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A. H. CLARK (FARMS) LIMITED

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

Company details

CROWN HALL FARM, MOULTON EAUGATE, SPALDING, LINCOLNSHIRE, PE12 0TD

A. H. CLARK (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00692327
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.05.10
last member list: 2015.11.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.09
overdue: NO
last made update: 2015.11.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1961.05.18
LLOYDS BANK PLC
DEED SUPPLEMENTAL TO A DEBENTURE DATED 18TH AUGUST 1958 - Outstanding on 1961.06.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.06.16
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2000.06.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.09.07

List of company documents:

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11/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 26419
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
£2.95
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11/11/14 FULL LIST
Form type: AR01
Date: 2014.11.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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11/11/13 FULL LIST
Form type: AR01
Date: 2013.11.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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11/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.26
£2.95
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REDUCE ISSUED CAPITAL 30/01/2012
Form type: RES06
Date: 2012.04.25
£2.95
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25/04/12 STATEMENT OF CAPITAL GBP 26419
Form type: SH06
Date: 2012.04.25
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.25
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11/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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11/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.02
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11/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
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GBP IC 40000/33602, 30/03/09, GBP SR [email protected]=6398
Form type: 169
Date: 2009.04.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.02.25
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.18
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ADOPT MEM AND ARTS 12/02/2009
Form type: RES01
Date: 2009.02.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDA CLARK
Form type: 288b
Date: 2009.02.18
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2009.02.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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APPOINTMENT TERMINATED DIRECTOR MARGARET JAMES
Form type: 288b
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.12
£2.95
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RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.09
£2.95
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RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.24
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RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: RES13
Document description: NO AUDIT 22/06/01
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RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/12/00
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.16
£2.95
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RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.17

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Company directors and board members:

SUSAN ELIZABETH CLARK (current)
Secretary, 2006.05.17
CROWN HALL FARM MOULTON EAUGATE , SPALDING
PE12 0TD, LINCOLNSHIRE
HOWARD MICHAEL MAYHEW CLARK (current)
Director, FARMER, 1991.11.23
CROWN HALL MOULTON EAUGATE , SPALDING
PE12 0TD, LINCOLNSHIRE
SUSAN ELIZABETH CLARK (current)
Director, FARMER, 2006.05.17
CROWN HALL FARM MOULTON EAUGATE , SPALDING
PE12 0TD, LINCOLNSHIRE
HOWARD MICHAEL MAYHEW CLARK (resigned)
Secretary, 1991.11.23 - 2006.05.17
CROWN HALL MOULTON EAUGATE , SPALDING
PE12 0TD, LINCOLNSHIRE
BERTRAM JOHN MAYHEW CLARK (resigned)
Director, FARMER, 1991.11.23 - 2006.03.24
ST JOSEPHS ORCHARD COTTAGES THE COMMON WEST RUNTON , CROMER
NR27 9QE, NORFOLK
CHRISTINE CLARK (resigned)
Director, MARRIED WOMAN, 1991.11.23 - 2000.06.30
18 HARROW ROAD MOULTON , SPALDING
PE11 3ES, LINCOLNSHIRE
FREDA MARGARET CLARK (resigned)
Director, MARRIED WOMAN, 1991.11.23 - 2009.02.09
ST JOSEPHS THE COMMON WEST RUNTON , CROMER
NR27 9QE, NORFOLK
MARGARET HELEN JAMES (resigned)
Director, SOCIAL WORKER, 1991.11.23 - 2008.08.10
THE FERNS SANDY LANE WEST RUNTON , CROMER
NR27 9LT, NORFOLK

Information about the Private Limited Company A. H. CLARK (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