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URPETH FARMS LIMITED

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

Company details

URPETH NORTH FARM, BEAMISH, STANLEY, CO DURHAM

URPETH FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00673410
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.26
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 13.05
next due date: 2017.02.13
overdue: NO
last made update: 2015.05.13
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2008.12.11

List of company documents:

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13/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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APPOINTMENT TERMINATED, SECRETARY AUDREY PICKERING
Form type: TM02
Date: 2015.11.03
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 10000
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13/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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13/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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13/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
£2.95
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
£2.95
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13/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.09.26
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13/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT BOON / 29/08/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ROBERTS BOON / 29/08/2010
Form type: CH01
Date: 2010.09.09
£2.95
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29/08/09 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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13/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.12.11
£2.95
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13/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/05/07
Form type: AA
Date: 2007.09.07
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/05/06
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
Child documents:
Document type: ANNOTATION
Date: 2005.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/05/05
Form type: AA
Date: 2005.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.21
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/05/04
Form type: AA
Date: 2004.07.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/05/03
Form type: AA
Date: 2003.10.13
£2.95
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/05/02
Form type: AA
Date: 2002.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 13/05/01
Form type: AA
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/00
Form type: AA
Date: 2000.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/98
Form type: AA
Date: 1998.10.19
£2.95
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RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/97
Form type: AA
Date: 1997.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.09
Child documents:
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/95
Form type: AA
Date: 1995.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/93
Form type: AA
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/92
Form type: AA
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/10/92
Form type: 363(287)
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/91
Form type: AA
Date: 1991.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/05/90
Form type: AA
Date: 1990.11.02

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Company directors and board members:

EDWARD ROBERTS BOON (current)
Director, CHARTERED SURVEYOR, 2005.04.13
URPETH NORTH FARM BEAMISH , STANLEY
DH9 0SD, COUNTY DURHAM
JOHN ROBERT BOON (current)
Director, FARMER, 1991.09.11
URPETH NORTH FARM BEAMISH , STANLEY
DH9 0SD, CO DURHAM
AUDREY PICKERING (resigned)
Secretary, 1994.11.30 - 2015.11.03
GREENRIDGE 22 KITSWELL ROAD LANCHESTER , DURHAM
DH7 0JJ, CO DURHAM
KATHLEEN WILKINSON (resigned)
Secretary, 1991.09.11 - 1994.11.30
8 THE HILL EBCHESTER , CONSETT
DH8 0SJ, CO DURHAM
THOMAS HAROLD BOON (resigned)
Director, PHYSICIAN, 1991.09.11 - 1994.01.10
1 OSBORNE VILLAS JESMOND , NEWCASTLE UPON TYNE
NE2 1LJ, TYNE & WEAR

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Information about the Private Limited Company URPETH 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