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BARMER HALL FARM LIMITED

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

Company details

NORFOLK HOUSE, HAMLIN WAY, KING'S LYNN, NORFOLK, PE30 4NG

BARMER HALL FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00613140
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.17
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.10.11
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR LEONARD MASON
Form type: TM01
Date: 2015.12.03
£2.95
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11/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.22
£2.95
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CURREXT FROM 11/10/2015 TO 31/12/2015
Form type: AA01
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR LEONARD MASON
Form type: TM01
Date: 2015.05.15
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
£2.95
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11/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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11/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
£2.95
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11/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
£2.95
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REGISTERED OFFICE CHANGED ON 25/04/2012 FROM, WHITING & PARTNERS BEROL HOUSE, OLDMEDOW ROAD, KINGS LYNN, NORFOLK, PE30 4JJ
Form type: AD01
Date: 2012.04.25
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
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11/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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11/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LEONARD DAVID GRAY MASON / 01/10/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / COLEEN ANNE MASON / 01/10/2009
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LEONARD MASON / 01/10/2009
Form type: CH01
Date: 2010.02.25
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11/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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11/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, WHITING & PARTNERS, 12113 THE CRESCENT, WISBECH, CAMBRIDGESHIRE PE13 1EP
Form type: 287
Date: 2008.01.07
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/06
Form type: AA
Date: 2007.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/04
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/03
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/02
Form type: AA
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/01
Form type: AA
Date: 2002.07.27
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/00
Form type: AA
Date: 2001.05.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/01
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/99
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/98
Form type: AA
Date: 1999.03.24
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/96
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/95
Form type: AA
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/94
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/93
Form type: AA
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.09

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Company directors and board members:

COLEEN ANNE MASON (current)
Secretary, 1991.12.29
BARMER HALL FARM SYDERSTONE , KINGS LYNN
PE31 8SR, NORFOLK
COLEEN ANNE MASON (current)
Director, COMPANY SECRETARY, 1991.10.04
BARMER HALL FARM SYDERSTONE , KINGS LYNN
PE31 8SR, NORFOLK
NIGEL LEONARD MASON (current)
Director, FARMER, 1995.11.01
BARMER HALL FARM SYDERSTONE , KINGS LYNN
PE31 8SR, NORFOLK
EMILY MARGARET MASON (resigned)
Director, 1991.12.29 - 1991.10.04
TALBOT MANOR FINCHAM , KINGS LYNN
PE33 9HB, NORFOLK
LEONARD DAVID GRAY MASON (resigned)
Director, FARMER, 1991.12.29 - 2015.02.14
BARMER HALL FARM BARMER, SYDERSTONE , KINGS LYNN
PE31 8SR, NORFOLK
LEONARD MAURICE MASON (resigned)
Director, FARMER, 1991.12.29 - 1991.10.04
TALBOT MANOR FINCHAM , KINGS LYNN
PE33 9HB, NORFOLK

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Information about the Private Limited Company BARMER HALL 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