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STREATHER HAYWARD FARMS LIMITED

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

Company details

SHAW GREEN FARM,, RUSHDEN,, BUNTINGFORD,, HERTS, SG9 0TB

STREATHER HAYWARD FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00608497
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.07.23
last member list: 2015.12.13
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

EAGLE STAR INSURANCE CO LTD
MORTGAGE - Outstanding on 1958.08.28
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1959.10.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.03.16

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.23
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APPOINTMENT TERMINATED, DIRECTOR MARGARET HAYWARD
Form type: TM01
Date: 2016.01.21
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APPOINTMENT TERMINATED, SECRETARY MARGARET HAYWARD
Form type: TM02
Date: 2016.01.21
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13/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 8925
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.01
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.06
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.03.16
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.17
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA ANN STREATHER MILLNER / 12/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS MARGARET AILEEN HAYWARD / 12/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT EDWARD STREATHER / 12/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNE ELIZABETH STREATHER / 12/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MILLNER / 12/12/2009
Form type: CH01
Date: 2009.12.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.22
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.07
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.15
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.07
Child documents:
Document type: ANNOTATION
Date: 2004.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.16
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
Child documents:
Document type: ANNOTATION
Date: 2003.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.22
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.08
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
Child documents:
Document type: ANNOTATION
Date: 1999.12.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.13
£2.95
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RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.20
£2.95
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RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.02.14

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Company directors and board members:

LUCINDA ANN STREATHER MILLNER (current)
Director, STUDENT, 2006.10.10
SHAW GREEN FARM RUSHDEN , BUNTINGFORD
SG9 0TB, HERTFORDSHIRE
MARGARET ANN MILLNER (current)
Director, PROPERTY MANAGEMENT, 2006.10.10
SHAW GREEN FARM RUSHDEN , BUNTINGFORD
SG9 0TB, HERTFORDSHIRE
JEANNE ELIZABETH STREATHER (current)
Director, HOUSEWIFE, 1991.12.23
SHAW GREEN FARM RUSHDEN , BUNTINGFORD
SG9 0TB, HERTFORDSHIRE
MICHAEL ROBERT EDWARD STREATHER (current)
Director, WORM FARMER, 2006.10.10
SHAW GREEN FARM RUSHDEN , BUNTINGFORD
SG9 0TB, HERTFORDSHIRE
MARGARET AILEEN HAYWARD (resigned)
Secretary, 1991.12.23 - 2015.11.23
15A MULBERRY COURT CHURCH STREET , BALDOCK
SG7 5AF, HERTFORDSHIRE
MARGARET AILEEN HAYWARD (resigned)
Director, RETIRED, 1991.12.23 - 2015.11.23
15A MULBERRY COURT CHURCH STREET , BALDOCK
SG7 5AF, HERTFORDSHIRE
JAMES ROBIN STREATHER (resigned)
Director, FARMER, 1991.12.23 - 2004.04.05
SHAW GREEN FARM RUSHDEN , BUNTINGFORD
SG9 0TB, HERTFORDSHIRE

Companies near to STREATHER HAYWARD FARMS ltd.

  • BE BEST LTD - SHAW GREEN FARM MILL END, RUSHDEN, BUNTINGFORD, UNITED KINGDOM, SG9 0TB

Information about the Private Limited Company STREATHER HAYWARD FARMS 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