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TREWARTHENICK FARMS LIMITED

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

Company details

101 FINSBURY PAVEMENT, LONDON, EC2A 1RS

TREWARTHENICK FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00581003
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.27
last member list: 2016.02.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
  • 01450 - Raising of sheep and goats
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.14
documents available: 1

List of company documents:

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14/02/16 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 1251000
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.07.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EVANS
Form type: TM01
Date: 2015.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH EVANS
Form type: TM01
Date: 2015.03.20
£2.95
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14/02/15 FULL LIST
Form type: AR01
Date: 2015.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2015.02.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MILNE
Form type: TM01
Date: 2014.10.22
£2.95
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DIRECTOR APPOINTED MR IAN MILNE
Form type: AP01
Date: 2014.08.15
£2.95
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SECRETARY APPOINTED MR MARTIN STUDD
Form type: AP03
Date: 2014.08.14
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW EDWARDS
Form type: TM02
Date: 2014.08.14
£2.95
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DIRECTOR APPOINTED MR MARTIN STUDD
Form type: AP01
Date: 2014.08.14
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14/02/14 FULL LIST
Form type: AR01
Date: 2014.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.10.23
£2.95
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14/02/13 FULL LIST
Form type: AR01
Date: 2013.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/2012 FROM, 11 CONNAUGHT, PLACE, LONDON, W2 2ET
Form type: AD01
Date: 2012.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2012.03.06
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14/02/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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14/02/11 FULL LIST AMEND
Form type: AR01
Date: 2011.12.14
Child documents:
Document type: ANNOTATION
Date: 2011.12.14
Form type: ANNOTATION
Document description: Replacement
Description: THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 03/03/2011 AS IT WAS NOT PROPERLY DELIVERED.
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14/02/10 FULL LIST AMEND
Form type: AR01
Date: 2011.12.14
Child documents:
Document type: ANNOTATION
Date: 2011.12.14
Form type: ANNOTATION
Document description: Replacement
Description: THIS DOCUMENT REPLACES THE AR01 REGISTERED ON 03/03/2010 AS IT WAS NOT PROPERLY DELIVERED.
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14/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
Child documents:
Document type: ANNOTATION
Date: 2011.12.14
Form type: ANNOTATION
Document description: Replaced
Description: A REPLACEMENT AR01 WAS REGISTERED ON 14/12/2011.
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APPOINTMENT TERMINATED, DIRECTOR MARTIN PITCHER
Form type: TM01
Date: 2010.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN MILNE
Form type: TM01
Date: 2010.03.18
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DIRECTOR APPOINTED MR ANDREW GARY EDWARDS
Form type: AP01
Date: 2010.03.18
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SECRETARY APPOINTED MR ANDREW GARY EDWARDS
Form type: AP03
Date: 2010.03.18
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APPOINTMENT TERMINATED, SECRETARY IAN MILNE
Form type: TM02
Date: 2010.03.18
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DIRECTOR APPOINTED ELIZABETH JANE EVANS
Form type: AP01
Date: 2010.03.18
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14/02/10 FULL LIST
Form type: AR01
Date: 2010.03.03
Child documents:
Document type: ANNOTATION
Date: 2011.12.14
Form type: ANNOTATION
Document description: Replaced
Description: A REPLACEMENT AR01 WAS REGISTERED ON 14/12/2011.
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SIDNEY MILNE / 01/10/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RAMSEY PITCHER / 01/10/2009
Form type: CH01
Date: 2010.03.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN SIDNEY MILNE / 01/10/2009
Form type: CH03
Date: 2010.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.05.21
£2.95
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.21
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RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
£2.95
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DIRECTOR APPOINTED MARTIN RAMSEY PITCHER
Form type: 288a
Date: 2008.09.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR DINYAR COOPER
Form type: 288b
Date: 2008.09.29
£2.95
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CURREXT FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2008.09.12
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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COMPANY NAME CHANGED ROWE AND CO. (FARMS) LIMITED, CERTIFICATE ISSUED ON 19/04/08
Form type: CERTNM
Date: 2008.04.16
£2.95
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RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/07 FROM:, 4 CAVENDISH SQUARE, LONDON, W1G 0BX
Form type: 287
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/05/05 FROM:, STANLEY WAY, CARDREW REDRUTH, CORNWALL, TR15 1SP
Form type: 287
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19

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Company directors and board members:

MARTIN STUDD (current)
Secretary, 2014.08.01
101 FINSBURY PAVEMENT , LONDON
EC2A 1RS
ANDREW GARY EDWARDS (current)
Director, MANAGER, 2010.03.09
101 FINSBURY PAVEMENT , LONDON
EC2A 1RS
MARTIN STUDD (current)
Director, 2014.08.01
101 FINSBURY PAVEMENT , LONDON
EC2A 1RS
THOMAS NEIL COTTERILL (resigned)
Secretary, 2000.10.02 - 2005.04.25
KEWNOWETH LITTLE TRENETHICK REDRUTH ROAD , HELSTON
TR13 0LS, CORNWALL
ANDREW GARY EDWARDS (resigned)
Secretary, 2010.03.09 - 2014.08.01
101 FINSBURY PAVEMENT , LONDON
EC2A 1RS
IAN SIDNEY MILNE (resigned)
Secretary, DIRECTOR, 2005.04.25 - 2010.03.09
11 CONNAUGHT PLACE , LONDON
W2 2ET
CHRISTOPHER HARVEY NINNES (resigned)
Secretary, 1992.02.14 - 2000.10.02
AN ENYS THE BELYARS , ST IVES
TR26 2DA, CORNWALL
DINYAR BEHRAM COOPER (resigned)
Director, FINANCE DIRECTOR, 2005.04.25 - 2008.09.24
40 VALLEY DRIVE KINGSBURY , LONDON
NW9 9NR
ELIZABETH JANE EVANS (resigned)
Director, 2010.03.09 - 2015.03.20
101 FINSBURY PAVEMENT , LONDON
EC2A 1RS
IAN SIDNEY MILNE (resigned)
Director, 2005.04.25 - 2010.03.09
11 CONNAUGHT PLACE , LONDON
W2 2ET
IAN MILNE (resigned)
Director, LEGAL COUNSEL, 2014.08.01 - 2014.08.02
101 FINSBURY PAVEMENT , LONDON
EC2A 1RS
MARTIN RAMSEY PITCHER (resigned)
Director, CHARTERED ACCOUNTANT, 2008.09.24 - 2010.03.09
11 CONNAUGHT PLACE , LONDON
W2 2ET
CHRISTOPHER ROGER ROWE (resigned)
Director, MANAGER, 1997.03.06 - 2005.04.25
TREWARTHENICK HOUSE TREWARTHENICK NR TREGONY , TRURO
TR2 5UB, CORNWALL
MARJORIE CAPRON ROWE (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 1995.06.24
TREWARTHENICK HOUSE TREGONY , TRURO
TR2 5UB, CORNWALL
MATTHEW ROWE (resigned)
Director, MANAGER, 1997.03.06 - 2005.04.25
SHADOWLANDS ALEXANDRA ROAD ILLOGAN , REDRUTH
TR16 4EN, CORNWALL
RICHARD JASON ROWE (resigned)
Director, MANAGER, 1997.03.06 - 2005.04.25
RODWYN ALEXANDRA ROAD ILLOGAN , REDRUTH
TR16 4EA, CORNWALL
RODNEY ROWE (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 2005.04.25
FAIRWAYS ALEXANDRA ROAD ILLOGAN , REDRUTH
TR16 4EG, CORNWALL
RYAN VERNON ROWE (resigned)
Director, COMPANY DIRECTOR, 1992.02.14 - 1999.03.17
MALVARY ALEXANDRA ROAD ILLOGAN , REDRUTH
TR16 4EA, CORNWALL

Companies near to TREWARTHENICK FARMS ltd.

Information about the Private Limited Company TREWARTHENICK 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