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MARKS HALL FARMS LIMITED

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

Company details

MARKS HALL, WHITE RODING, GREAT DUNMOW, CM6 1RT

MARKS HALL FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00623525
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.19
last member list: 2015.12.01
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: 31.03
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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1987.10.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
£2.95
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 6700
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
£2.95
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.17
£2.95
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.28
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.02
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.17
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.30
£2.95
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD HAIGH / 29/12/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / EVELYN JANE HAIGH / 29/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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S366A DISP HOLDING AGM 25/03/06
Form type: ELRES
Date: 2006.06.12
Child documents:
Document type: ANNOTATION
Date: 2006.06.12
Form type: ELRES
Document description: S386 DISP APP AUDS 25/03/06
Document type: ANNOTATION
Date: 2006.06.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/03/06
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.25
£2.95
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RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
Child documents:
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.02.09
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 01/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/95 FROM:, A-8 DUCKETTT'S WHARF, 109 SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE CM23 3AR
Form type: 287
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/01/93 FROM:, 7\8 DUCKETTS WHARF, 109 SOUTH STREET, BISHOPS STORTFORD, HERTS CM23 3AR
Form type: 287
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/12/92 FROM:, AQUILA HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX CM1 1BN
Form type: 287
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.06.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/91; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/91 FROM:, 32 RAINSFORD ROAD, CHELMSFORD, ESSEX, CM1 2QG
Form type: 287
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.02.20

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Company directors and board members:

EVELYN JANE HAIGH (current)
Secretary, 1991.12.01
MARKS HALL WHITE RODING , DUNMOW
CM16 1RT, ESSEX
EVELYN JANE HAIGH (current)
Director, COMPANY DIRECTOR, 1991.12.01
MARKS HALL WHITE RODING , DUNMOW
CM16 1RT, ESSEX
GERALD HAIGH (current)
Director, FARM MANAGER, 1991.12.01
MARKS HALL WHITE RODING , DUNMOW
CM16 1RT, ESSEX
Date 2015.03.31
Fixed Assets £ 595,022
Tangible Fixed Assets £ 594,922
Current Assets £ 118,853
Tangible Fixed Assets Depreciation £ 602,819
Provisions For Liabilities Charges £ 28,000
Debtors £ 37,602
Shareholder Funds £ 334,053
Profit Loss Account Reserve £ 327,353
Called Up Share Capital £ 6,700
Total Assets Less Current Liabilities £ 447,398
Net Current Assets Liabilities £ 147,624
Creditors Due Within One Year £ 266,477
Stocks Inventory £ 81,251
Share Capital Allotted Called Up Paid £ 6,700
Number Shares Allotted 6700160160of £1 each
Tangible Fixed Assets Disposals £ 5,450
Tangible Fixed Assets Additions £ 111,200
Tangible Fixed Assets Cost Or Valuation £ 1,251,242
Tangible Fixed Assets Depreciation Charged In Period £ 54,123
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,874
Investments Fixed Assets £ 100
Creditors Due After One Year £ 85,345

Companies near to MARKS HALL FARMS ltd.

Information about the Private Limited Company MARKS 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: 2016.05.23. Reload the data