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LOWER PERTWOOD ORGANIC FARM LIMITED

Learn more about LOWER PERTWOOD ORGANIC FARM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWER PERTWOOD ORGANIC FARM LIMITED, HINDON, SALISBURY, WILTSHIRE, SP3 6TA

LOWER PERTWOOD ORGANIC FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00604047
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.05
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1991.11.09
TRIODOS BANK NV
LEGAL CHARGE - Outstanding on 2000.09.22
TRIODOS BANK NV
LEGAL CHARGE - Outstanding on 2000.09.22
TRIODOS BANK NV
LEGAL CHARGE - Outstanding on 2000.09.22

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 4701
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/2014 FROM, BISHOPBROOK HOUSE CATHEDRAL AVENUE, WELLS, SOMERSET, BA5 1FD, ENGLAND
Form type: AD01
Date: 2014.07.26
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APPOINTMENT TERMINATED, DIRECTOR WILFRED MOLE
Form type: TM01
Date: 2014.07.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
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REGISTERED OFFICE CHANGED ON 20/06/2013 FROM, MALTRAVERS HOUSE PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH, UNITED KINGDOM
Form type: AD01
Date: 2013.06.20
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REGISTERED OFFICE CHANGED ON 19/04/2013 FROM, NUMBER ONE GOLDCROFT, YEOVIL, SOMERSET, BA21 4DX, UNITED KINGDOM
Form type: AD01
Date: 2013.04.19
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DIRECTOR APPOINTED MS JOANNE MARY WEST
Form type: AP01
Date: 2013.02.25
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APPOINTMENT TERMINATED, DIRECTOR MELANIE HURST
Form type: TM01
Date: 2013.02.25
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILFRED EDGAR MOLE / 09/09/2011
Form type: CH01
Date: 2011.10.17
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REGISTERED OFFICE CHANGED ON 17/10/2011 FROM, C/O PETER SKELLY, OLD MILL NUMBER ONE GOLDCROFT, YEOVIL, SOMERSET, BA21 4DX, UNITED KINGDOM
Form type: AD01
Date: 2011.10.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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REGISTERED OFFICE CHANGED ON 22/10/2010 FROM, BEAUFORT HOUSE 2 BEAUFORT ROAD, CLIFTON, BRISTOL, BS8 2AE
Form type: AD01
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY RYSAFFE SECRETARIES
Form type: TM02
Date: 2010.10.19
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DIRECTOR APPOINTED MR MARTYN JOHN HURST
Form type: AP01
Date: 2010.09.23
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DIRECTOR APPOINTED MRS MELANIE THERESA HURST
Form type: AP01
Date: 2010.09.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RYSAFFE SECRETARIES / 04/09/2010
Form type: CH04
Date: 2010.09.20
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APPOINTMENT TERMINATED, DIRECTOR TAMARA WEBSTER
Form type: TM01
Date: 2010.08.23
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DIRECTOR APPOINTED WILFRED EDGAR MOLE
Form type: AP01
Date: 2010.07.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, BEAUFORT HOUSE 2 BEAUFORT ROAD, CLIFTON, BRISTOL, BS8 2AE
Form type: 287
Date: 2009.09.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TAMARA MOLE / 25/07/2009
Form type: 288c
Date: 2009.09.11
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SECRETARY APPOINTED RYSAFFE SECRETARIES
Form type: 288a
Date: 2009.05.13
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REGISTERED OFFICE CHANGED ON 11/05/2009 FROM, 66 LINCOLN'S INN FIELDS, LONDON, WC2A 3LH
Form type: 287
Date: 2009.05.11
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APPOINTMENT TERMINATED SECRETARY TYROLESE (SECRETARIAL) LIMITED
Form type: 288b
Date: 2009.05.11
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.23
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR CHARLES BRETT
Form type: 288b
Date: 2008.06.25
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DIRECTOR APPOINTED TAMARA EMILY MOLE
Form type: 288a
Date: 2008.06.24
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
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S366A DISP HOLDING AGM 02/01/07
Form type: ELRES
Date: 2007.02.02
Child documents:
Document type: ANNOTATION
Date: 2007.02.02
Form type: ELRES
Document description: S386 DISP APP AUDS 02/01/07
Document type: ANNOTATION
Date: 2007.02.02
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/01/07
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/07 FROM:, LOWER PERTWOOD, HINDON, WILTS, SP3 6TA
Form type: 287
Date: 2007.01.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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COMPANY NAME CHANGED, HOUGHTON BROWN LIMITED, CERTIFICATE ISSUED ON 11/12/06
Form type: CERTNM
Date: 2006.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.05

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Company directors and board members:

MARTYN JOHN HURST (current)
Director, CREATIVE DIRECTOR, 2010.09.13
WOLF HOUSE LLYSWORNEY , COWBRIDGE
CF71 7NQ, SOUTH GLAMORGAN
WALES
JOANNE MARY WEST (current)
Director, COMPANY DIRECTOR, 2012.12.04
LOWER PERTWOOD ORGANIC FARM LIMITED HINDON , SALISBURY
SP3 6TA, WILTSHIRE
ENGLAND
KATE GREGORY (resigned)
Secretary, 2005.09.01 - 2006.04.19
16 THE STRAND , WAIWERA
AUCKLAND
NEW ZEALAND
GRIZELDA HOUGHTON BROWN (resigned)
Secretary, 1992.09.04 - 2005.09.01
CULWORTH MILL TRAFFORD BRIDGE CULWORTH , BANBURY
OX17 1AQ, OXFORDSHIRE
NICHOLAS JOHN MITCHELL (resigned)
Secretary, DIRECTOR, 2006.04.18 - 2006.11.24
BALLYMACOWEN , CLONAKILTY
IRISH, CO CORK
IRELAND
RYSAFFE SECRETARIES (resigned)
Secretary, 2009.04.21 - 2010.10.19
LION HOUSE RED LION STREET , LONDON
WC1R 4GB
TYROLESE (SECRETARIAL) LIMITED (resigned)
Secretary, 2006.11.24 - 2009.04.21
66 LINCOLN'S INN FIELDS , LONDON
WC2A 3LH
CHARLES ASHLEY SPILLER BRETT (resigned)
Director, 2006.04.18 - 2008.06.20
STABLE COTTAGE EAST END , NEWBURY
RG20 0AE, BERKSHIRE
MARK HOUGHTON BROWN (resigned)
Director, FARMER, 1992.09.04 - 2006.04.19
16 THE STRAND , WAIWERA
AUCKLAND
NEW ZEALAND
PETER JOHN HOUGHTON BROWN (resigned)
Director, FARMER, 1992.09.04 - 1994.01.18
CULWORTH MILL TRAFFORD BRIDGE, CULWORTH , BANBURY
OX17 1AQ, OXFORDSHIRE
MELANIE THERESA HURST (resigned)
Director, NONE, 2010.09.13 - 2012.12.04
WOLF HOUSE LLYSWORNEY , COWBRIDGE
CF71 7NQ, SOUTH GLAMORGAN
WALES
WILFRED EDGAR MOLE (resigned)
Director, NONE, 2010.06.18 - 2013.12.31
LOWER PERTWOOD ORGANIC FARM LTD LOWER PERTWOOD FAR HINDON , SALISBURY
SP3 6TA, WILTSHIRE
TAMARA EMILY WEBSTER (resigned)
Director, MARKETING MANAGER, 2008.06.19 - 2010.08.13
34 WALTER BIGG WAY , WALLINGFORD
OX10 8FB, OXON

Companies near to LOWER PERTWOOD ORGANIC FARM ltd.

Information about the Private Limited Company LOWER PERTWOOD ORGANIC FARM 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