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FARM COMPANY REALISATIONS LIMITED

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

Company details

KING STREET HOUSE 15, UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB

FARM COMPANY REALISATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00661722
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.06.08
dissolution date: 2013.06.13
last member list: 2008.10.25
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0130 - Crops combined with animals, mixed farms

Previous names:

Company FARM COMPANY REALISATIONS LIMITED was a Private Limited Company, registration number 00661722, established in United Kingdom on the 8. June 1960. The company was dissolved. The company was in business for 56 years and 6 months. Previous names of this company were: JAMES RODGER AND SON LIMITED. The company used to be located at KING STREET HOUSE 15, UPPER KING STREET, NORWICH, NORFOLK, NR3 1RB. Business of the company FARM COMPANY REALISATIONS LIMITED by SIC and NACE code was "0130 - Crops combined with animals, mixed farms". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2013.06.13. The latest accounts are filed up to 2008.09.30. The latest annual return was filed up to 2008.10.25. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2008.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.10.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.12.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.12.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1960.12.02
THE AGRICULTURAL MORTGAGE CORPORATION LTD.
MORTGAGE - Outstanding on 1966.04.28
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1966.05.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.05.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.01.19
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.08.07
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.08.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.06.13
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.03.13
£2.95
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REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, THE BEECHES,, FRITTON,, NORFOLK, NR15 2QU
Form type: AD01
Date: 2009.11.20
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ALTER MEMORANDUM 22/10/2009
Form type: RES01
Date: 2009.11.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.03
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.03
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.03
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COMPANY NAME CHANGED JAMES RODGER AND SON LIMITED, CERTIFICATE ISSUED ON 03/11/09
Form type: CERTNM
Date: 2009.11.03
Child documents:
Document type: ANNOTATION
Date: 2009.11.03
Form type: RES15
Document description: CHANGE OF NAME 23/10/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.11.03
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.16
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RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.02
£2.95
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RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
Child documents:
Document type: ANNOTATION
Date: 2002.01.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/01/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
Child documents:
Document type: ANNOTATION
Date: 1999.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
Child documents:
Document type: ANNOTATION
Date: 1997.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.15
£2.95
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RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 11/10 TO 30/09
Form type: 225(1)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/92
Form type: AA
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/91
Form type: AA
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/90
Form type: AA
Date: 1992.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/89
Form type: AA
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/88
Form type: AA
Date: 1990.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/10/87
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.07

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Company directors and board members:

CHRISTINE DIANA RODGER (dissolve)
Secretary, 1992.10.25 - 2013.06.13
LUNDY GREEN FARM HEMPNALL , NORWICH
NR15 2NX, NORFOLK
ANDREW RODGER (dissolve)
Director, FARMER, 1992.10.25 - 2013.06.13
CLIP BUSH FARM FIELD LANE, HEMPNALL , NORWICH
NR15 2PB, NORFOLK
CHRISTINE DIANA RODGER (dissolve)
Director, COMPANY DIRECTOR, 1993.10.25 - 2013.06.13
LUNDY GREEN FARM HEMPNALL , NORWICH
NR15 2NX, NORFOLK
PETER JAMES RODGER (dissolve)
Director, FARMER, 1992.10.25 - 2013.06.13
LUNDY GREEN FARM HEMPNALL , NORWICH
NR15 2NX, NORFOLK
JAMES HAMISH RODGER (dissolve)
Director, FARMER, 1992.10.25 - 2003.04.02
THE BEECHES FRITTON , NORWICH
NR15 2QU, NORFOLK
THELMA ELAINE RODGER (dissolve)
Director, FARMER, 1992.10.25 - 2003.04.02
THE BEECHES FRITTON , NORWICH
NR15 2QU, NORFOLK

Companies near to FARM COMPANY REALISATIONS ltd.

Information about the Private Limited Company FARM COMPANY REALISATIONS 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