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PENDRAY FARMS

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Company details

CADUSCOTT, LISKEARD, CORNWALL, PL14 4NG

PENDRAY FARMS on the map

Company type: Private Unlimited Company
Company number: 00626638
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.24
last member list: 2015.11.02
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: 30.09
overdue: NO
last made update: 2011.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1962.03.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.01.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.03.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.01.10
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1988.01.25
E.J.PENDRAY
LOAN AGREEMENT AND DEBENTURE - Outstanding on 1988.01.29
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.02.01

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 4782
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CURREXT FROM 30/04/2015 TO 30/09/2015
Form type: AA01
Date: 2015.02.02
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.12.07
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02/11/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.03
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSAY MARGARET PENDRAY / 02/11/2009
Form type: CH01
Date: 2009.11.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH JOHN PENDRAY / 02/11/2009
Form type: CH01
Date: 2009.11.14
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.26
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.21
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.27
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E.J.PENDRAY & SON, CERTIFICATE ISSUED ON 03/05/91
Form type: CERTNM
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.10.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 150188
Form type: SRES01
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.04

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Company directors and board members:

LINDSAY MARGARET PENDRAY (current)
Secretary, 1991.11.02
CADUSCOTT , LISKEARD
PL14 4NG, CORNWALL
HUGH JOHN PENDRAY (current)
Director, FARMER, 1991.11.02
CADUSCOTT , LISKEARD
PL14 4NG, CORNWALL
LINDSAY MARGARET PENDRAY (current)
Director, FARMER, 1991.11.02
CADUSCOTT , LISKEARD
PL14 4NG, CORNWALL

Companies near to PENDRAY FARMS

Information about the Private Unlimited Company PENDRAY FARMS 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