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NORTH FARM ESTATES LIMITED

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

Company details

NORTH FARM ESTATES, NORTH FAWLEY, WANTAGE, OXFORDSHIRE, OX12 9NJ

NORTH FARM ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00577919
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

WEATHERBY'S BANK LIMITED
THIRD PARTY LEGAL CHARGE - Outstanding on 2007.11.28
WEATHERBYS BANK LTD
- Outstanding on 2015.12.05

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 3000
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REGISTRATION OF A CHARGE / CHARGE CODE 005779190004
Form type: MR01
Date: 2015.12.05
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REGISTERED OFFICE CHANGED ON 04/12/2015 FROM, VICARAGE COURT 160 ERMIN STREET, SWINDON, WILTSHIRE, SN3 4NE
Form type: AD01
Date: 2015.12.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID MUIR
Form type: TM01
Date: 2014.09.24
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REGISTERED OFFICE CHANGED ON 01/04/2014 FROM, NORTH FARM, FAWLEY, WANTAGE, OXON, OX12 9NJ
Form type: AD01
Date: 2014.04.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MS GRACE ELLZABETH MUIR / 01/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN MUIR / 01/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / AGNES MUIR / 01/10/2009
Form type: CH01
Date: 2010.03.12
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.24
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/06
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
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 31/03/00
Form type: AA
Date: 2000.09.13
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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COMPANY NAME CHANGED, NORTH FARM (FAWLEY) LTD, CERTIFICATE ISSUED ON 21/07/98
Form type: CERTNM
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.05

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Company directors and board members:

GRACE ELLZABETH MUIR (current)
Secretary, 1998.01.27
NORTH FARM FAWLEY , WANTAGE
OX12 9NJ, OXFORDSHIRE
AGNES MUIR (current)
Director, FARMER, 1990.12.28
NORTH FARM FAWLEY , WANTAGE
OX12 9NJ, OXON
GRACE ELLZABETH MUIR (current)
Director, STUD MANAGER, 2007.05.01
NORTH FARM FAWLEY , WANTAGE
OX12 9NJ, OXFORDSHIRE
AGNES MUIR (resigned)
Secretary, 1990.12.28 - 2006.01.01
NORTH FARM FAWLEY , WANTAGE
OX12 9NJ, OXON
DAVID JOHN MUIR (resigned)
Director, FARMER, 1990.12.28 - 2014.06.30
NORTH FARM FAWLEY , WANTAGE
OX12 9NJ, OXON
Date 2014.03.31
Fixed Assets £ 469,065
Tangible Fixed Assets £ 449,065
Debtors £ 471,824
Shareholder Funds £ 448,165
Profit Loss Account Reserve £ 445,165
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 448,165
Net Current Assets Liabilities £ 20,900
Creditors Due Within One Year £ 20,900
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 3,000
Investments Fixed Assets £ 20,000

Companies near to NORTH FARM ESTATES ltd.

Information about the Private Limited Company NORTH FARM ESTATES 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