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THORNHAM FARMS (NORFOLK) LIMITED

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

Company details

23 MARKET PLACE, FAKENHAM, NORFOLK, NR21 9BS

THORNHAM FARMS (NORFOLK) LIMITED on the map

Company type: Private Limited Company
Company number: 00658076
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.03
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.11.16
BARCLAYS BANK PLC
- Outstanding on 2013.05.31

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 25000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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SECRETARY APPOINTED HENRY PHILLIP STAFFORD BETT
Form type: AP03
Date: 2014.02.21
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ALECOCK
Form type: TM02
Date: 2014.02.21
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DIRECTOR APPOINTED MISS CLAUDIA BETT
Form type: AP01
Date: 2013.08.20
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.24
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REGISTRATION OF A CHARGE / CHARGE CODE 006580760003
Form type: MR01
Date: 2013.05.31
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
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REGISTERED OFFICE CHANGED ON 08/03/2011 FROM, ESTATE OFFICE, THORNHAM, NORFOLK
Form type: AD01
Date: 2011.03.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.11.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVIA GEORGINA MARIE BETT / 22/01/2010
Form type: CH01
Date: 2010.01.22
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APPOINTMENT TERMINATED, DIRECTOR OLIVIA BETT
Form type: TM01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY PHILIP STAFFORD BETT / 22/01/2010
Form type: CH01
Date: 2010.01.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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DIRECTOR APPOINTED HENRY PHILIP STAFFORD BETT
Form type: AP01
Date: 2009.10.05
£2.95
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DIRECTOR APPOINTED OLIVIA GEORGINA MARIE BETT
Form type: AP01
Date: 2009.10.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.07.21
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.02.13
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.29
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.07
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.28
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.20
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.30
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.21
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.30
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.20
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
£2.95
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ALTER MEM AND ARTS 09/04/97
Form type: SRES01
Date: 1997.05.09
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.04
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.13
Child documents:
Document type: ANNOTATION
Date: 1996.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.16

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Company directors and board members:

HENRY PHILLIP STAFFORD BETT (current)
Secretary, 2014.02.21
THORNHAM HALL HALL LANE THORNHAM , HUNSTANTON
PE36 6NB, NORFOLK
ENGLAND
CLAUDIA BETT (current)
Director, STUDENT, 2013.08.20
THORNHAM HALL HALL LANE THORNHAM , HUNSTANTON
PE36 6NB, NORFOLK
ENGLAND
HENRY PHILIP STAFFORD BETT (current)
Director, TRAINEE FARM MANAGER, 2009.09.24
THORNHAM HALL HALL LANE THORNHAM , HUNSTANTON
PE36 6NB, NORFOLK
OLIVIA GEORGINA MARIE BETT (current)
Director, DESIGNER, 2009.09.24
THORNHAM HALL HALL LANE THORNHAM , HUNSTANTON
PE36 6NB, NORFOLK
STEPHEN WILLIAM BETT (current)
Director, 1991.12.31
THORNHAM HALL HALL LANE THORNHAM , HUNSTANTON
PE36 6NB, NORFOLK
CHRISTOPHER EDWARD ALECOCK (resigned)
Secretary, ACCOUNTANT, 1995.09.16 - 2014.02.21
23 CANNON TERRACE , WISBECH
PE13 2QW, CAMBRIDGESHIRE
HENRY BOURDILLON IMLACH BETT (resigned)
Secretary, FARMER, 1992.04.21 - 1995.09.16
THE HALL THORNHAM , KINGS LYNN
PE36 6NB, NORFOLK
MARGARET IDA BETT (resigned)
Secretary, 1991.12.31 - 1992.04.21
THE HALL THORNHAM , KINGS LYNN
NORFOLK
CHARLES BETT (resigned)
Director, FARMER, 1991.12.31 - 2000.03.15
DRUMWHIRN CORSOCK , CASTLE DOUGLAS
DG7 3DX, KIRKCUDBRIGHTSHIRE
MARGARET IDA BETT (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1992.04.21
THE HALL THORNHAM , KINGS LYNN
NORFOLK
OLIVIA GEORGINA MARIE BETT (resigned)
Director, DESIGNER, 2009.09.24 - 2010.01.22
THORNHAM HALL , THORNHAM
PE36 6NB, NORFOLK
Date 2014.06.30 2013.06.30
Fixed Assets £ 2,184,508 - 8.47 % £ 2,386,618
Tangible Fixed Assets £ 2,184,488 - 8.47 % £ 2,386,598
Current Assets £ 344,232 + 42.33 % £ 241,847
Tangible Fixed Assets Depreciation £ 1,329,849 + 0.04 % £ 1,329,319
Provisions For Liabilities Charges £ 139,923 + 14.3 % £ 122,414
Debtors £ 94,970 + 100.11 % £ 47,458
Shareholder Funds £ 1,179,801 + 0.12 % £ 1,178,429
Profit Loss Account Reserve £ 1,154,801 + 0.12 % £ 1,153,429
Called Up Share Capital £ 25,000 £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 1,179,801 + 0.12 % £ 1,178,429
Total Assets Less Current Liabilities £ 1,720,719 + 1.28 % £ 1,699,041
Net Current Assets Liabilities £ 463,789 - 32.55 % £ 687,577
Creditors Due Within One Year £ 808,021 - 13.06 % £ 929,424
Cash Bank In Hand £ 68,541 + 1989.03 % £ 3,281
Stocks Inventory £ 180,721 - 5.44 % £ 191,108
Tangible Fixed Assets Cost Or Valuation £ 3,514,337 - 5.42 % £ 3,715,917
Investments Fixed Assets £ 20 £ 20
Creditors Due After One Year £ 400,995 + 0.7 % £ 398,198

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Information about the Private Limited Company THORNHAM FARMS (NORFOLK) 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