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TARHINTON FARMS LIMITED

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

Company details

MANOR FARM YARD, TARRANT HINTON, BLANDFORD, DORSET., DT11 8HY

TARHINTON FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00679240
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.30
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

WESTMINISTER BANK LTD
MORTGAGE - Outstanding on 1966.04.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.10
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
LEGAL CHARGE - Outstanding on 1983.11.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1986.11.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.30

List of company documents:

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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 5075
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.08.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.07.10
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ALTER ARTICLES 23/06/2014
Form type: RES01
Date: 2014.07.10
Child documents:
Document type: ANNOTATION
Date: 2014.07.10
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR WALLACE HOOPER
Form type: TM01
Date: 2013.06.05
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.30
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.10
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALLACE KEITH HOOPER / 24/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN KEITH HOOPER / 24/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN SUSAN HOOPER / 24/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN HOOPER / 24/07/2010
Form type: CH01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / NANCY KATE CLARK / 24/07/2010
Form type: CH01
Date: 2010.08.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.11
£2.95
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
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RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.29
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.18
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.05
£2.95
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.30
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.11
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 24/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.10
£2.95
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RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.30
£2.95
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RETURN MADE UP TO 24/07/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.12
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RETURN MADE UP TO 24/07/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.06
Child documents:
Document type: ANNOTATION
Date: 1996.10.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.07
£2.95
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RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25

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Company directors and board members:

KAREN CHRISTINA HOOPER (current)
Secretary, COMPANY SECRETARY, 1997.06.03
HIGH BANKS TARRANT HINTON , BLANDFORD FORUM
DT11 8JX, DORCHESTER
NANCY KATE CLARK (current)
Director, SECRETARY, 2000.06.05
ST GATIEN ALL SAINTS ROAD , NEWMARKET
CB8 8HJ, SUFFOLK
KAREN CHRISTINA HOOPER (current)
Director, COMPANY SECRETARY, 1997.06.03
HIGH BANKS TARRANT HINTON , BLANDFORD FORUM
DT11 8JX, DORCHESTER
KATHLEEN SUSAN HOOPER (current)
Director, SECRETARY, 1991.07.24
HYDE HILL TARRANT HINTON , BLANDFORD FORUM
DT11 8JX, DORSET
ROBIN KEITH HOOPER (current)
Director, FARMER, 1991.07.24
HIGH BANKS TARRANT HINTON , BLANDFORD FORUM
DT11 8JG, DORSET
KATHLEEN SUSAN HOOPER (resigned)
Secretary, 1991.07.24 - 1997.06.03
HYDE HILL TARRANT HINTON , BLANDFORD FORUM
DT11 8JX, DORSET
NANCY KATE CLARK (resigned)
Director, SECRETARY, 1991.07.24 - 1997.06.03
STOCKS EAST END LANE , DITCHLING
BN6 8UR, EAST SUSSEX
EDWIN KEITH HOOPER (resigned)
Director, RETIRED FARMER, 1991.07.24 - 1997.05.01
BRIXEYS FARMHOUSE TARRANT HINTON , BLANDFORD FORUM
DT11 8JX, DORSET
WALLACE KEITH HOOPER (resigned)
Director, FARMER, 1991.07.24 - 2012.12.16
TREE TOPS TARRANT HINTON , BLANDFORD
DT11 8JY, DORSET

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Information about the Private Limited Company TARHINTON 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