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BLYFORD FARMS LIMITED

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

Company details

ESTATE OFFICE, CHURCH FARMHOUSE SOUTHWOLD ROAD, BLYFORD, HALESWORTH, SUFFOLK, ENGLAND, IP19 9JZ

BLYFORD FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00636905
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.11
last member list: 2015.06.19
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
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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REGISTERED OFFICE CHANGED ON 26/02/2016 FROM, ESTATE OFFICE, CHURCH FARMHOUSE BLYFORD, HALESWORTH, SUFFOLK 1P19 9JZ
Form type: AD01
Date: 2016.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA JEAN EBBA JACKSON / 09/10/2015
Form type: CH01
Date: 2016.02.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA JEAN EBBA JACKSON / 09/10/2015
Form type: CH03
Date: 2016.02.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LINDA JACKSON
Form type: TM01
Date: 2015.08.03
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 210
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
£2.95
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.24
£2.95
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.08.04
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.14
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MYLES JACKSON / 25/07/2012
Form type: CH01
Date: 2012.07.25
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DIRECTOR'S CHANGE OF PARTICULARS / LORNA JEAN EBBA JACKSON / 25/07/2012
Form type: CH01
Date: 2012.07.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
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19/06/10 NO CHANGES
Form type: AR01
Date: 2011.03.04
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.15
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RETURN MADE UP TO 19/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.09.25
£2.95
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SECRETARY APPOINTED LORNA JEAN EBBA JACKSON
Form type: 288a
Date: 2009.04.20
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.25
Child documents:
Document type: ANNOTATION
Date: 2008.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2008.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN HILL
Form type: 288b
Date: 2008.03.17
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
Child documents:
Document type: ANNOTATION
Date: 2007.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.04
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.05
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.21
£2.95
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REGISTERED OFFICE CHANGED ON 24/03/05 FROM:, WATERMILL FARM, WATERMILL COTTAGE WEST, WENHASTON HALESWORTH, SUFFOLK IP19 9BY
Form type: 287
Date: 2005.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.21
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
Child documents:
Document type: ANNOTATION
Date: 2003.06.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/06/03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 19/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 19/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.12
Child documents:
Document type: ANNOTATION
Date: 1996.07.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.07.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.14
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.18

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Company directors and board members:

LORNA JEAN EBBA DE WOLFF (current)
Secretary, FARMER, 2007.12.06
WATERMILL FARM WENHASTON , HALESWORTH
IP19 9BY, SUFFOLK
LORNA JEAN EBBA DE WOLFF (current)
Director, FARMER, 2003.02.27
WATERMILL FARM WENHASTON , HALESWORTH
IP19 9BY, SUFFOLK
RICHARD MYLES JACKSON (current)
Director, FARMER, 1998.01.13
WATERMILL FARM WENHASTON , HALESWORTH
IP19 9BY, SUFFOLK
JOHN EDWARD BERNARD HILL (resigned)
Secretary, 1991.06.19 - 2007.12.06
WATERMILL FARM WENHASTON , HALESWORTH
IP19 9BY, SUFFOLK
EDITH HILL (resigned)
Director, HOUSEWIFE, 1991.06.19 - 1995.10.14
WATERMILL FARM WENHASTON , HALESWORTH
IP19 9BY, SUFFOLK
JOHN EDWARD BERNARD HILL (resigned)
Director, FARMER, 1991.06.19 - 2007.12.06
WATERMILL FARM WENHASTON , HALESWORTH
IP19 9BY, SUFFOLK
LINDA JOAN MAXWELL JACKSON (resigned)
Director, COLLEGE BURSAR, 1991.06.19 - 2015.06.17
RADNOR HOUSE HOLMBURY ST MARY , DORKING
RH5 6NX, SURREY

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Information about the Private Limited Company BLYFORD 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: 2016.05.24. Reload the data