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DELAMORE FARMS LIMITED

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

Company details

BALSAM FIELDS, STATION ROAD, TERRINGTON ST CLEMENT, KINGS LYNN NORFOLK, PE34 4PL

DELAMORE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00697833
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.10
last member list: 2015.07.10
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: 2016.08.07
overdue: NO
last made update: 2015.07.10
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK PLC
CHARGE - Outstanding on 1967.12.08
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.11.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.11.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1986.08.05
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.12.14
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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10/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 2575
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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CURRSHO FROM 31/08/2015 TO 31/03/2015
Form type: AA01
Date: 2015.03.12
£2.95
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10/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
£2.95
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SECTION 519
Form type: MISC
Date: 2014.06.10
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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10/07/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.30
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10/07/12 FULL LIST
Form type: AR01
Date: 2012.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.22
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10/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.05.27
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AAMD
Date: 2011.02.23
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10/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD DELAMORE / 10/07/2010
Form type: CH01
Date: 2010.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM DELAMORE / 22/01/2010
Form type: CH01
Date: 2010.01.25
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.19
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.08
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.24
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.06.25
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RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.03.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.16
Child documents:
Document type: ANNOTATION
Date: 2000.08.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.17
£2.95
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RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.06.09
£2.95
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£ IC 3200/2575, 30/01/99, £ SR [email protected]=625
Form type: 169
Date: 1999.03.19
£2.95
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ALTER MEM AND ARTS 28/01/99
Form type: SRES01
Date: 1999.03.11
£2.95
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PURCHASE FREEHOLD PRO 28/01/99
Form type: ORES13
Date: 1999.03.11
£2.95
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ALTER MEM AND ARTS 28/01/99
Form type: SRES01
Date: 1999.03.11
Child documents:
Document type: ANNOTATION
Date: 1999.03.11
Form type: SRES09
Document description: POS 28/01/99
Document type: ANNOTATION
Date: 1999.03.11
Form type: SRES13
Document description: FREEHOLD 28/01/99
Document type: ANNOTATION
Date: 1999.03.11
Form type: SRES12
Document description: VARYING SHARE RIGHTS AND NAMES 28/01/99
Document type: ANNOTATION
Date: 1999.03.11
Form type: SRES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/99
Document type: ANNOTATION
Date: 1999.03.11
Form type: SRES09
Document description: POS 28/01/99
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RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.06.25

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Company directors and board members:

CLIVE RONALD DELAMORE (current)
Secretary, 1999.01.27
BALSAM FIELDS STATION ROAD TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4PL, NORFOLK
CLIVE RONALD DELAMORE (current)
Director, NURSERYMAN, 1991.07.10
BALSAM FIELDS STATION ROAD TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4PL, NORFOLK
CLIVE WILLIAM DELAMORE (current)
Director, 2001.08.07
DUNBRIDGE FARM PARKWAY , LEDBURY
HR8 2JE, HEREFORDSHIRE
RONALD DELAMORE (current)
Director, NURSERYMAN, 1991.07.10
THE NURSERIES 87 BRIDGE ROAD SUTTON BRIDGE , SPALDING
PE12 9SD, LINCOLNSHIRE
TABITHA SUZANNE NICHOLLS (current)
Director, SALES MANAGER, 2001.08.07
12 WAINWRIGHT STREET ST MICHAELS MEAD , BISHOPS STORTFORD
SM23 4FP, HERTFORDSHIRE
ELIZABETH ANN DELAMORE (resigned)
Secretary, 1991.07.10 - 1999.01.27
BALSAM FIELDS STATION ROAD TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4PL, NORFOLK
ELIZABETH ANN DELAMORE (resigned)
Director, COMPANY SECRETARY, 1992.12.16 - 1999.01.27
BALSAM FIELDS STATION ROAD TERRINGTON ST CLEMENT , KINGS LYNN
PE34 4PL, NORFOLK
RITA MURIEL DELAMORE (resigned)
Director, 1991.07.10 - 2007.11.06
THE NURSERIES 87 BRIDGE ROAD SUTTON BRIDGE , SPALDING
PE12 9SD, LINCOLNSHIRE

Companies near to DELAMORE FARMS ltd.

Information about the Private Limited Company DELAMORE 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: 2016.05.28. Reload the data