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MILL END FARMS LIMITED

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

Company details

LAKE HOUSE, MARKET HILL, ROYSTON, HERTFORDSHIRE, SG8 9JN

MILL END FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00687790
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.24
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01430 - Raising of horses and other equines

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1977.10.17
AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1977.10.17
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1979.07.20
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1983.05.05

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.01
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15/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 4950
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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COMPANY NAME CHANGED HYDE HALL FARMS LIMITED, CERTIFICATE ISSUED ON 30/11/12
Form type: CERTNM
Date: 2012.11.30
Child documents:
Document type: ANNOTATION
Date: 2012.11.30
Form type: RES15
Document description: CHANGE OF NAME 29/11/2012
Document type: ANNOTATION
Date: 2012.11.30
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2011 FROM, EAST VIEW, MILL END, SANDON, BUNTINGFORD, HERTFORDSHIRE, SG9 0RN
Form type: AD01
Date: 2011.01.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CANNON / 14/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN CANNON / 14/12/2009
Form type: CH01
Date: 2009.12.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.18
Child documents:
Document type: ANNOTATION
Date: 2008.02.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/02/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.01
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.22
Child documents:
Document type: ANNOTATION
Date: 2007.02.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 15/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 15/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.14
Child documents:
Document type: ANNOTATION
Date: 2005.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.19
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/02 FROM:, HYDE HALL, BUNTINGFORD, HERTS, SG9 0RU
Form type: 287
Date: 2002.12.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.01
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£ IC 9000/4950, 13/05/02, £ SR [email protected]=4050
Form type: 169
Date: 2002.06.01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.02.22
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.17
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.28
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13

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Company directors and board members:

CHRISTOPHER JOHN CANNON (current)
Secretary, FARMER, 2002.05.23
EASTVIEW MILL END, SANDON , BUNTINGFORD
SG9 0RN, HERTFORDSHIRE
CHRISTOPHER JOHN CANNON (current)
Director, FARMER, 1991.12.29
EASTVIEW MILL END, SANDON , BUNTINGFORD
SG9 0RN, HERTFORDSHIRE
THOMAS CANNON (current)
Director, BUILDER, 2002.05.23
EASTVIEW MILL END, SANDON , BUNTINGFORD
SG9 0RN, HERTFORDSHIRE
PETER CANNON (resigned)
Secretary, 1991.12.29 - 2002.05.23
HYDE HALL FARM SANDON , BUNTINGFORD
SG9 0RN, HERTS
PETER CANNON (resigned)
Director, FARMER, 1991.12.29 - 2002.05.23
HYDE HALL FARM SANDON , BUNTINGFORD
SG9 0RN, HERTS

Companies near to MILL END FARMS ltd.

Information about the Private Limited Company MILL END 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: 2016.05.27. Reload the data