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FLETCHING FARMS LIMITED

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

Company details

CHURCH FARM, FLETCHING, UCKFIELD, SUSSEX, TN22 3SP

FLETCHING FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00644896
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.18
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1960.04.04
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
FURTHER CHARGE - Outstanding on 1960.09.23
THE AGRICULTURAL MORTGAGE CORPORATION LTD
MORTGAGE - Outstanding on 1966.10.13
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.04.21

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MARY LYNCH
Form type: TM01
Date: 2015.08.10
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APPOINTMENT TERMINATED, SECRETARY MARY LYNCH
Form type: TM02
Date: 2015.08.10
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.08.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.03
Form type: LATEST SOC
Document description: 03/08/15 STATEMENT OF CAPITAL;GBP 5000
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY LYNCH / 01/10/2014
Form type: CH03
Date: 2015.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY LYNCH / 01/10/2014
Form type: CH01
Date: 2015.08.03
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
£2.95
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.07.20
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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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: 2010.08.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE RANDLE / 16/07/2010
Form type: CH01
Date: 2010.08.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD RANDLE / 16/07/2010
Form type: CH01
Date: 2010.08.09
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.21
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.11
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.31
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RETURN MADE UP TO 16/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
Child documents:
Document type: ANNOTATION
Date: 2007.08.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.14
£2.95
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.18
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
Child documents:
Document type: ANNOTATION
Date: 2001.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.19
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.11
Child documents:
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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S386 DIS APP AUDS 18/04/97
Form type: (W)ELRES
Date: 1997.04.30
£2.95
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S252 DISP LAYING ACC 18/04/97
Form type: (W)ELRES
Date: 1997.04.30
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S366A DISP HOLDING AGM 18/04/97
Form type: (W)ELRES
Date: 1997.04.30
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.02.25

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Company directors and board members:

JOHN BERNARD RANDLE (current)
Director, FARMER, 1991.07.31
CHURCH FARM FLETCHING , UCKFIELD
TN22 3SP, SUSSEX
SALLY ANNE RANDLE (current)
Director, FARMER, 1991.07.31
NEWHOUSE FARM HURSTWOOD ROAD , BUXTED
TN22 4BD, EAST SUSSEX
MARY LYNCH (resigned)
Secretary, 1991.07.31 - 2015.08.05
35 ALLINGTON ROAD NEWICK , LEWES
BN8 4NB, EAST SUSSEX
ENGLAND
MARY LYNCH (resigned)
Director, FARMER, 1991.07.31 - 2015.08.05
35 ALLINGTON ROAD NEWICK , LEWES
BN8 4NB, EAST SUSSEX
ENGLAND

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Information about the Private Limited Company FLETCHING 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: 2016.05.25. Reload the data