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CUMMINGS HALL FARM LIMITED

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

Company details

UNIT 11 MILDMAY, FOUNDRY LANE, BURNHAM-ON-CROUCH, ESSEX, CM0 8BL

CUMMINGS HALL FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00576133
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.24
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.08.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.10.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.31

List of company documents:

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PREVSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2016.01.05
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 900
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.15
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PREVEXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.09.30
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2012 FROM, 12 STATION COURT, STATION APPROACH, WICKFORD, ESSEX, SS11 7AT
Form type: AD01
Date: 2012.10.29
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.11.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR APPOINTED JOHN DOUGLAS CATER
Form type: AP01
Date: 2010.08.09
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN
Form type: TM01
Date: 2010.08.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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APPOINTMENT TERMINATED SECRETARY PHYLIS CATER
Form type: 288b
Date: 2008.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORGAN / 01/05/2008
Form type: 288c
Date: 2008.11.04
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APPOINTMENT TERMINATED DIRECTOR PHYLIS CATER
Form type: 288b
Date: 2008.11.04
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 06/09/07 FROM:, OAKLEY LODGE, 83 SPRINGFIELD ROAD, CHELMSFORD, ESSEX CM2 6JL
Form type: 287
Date: 2007.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.26
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.24
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.04
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.23
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.02.22
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.02.23
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RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
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REGISTERED OFFICE CHANGED ON 17/02/98 FROM:, ROCHESTER HOUSE, 275 BADDOW ROAD, CHELMSFORD, ESSEX CM2 7QA
Form type: 287
Date: 1998.02.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.02.17
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/96 FROM:, 73 MOULSHAM STREET, CHELMSFORD, ESSEX, CM2 0JA
Form type: 287
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.14
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.22
Child documents:
Document type: ANNOTATION
Date: 1995.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 16/08/94
Form type: SRES01
Date: 1994.09.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, CUMMINGS HALL CARAVAN SITE LIMIT, ED, CERTIFICATE ISSUED ON 24/08/94
Form type: CERTNM
Date: 1994.08.23
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COMPANY NAME CHANGED, CERTIFICATE ISSUED ON 23/08/94
Form type: CERTNM
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.28

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Company directors and board members:

JOHN DOUGLAS CATER (current)
Director, NONE, 2010.06.03
48 THE MOUNT NOAK HILL , ROMFORD
RM3 7LJ, ESSEX
PHYLIS EVELYN CATER (resigned)
Secretary, 1991.09.30 - 2008.05.23
48 THE MOUNT NOAK HILL , ROMFORD
RM3 7LJ, ESSEX
PHYLIS EVELYN CATER (resigned)
Director, 1991.09.30 - 2008.05.23
48 THE MOUNT NOAK HILL , ROMFORD
RM3 7LJ, ESSEX
DAVID GEOFFREY LLEWELYN MORGAN (resigned)
Director, RETIRED, 1991.09.30 - 2010.06.03
25 NEWBIGGEN STREET THAXTED , GREAT DUNMOW
CM6 2QS, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 223,580
Current Assets £ 45,473
Tangible Fixed Assets Depreciation £ 95,204
Debtors £ 263
Shareholder Funds £ 218,035
Profit Loss Account Reserve £ 217,135
Called Up Share Capital £ 900
Net Assets Liabilities Including Pension Asset Liability £ 218,035
Total Assets Less Current Liabilities £ 247,392
Net Current Assets Liabilities £ 23,812
Creditors Due Within One Year £ 21,661
Cash Bank In Hand £ 36,892
Stocks Inventory £ 8,318
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 900
Tangible Fixed Assets Cost Or Valuation £ 318,099
Tangible Fixed Assets Depreciation Charged In Period £ 685
Creditors Due After One Year £ 29,357

Companies near to CUMMINGS HALL FARM ltd.

Information about the Private Limited Company CUMMINGS HALL FARM 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