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WALES (EASTGATE) FARMS LIMITED

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

Company details

EASTGATE HOUSE, MARHAM, KINGS LYNN, NORFOLK, PE33 9JR

WALES (EASTGATE) FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00619056
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.16
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 5000
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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: 2015.10.16
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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DIRECTOR APPOINTED MR WILLIAM ANTHONY WALES
Form type: AP01
Date: 2015.06.29
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DIRECTOR APPOINTED MRS JOANNA SARAH FLEMING
Form type: AP01
Date: 2015.06.29
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.03
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CURRSHO FROM 31/03/2015 TO 28/02/2015
Form type: AA01
Date: 2014.10.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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PREVEXT FROM 31/01/2014 TO 31/03/2014
Form type: AA01
Date: 2014.08.20
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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DIRECTOR APPOINTED MR TOBY JAMES FLEMING
Form type: AP01
Date: 2013.09.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID WALES
Form type: TM01
Date: 2013.09.10
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.03.22
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA WALES / 31/03/2010
Form type: CH01
Date: 2010.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY WALES / 01/03/2010
Form type: CH01
Date: 2010.05.07
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.25
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.07
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
Child documents:
Document type: ANNOTATION
Date: 2001.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.22
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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S252 DISP LAYING ACC 30/10/97
Form type: ELRES
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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ADOPT MEM AND ARTS 02/11/95
Form type: SRES01
Date: 1995.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/93
Form type: 363(287)
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.27

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Company directors and board members:

VICTORIA WALES (current)
Secretary, 1992.03.31
EASTGATE HOUSE MARHAM , KINGS LYNN
PE33 9JR, NORFOLK
JOANNA SARAH FLEMING (current)
Director, 2015.06.19
EASTGATE HOUSE MARHAM , KINGS LYNN
PE33 9JR, NORFOLK
TOBY JAMES FLEMING (current)
Director, 2013.08.30
EASTGATE HOUSE MARHAM , KINGS LYNN
PE33 9JR, NORFOLK
VICTORIA WALES (current)
Director, COMPANY SECRETARY AND DIRECTOR, 1992.03.31
EASTGATE HOUSE MARHAM , KINGS LYNN
PE33 9JR, NORFOLK
WILLIAM ANTHONY WALES (current)
Director, 2015.06.19
EASTGATE HOUSE MARHAM , KINGS LYNN
PE33 9JR, NORFOLK
DAVID ANTHONY WALES (resigned)
Director, FARMER AND DIRECTOR, 1992.03.31 - 2013.08.30
EASTGATE HOUSE MARHAM , KINGS LYNN
PE33 9JR, NORFOLK

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Information about the Private Limited Company WALES (EASTGATE) 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