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ABBOTS RIPTON FARMING COMPANY LIMITED

Learn more about ABBOTS RIPTON FARMING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ESTATE OFFICE, GRANGE FARM, ABBOTS RIPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2PH

ABBOTS RIPTON FARMING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00619849
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.28
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.02.08
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.16

List of company documents:

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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 22000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
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20/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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DIRECTOR APPOINTED LADY ALISON MARY DE RAMSEY
Form type: AP01
Date: 2013.10.03
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DIRECTOR APPOINTED THE HON FREDDIE JOHN FELLOWES
Form type: AP01
Date: 2013.10.03
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.03
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20/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
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CURRSHO FROM 30/04/2011 TO 31/03/2011
Form type: AA01
Date: 2011.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.28
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20/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.02.01
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS JENNIFER JULIA FELLOWES / 03/10/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON ANDREW EDWARD FELLOWES / 03/10/2009
Form type: CH01
Date: 2009.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.26
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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SECRETARY APPOINTED JOHN BROOKE READ
Form type: 288a
Date: 2008.09.22
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APPOINTMENT TERMINATED SECRETARY MARIE MORGAN
Form type: 288b
Date: 2008.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.03
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.20
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
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RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.17
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RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.19
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RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.25
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RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.08
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RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/01
Document type: ANNOTATION
Date: 2001.01.20
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 30/04/99
Form type: AA
Date: 2000.02.29
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RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/01/00
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/09/99 FROM:, THE ESTATE OFFICE, ABBOTS RIPTON HALL, ABBOTS RIPTON HUNTINGDON, CAMBS PE17 2PQ
Form type: 287
Date: 1999.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
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RETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.20
Child documents:
Document type: ANNOTATION
Date: 1998.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.25
£2.95
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RETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.05
Child documents:
Document type: ANNOTATION
Date: 1998.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 20/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.05
Child documents:
Document type: ANNOTATION
Date: 1996.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
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NC INC ALREADY ADJUSTED, 15/07/93
Form type: 123
Date: 1994.11.10
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/93
Form type: SRES11
Date: 1994.11.10
Child documents:
Document type: ANNOTATION
Date: 1994.11.10
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/93
Document type: ANNOTATION
Date: 1994.11.10
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED

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Company directors and board members:

JOHN BROOKE READ (current)
Secretary, ACCOUNTANT, 2008.09.19
23 TRAFALGAR ROAD EATON FORD ST NEOTS , HUNTINGDON
PE19 7NA, CAMBRIDGESHIRE
ALISON MARY DE RAMSEY (current)
Director, COMPANY DIRECTOR, 2013.10.01
THE ESTATE OFFICE GRANGE FARM, ABBOTS RIPTON , HUNTINGDON
PE28 2PH, CAMBRIDGESHIRE
LORD DE RAMSEY (current)
Director, FARMER, 1991.02.06
ABBOTS RIPTON HALL ABBOTS RIPTON , HUNTINGDON
PE28 2PQ, CAMBRIDGESHIRE
ANDREW EDWARD FELLOWES (current)
Director, FARMER, 1991.02.06
36 CHAROLAIS CRESCENT BENOWA , QUEENSLAND
4217, AUSTRALIA
FREDDIE JOHN FELLOWES (current)
Director, COMPANY DIRECTOR, 2013.10.01
THE ESTATE OFFICE GRANGE FARM, ABBOTS RIPTON , HUNTINGDON
PE28 2PH, CAMBRIDGESHIRE
JENNIFER JULIA FELLOWES (current)
Director, 1991.02.06
HALL FARM HOUSE ABBOTS RIPTON , HUNTINGDON
PE28 2PG, CAMBS
MARIE ROSE MORGAN (resigned)
Secretary, 1991.02.06 - 2008.09.19
HALL FARM COTTAGE ABBOTS RIPTON , HUNTINGDON
PE28 2PG, CAMBS
ARCHIBALD HUGH DUBERLY (resigned)
Director, FARMER, 1991.02.06 - 2004.11.10
PLACE HOUSE GREAT STAUGHTON , HUNTINGDON
PE19 5BB, CAMBS
AILWYN EDWARD FELLOWES (resigned)
Director, PEER, 1991.02.06 - 1993.03.31
ABBOTS RIPTON HALL ABBOTS RIPTON , HUNTINGDON
PE17 2PQ, CAMBS
ANTHONY ROGER MELLOWS (resigned)
Director, SOLICITOR, 1992.07.01 - 1996.07.31
22 DEVEREUX COURT , LONDON
WC2R 3JJ
ROBERT PICKARD (resigned)
Director, FARMER, 1991.02.06 - 1992.04.30
HOME FARM HOUSE ABBOTS RIPTON , HUNTINGDON
PE19 4ST, CAMBS
SARAH SHELTON (resigned)
Director, 1993.01.21 - 2007.04.22
LE CASTEL DE PERILLAC 81140 PENNE , TARN
FRANCE

Companies near to ABBOTS RIPTON FARMING COMPANY ltd.

  • EGF EVENTS LIMITED - THE ESTATE OFFICE GRANGE FARM, ABBOTS RIPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2PH
  • LAVENHAM FEN FARMS LIMITED - THE ESTATE OFFICE GRANGE FARM, ABBOTS RIPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2PH
  • WORLICK FARM LIMITED - THE ESTATE OFFICE, GRANGE FARM, ABBOTS RIPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2PH
  • JMS TRAINING & CONSULTING LLP - GRANGE COTTAGE, ABBOTS RIPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2PH
  • PE STORAGE LLP - THE ESTATE OFFICE GRANGE FARM, ABBOTS RIPTON, HUNTINGDON, UNITED KINGDOM, PE28 2PH
  • KAPARA LONDON LIMITED - THE ESTATE OFFICE, ABBOTS RIPTON, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE28 2PH
  • SARAH LOVELL LTD - FLAT GRANGE FARM, ABBOTS RIPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2PH
  • WESTMOOR LIMITED - THE ESTATE OFFICE, GRANGE FARM, ABBOTS RIPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2PH
  • BACKWOODSMAN LIMITED - THE ESTATE OFFICE GRANGE FARM, ABBOTS RIPTON, HUNTINGDON, CAMBRIDGESHIRE, PE28 2PH

Information about the Private Limited Company ABBOTS RIPTON FARMING COMPANY 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