/98
Form type: ELRES
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.29

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Company directors and board members:

CATHERINE LUCY JAMES (current)
Secretary, 2009.07.29
NORTHBOURNE COURT NORTHBOURNE , DEAL
CT14 0LW, KENT
CHARLES WALTER HENRY JAMES (current)
Director, FARMER, 1992.04.09
NORTHBOURNE COURT NORTHBOURNE , DEAL
CT14 0LW, KENT
CHARLES WALTER HENRY JAMES (resigned)
Secretary, 1992.04.09 - 2009.07.29
NORTHBOURNE COURT NORTHBOURNE , DEAL
CT14 0LW, KENT
TIMOTHY HAMILTON (resigned)
Director, FARM MANAGER, 1992.05.05 - 2008.10.31
HOME FARM BETTESHANGER , DEAL
CT14 0NT, KENT
CHRISTOPHER GEORGE WALTER NORTHBOURNE (resigned)
Director, FARMER, 1992.04.09 - 2006.03.09
COLDHARBOUR NORTHBOURNE , DEAL
CT14 0LP, KENT
MARIE-SYGNE NORTHBOURNE (resigned)
Director, COMPANY DIRECTOR, 1992.04.09 - 2006.03.09
COLDHARBOUR NORTHBOURNE , EASTRY
CT14 0LP, KENT
DAVID REX POWELL (resigned)
Director, FARMER, 1992.04.09 - 1991.08.07
HOME FARM HOUSE BETTESHANGER , DEAL
CT14 0NT, KENT

Companies near to BETTESHANGER FARMS ltd.

Information about the Private Limited Company BETTESHANGER 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: 2016.05.18. Reload the data