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CHALGROVE FARMS LIMITED

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

Company details

2 MICHAELS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR

CHALGROVE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00576130
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.24
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1964.11.19
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED.
LEGAL CHARGE - Outstanding on 1973.12.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.08.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.09.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.02
Form type: LATEST SOC
Document description: 02/09/15 STATEMENT OF CAPITAL;GBP 46791
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REGISTERED OFFICE CHANGED ON 10/08/2015 FROM, 2 MICHEALS COURT HANNEY ROAD, SOUTHMOOR, ABINGDON, OXFORDSHIRE, OX13 5HR
Form type: AD01
Date: 2015.08.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 01/04/2014
Form type: CH01
Date: 2014.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE WILSON / 01/04/2014
Form type: CH01
Date: 2014.04.04
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 01/04/2014
Form type: CH03
Date: 2014.04.04
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REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, 8 KING EDWARD STREET, OXFORD, OXFORDSHIRE, OX1 4HL
Form type: AD01
Date: 2014.04.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 19/04/2013
Form type: CH03
Date: 2013.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 19/04/2013
Form type: CH01
Date: 2013.05.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 09/04/2010
Form type: CH01
Date: 2010.04.20
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 09/04/2010
Form type: CH03
Date: 2010.04.20
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANN WILSON / 01/05/2009
Form type: 288c
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.07
Child documents:
Document type: ANNOTATION
Date: 2006.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.15
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
Child documents:
Document type: ANNOTATION
Date: 2004.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 05/05/04 FROM:, 93 BROOK STREET, BENSON, WALLINGFORD, OXFORDSHIRE OX10 6LH
Form type: 287
Date: 2004.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.06
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.28
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.29
Child documents:
Document type: ANNOTATION
Date: 2000.08.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.22
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/98 FROM:, THE GRANGE, CHALGROVE, OXFORD, OX44 7RQ
Form type: 287
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
Child documents:
Document type: ANNOTATION
Date: 1997.08.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/08/97
Document type: ANNOTATION
Date: 1997.08.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.30
£2.95
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CONVERTED 11/04/95
Form type: SRES13
Date: 1995.08.23
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ADOPT MEM AND ARTS 11/04/95
Form type: SRES01
Date: 1995.08.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04

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Company directors and board members:

JOHN BERNARD WALLIS (current)
Secretary, 2002.05.22
2 MICHAELS COURT HANNEY ROAD SOUTHMOOR , ABINGDON
OX13 5HR, OXFORDSHIRE
ENGLAND
JOHN BERNARD WALLIS (current)
Director, FARMER, 1991.11.29
2 MICHAELS COURT HANNEY ROAD SOUTHMOOR , ABINGDON
OX13 5HR, OXFORDSHIRE
ENGLAND
ANN LOUISE WILSON (current)
Director, DESIGNER, 2000.12.07
2 MICHAELS COURT HANNEY ROAD SOUTHMOOR , ABINGDON
OX13 5HR, OXFORDSHIRE
ENGLAND
FREDA EMILY WALLIS (resigned)
Secretary, 1991.11.29 - 2002.05.22
KIBOHOHE 1A BERRICK ROAD, CHALGROVE , OXFORD
OX44 7RQ, OXFORDSHIRE
JANE SUSAN BISHOP (resigned)
Director, HOUSEWIFE, 1991.11.29 - 1995.04.11
20 CYNTHIA ROAD , BATH
BA2 3QH, AVON
FRANK STUART WALLIS (resigned)
Director, FARMER, 1991.11.29 - 1995.04.11
INSELELE FARM HIBBERDENE 4220 , NATAL
REPUBLIC OF SOUTH AFRICA
FREDA EMILY WALLIS (resigned)
Director, HOUSEWIFE, 1991.11.29 - 2002.05.22
KIBOHOHE 1A BERRICK ROAD, CHALGROVE , OXFORD
OX44 7RQ, OXFORDSHIRE
ROBERT ALAN WALLIS (resigned)
Director, FARMER, 1991.11.29 - 1995.04.11
ZOUCH FARM CULHAM , ABINGDON
OX14 3BS, OXFORDSHIRE

Companies near to CHALGROVE FARMS ltd.

Information about the Private Limited Company CHALGROVE 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