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RAYNHAM FARM COMPANY LIMITED(THE)

Learn more about RAYNHAM FARM COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE HALL FARM HOUSE, EAST RAYNHAM, FAKENHAM, NORFOLK, ENGLAND, NR21 7EE

RAYNHAM FARM COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00580628
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.25
last member list: 2015.11.16
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: 2016.12.14
overdue: NO
last made update: 2015.11.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.11.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.09.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.02
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.06.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.11.24
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.24
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.04.24

List of company documents:

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Find out more information about RAYNHAM FARM COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to RAYNHAM FARM COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.02.24
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REGISTERED OFFICE CHANGED ON 12/02/2016 FROM, C/O RAYNHAM FARM CO LTD, ESTATE OFFICE TOFTREES ROAD, SHEREFORD, FAKENHAM, NORFOLK, NR21 7DF
Form type: AD01
Date: 2016.02.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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16/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 2930
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REGISTRATION OF A CHARGE / CHARGE CODE 005806280011
Form type: MR01
Date: 2015.04.24
Child documents:
Document type: ANNOTATION
Date: 2015.05.01
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005806280009
Form type: MR04
Date: 2015.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005806280010
Form type: MR01
Date: 2015.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005806280009
Form type: MR01
Date: 2015.02.04
Child documents:
Document type: ANNOTATION
Date: 2015.02.10
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT THOMAS CHARLES RAYNHAM / 05/09/2014
Form type: CH01
Date: 2014.09.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN
Form type: TM01
Date: 2013.10.16
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APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAW
Form type: TM01
Date: 2013.08.06
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE BAYLEY
Form type: TM01
Date: 2013.07.18
£2.95
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DIRECTOR APPOINTED MR DUNCAN STUART BLYTH
Form type: AP01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARCLAY
Form type: TM01
Date: 2013.04.02
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DIRECTOR APPOINTED MRS SUSAN ELIZABETH SHAW
Form type: AP01
Date: 2013.03.14
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DIRECTOR APPOINTED MR SANDY DOUGLAS
Form type: AP01
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN PATRICK TOWNSHEND / 06/02/2013
Form type: CH01
Date: 2013.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.11.24
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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REGISTERED OFFICE CHANGED ON 28/06/2012 FROM, THE ESTATE OFFICE, E. RAYNHAM, FAKENHAM, NORFOLK, NR21 7EH
Form type: AD01
Date: 2012.06.28
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DIRECTOR APPOINTED VISCOUNT THOMAS CHARLES RAYNHAM
Form type: AP01
Date: 2012.04.26
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SECRETARY APPOINTED MR DUNCAN BLYTH
Form type: AP03
Date: 2011.12.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN OLDFIELD
Form type: TM01
Date: 2011.12.01
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APPOINTMENT TERMINATED, SECRETARY JOHN OLDFIELD
Form type: TM02
Date: 2011.12.01
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN PATRICK TOWNSHEND / 01/11/2011
Form type: CH01
Date: 2011.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.06.10
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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APPOINTMENT TERMINATED, DIRECTOR GEORGE DOMINIC
Form type: TM01
Date: 2010.11.17
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.26
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / LORD JOHN PATRICK TOWNSHEND / 30/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER GARRETT BROWN / 30/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE ANN BAYLEY / 30/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / THE MARQUESS GEORGE JOHN PATRICK DOMINIC / 30/11/2009
Form type: CH01
Date: 2009.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.09
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.25
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
£2.95
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AAMD
Date: 2003.03.08

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Company directors and board members:

DUNCAN BLYTH (current)
Secretary, 2011.12.01
ESTATE OFFICE HALL FARM HOUSE EAST RAYNHAM , FAKENHAM
NR21 7EE, NORFOLK
ENGLAND
DUNCAN STUART BLYTH (current)
Director, ESTATE MANAGER, 2013.04.15
ESTATE OFFICE HALL FARM HOUSE EAST RAYNHAM , FAKENHAM
NR21 7EE, NORFOLK
ENGLAND
SANDY DOUGLAS (current)
Director, RURAL CONSULTANT, 2013.02.28
ESTATE OFFICE HALL FARM HOUSE EAST RAYNHAM , FAKENHAM
NR21 7EE, NORFOLK
ENGLAND
THOMAS CHARLES RAYNHAM (current)
Director, CHARTERED SURVEYOR, 2012.04.06
ESTATE OFFICE HALL FARM HOUSE EAST RAYNHAM , FAKENHAM
NR21 7EE, NORFOLK
ENGLAND
JOHN PATRICK TOWNSHEND (current)
Director, COPY WRITER, 1994.09.28
ESTATE OFFICE HALL FARM HOUSE EAST RAYNHAM , FAKENHAM
NR21 7EE, NORFOLK
ENGLAND
JOHN FRANCIS OLDFIELD (resigned)
Secretary, 1991.11.17 - 2011.11.30
HOME FARM WEST RAYNHAM , FAKENHAM
NR21 7HA, NORFOLK
JONATHAN ROBERT BARCLAY (resigned)
Director, SOLICITOR, 2007.05.21 - 2013.03.31
HILL HOUSE WACTON , NORWICH
NR15 2UE, NORFOLK
KATHERINE ANN BAYLEY (resigned)
Director, PRODUCER, 1991.11.17 - 2013.07.18
4 SUMMERHILL ROAD , BATH
BA1 2UR
ROGER GARRETT BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.07.22 - 2013.09.24
5 ULVERSTON CLOSE , ST ALBANS
AL1 5DW
GEORGE JOHN PATRICK DOMINIC (resigned)
Director, FARMER, 1991.11.17 - 2010.04.23
RAYNHAM HALL , FAKENHAM
NR21, NORFOLK
PETER DUNCAN INSTONE (resigned)
Director, SOLICITOR, 1996.07.22 - 2007.05.01
LITTLE COOPERS HERMONGERS RUDGWICK , HORSHAM
RH12 3AL, WEST SUSSEX
JOHN FRANCIS OLDFIELD (resigned)
Director, FARM MANAGER, 1991.11.17 - 2011.11.30
HOME FARM WEST RAYNHAM , FAKENHAM
NR21 7HA, NORFOLK
SUSAN ELIZABETH SHAW (resigned)
Director, PARTNER, 2013.02.28 - 2013.08.06
ESTATE OFFICE TOFTREES ROAD SHEREFORD , FAKENHAM
NR21 7DF, NORFOLK

Companies near to RAYNHAM FARM COMPANY LIMITED(THE)

Information about the Private Limited Company RAYNHAM FARM COMPANY LIMITED(THE) 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