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LYNHER FARMS AND DAIRIES LIMITED

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

Company details

PENGREEP, PONSANOOTH, TRURO, CORNWALL, TR3 7JH

LYNHER FARMS AND DAIRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00689388
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.11
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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Find out more information about LYNHER FARMS AND DAIRIES LIMITED. Our website makes it possible to view other available documents related to LYNHER FARMS AND DAIRIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 800
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MEAD / 12/12/2014
Form type: CH03
Date: 2015.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MEAD / 12/12/2014
Form type: CH01
Date: 2015.09.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.01.30
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.23
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.02.22
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MEAD / 01/10/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HARVEY MEAD / 01/10/2009
Form type: CH01
Date: 2010.02.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.14
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.01.25
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.06
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.28
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REGISTERED OFFICE CHANGED ON 28/07/06 FROM:, NETHERTON UPTON CROSS, LISKEARD, CORNWALL, PL14 5BD
Form type: 287
Date: 2006.07.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.24
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NC INC ALREADY ADJUSTED, 06/04/06
Form type: 123
Date: 2006.04.12
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NC INC ALREADY ADJUSTED 06/04/06
Form type: RES04
Date: 2006.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 29/12/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.16
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.19
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.24
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COMPANY NAME CHANGED, LYNHER FARMS LIMITED, CERTIFICATE ISSUED ON 03/11/98
Form type: CERTNM
Date: 1998.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.18

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Company directors and board members:

CATHERINE MEAD (current)
Secretary, CHEESE CONSULTANT, 2006.07.19
CROSSPOST FARM STITHIANS , TRURO
TR3 7DW, CORNWALL
ENGLAND
BENJAMIN HARVEY MEAD (current)
Director, FARMER, 2006.07.19
PENGREEP PONSANOOTH , TRURO
TR3 7JH, CORNWALL
CATHERINE MEAD (current)
Director, CHEESE CONSULTANT, 2006.07.19
CROSSPOST FARM STITHIANS , TRURO
TR3 7DW, CORNWALL
ENGLAND
MICHAEL JOHN HORRELL (resigned)
Secretary, FARMER, 1991.12.29 - 2006.07.19
YONDER NETHERTON UPTON CROSS , LISKEARD
PL14 5BD, CORNWALL
DORIS HORRELL (resigned)
Director, 1991.12.29 - 1993.03.31
MOUNTJOY RILLA MILL , CALLINGTON
PL17 7NT, CORNWALL
DOUGLAS EWART HORRELL (resigned)
Director, FARMER, 1991.12.29 - 1993.03.31
MOUNTJOY RILLA MILL , CALLINGTON
PL17 7NT, CORNWALL
MARGARET HORRELL (resigned)
Director, FARMER, 1991.12.29 - 2006.07.19
YONDER NETHERTON UPTON CROSS , LISKEARD
PL14 5BD, CORNWALL
MICHAEL JOHN HORRELL (resigned)
Director, FARMER, 1991.12.29 - 2006.07.19
YONDER NETHERTON UPTON CROSS , LISKEARD
PL14 5BD, CORNWALL
Date 2012.12.31
Fixed Assets £ 1,480
Shareholder Funds £ 1,480
Profit Loss Account Reserve £ 680
Called Up Share Capital £ 800
Total Assets Less Current Liabilities £ 1,480
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted £ 800
Intangible Fixed Assets £ 1,400
Fixed Asset Investments Cost Or Valuation £ 80
Investments Fixed Assets £ 80

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Information about the Private Limited Company LYNHER FARMS AND DAIRIES 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