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NEWCOME-BAKER FARMS LIMITED

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

Company details

WETHERED MANOR, SEDGEFORD, HUNSTANTON, NORFOLK, PE36 5LR

NEWCOME-BAKER FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00591983
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.10.15
last member list: 2016.01.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.09.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.10.14

List of company documents:

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20/01/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 108154
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APPOINTMENT TERMINATED, DIRECTOR DAVID LYLES
Form type: TM01
Date: 2016.02.15
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
£2.95
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20/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALAN WHITAKER / 24/01/2013
Form type: CH01
Date: 2014.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE KATY BARBER / 21/01/2013
Form type: CH01
Date: 2014.01.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.04.23
£2.95
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20/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.04
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20/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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20/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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DIRECTOR APPOINTED MISS MEGAN REBECCA BARBER
Form type: AP01
Date: 2011.02.09
£2.95
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DIRECTOR APPOINTED MISS ABIGAIL LUCY BARBER
Form type: AP01
Date: 2011.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHARLES ALAN WHITAKER / 21/04/2010
Form type: CH03
Date: 2010.04.21
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20/01/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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CHANGE PERSON AS DIRECTOR
Form type: CH01
Date: 2010.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
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AD 22/03/07---------, £ SI [email protected]=100000, £ IC 8154/108154
Form type: 88(2)R
Date: 2007.06.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.04
£2.95
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NC INC ALREADY ADJUSTED, 22/03/07
Form type: 123
Date: 2007.06.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.04
Child documents:
Document type: ANNOTATION
Date: 2007.06.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.06.04
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 22/03/07
Document type: ANNOTATION
Date: 2007.06.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.06.04
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2007.06.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.06.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2007.06.04
Form type: RES04
Document description: £ NC 30000/130000
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RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/03/06
Form type: 225
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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S366A DISP HOLDING AGM 29/01/04
Form type: ELRES
Date: 2004.02.23
Child documents:
Document type: ANNOTATION
Date: 2004.02.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
Child documents:
Document type: ANNOTATION
Date: 2003.02.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.14
£2.95
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RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.08
Child documents:
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 20/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.13

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Company directors and board members:

CHARLES ALAN WHITAKER BSC AG (current)
Secretary, AGR CONSULTANT, 1996.12.06
106 KING STREET , NORWICH
NR1 1QE, NORFOLK
ABIGAIL LUCY BARBER (current)
Director, NONE SUPPLIED, 2010.12.08
WETHERED MANOR SEDGEFORD , HUNSTANTON
PE36 5LR, NORFOLK
LOUISE KATY BARBER (current)
Director, COMPANY DIRECTOR, 2000.04.12
WETHERED MANOR DOCKING ROAD SEDGEFORD , HUNSTANTON
PE36 5LR, NORFOLK
MEGAN REBECCA BARBER (current)
Director, NONE SUPPLIED, 2010.12.08
WETHERED MANOR SEDGEFORD , HUNSTANTON
PE36 5LR, NORFOLK
WILLIAM GEOFFREY NEWCOME BARBER (current)
Director, FARMER, 1992.01.20
WETHERED MANOR DOCKING ROAD SEDGEFORD , HUNSTANTON
PE36 5LR, NORFOLK
CHARLES ALAN WHITAKER (current)
Director, AGR CONSULTANT, 1994.03.25
106 KING STREET , NORWICH
NR1 1QE
ENGLAND
WILLIAM GEOFFREY NEWCOME BARBER (resigned)
Secretary, 1992.01.20 - 1996.12.06
WETHERED MANOR DOCKING ROAD SEDGEFORD , HUNSTANTON
PE36 5LR, NORFOLK
ELISE YVONNE NEWCOME BARBER (resigned)
Director, HOUSEWIFE, 1992.01.20 - 1999.04.01
WETHERED MANOR SEDGEFORD , HUNSTANTON
PE36 5LR, NORFOLK
NICOLAS GEOFFREY BARBER (resigned)
Director, FARMER, 1992.01.20 - 1996.06.10
WETHERED MANOR SEDGEFORD , HUNSTANTON
PE36 5LR, NORFOLK
DAVID BRYAN LYLES (resigned)
Director, FARMER, 1992.01.20 - 2015.03.31
MUCKLETON FARM STANHOE ROAD BURNHAM MARKET , KINGS LYNN
PE31 8JT, NORFOLK

Companies near to NEWCOME-BAKER FARMS ltd.

Information about the Private Limited Company NEWCOME-BAKER 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