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MARHAM HALL FARMS LIMITED

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

Company details

HOME FARM, MARHAM, KINGS LYNN, NORFOLK, PE33 9HS

MARHAM HALL FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00618886
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.14
last member list: 2015.10.18
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1981.07.20
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.01.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1982.11.17
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1988.03.16
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1989.01.11
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1990.04.17
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1991.06.19
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1992.07.10
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1993.10.14
BARCLAYS BANK PLC
ASSIGNMENT - Outstanding on 1994.12.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.09.19

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 12000
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PREVEXT FROM 31/01/2015 TO 31/07/2015
Form type: AA01
Date: 2015.10.13
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DIRECTOR APPOINTED ZOE CHRISTINE WALES
Form type: AP01
Date: 2015.10.05
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ALTER ARTICLES 31/07/2015
Form type: RES01
Date: 2015.08.21
Child documents:
Document type: ANNOTATION
Date: 2015.08.21
Form type: RES13
Document description: SECTION 17(5)(A) AUTHORISED. THAT THE PURCHASE BY THE COMPANY OF THE SHARES AND BUSINESS ASSETS OF HUSSITE LIMITED BE DULY AUTHORISED. 31/07/2015
Document type: ANNOTATION
Date: 2015.08.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/07/15 STATEMENT OF CAPITAL GBP 12000
Form type: SH01
Date: 2015.08.21
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.08.21
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SAIL ADDRESS CHANGED FROM:, THE PRIORY CHURCH STREET, DEREHAM, NORFOLK, NR19 1DW, ENGLAND
Form type: AD02
Date: 2015.04.14
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.25
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10
Form type: AAMD
Date: 2011.01.27
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLARE WALES / 18/10/2010
Form type: CH01
Date: 2010.12.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CLARE WALES / 18/10/2010
Form type: CH03
Date: 2010.12.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.12.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CLARE WALES / 01/12/2009
Form type: CH01
Date: 2009.12.01
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN WALES
Form type: TM01
Date: 2009.11.16
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REGISTERED OFFICE CHANGED ON 03/11/2009 FROM, MARHAM HALL, MARHAM, KINGS LYNN, NORFOLK, PE33 9HT
Form type: AD01
Date: 2009.11.03
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AAMD
Date: 2009.02.18
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.31
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.04.09
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.04.09
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
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FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
Child documents:
Document type: ANNOTATION
Date: 2003.11.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.03
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RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.02
£2.95
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RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/11/01
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.28
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.02
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.22
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RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.26
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
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RETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.30

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Company directors and board members:

SUSAN CLARE WALES (current)
Secretary, HOUSEWIFE, 1995.09.08
HOME FARM THE STREET MARHAM , KING'S LYNN
PE33 9HS, NORFOLK
GREAT BRITAIN
SUSAN CLARE WALES (current)
Director, HOUSEWIFE, 1995.09.08
HOME FARM THE STREET MARHAM , KINGS LYNN
PE33 9HS, NORFOLK
ZOE CHRISTINE WALES (current)
Director, INSURANCE EXECUTIVE, 2015.10.01
HOME FARM MARHAM , KINGS LYNN
PE33 9HS, NORFOLK
ETHEL MAGDALEN PATTRICK (resigned)
Secretary, 1991.10.26 - 1995.08.04
MARHAM HOUSE MARHAM , KINGS LYNN
PE33 9HS, NORFOLK
ETHEL MAGDALEN PATTRICK (resigned)
Director, MARRIED WOMAN, 1991.10.26 - 1995.08.04
MARHAM HOUSE MARHAM , KINGS LYNN
PE33 9HS, NORFOLK
JOHN ANTHONY WALES (resigned)
Director, FARMER, 1991.10.26 - 2009.06.23
MARHAM HALL MARHAM , KINGS LYNN
PE33 9HT, NORFOLK
Date 2013.01.31 2012.01.31
Fixed Assets £ 154,398 - 0.43 % £ 155,071
Tangible Fixed Assets £ 154,398 - 0.43 % £ 155,071
Current Assets £ 53,270 + 139.62 % £ 22,231
Tangible Fixed Assets Depreciation £ 33,675 + 2.04 % £ 33,002
Provisions For Liabilities Charges £ 170 - 15 % £ 200
Debtors £ 9,458 + 107.32 % £ 4,562
Shareholder Funds £ 108,149 + 1.44 % £ 106,613
Profit Loss Account Reserve £ 98,149 + 1.59 % £ 96,613
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 108,149 + 1.44 % £ 106,613
Total Assets Less Current Liabilities £ 108,319 + 1.41 % £ 106,813
Net Current Assets Liabilities £ 46,079 - 4.52 % £ 48,258
Creditors Due Within One Year £ 99,349 + 40.94 % £ 70,489
Cash Bank In Hand £ 40,750 + 203.74 % £ 13,416
Stocks Inventory £ 3,012 - 28.34 % £ 4,203
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 188,073 £ 188,073

Companies near to MARHAM HALL FARMS ltd.

Information about the Private Limited Company MARHAM HALL 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