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BARCHAM FARMS LIMITED

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

Company details

BARCHAM FARM, SOHAM, NR. ELY, CAMBS

BARCHAM FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00590543
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.17
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1969.08.19
TE AGRICULTURAL MORTGAGE CORPORATION.
FURTHER CHARGE - Outstanding on 1974.09.27
THE AGRICULTURAL MORTGAGE CORPORATION.
FURTHER CHARGE - Outstanding on 1974.09.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.04.26
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
COLLATERAL CHARGE. - Outstanding on 1985.08.28
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER COLLATERAL CHARGE - Outstanding on 1989.09.04
THE AGRICULTURAL MORTGAGE CORPORATION PLC (AMC)
MORTGAGE DEED - Outstanding on 2009.11.21

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY'S CHANGE OF PARTICULARS / MARCUS BARCHAM-STEVENS / 01/01/2014
Form type: CH03
Date: 2015.07.27
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.16
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY BARCHAM-STEVENS
Form type: TM01
Date: 2013.06.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY JOHN HARRY BARCHAM-STEVENS / 18/07/2010
Form type: CH01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA JOY MARGARET BARCHAM-STEVENS / 18/07/2010
Form type: CH01
Date: 2010.08.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.06.11
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ADOPT ARTICLES 01/06/2010
Form type: RES01
Date: 2010.06.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2009.11.21
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARCUS BARCHAM-STEVENS / 31/07/2008
Form type: 288c
Date: 2008.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.07.24
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.17
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.30
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
Child documents:
Document type: ANNOTATION
Date: 1997.07.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.11
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.09

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Company directors and board members:

MARCUS BARCHAM-STEVENS (current)
Secretary, LANDLORD, 2007.07.23
6 FALCON LODGE ADMIRAL WALK , LONDON
W9 3TA
ENGLAND
DIANA JOY MARGARET BARCHAM-STEVENS (current)
Director, LANDLORD, 2007.07.23
BARCHAM FARM BARCHAM ROAD, SOHAM , ELY
CB7 5TU, CAMBRIDGESHIRE
DIANA JOY MARGARET BARCHAM-STEVENS (resigned)
Secretary, COMPANY SECRETARY, 2004.01.21 - 2007.07.23
BARCHAM FARM BARCHAM ROAD, SOHAM , ELY
CB7 5TU, CAMBRIDGESHIRE
SIDNEY JOHN HARRY BARCHAM-STEVENS (resigned)
Secretary, 2002.05.06 - 2004.01.21
BARCHAM FARM SOHAM , ELY
CAMBS
CHRISTOPHER HAMILTON CHANTLER (resigned)
Secretary, 1996.03.27 - 2002.05.05
BAYHAM COTTAGE 14 THE BOROUGH ALDRETH , ELY
CB6 3PJ, CAMBRIDGESHIRE
SHEILA HOWE (resigned)
Secretary, 1991.07.19 - 1996.03.27
BROOMSTICK COTTAGE THE COTES SOHAM , ELY
CAMBS
MARCUS ASHLEY BARCHAM-STEVENS (resigned)
Director, MUSICIAN, 1999.12.24 - 2003.07.15
7 WALSINGHAM PLACE , LONDON
SW4 9RR
SIDNEY JOHN HARRY BARCHAM-STEVENS (resigned)
Director, FARMER, 1991.07.19 - 2013.05.22
BARCHAM FARM SOHAM , ELY
CAMBS

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Information about the Private Limited Company BARCHAM 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