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SUFFOLK FARMING EUROPE LIMITED

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

Company details

1 PARKSIDE, AVENUE TWO STATION LANE, WITNEY, OXFORDSHIRE, OX28 4YF

SUFFOLK FARMING EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00598376
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.02.04
dissolution date: 2009.04.14
last member list: 2006.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2006.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.06.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.05.30

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.04.14
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.05
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
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REGISTERED OFFICE CHANGED ON 22/10/04 FROM:, DREAM DIRECT, GRANVILLE WAY, BICESTER, OXFORDSHIRE OX26 4ST
Form type: 287
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
Child documents:
Document type: ANNOTATION
Date: 2003.07.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.13
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
Child documents:
Document type: ANNOTATION
Date: 2002.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03
Form type: 225
Date: 2002.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/02 FROM:, THE HALL, WILLISHAM, IPSWICH, SUFFOLK IP8 4SL
Form type: 287
Date: 2002.10.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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COMPANY NAME CHANGED, SENTRY FARMING EUROPE LIMITED, CERTIFICATE ISSUED ON 06/12/00
Form type: CERTNM
Date: 2000.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 07/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.08
Child documents:
Document type: ANNOTATION
Date: 1997.07.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.20

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Company directors and board members:

JONATHAN ASHCROFT (dissolve)
Secretary, DIRECTOR, 2004.11.22 - 2009.04.14
1 HAWTHORN WAY , SHIPSTON ON STOUR
CV36 4FD, WARWICKSHIRE
JONATHAN ASHCROFT (dissolve)
Director, 2004.11.22 - 2009.04.14
1 HAWTHORN WAY , SHIPSTON ON STOUR
CV36 4FD, WARWICKSHIRE
ROBERT HENRY COLQUHOUN (dissolve)
Director, 2002.05.15 - 2009.04.14
MIDDLE FARM HAWLING , CHELTENHAM
GL54 5SZ, GLOUCESTERSHIRE
OLIVER GRAHAM VINCENT (dissolve)
Director, INVESTMENT BANKER, 2002.05.15 - 2009.04.14
2 ROBINSWOOD BROUGHTON ROAD , BANBURY
OX16 9SB, OXFORDSHIRE
DOUGLAS VICTOR BOWERS (dissolve)
Secretary, 1991.06.07 - 1998.04.09
DORMERS 56 NEWLANDS PARK , SEATON
EX12 2SF, DEVON
STEVEN FARRAR (dissolve)
Secretary, 1999.10.28 - 2002.05.17
3 LARK HILL MOULTON , NEWMARKET
CB8 8RT, SUFFOLK
PATRICK JOSEPH HUGGINS (dissolve)
Secretary, 2003.06.04 - 2004.11.22
147 SANDY LANE , CHEAM
SM2 7ER, SURREY
CALLUM MACLURE (dissolve)
Secretary, DIRECTOR, 2003.03.13 - 2003.04.29
50 ELM ROAD , LONDON
SW14 7JQ
MARK PITCHER (dissolve)
Secretary, DIRECTOR, 2002.05.15 - 2003.03.13
THE OLD CHAPEL 8 OXFORD ROAD , GARSINGTON
OX44 9DA, OXFORDSHIRE
PETER STUBBS (dissolve)
Secretary, ACCOUNTANT, 1998.04.09 - 1999.10.28
15 FIELD HOUSE GARDENS , DISS
IP22 4PH, NORFOLK
DOUGLAS VICTOR BOWERS (dissolve)
Director, COMPANY DIRECTOR, 1998.04.09 - 1998.10.30
DORMERS 56 NEWLANDS PARK , SEATON
EX12 2SF, DEVON
DOUGLAS VICTOR BOWERS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1998.04.09
DORMERS 56 NEWLANDS PARK , SEATON
EX12 2SF, DEVON
NIGEL DENIS SPENCE BROWN (dissolve)
Director, COMPANY DIRECTOR, 1999.09.23 - 2001.07.05
THE OLD RECTORY FULBECK , GRANTHAM
NG32 3JS, LINCOLNSHIRE
JOHN HUMPHREY ROBERTON CARVER (dissolve)
Director, FARMER, 1999.09.23 - 2002.05.17
HOLE FARM HEMPSTEAD , HOLT
NR25 6TT, NORFOLK
STEVEN FARRAR (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.30 - 1999.10.28
3 LARK HILL MOULTON , NEWMARKET
CB8 8RT, SUFFOLK
STEVEN FARRAR (dissolve)
Director, COMPANY DIRECTOR, 1994.07.01 - 1995.05.15
3 LARK HILL MOULTON , NEWMARKET
CB8 8RT, SUFFOLK
JAMES ERIC GODFREY (dissolve)
Director, FARMER, 1999.09.23 - 2002.05.17
THE GROVE POND SIDE , WOOTTON, ULCEBY
DN39 6SF, NORTH LINCOLNSHIRE
PATRICK JOSEPH HUGGINS (dissolve)
Director, COMPANY DIRECTOR, 2003.10.22 - 2004.11.22
147 SANDY LANE , CHEAM
SM2 7ER, SURREY
CALLUM MACLURE (dissolve)
Director, 2003.03.13 - 2003.04.29
50 ELM ROAD , LONDON
SW14 7JQ
ANDREW BENFORD MASON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1999.10.28
COURTFIELD HOUSE, BUILDING FARM SYDERSTONE , KINGS LYNN
PE31 8SH, NORFOLK
MARK PITCHER (dissolve)
Director, 2002.05.15 - 2003.03.13
THE OLD CHAPEL 8 OXFORD ROAD , GARSINGTON
OX44 9DA, OXFORDSHIRE
NICHOLAS GLADDEN REISS (dissolve)
Director, CHARTERED SURVEYOR, 1991.06.07 - 1993.12.08
WHIPPLE GREEN BURDOCK LANE GREAT MELTON , NORWICH
NR9 3BW
DAVID ROBERT RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.12.08
WHITERAILS FARM GREAT MELTON , NORWICH
NR9 3BX, NORFOLK
DAVID ROBERT RICHARDSON (dissolve)
Director, FARMER, 1997.02.11 - 1999.10.28
WHITERAILS FARM GREAT MELTON , NORWICH
NR9 3BX, NORFOLK
JOHN DESMOND ROBERTSHAW (dissolve)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.09.20
ANTIOCH HOUSE HIGH STREET , LEWES
BN7 1XH, SUSSEX
PETER STUBBS (dissolve)
Director, ACCOUNTANT, 1998.04.09 - 1998.04.09
15 FIELD HOUSE GARDENS , DISS
IP22 4PH, NORFOLK
ATKINSON TREVOR JOHN (dissolve)
Director, COMPANY DIRECTOR, 1997.02.11 - 1999.10.28
14 CHURCH STREET OUGHTIBRIDGE , SHEFFIELD
S30 3FW, YORKSHIRE

Companies near to SUFFOLK FARMING EUROPE ltd.

Information about the Private Limited Company SUFFOLK FARMING EUROPE 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: 2016.05.20. Reload the data