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GROVE FARMS (HAMPSHIRE) LIMITED

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

Company details

DALE HOUSE 48, MACCLESFIELD ROAD, PRESTBURY, CHESHIRE, SK10 4BH

GROVE FARMS (HAMPSHIRE) LIMITED on the map

Company type: Private Limited Company
Company number: 00600477
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.13
last member list: 2010.03.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Accounts:

account ref date: 30.04
next due date: 2008.02.29
overdue: OVERDUE
last made update: 2006.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2011.04.28
overdue: OVERDUE
last made update: 2010.03.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR EDWIN WILLIS
Form type: TM01
Date: 2013.09.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN OURY
Form type: TM01
Date: 2013.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/2013 FROM, ST JAMES'S HOUSE AUSTENWOOD COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG
Form type: AD01
Date: 2013.09.26
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.09.20
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.04.26
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2011.02.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.11
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ROBERT OURY / 25/06/2009
Form type: CH01
Date: 2010.09.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.06.26
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.23
Form type: LATEST SOC
Document description: 23/06/10 STATEMENT OF CAPITAL;GBP 227
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.18
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2010.02.04
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/04/2009 FROM, ST JAMES'S HOUSE, AUSTENWOOD COMMON, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8SG
Form type: 287
Date: 2009.04.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.16
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES BROWN / 22/10/2008
Form type: 288c
Date: 2008.10.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
Child documents:
Document type: ANNOTATION
Date: 2007.04.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/05 FROM:, QUEENSGATE HOUSE, 18 COOKHAM ROAD, MAIDENHEAD, BERKSHIRE SL6 8AJ
Form type: 287
Date: 2005.11.18
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.09.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/01 FROM:, BURY FARM, CURBRIDGE BOTLEY, SOUTHAMPTON, HAMPSHIRE SO30 2HB
Form type: 287
Date: 2001.06.16
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REGISTERED OFFICE CHANGED ON 12/03/01 FROM:, QUEENSGATE HOUSE, 18 COOKHAM ROAD, MAIDENHEAD, BERKSHIRE SL6 8AJ
Form type: 287
Date: 2001.03.12
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.12
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
Child documents:
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 2000.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.03
£2.95
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2000.01.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.10.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.08
£2.95
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ADOPT MEM AND ARTS 30/04/99
Form type: SRES01
Date: 1999.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.14
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.14

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Company directors and board members:

EDWIN JOSEPH WILLIS (current)
Secretary, CHARTERED ENGINEER, 1998.04.17
SONMIANI HATTEN COURT DORMANS PARK , EAST GRINSTEAD
RH19 2NF, WEST SUSSEX
JAMES ROBERT BROWN (current)
Director, ONCOLOGIST, 2007.12.31
48 MACCLESFIELD ROAD , PRESTBURY
SK10 4BH, CHESHIRE
GILLIAN JOSEPHINE BELLONI (resigned)
Secretary, 2000.02.10 - 2000.02.11
HEDGEBERRIES 11 HUNTERCOMBE LANE NORTH TAPLOW , MAIDENHEAD
SL6 0LF, BERKSHIRE
KENNETH BROWN (resigned)
Secretary, 1991.04.20 - 1993.12.26
BURY FARM CURBRIDGE BOTLEY , SOUTHAMPTON
SO30 2HB, HAMPSHIRE
JOHN HUGH GUYER (resigned)
Secretary, 1994.06.24 - 1998.04.16
OLD WELL HOUSE TIMSBURY , ROMSEY
SO51 0ND, HAMPSHIRE
RICHARD NOEL SEDGLEY (resigned)
Secretary, SOLICITOR, 1994.01.21 - 1994.06.28
10 SOUTH VIEW ROAD , CHRISTCHURCH
BH23 1JH, DORSET
JAMES BROWN (resigned)
Director, 1994.01.21 - 1995.10.27
HEYBRIDGE FARM HEYBRIDGE LANE PRESTBURY , MACCLESFIELD
SK10 4ES, CHESHIRE
KENNETH BROWN (resigned)
Director, FARM MANAGER, 1991.04.20 - 1993.12.26
BURY FARM CURBRIDGE BOTLEY , SOUTHAMPTON
SO30 2HB, HAMPSHIRE
MARJORIE GWENDOLEN BROWN (resigned)
Director, 1958.03.13 - 2004.10.07
BURY FARM CURBRIDGE BOTLEY , SOUTHAMPTON
SO30 2HB, HAMPSHIRE
JANICE ANNE GOODHEW (resigned)
Director, FARM ADMINISTRATOR, 1993.03.17 - 1998.05.26
ROUGHACRE MAIN ROAD, OTTERBOURNE , WINCHESTER
SO21 2EE, HAMPSHIRE
HENRY JONES (resigned)
Director, DRIVER, 1997.05.13 - 2006.10.19
45 CLIFF AVENUE HAMBLE , SOUTHAMPTON
SO31 4LH
SUSAN MATTHEWS (resigned)
Director, COMPANY DIRECTOR, 1994.03.01 - 1998.04.17
2 LONG DRIVE MOOR GREEN WEST END , SOUTHAMPTON
SO30 3HX, HANPSHIRE
SUSAN MATTHEWS (resigned)
Director, HOUSEWIFE, 1998.09.25 - 2007.12.31
27 THYME AVENUE WHITELEY , FAREHAM
PO15 7NB, HAMPSHIRE
BRIAN ROBERT OURY (resigned)
Director, ACCOUNTANT, 1998.04.17 - 2013.09.20
HOLLY TREE FARM AUSTEN WOOD COMMON , CHALFONT ST PETER
SL9 8SG, BUCKINGHAMSHIRE
MALCOLM RODGERS (resigned)
Director, 1996.07.26 - 1998.04.17
BIRDHAM FARM BIRDHAM ROAD , CHICHESTER
PO20 7BX, WEST SUSSEX
EDWIN JOSEPH WILLIS (resigned)
Director, CHARTERED ENGINEER, 1998.04.17 - 2013.09.20
SONMIANI HATTEN COURT DORMANS PARK , EAST GRINSTEAD
RH19 2NF, WEST SUSSEX

Companies near to GROVE FARMS (HAMPSHIRE) ltd.

Information about the Private Limited Company GROVE FARMS (HAMPSHIRE) 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