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KIDMAN FARMS LIMITED

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

Company details

UHY HACKER YOUNG LLP, QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, EW 1YW

KIDMAN FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00610721
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1958.09.03
dissolution date: 2014.02.14
last member list: 2013.02.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company KIDMAN FARMS LIMITED was a Private Limited Company, registration number 00610721, established in United Kingdom on the 3. September 1958. The company was dissolved. The company was in business for 58 years and 3 months. The company used to be located at UHY HACKER YOUNG LLP, QUADRANT HOUSE 4 THOMAS MORE SQUARE, LONDON, EW 1YW. Business of the company KIDMAN FARMS LIMITED by SIC and NACE code was "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2014.02.14. The latest accounts are filed up to 2013.01.31. The latest annual return was filed up to 2013.02.21. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.02.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.09.19

List of company documents:

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Find out more information about KIDMAN FARMS LIMITED. Our website makes it possible to view other available documents related to KIDMAN FARMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.02.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2013
Form type: 4.68
Date: 2013.11.14
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.11.14
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.11.14
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.11.14
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REGISTERED OFFICE CHANGED ON 30/04/2013 FROM, 189 GREAT NORTH ROAD, EATON SOCON, ST NEOTS, CAMBRIDGESHIRE, PE19 8EE, ENGLAND
Form type: AD01
Date: 2013.04.30
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.26
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.04.26
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2013.04.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.04.26
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.08
Form type: LATEST SOC
Document description: 08/03/13 STATEMENT OF CAPITAL;GBP 17999
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CURRSHO FROM 31/05/2013 TO 31/01/2013
Form type: AA01
Date: 2013.01.10
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APPOINTMENT TERMINATED, SECRETARY MICHAEL KIDMAN
Form type: TM02
Date: 2013.01.10
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL KIDMAN
Form type: TM01
Date: 2013.01.10
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REGISTERED OFFICE CHANGED ON 14/11/2012 FROM, PASTURES FARM, KIMBOLTON ROAD, HAIL WESTON, ST. NEOTS, PE19 5LB
Form type: AD01
Date: 2012.11.14
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.02.29
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
£2.95
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN KIDMAN / 09/03/2011
Form type: CH03
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM CHARLES KIDMAN / 09/03/2011
Form type: CH01
Date: 2011.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN KIDMAN / 09/03/2011
Form type: CH01
Date: 2011.03.09
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
£2.95
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL KIDMAN / 24/02/2009
Form type: 288c
Date: 2009.02.24
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.15
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.28
Child documents:
Document type: ANNOTATION
Date: 2008.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.02
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.07
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
Child documents:
Document type: ANNOTATION
Date: 2005.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.10
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
Child documents:
Document type: ANNOTATION
Date: 2003.02.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
Child documents:
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/02/01
Document type: ANNOTATION
Date: 2001.02.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.18
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.03
£2.95
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RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
Child documents:
Document type: ANNOTATION
Date: 1998.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.11
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RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/02/97
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.17
Child documents:
Document type: ANNOTATION
Date: 1996.02.17
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.30

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Company directors and board members:

GRAHAM CHARLES KIDMAN (dissolve)
Director, FARMER, 1992.02.21 - 2014.02.14
QUADRANT HOUSE 4 THOMAS MORE SQUARE , LONDON
EW 1YW
BARBARA KIDMAN (dissolve)
Secretary, 1992.02.21 - 1995.11.29
43 ORCHARD CLOSE HAIL WESTON , HUNTINGDON
CAMBS
MICHAEL JOHN KIDMAN (dissolve)
Secretary, FARMER, 1995.11.25 - 2012.01.30
189 GREAT NORTH ROAD EATON SOCON , ST NEOTS
PE19 8EE, CAMBRIDGESHIRE
ENGLAND
ANDREW MARK KIDMAN (dissolve)
Director, FARMER HAULIER, 2002.02.21 - 2006.05.31
59 WILKINSON CLOSE EATON SOCON , ST NEOTS
PE19 8HJ
BARBARA KIDMAN (dissolve)
Director, FARMER, 1992.02.21 - 1995.11.29
43 ORCHARD CLOSE HAIL WESTON , HUNTINGDON
CAMBS
MICHAEL JOHN KIDMAN (dissolve)
Director, FARMER, 1992.02.21 - 2012.10.30
189 GREAT NORTH ROAD EATON SOCON , ST NEOTS
PE19 8EE, CAMBRIDGESHIRE
ENGLAND

Companies near to KIDMAN FARMS ltd.

Information about the Private Limited Company KIDMAN 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