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CHILBOROUGH FARM LIMITED

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

Company details

VOLVERE LOWER CRANWELL, FLEET MARSTON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0QA

CHILBOROUGH FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00607482
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.04
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company CHILBOROUGH FARM LIMITED is a Private Limited Company, registration number 00607482, established in United Kingdom on the 4. July 1958. The company is now active. The company has been in business for 58 years and 5 months. The company is based on VOLVERE LOWER CRANWELL, FLEET MARSTON, AYLESBURY, BUCKINGHAMSHIRE, HP18 0QA. Business of the company CHILBOROUGH FARM LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "23/06/15 TOTAL EXEMPTION FULL" from the 2016.03.08. The latest accounts are filed up to 2015.06.23. The latest annual return was filed up to 2015.12.24. We do not have any information about the company CHILBOROUGH FARM LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 23.06
next due date: 2017.03.23
overdue: NO
last made update: 2015.06.23
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

List of company documents:

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23/06/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.03.08
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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.01
Form type: LATEST SOC
Document description: 01/01/16 STATEMENT OF CAPITAL;GBP 1
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23/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.19
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24/12/14 FULL LIST
Form type: AR01
Date: 2014.12.26
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23/06/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.06
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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23/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.15
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24/12/12 FULL LIST
Form type: AR01
Date: 2012.12.27
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23/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.08
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24/12/11 FULL LIST
Form type: AR01
Date: 2011.12.31
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23/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.10
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24/12/10 FULL LIST
Form type: AR01
Date: 2010.12.27
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23/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.11
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24/12/09 FULL LIST
Form type: AR01
Date: 2009.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DANIEL ETHYN JOHNS / 27/12/2009
Form type: CH01
Date: 2009.12.27
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23/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.17
£2.95
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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23/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.31
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/06
Form type: AA
Date: 2007.04.28
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/05
Form type: AA
Date: 2006.04.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/04
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/02
Form type: AA
Date: 2003.04.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.02
£2.95
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£ SR [email protected], 01/06/01
Form type: 169
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 23/06/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/98
Form type: AA
Date: 1999.06.16
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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
Child documents:
Document type: ANNOTATION
Date: 1999.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 23/06/97
Form type: AA
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/96
Form type: AA
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/97 FROM:, 43A THE AVENUE, WORMINGHALL, BUCKINGHAMSHIRE, HP18 9LD
Form type: 287
Date: 1997.08.26
£2.95
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AD 02/07/97---------, £ SI [email protected]=1785, £ IC 14501/16286
Form type: 88(2)R
Date: 1997.07.10
£2.95
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RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.07
£2.95
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FULL ACCOUNTS MADE UP TO 23/06/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/02/94
Form type: 363(287)
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 23/06/92
Form type: AA
Date: 1993.04.18

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Company directors and board members:

PAMELA MARJORIE JOHNS (current)
Secretary, 2003.03.15
VOLVERE LOWER CRANWELL FLEET MARSTON , AYLESBURY
HP18 0QA, BUCKINGHAMSHIRE
JOHN DANIEL ETHYN JOHNS (current)
Director, FARMER, 2003.03.15
VOLVERE LOWER CRANWELL , FLEET MARSTON AYLESBURY
HP18 OQA, BUCKINGHAMSHIRE
ELIZABETH ANNE CHOWN (resigned)
Secretary, 1991.12.24 - 1999.09.17
HILLCREST HOUSE SIMONSBATH EXFORD , MINEHEAD
TA24 7SJ, SOMERSET
DIANE HUTCHINGS (resigned)
Secretary, 1999.09.17 - 2003.03.15
THE FIRS WITHYPOOL , MINEHEAD
TA24 7RD, SOMERSET
STEPHEN GEORGE BULLARD (resigned)
Director, AGRICULTURE, 1996.05.01 - 2003.03.15
THE FIRS WITHYPOOL , MINEHEAD
TA24 7RD, SOMERSET
ELIZABETH ANNE CHOWN (resigned)
Director, FARMER, 1991.12.24 - 1999.09.17
HILLCREST HOUSE SIMONSBATH EXFORD , MINEHEAD
TA24 7SJ, SOMERSET
EDWARD KEENE CLARKE (resigned)
Director, FARMER, 1991.12.24 - 1991.02.26
CHILBOROUGH HILL FARM STONE , AYLESBURY
BUCKS
HELEN MARY CLARKE (resigned)
Director, FARMER, 1991.12.24 - 1991.04.26
CHILBOROUGH HILL FARM STONE , AYLESBURY
BUCKS
PAMELA MARJORIE JOHNS (resigned)
Director, FARMER, 1991.12.24 - 1999.09.17
CLEARFIELDS FARM WOTTON UNDERWOOD , AYLESBURY
HP18 0RS, BUCKINGHAMSHIRE
HELEN JILL PROSSER (resigned)
Director, FARMER, 1991.12.24 - 1999.09.17
CEDARS FARM MURSLEY , MILTON KEYNES
MK17 0RT, BUCKINGHAMSHIRE

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Information about the Private Limited Company CHILBOROUGH 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: 2016.05.21. Reload the data