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PIES HILL FARMS LIMITED

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

Company details

THE GABLES, OLD MARKET STREET, THETFORD, NORFOLK, IP24 2EN

PIES HILL FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00670819
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.23
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1992.12.10
LLOYDS TSB BANK PLC (THE BANK)
MORTGAGE - Outstanding on 2012.05.18
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2012.05.31

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 5000
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.30
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ADOPT ARTICLES 14/04/2015
Form type: RES01
Date: 2015.04.30
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.04.30
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.04.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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SECRETARY'S CHANGE OF PARTICULARS / WENDY SUSAN ROSEMARY BYFORD / 22/09/2014
Form type: CH03
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY SUSAN ROSEMARY BYFORD / 22/09/2014
Form type: CH01
Date: 2014.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CADY BYFORD / 22/09/2014
Form type: CH01
Date: 2014.09.23
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.17
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.05.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.05.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY SUSAN ROSEMARY BYFORD / 01/12/2009
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CADY BYFORD / 01/12/2009
Form type: CH01
Date: 2010.09.17
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SECRETARY'S CHANGE OF PARTICULARS / WENDY SUSAN ROSEMARY BYFORD / 01/12/2009
Form type: CH03
Date: 2010.09.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
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REGISTERED OFFICE CHANGED ON 16/11/05 FROM:, NEW HOUSE FARM, POSLINGFORD, SUDBURY, CO10 8QX
Form type: 287
Date: 2005.11.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.16
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.21
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.26
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/10/02
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COMPANY NAME CHANGED, BRADLEYHILL FARMS LIMITED, CERTIFICATE ISSUED ON 21/06/02
Form type: CERTNM
Date: 2002.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.04
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.17
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.20
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.15

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Company directors and board members:

WENDY SUSAN ROSEMARY BYFORD (current)
Secretary, MARRIED WOMAN, 1996.10.08
CHAPEL COTTAGE 76 UPPER GREEN HIGHAM , BURY ST EDMUNDS
IP28 6PA, SUFFOLK
DAVID CADY BYFORD (current)
Director, 1991.09.30
CHAPEL COTTAGE 76 UPPER GREEN HIGHAM , BURY ST EDMUNDS
IP28 6PA, SUFFOLK
WENDY SUSAN ROSEMARY BYFORD (current)
Director, MARRIED WOMAN, 1991.09.30
CHAPEL COTTAGE 76 UPPER GREEN HIGHAM , BURY ST EDMUNDS
IP28 6PA, SUFFOLK
SONIA MILLICENT BYFORD (resigned)
Secretary, 1991.09.30 - 1996.10.08
CLARET HALL CLARE , SUDBURY
CO10 8LF, SUFFOLK
SONIA MILLICENT BYFORD (resigned)
Director, COMPANY SECRETARY, 1991.09.30 - 1998.02.28
CLARET HALL CLARE , SUDBURY
CO10 8LF, SUFFOLK

Companies near to PIES HILL FARMS ltd.

Information about the Private Limited Company PIES HILL 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