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PARN FARMS LIMITED

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

Company details

MIDDLE FARMHOUSE, STANFIELD ROAD, WYMONDHAM, NORFOLK, NR18 9RN

PARN FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00653046
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.18
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.07.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.12.31

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 250
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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DIVIDEND PAYABLE 18/03/2011
Form type: RES13
Date: 2011.03.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.27
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COMPANY NAME CHANGED PAUL STEARN (FARMS) LIMITED, CERTIFICATE ISSUED ON 09/04/10
Form type: CERTNM
Date: 2010.04.09
Child documents:
Document type: ANNOTATION
Date: 2010.04.09
Form type: RES15
Document description: CHANGE OF NAME 31/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.09
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AGREEMENT OF SALE 23/03/2010
Form type: RES13
Date: 2010.03.29
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN STEARN / 13/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARY STEARN / 13/12/2009
Form type: CH01
Date: 2009.12.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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RE QUALIFICATION OF DIRECTOR HOLDING SHARES 14/07/2009
Form type: RES13
Date: 2009.07.25
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.07.25
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DIRECTOR APPOINTED PENELOPE MARY STEARN
Form type: 288a
Date: 2009.07.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR NINA STEARN
Form type: 288b
Date: 2009.07.25
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/12/04 FROM:, STANFIELD HALL, STANFIELD, WYMONDHAM, NORFOLK NR18 9RJ
Form type: 287
Date: 2004.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02
Form type: 225
Date: 2001.12.18
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.03.27
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13

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Company directors and board members:

PENELOPE MARY STEARN (current)
Secretary, 1990.12.31
MIDDLE FARMHOUSE STANFIELD ROAD , WYMONDHAM
NR18 9RN
PENELOPE MARY STEARN (current)
Director, HOUSEWIFE, 2009.07.14
MIDDLE FARMHOUSE STANFIELD ROAD , WYMONDHAM
NR18 9RN
SIMON JOHN STEARN (current)
Director, FARMER, 1990.12.31
MIDDLE FARMHOUSE STANFIELD ROAD , WYMONDHAM
NR18 9RN
NINA BRENDA STEARN (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2009.07.14
LITTLE MOSELEYS THORNHAM ALL SAINTS , BURY ST EDMUNDS
IP28 6JY, SUFFOLK
Date 2014.03.31
Debtors £ 250
Shareholder Funds £ 250
Called Up Share Capital £ 250
Total Assets Less Current Liabilities £ 250
Share Capital Allotted Called Up Paid £ 250
Number Shares Allotted £ 250

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Information about the Private Limited Company PARN 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