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HAZELEY DOWN FARM LIMITED

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

Company details

GREYFRIARS COURT, PARADISE SQUARE, OXFORD, OX1 1BE

HAZELEY DOWN FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00700463
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1961.08.10
last member list: 2015.01.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 30.09
next due date: 2015.06.30
overdue: OVERDUE
last made update: 2013.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.15
overdue: OVERDUE
last made update: 2015.01.18
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.06.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.18
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, HAZELEY DOWN HOUSE, HAZELEY ROAD, TWYFORD, WINCHESTER, HAMPSHIRE, SO21 1QA
Form type: AD01
Date: 2015.06.12
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.11
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.11
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.11
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.17
Form type: LATEST SOC
Document description: 17/02/15 STATEMENT OF CAPITAL;GBP 325200
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COMPANY NAME CHANGED HAZELEY ESTATE LIMITED, CERTIFICATE ISSUED ON 17/07/14
Form type: CERTNM
Date: 2014.07.17
Child documents:
Document type: ANNOTATION
Date: 2014.07.17
Form type: RES15
Document description: CHANGE OF NAME 08/03/2014
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DIRECTOR APPOINTED MRS JENNIFER CLARE CHAPMAN
Form type: AP01
Date: 2014.07.07
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2014.06.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.05.09
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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CORPORATE SECRETARY APPOINTED MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED)
Form type: AP04
Date: 2011.11.24
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APPOINTMENT TERMINATED, SECRETARY EDITH BEST
Form type: TM02
Date: 2011.11.24
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APPOINTMENT TERMINATED, DIRECTOR EDITH BEST
Form type: TM01
Date: 2011.11.24
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / VERNON ROY CHAPMAN / 02/02/2011
Form type: CH01
Date: 2011.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH AMELIA HAZELEY BEST / 02/02/2011
Form type: CH01
Date: 2011.02.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE CHAPMAN / 01/01/2010
Form type: CH01
Date: 2010.03.04
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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APPOINTMENT TERMINATED DIRECTOR LYNN CHAPMAN
Form type: 288b
Date: 2009.08.05
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.11.14
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.14
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.16
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.10
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.08
Child documents:
Document type: ANNOTATION
Date: 2004.04.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.12
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.16
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.06
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
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NC INC ALREADY ADJUSTED 09/01/02
Form type: RES04
Date: 2002.01.15
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AD 09/01/02---------, £ SI [email protected]=85000, £ IC 240200/325200
Form type: 88(2)R
Date: 2002.01.15
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£ NC 250300/335300, 09/01/02
Form type: 123
Date: 2002.01.15
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.01.15
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.05
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.09

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Company directors and board members:

MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED) (dissolve)
Secretary, 2011.03.24
25 ST. THOMAS STREET , WINCHESTER
SO23 9HJ, HAMPSHIRE
CHRISTOPHER GEORGE CHAPMAN (dissolve)
Director, FARMER, 1991.01.18
THE LODGE, HAZELEY FARM HAZELEY ROAD TWYFORD , WINCHESTER
SO21 1QA, HAMPSHIRE
JENNIFER CLARE CHAPMAN (dissolve)
Director, 2014.03.08
HAZELEY DOWN HOUSE HAZELEY ROAD TWYFORD , WINCHESTER
SO21 1QA, HAMPSHIRE
VERNON ROY CHAPMAN (dissolve)
Director, 1995.01.11
LITTLE HAYWARDS BENENDEN , CRANBROOK
TN17 4ES, KENT
EDITH AMELIA HAZELEY BEST (dissolve)
Secretary, 1991.01.18 - 2011.03.24
HAZELEY DOWN HOUSE TWYFORD , WINCHESTER
SO21 1PA, HAMPSHIRE
ADA MARGARET ANNA BEST (dissolve)
Director, 1991.01.18 - 1996.07.01
HAZELEY DOWN TWYFORD , WINCHESTER
SO21 1PA, HAMPSHIRE
EDITH AMELIA HAZELEY BEST (dissolve)
Director, FARMER, 1991.01.18 - 2011.03.24
HAZELEY DOWN HOUSE TWYFORD , WINCHESTER
SO21 1PA, HAMPSHIRE
LYNN CHAPMAN (dissolve)
Director, FARMERS WIFE, 1995.01.11 - 2009.07.31
HAZELEY FARMHOUSE HAZELEY ROAD TWYFORD , WINCHESTER
SO21 1QA, HAMPSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 1,625,188
Current Assets £ 864,234
Tangible Fixed Assets Depreciation £ 342,034
Debtors £ 435,191
Shareholder Funds £ 1,432,046
Profit Loss Account Reserve £ 1,106,846
Called Up Share Capital £ 325,200
Net Assets Liabilities Including Pension Asset Liability £ 1,432,046
Total Assets Less Current Liabilities £ 1,783,220
Net Current Assets Liabilities £ 158,032
Creditors Due Within One Year £ 706,202
Stocks Inventory £ 429,043
Share Capital Allotted Called Up Paid £ 285,000
Number Shares Allotted £ 285,000
Tangible Fixed Assets Additions £ 24,648
Tangible Fixed Assets Cost Or Valuation £ 1,973,204
Tangible Fixed Assets Depreciation Charged In Period £ 18,666
Creditors Due After One Year £ 351,174

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Information about the Private Limited Company HAZELEY DOWN FARM 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