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RIGMADEN PARK FARMS LIMITED

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

Company details

RIGMADEN PARK, KIRKBY LONSDALE, CARNFORTH, LANCASHIRE, LA6 2ET

RIGMADEN PARK FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00626852
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.28
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company RIGMADEN PARK FARMS LIMITED is a Private Limited Company, registration number 00626852, established in United Kingdom on the 28. April 1959. The company is now active. The company has been in business for 57 years and 7 months. The company is based on RIGMADEN PARK, KIRKBY LONSDALE, CARNFORTH, LANCASHIRE, LA6 2ET. Business of the company RIGMADEN PARK FARMS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.12. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.04.30. We do not have any information about the company RIGMADEN PARK FARMS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

List of company documents:

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Find out more information about RIGMADEN PARK FARMS LIMITED. Our website makes it possible to view other available documents related to RIGMADEN PARK FARMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.12
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 104279
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.07
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN WILSON / 16/08/2014
Form type: CH01
Date: 2015.03.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.16
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH MARGARET WILSON / 19/07/2013
Form type: CH01
Date: 2013.07.22
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31/03/13 STATEMENT OF CAPITAL GBP 104279
Form type: SH01
Date: 2013.07.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.18
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.18
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.07.18
Child documents:
Document type: ANNOTATION
Date: 2013.07.18
Form type: RES01
Document description: ADOPT ARTICLES 31/03/2013
Document type: ANNOTATION
Date: 2013.07.18
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2013.07.18
Form type: RES14
Document description: 9480 B ORDINARY SHARES @ £1 EACH 31/03/2013
Document type: ANNOTATION
Date: 2013.07.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.07.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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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: 2012.07.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.26
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.27
£2.95
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.10
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
Form type: TM01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH MARGARET WILSON / 19/07/2010
Form type: CH01
Date: 2010.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH HELEN WILSON / 19/07/2010
Form type: CH01
Date: 2010.08.13
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.11
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.06
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.01
Child documents:
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/11/02
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AD 26/06/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
Child documents:
Document type: ANNOTATION
Date: 2001.11.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.28
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.15
£2.95
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NC INC ALREADY ADJUSTED 26/06/97
Form type: ORES04
Date: 1997.07.04
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£ NC 20000/500000, 26/06/97
Form type: 123
Date: 1997.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 19/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02

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Company directors and board members:

MARGARET GRENVILLE WILSON (current)
Secretary, 1991.07.19
RIGMADEN PARK KIRKBY LONSDALE , CARNFORTH
LA6 2ET, LANCASHIRE
ELIZABETH HELEN MACKINNON (current)
Director, TEACHER, 2002.03.23
RIGMADEN PARK KIRKBY LONSDALE , CARNFORTH
LA6 2ET, LANCASHIRE
MARGARET GRENVILLE WILSON (current)
Director, SECRETARY, 1991.07.19
RIGMADEN PARK KIRKBY LONSDALE , CARNFORTH
LA6 2ET, LANCASHIRE
SUSANNAH MARGARET WILSON (current)
Director, CHARITY ADMINISTRATOR, 2002.03.23
RIGMADEN PARK KIRKBY LONSDALE , CARNFORTH
LA6 2ET, LANCASHIRE
WILLIAM WYNDHAM WILSON (resigned)
Director, FARMER, 1991.07.19 - 2010.03.31
RIGMADEN PARK KIRKBY LONSDALE , CARNFORTH
LA6 2ET, CUMBRIA

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Information about the Private Limited Company RIGMADEN PARK 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