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ARDOCH FARMING COMPANY LIMITED

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

Company details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

ARDOCH FARMING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00627658
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01621 - Farm animal boarding and care
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2016.03.08
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2016.03.07
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.11.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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DIRECTOR APPOINTED KHALID MOHAMEO MAHDI ALTAJIR
Form type: AP01
Date: 2013.03.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2013.02.25
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DIRECTOR APPOINTED MOHSIN MOHAMMED MAHDI ALTAJIR
Form type: AP01
Date: 2013.02.15
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APPOINTMENT TERMINATED, DIRECTOR MOHAMED ALTAJIR
Form type: TM01
Date: 2013.02.07
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.07
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CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED
Form type: AP04
Date: 2012.03.02
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY MARTIN
Form type: TM02
Date: 2012.03.02
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARTIN
Form type: TM01
Date: 2012.03.02
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2012.02.06
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.01.10
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, 20 ARLINGTON ST, LONDON, SW1A 1RG
Form type: AD01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR IAN VALDER
Form type: TM01
Date: 2011.09.07
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.04
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.18
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.02
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.08
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
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RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.12.28
Child documents:
Document type: ANNOTATION
Date: 2000.12.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.28
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.02

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Company directors and board members:

TAYLOR WESSING SECRETARIES LIMITED (current)
Secretary, 2012.02.13
5 NEW STREET SQUARE , LONDON
EC4A 3TW
MAHER MAHDI AL TAJIR (current)
Director, BUSINESSMAN, 1991.12.31
P O BOX 1800 ,
DUBAI
U A E
KHALID MOHAMEO MAHDI ALTAJIR (current)
Director, BUSINESSMAN, 2013.02.11
5 NEW STREET SQUARE , LONDON
EC4A 3TW
MOHSIN MOHAMMED MAHDI ALTAJIR (current)
Director, BUSINESSMAN, 2013.02.11
5 NEW STREET SQUARE , LONDON
EC4A 3TW
GEOFFREY WILLIAM MARTIN (resigned)
Secretary, 1991.12.31 - 2012.02.13
WAVERLEY 20 BIRCH WAY , HAYWARDS HEATH
RH17 7SG, WEST SUSSEX
MOHAMED SADIQ ALTAJIR (resigned)
Director, BUSINESSMAN, 1994.05.17 - 2013.02.01
FLAT 9 SOUTH LODGE 245 KNIGHTSBRIDGE , LONDON
SW7 1DG
KENNETH EDWARD ASPINALL (resigned)
Director, MANAGER, 1991.12.31 - 1993.04.15
BRAMLEY 27 WOODLANDS ROAD , SURBITON
KT6 6PR, SURREY
SYDNEY BOAG (resigned)
Director, MANAGER, 1991.12.31 - 1993.04.15
GRACE DIEU FOX LANE , OXFORD
OX1 5QN
GEOFFREY WILLIAM MARTIN (resigned)
Director, MANAGER, 1993.04.15 - 2012.02.13
WAVERLEY 20 BIRCH WAY , HAYWARDS HEATH
RH17 7SG, WEST SUSSEX
KHALIL AL TAJIR (resigned)
Director, BUSINESSMAN, 1991.12.31 - 2002.09.03
PO BOX 207 DUBAI , UNITED ARAB EMIRATES
IAN DAVID JOHN VALDER (resigned)
Director, COMMERCIAL DIRECTOR, 1995.02.13 - 2011.07.31
TREE TOPS 23 TEKELS AVENUE , CAMBERLEY
GU15 2LA, SURREY

Companies near to ARDOCH FARMING COMPANY ltd.

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