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DINTON & BAVERSTOCK MANOR FARMS LIMITED

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

Company details

25 ST THOMAS STREET, WINCHESTER, HANTS, SO23 9HJ

DINTON & BAVERSTOCK MANOR FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00587311
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.07.16
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company DINTON & BAVERSTOCK MANOR FARMS LIMITED is a Private Limited Company, registration number 00587311, established in United Kingdom on the 16. July 1957. The company is now active. The company has been in business for 59 years and 4 months. The company is based on 25 ST THOMAS STREET, WINCHESTER, HANTS, SO23 9HJ. Business of the company DINTON & BAVERSTOCK MANOR FARMS LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES COMBES / 18/05/2016" from the 2016.05.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.15. We do not have any information about the company DINTON & BAVERSTOCK MANOR FARMS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.06.19
LLOYDS BANK PLC
- Outstanding on 2015.09.18

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES COMBES / 18/05/2016
Form type: CH01
Date: 2016.05.18
Document being scanned
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 27000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.02
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE LEWIS
Form type: TM01
Date: 2015.12.03
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.11.11
£2.95
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29/09/15 STATEMENT OF CAPITAL GBP 27000
Form type: SH06
Date: 2015.10.13
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REGISTRATION OF A CHARGE / CHARGE CODE 005873110004
Form type: MR01
Date: 2015.09.18
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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APPOINTMENT TERMINATED, DIRECTOR BARBARA COMBES
Form type: TM01
Date: 2013.01.16
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.06.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.05.31
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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CORPORATE SECRETARY APPOINTED MARTIN AND COMPANY(COMPANY SECRETARIES LIMITED
Form type: AP04
Date: 2011.09.26
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED
Form type: TM02
Date: 2011.07.19
£2.95
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REGISTERED OFFICE CHANGED ON 18/07/2011 FROM, STEYNINGS HOUSE, SUMMERLOCK, APPROACH, SALISBURY, WILTSHIRE, SP2 7RJ
Form type: AD01
Date: 2011.07.18
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES COMBES / 01/04/2010
Form type: CH01
Date: 2011.02.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.10
£2.95
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/06 FROM:, STEYNINGS HOUSE, CHAPEL PLACE, SALISBURY, WILTSHIRE SP2 7RJ
Form type: 287
Date: 2006.01.31
£2.95
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S366A DISP HOLDING AGM 23/09/05
Form type: ELRES
Date: 2006.01.23
Child documents:
Document type: ANNOTATION
Date: 2006.01.23
Form type: ELRES
Document description: S386 DISP APP AUDS 23/09/05
Document type: ANNOTATION
Date: 2006.01.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/09/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.26
£2.95
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RETURN MADE UP TO 15/12/04; 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: 2004.07.19
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ALTER ARTICLES 25/10/00
Form type: SRES01
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 26/01/00 FROM:, 93 CRANE STREET, SALISBURY, SP1 2PZ
Form type: 287
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.30
Child documents:
Document type: ANNOTATION
Date: 1996.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

MARTIN AND COMPANY(COMPANY SECRETARIES LIMITED (current)
Secretary, 2011.07.19
25 ST. THOMAS STREET , WINCHESTER
SO23 9HJ, HAMPSHIRE
STEPHEN JAMES COMBES (current)
Director, FARMER, 1990.12.31
THE FARM BUILDINGS BAVERSTOCK LANE DINTON , SALISBURY
SP3 5EN, WILTSHIRE
DAVID RICHARD LEWIS (resigned)
Secretary, 1990.12.31 - 1996.12.11
BLAKES COTTAGE CARRAWAY LANE MARNHULL , STURMINSTER NEWTON
DT10 1NJ, DORSET
WILSONS (COMPANY SECRETARIES) LIMITED (resigned)
Secretary, 1996.12.11 - 2011.07.19
STEYNINGS HOUSE SUMMERLOCK APPROACH , SALISBURY
SP2 7RJ, WILTSHIRE
BARBARA ELLIOTT COMBES (resigned)
Director, VOLUNTARY WORKER, 1990.12.31 - 2012.03.17
16 SOUTH STREET WILTON , SALISBURY
SP2 0JS, WILTSHIRE
PETER DANIEL COMBES (resigned)
Director, CATERER, 1990.12.31 - 1992.08.06
MANOR FARMHOUSE DINTON , SALISBURY
SP3 5ER, WILTSHIRE
CAROLINE VICTORIA MARGARET LEWIS (resigned)
Director, SEAMSTRESS, 1990.12.31 - 2015.09.29
WREN COTTAGE FORE STREET WYLYE , WARMINSTER
BA12 0RQ, WILTSHIRE

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Information about the Private Limited Company DINTON & BAVERSTOCK MANOR 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: 2016.05.19. Reload the data