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DULLINGHAM ESTATE FARMS LIMITED

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

Company details

THE COURTYARD HILL FARM, DULLINGHAM, NEWMARKET, SUFFOLK, CB8 9UT

DULLINGHAM ESTATE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00656266
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.12
last member list: 2015.06.13
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: 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: 2016.07.11
overdue: NO
last made update: 2015.06.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1974.10.11
AGRICULTURAL MORTGAGE CORPORATION LIMITED
CHARGE - Outstanding on 1977.02.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.10.09

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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13/06/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 146568
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REGISTERED OFFICE CHANGED ON 19/08/2015 FROM, 90 HIGH STREET, NEWMARKET, SUFFOLK, CB8 8FE
Form type: AD01
Date: 2015.08.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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13/06/14 FULL LIST
Form type: AR01
Date: 2014.06.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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SECRETARY APPOINTED FRANCES MARY TAYLOR
Form type: AP03
Date: 2013.10.21
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APPOINTMENT TERMINATED, SECRETARY SIMON TAYLOR
Form type: TM02
Date: 2013.08.08
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13/06/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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13/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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13/06/11 FULL LIST
Form type: AR01
Date: 2011.06.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
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APPOINTMENT TERMINATED, DIRECTOR BRENDA TAYLOR
Form type: TM01
Date: 2010.09.20
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13/06/10 FULL LIST
Form type: AR01
Date: 2010.08.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BRENDA ADELAIDE TAYLOR / 13/06/2010
Form type: CH01
Date: 2010.08.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
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RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
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RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
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RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
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RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
Child documents:
Document type: ANNOTATION
Date: 2005.07.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
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RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.16
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AD 06/11/02---------, £ SI [email protected]=73284, £ IC 73284/146568
Form type: 88(2)R
Date: 2002.12.16
£2.95
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£ NC 75000/150000, 06/11
Form type: RES04
Date: 2002.12.09
£2.95
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NC INC ALREADY ADJUSTED, 06/11/02
Form type: 123
Date: 2002.12.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.21
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REGISTERED OFFICE CHANGED ON 20/08/02 FROM:, HILL HOUSE, DULLINGHAM, NEWARKET, SUFFOLK CB8 9UX
Form type: 287
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
Child documents:
Document type: ANNOTATION
Date: 2001.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 24/11/00---------, £ SI [email protected]=50000, £ IC 23284/73284
Form type: 88(2)R
Date: 2000.12.13
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£ NC 25000/75000, 10/11/00
Form type: 123
Date: 2000.11.22
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NC INC ALREADY ADJUSTED 10/11/00
Form type: SRES04
Date: 2000.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22
£2.95
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RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.21
Child documents:
Document type: ANNOTATION
Date: 1998.09.21
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.23
£2.95
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RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.06
£2.95
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RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.29

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Company directors and board members:

FRANCES MARY TAYLOR (current)
Secretary, 2013.08.02
PARSONAGE FARM LANE WOODDITTON , NEWMARKET
CB8 9RZ, SUFFOLK
ENGLAND
SIMON FRED BOYTON TAYLOR (current)
Director, FARMER, 2002.11.13
PARSONAGE FARM WOODDITTON , NEWMARKET
CB8 9RZ, SUFFOLK
BRENDA ADELAIDE TAYLOR (resigned)
Secretary, 1991.06.13 - 1997.05.02
HILL HOUSE DULLINGHAM , NEWMARKET
CB8 9UX, SUFFOLK
SIMON FRED BOYTON TAYLOR (resigned)
Secretary, 1997.05.02 - 2013.08.02
PARSONAGE FARM WOODDITTON , NEWMARKET
CB8 9RZ, SUFFOLK
BRENDA ADELAIDE TAYLOR (resigned)
Director, FARMER, 1991.06.13 - 2010.06.16
17 THE SEVERALS, BURY ROAD , NEWMARKET
CB8 7YN, SUFFOLK
PETER BOYNTON TAYLOR (resigned)
Director, FARMER, 1991.06.13 - 1996.12.27
HILL HOUSE DULLINGHAM , NEWMARKET
CB8 9UX, SUFFOLK
Date 2013.03.31
Fixed Assets £ 202,805
Tangible Fixed Assets £ 202,651
Current Assets £ 22,097
Tangible Fixed Assets Depreciation £ 303,480
Provisions For Liabilities Charges £ 14,607
Debtors £ 16,202
Shareholder Funds £ 182,138
Profit Loss Account Reserve £ 35,570
Called Up Share Capital £ 146,568
Net Assets Liabilities Including Pension Asset Liability £ 182,138
Total Assets Less Current Liabilities £ 196,745
Net Current Assets Liabilities £ 6,060
Creditors Due Within One Year £ 28,157
Cash Bank In Hand £ 5,895
Share Capital Allotted Called Up Paid £ 146,568
Number Shares Allotted £ 146,568
Tangible Fixed Assets Disposals £ 142,311
Tangible Fixed Assets Cost Or Valuation £ 463,594
Tangible Fixed Assets Depreciation Charged In Period £ 29,464
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 129,238
Investments Fixed Assets £ 154

Companies near to DULLINGHAM ESTATE FARMS ltd.

Information about the Private Limited Company DULLINGHAM ESTATE 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: 2016.05.26. Reload the data