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A.E. & W.A.FARR LIMITED

Learn more about A.E. & W.A.FARR LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWNHAM MANOR, NEWNHAM, BALDOCK, HERTS, SG7 5LA

A.E. & W.A.FARR LIMITED on the map

Company type: Private Limited Company
Company number: 00605374
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.30
last member list: 2015.12.31
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: 31.12
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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.05.13
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2011.10.07
LLOYDS BANK PLC
- Outstanding on 2014.04.03
LLOYDS BANK PLC
- Outstanding on 2016.03.07

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006053740004
Form type: MR01
Date: 2016.03.07
Child documents:
Document type: ANNOTATION
Date: 2016.03.07
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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31/12/14 STATEMENT OF CAPITAL GBP 100500
Form type: SH01
Date: 2015.06.04
£2.95
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DIRECTOR APPOINTED MR ALEXANDER FARR
Form type: AP01
Date: 2015.03.16
£2.95
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DIRECTOR APPOINTED MR EDWARD WAINRIGHT-LEE
Form type: AP01
Date: 2015.03.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006053740003
Form type: MR01
Date: 2014.04.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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DIRECTOR'S CHANGE OF PARTICULARS / MS LUCINDA JANE BARBARA WAINRIGHT-LEE / 31/12/2013
Form type: CH01
Date: 2013.12.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.11.29
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.11.29
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.11.29
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.11.29
Child documents:
Document type: ANNOTATION
Date: 2012.11.29
Form type: RES01
Document description: ADOPT ARTICLES 19/10/2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY HERBERT WAINRIGHT-LEE / 30/12/2011
Form type: CH01
Date: 2012.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE BARBARA WAINRIGHT-LEE / 30/12/2011
Form type: CH01
Date: 2012.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY MARK ALEXANDER FARR / 30/12/2011
Form type: CH01
Date: 2012.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH CATHERINE MARY FARR / 30/12/2011
Form type: CH01
Date: 2012.01.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ARTHUR FARR / 30/12/2011
Form type: CH01
Date: 2012.01.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY MARK ALEXANDER FARR / 30/12/2011
Form type: CH03
Date: 2012.01.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.10.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHEILA FARR
Form type: TM01
Date: 2011.04.13
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HERBERT WAINRIGHT-LEE / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE BARBARA WAINRIGHT-LEE / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARK ALEXANDER FARR / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY DURANCE FARR / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ELIZABETH CATHERINE MARY FARR / 31/12/2009
Form type: CH01
Date: 2010.01.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN ARTHUR FARR / 31/12/2009
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANNABELLE JANE DURANCE FARR / 31/12/2009
Form type: CH01
Date: 2010.01.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.15
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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PURCHASE OF COMPANY 20/12/07
Form type: RES13
Date: 2008.02.12
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.17
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29

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Company directors and board members:

TIMOTHY MARK ALEXANDER FARR (current)
Secretary, 1992.06.13
NEWNHAM MANOR NEWNHAM , BALDOCK
SG7 5LA, HERTS
ALEXANDER FARR (current)
Director, FARMER, 2015.01.01
NEWNHAM MANOR NEWNHAM , BALDOCK
SG7 5LA, HERTS
ANNABELLE JANE DURANCE FARR (current)
Director, SECRETARY, 1992.06.13
NEWNHAM MANOR NEWNHAM , BALDOCK
SG7 5LA, HERTS
NICHOLAS JOHN ARTHUR FARR (current)
Director, FARMER, 1992.06.13
NEWNHAM MANOR NEWNHAM , BALDOCK
SG7 5LA, HERTS
PATRICIA ELIZABETH CATHERINE MARY FARR (current)
Director, FARMER, 1992.09.14
NEWNHAM MANOR NEWNHAM , BALDOCK
SG7 5LA, HERTS
TIMOTHY MARK ALEXANDER FARR (current)
Director, ENGINEER / FARMER, 1992.06.13
NEWNHAM MANOR NEWNHAM , BALDOCK
SG7 5LA, HERTS
EDWARD WAINRIGHT-LEE (current)
Director, FARMER, 2015.01.01
NEWNHAM MANOR NEWNHAM , BALDOCK
SG7 5LA, HERTS
LUCINDA JANE BARBARA WAINRIGHT-LEE (current)
Director, 1992.06.13
NEWNHAM MANOR NEWNHAM , BALDOCK
SG7 5LA, HERTS
RICHARD ANTHONY HERBERT WAINRIGHT-LEE (current)
Director, 2002.06.28
NEWNHAM MANOR NEWNHAM , BALDOCK
SG7 5LA, HERTS
SHEILA MARY DURANCE FARR (resigned)
Director, FARMER, 1992.06.13 - 2011.02.23
NEWNHAM MANOR NEWNHAM , BALDOCK
SG7 5LA, HERTS

Companies near to A.E. & W.A.FARR ltd.

Information about the Private Limited Company A.E. & W.A.FARR 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