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FRIEND FARMS LIMITED

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

Company details

THE OLD RECTORY, MUCKLESTONE, MARKET DRAYTON, SHROPSHIRE, TF9 4DN

FRIEND FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00676800
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.02
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

List of company documents:

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CURREXT FROM 30/04/2016 TO 31/10/2016
Form type: AA01
Date: 2016.05.03
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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 7000
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IRVINE HINCHLIFFE FRIEND / 01/11/2015
Form type: CH01
Date: 2016.03.24
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
£2.95
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.22
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.11
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.03
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IRVINE HINCHLIFFE FRIEND / 30/04/2012
Form type: CH01
Date: 2013.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / SANDA SUSAN FRIEND / 30/04/2012
Form type: CH01
Date: 2013.03.28
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
£2.95
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REGISTERED OFFICE CHANGED ON 30/04/2012 FROM, WINNINGTON GRANGE, WINNINGTON, MARKET DRAYTON, SALOP, TF9 4DW
Form type: AD01
Date: 2012.04.30
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IRVINE HINCHLIFFE FRIEND / 01/02/2012
Form type: CH01
Date: 2012.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / SANDA SUSAN FRIEND / 01/02/2012
Form type: CH01
Date: 2012.03.28
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.20
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.21
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DIRECTOR'S CHANGE OF PARTICULARS / SANDA SUSAN FRIEND / 01/10/2009
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES IRVINE HINCHLIFFE FRIEND / 01/10/2009
Form type: CH01
Date: 2010.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / FLAVIA FREDERICA FRIEND / 01/10/2009
Form type: CH01
Date: 2010.04.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / FLAVIA FREDERICA FRIEND / 01/10/2009
Form type: CH03
Date: 2010.04.17
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FLAVIA FRIEND / 10/12/2008
Form type: 288c
Date: 2009.04.03
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.08
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.01
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.03
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
Child documents:
Document type: ANNOTATION
Date: 2003.03.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.06
£2.95
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ACC. REF. DATE EXTENDED FROM 15/04/01 TO 30/04/01
Form type: 225
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.23
Child documents:
Document type: ANNOTATION
Date: 2001.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 15/04/00
Form type: AA
Date: 2001.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/07/00 FROM:, THE OLD RECTORY, MUCKLESTONE, MARKET DRAYTON, SALOP TF9 4DN
Form type: 287
Date: 2000.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 15/04/99
Form type: AA
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 15/04/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 15/04/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.30

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Company directors and board members:

FLAVIA FREDERICA FRIEND (current)
Secretary, FARMER, 1991.03.20
THE OLD RECTORY MUCKLESTONE , MARKET DRAYTON
TF9 4DN, SHROPSHIRE
FLAVIA FREDERICA FRIEND (current)
Director, FARMER, 1991.03.20
VALLEY GARDENS MUCKLESTONE , MARKET DRAYTON
TF9 4DN, SHROPSHIRE
JAMES IRVINE HINCHLIFFE FRIEND (current)
Director, FARMER, 2000.05.23
THE OLD RECTORY MUCKLESTONE , MARKET DRAYTON
TF9 4DN, SHROPSHIRE
SANDA SUSAN FRIEND (current)
Director, FARMER, 2007.07.05
THE OLD RECTORY MUCKLESTONE , MARKET DRAYTON
TF9 4DN, SHROPSHIRE
EDWARD CHARLES HINCHLIFFE FRIEND (resigned)
Director, VETERINARIAN SURGEON, 2000.05.23 - 2007.07.05
BRIDGEMERE FARM , NANTWICH
CW5 7PZ, CHESHIRE
IRVINE JAMES COWLEY FRIEND (resigned)
Director, FARMER, 1991.03.20 - 2000.06.30
OLD RECTORY MUCKLESTONE , MARKET DRAYTON
TF9 4DN, SALOP

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Information about the Private Limited Company FRIEND 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