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CARBEN FARMS LIMITED

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

Company details

DELOITTE & TOUCHE, LEDA HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RN

CARBEN FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00647931
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.01.26
last member list: 1993.01.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0130 - Crops combined with animals, mixed farms

Previous names:

Company CARBEN FARMS LIMITED is a Private Limited Company, registration number 00647931, established in United Kingdom on the 26. January 1960. The company was dissolved. The company has been in business for 56 years and 10 months. This company used to be called CHIVERS FARMS LIMITED. The company is based on DELOITTE & TOUCHE, LEDA HOUSE, STATION ROAD, CAMBRIDGE, CB1 2RN. Business of the company CARBEN FARMS LIMITED by SIC and NACE code is "0130 - Crops combined with animals, mixed farms". There are 50 company documents available. The most recent document is "DISSOLVED" from the 1998.01.27. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1994.12.31. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1994.12.31
documents available: 1

Mortgages:

WESTMINSTER BANK LIMITED
MORTGAGE - PART of the property or undertaking has been released from charge on 1965.02.10
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT - Outstanding on 1992.07.18

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.01.27
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.27
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 1997.10.27
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.12.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.07.04
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REGISTERED OFFICE CHANGED ON 23/04/96 FROM:, MANOR FARM, MILTON ROAD, IMPINGTON, CAMBRIDGESHIRE CB4 4NF
Form type: 287
Date: 1996.04.23
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25
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VARYING SHARE RIGHTS AND NAMES 02/06/95
Form type: WRES12
Date: 1995.06.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.14
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ALTER MEM AND ARTS 02/06/95
Form type: WRES01
Date: 1995.06.14
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.06.13
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1995.06.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.06.13
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£ IC 20000/15833, 31/03/95, £ SR [email protected]=4167
Form type: 169
Date: 1995.05.15
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ALTER MEM AND ARTS 31/03/95
Form type: WRES01
Date: 1995.05.03
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.05.03
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4167 £1 SHS 31/03/95
Form type: WRES09
Date: 1995.05.03
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COMPANY NAME CHANGED, CHIVERS FARMS LIMITED, CERTIFICATE ISSUED ON 11/04/95
Form type: CERTNM
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.07
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RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/06/94 FROM:, IMPINGTON HALL, IMPINGTON, CAMBRIDGE, CB4 4NB
Form type: 287
Date: 1994.06.23
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ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(1)
Date: 1994.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.19
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FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1993.08.09
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RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.07.18
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RETURN MADE UP TO 01/01/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.20
Child documents:
Document type: ANNOTATION
Date: 1992.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.12
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FULL ACCOUNTS MADE UP TO 30/06/89
Form type: AA
Date: 1990.02.22
£2.95
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RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
£2.95
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RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/88
Form type: AA
Date: 1989.05.09
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RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.29
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FULL ACCOUNTS MADE UP TO 30/06/87
Form type: AA
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.03.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.12.03
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RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/86
Form type: AA
Date: 1987.03.07
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RETURN MADE UP TO 05/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/85
Form type: AA
Date: 1986.04.21
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ANNUAL RETURN MADE UP TO 10/05/85
Form type: 363
Date: 1985.06.29
£2.95
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ANNUAL RETURN MADE UP TO 06/06/84
Form type: 363
Date: 1984.08.13
£2.95
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ANNUAL RETURN MADE UP TO 26/04/83
Form type: 363
Date: 1983.05.14
£2.95
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ANNUAL ACCOUNTS MADE UP DATE 30/06/82
Form type: AA
Date: 1983.05.14
£2.95
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ANNUAL RETURN MADE UP TO 05/05/82
Form type: 363
Date: 1982.06.24

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Company directors and board members:

MICHAEL JOHN MCKAY (dissolve)
Secretary, 1992.01.01
4 MELVIN WAY HISTON , CAMBRIDGE
CB4 4HY, CAMBRIDGESHIRE
CAROLINE ELIZABETH CHIVERS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01
15 PETTITTS LANE DRY DRAYTON , CAMBRIDGE
CB3 8BT
JUDITH CHIVERS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01
102 GRANCHESTER MEADOWS , CAMBRIDGE
CB3 9JN
VALERIE WALTON CHIVERS (dissolve)
Director, COMPANY DIRECTOR, 1992.01.01
1 SELWYN ROAD , CAMBRIDGE
CB3 0LG
WILLIAM NOEL CHIVERS (dissolve)
Director, FARMER, 1992.01.01
DRUMSKELLAN HUNTINGDON ROAD GIRTON , CAMBRIDGE
CB3 0LG, CAMBRIDGESHIRE

Companies near to CARBEN FARMS ltd.

Information about the Private Limited Company CARBEN 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