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HITCHCOCK FARMS LIMITED

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

Company details

RED HOUSE FARM, ELMSETT, IPSWICH, SUFFOLK, IP7 6PF

HITCHCOCK FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00691621
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.05.04
dissolution date: 2011.01.11
last member list: 2009.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0111 - Grow cereals & other crops
Company HITCHCOCK FARMS LIMITED was a Private Limited Company, registration number 00691621, established in United Kingdom on the 4. May 1961. The company was dissolved. The company was in business for 55 years and 7 months. The company used to be located at RED HOUSE FARM, ELMSETT, IPSWICH, SUFFOLK, IP7 6PF. Business of the company HITCHCOCK FARMS LIMITED by SIC and NACE code was "0111 - Grow cereals & other crops". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2011.01.11. The latest accounts are filed up to 2010.05.31. The latest annual return was filed up to 2009.12.11. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2010.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.12.11
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1972.03.02

List of company documents:

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Find out more information about HITCHCOCK FARMS LIMITED. Our website makes it possible to view other available documents related to HITCHCOCK FARMS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.01.11
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.09.21
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.09.14
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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PREVEXT FROM 30/04/2010 TO 31/05/2010
Form type: AA01
Date: 2010.07.06
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.12.11
Form type: LATEST SOC
Document description: 11/12/09 STATEMENT OF CAPITAL;GBP 5160
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR THOMAS HITCHCOK
Form type: 288b
Date: 2009.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR SIMON HITCHCOCK
Form type: 288b
Date: 2009.04.24
£2.95
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DIRECTOR APPOINTED THOMAS EDWARD HITCHCOK
Form type: 288a
Date: 2009.02.24
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DIRECTOR APPOINTED SIMON MATTHEW HITCHCOCK
Form type: 288a
Date: 2009.02.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SUSANNA HITCHCOCK / 01/02/2009
Form type: 288c
Date: 2009.02.23
£2.95
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DIRECTOR APPOINTED SUSANNA MARY LIST
Form type: 288a
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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GBP IC 11315/11310, 01/04/08, GBP SR [email protected]=5
Form type: 169
Date: 2008.12.15
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GBP IC 6160/5160, 01/04/08, GBP SR [email protected]=1000
Form type: 169
Date: 2008.12.15
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GBP IC 11310/6160, 01/04/08, GBP SR [email protected]=5150
Form type: 169
Date: 2008.12.15
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GBP IC 11320/11315, 01/04/08, GBP SR [email protected]=5
Form type: 169
Date: 2008.12.15
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
£2.95
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SECRETARY APPOINTED SUSANNA HITCHCOCK
Form type: 288a
Date: 2008.04.14
£2.95
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DIRECTOR APPOINTED MARIA HITCHCOCK
Form type: 288a
Date: 2008.04.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT HITCHCOCK
Form type: 288b
Date: 2008.04.08
£2.95
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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AMENDING 169
Form type: MISC
Date: 2005.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.14
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£ IC 16480/11320, 11/02/05, £ SR [email protected]=5160
Form type: 169
Date: 2005.04.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: RES13
Document description: SHARE PURCHASE 11/02/05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
Child documents:
Document type: ANNOTATION
Date: 2005.01.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.31
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
Child documents:
Document type: ANNOTATION
Date: 2001.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.01.23
£2.95
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RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/12/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 11/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.09

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Company directors and board members:

SUSANNA MARY LIST (dissolve)
Secretary, 2008.04.01 - 2011.01.11
65 SPRINGFIELD ROAD LOWER SOMERSHAM , IPSWICH
IP8 4PG, SUFFOLK
MARIA HITCHCOCK (dissolve)
Director, 2008.04.01 - 2011.01.11
VALLEY FARM FLOWTON , IPSWICH
IP8 4LH, SUFFOLK
MATTHEW WILLIAM HITCHCOCK (dissolve)
Director, FARMER, 1991.12.11 - 2011.01.11
VALLEY FARM FLOWTON , IPSWICH
IP8 4LH, SUFFOLK
SUSANNA MARY LIST (dissolve)
Director, 2009.02.01 - 2011.01.11
65 SPRINGFIELD ROAD LOWER SOMERSHAM , IPSWICH
IP8 4PG, SUFFOLK
RICHARD FLINDERS HITCHCOCK (dissolve)
Secretary, 1991.12.11 - 2004.11.01
GATE FARM ELMSETT , IPSWICH
IP7 6NU, SUFFOLK
ROBERT JOHN HITCHCOCK (dissolve)
Secretary, 2004.11.01 - 2008.04.01
HILLCREST FLOWTON ROAD ELMSETT , IPSWICH
IP7 6PF, SUFFOLK
RICHARD FLINDERS HITCHCOCK (dissolve)
Director, FARMER, 1991.12.11 - 2005.02.11
GATE FARM ELMSETT , IPSWICH
IP7 6NU, SUFFOLK
ROBERT JOHN HITCHCOCK (dissolve)
Director, FARMER, 1991.12.11 - 2008.04.01
HILLCREST FLOWTON ROAD ELMSETT , IPSWICH
IP7 6PF, SUFFOLK
SIMON MATTHEW HITCHCOCK (dissolve)
Director, COMPANY DIRECTOR, 2009.02.17 - 2009.04.01
VALLEY FARM FLOWTON , IPSWICH
IP8 4LH, SUFFOLK
THOMAS EDWARD HITCHCOK (dissolve)
Director, COMPANY DIRECTOR, 2009.02.17 - 2009.04.01
VALLEY FARM FLOWTON , IPSWICH
IP8 4LH, SUFFOLK

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Information about the Private Limited Company HITCHCOCK 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