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ODSTONE FARMS LIMITED

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

Company details

GREAT COLLEYBEER GREAT COLLEYBEER, SOUTH TAWTON, OKEHAMPTON, DEVON, EX20 2LX

ODSTONE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00617948
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.01
last member list: 2015.07.10
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: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.06.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.12.04

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.12
Form type: LATEST SOC
Document description: 12/07/15 STATEMENT OF CAPITAL;GBP 5495
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.15
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.20
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.31
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, BACKWOOD, SOUTH TAWTON, OKEHAMPTON, DEVON, EX20 2LS
Form type: AD01
Date: 2011.10.18
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.07.16
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.27
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RALPH MAWLE / 10/07/2010
Form type: CH01
Date: 2010.07.19
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.22
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.17
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.14
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.15
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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£ IC 7248/5495, 15/05/06, £ SR [email protected]=1753
Form type: 169
Date: 2006.06.27
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.06.03
Child documents:
Document type: ANNOTATION
Date: 2006.06.03
Form type: RES13
Document description: AGREEMENT 15/05/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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£ IC 10000/7248, 21/07/03, £ SR [email protected]=2752
Form type: 169
Date: 2003.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.27
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.06.25
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.06.25
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.06.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.19
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.19
Order cannot be placed (digitalisation not planned)
APPT OF CHARTERED ACCTS 12/06/03
Form type: RES13
Date: 2003.06.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.14
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DIV, 30/11/01
Form type: 122
Date: 2001.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.14
Order cannot be placed (digitalisation not planned)
SHARES DIVIDED 30/11/01
Form type: RES13
Date: 2001.12.14
Order cannot be placed (digitalisation not planned)
SHARES DIVIDED 30/11/01
Form type: RES13
Date: 2001.12.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.06
£2.95
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RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.04.07
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/99 FROM:, LOVATON FARM, SOUTH TAWTON, OKEHAMPTON, DEVON EX20 2RA
Form type: 287
Date: 1999.11.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.26

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Company directors and board members:

JAMES ROBERT MAWLE (current)
Secretary, FARMER OR CONTRACTOR, 2003.06.12
WILLEY FARM STICKLEPATH , OKEHAMPTON
EX20 2NG, DEVON
ROBERT RALPH MAWLE (current)
Director, FARMER, 1991.07.08
BACKWOOD SOUTH TAWTON , OKEHAMPTON
EX20 2LS, DEVON
JANE ELIZABETH BARBER (resigned)
Secretary, 1991.07.08 - 1998.11.16
2 HORRALAKE COTTAGES CURWORTHY FARM INWARDLEIGH , OKEHAMPTON
EX20 3AY, DEVON
ROBERT RALPH MAWLE (resigned)
Secretary, 1998.11.16 - 2003.06.12
BACKWOOD SOUTH TAWTON , OKEHAMPTON
EX20 2LS, DEVON
JANE ELIZABETH BARBER (resigned)
Director, FARMER, 1991.07.08 - 1999.09.30
2 HORRALAKE COTTAGES CURWORTHY FARM INWARDLEIGH , OKEHAMPTON
EX20 3AY, DEVON
CHERIE MARIE MAWLE (resigned)
Director, FARMER, 1991.07.08 - 2008.02.01
HIGHER COLLYBEER SPREYTON , CREDITON
EX17 5BA, DEVON
DIANE MARY MAWLE (resigned)
Director, FARM CONTRACTOR, 1991.07.08 - 2003.06.12
WILLEY FARM STICKLE PATH , OKEHAMPTON
EX20 2NG, DEVON
JAMES ROBERT MAWLE (resigned)
Director, FARMER/CONTRACTOR, 1991.07.08 - 2001.11.30
WILLEY FARM STICKLEPATH , OKEHAMPTON
EX20 2NG, DEVON

Information about the Private Limited Company ODSTONE 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: 2016.05.22. Reload the data