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ST GILES FARMS LIMITED

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

Company details

THE ESTATE OFFICE, WIMBORNE ST GILES, WIMBORNE, DORSET, BH21 5NA

ST GILES FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00711693
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.28
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

GENERAL REVERSIONARY AND INVESTMENT COMPANY
MORTGAGE - Outstanding on 1968.09.04
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2010.01.20
BARCLAYS BANK PLC
- Outstanding on 2015.09.29
BARCLAYS BANK PLC
- Outstanding on 2015.09.29
BARCLAYS BANK PLC
- Outstanding on 2015.09.29

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 25000
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REGISTRATION OF A CHARGE / CHARGE CODE 007116930004
Form type: MR01
Date: 2015.09.29
Child documents:
Document type: ANNOTATION
Date: 2015.10.05
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 007116930003
Form type: MR01
Date: 2015.09.29
Child documents:
Document type: ANNOTATION
Date: 2015.10.05
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 007116930005
Form type: MR01
Date: 2015.09.29
Child documents:
Document type: ANNOTATION
Date: 2015.10.05
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.13
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APPOINTMENT TERMINATED, DIRECTOR GEORGE MEYRICK
Form type: TM01
Date: 2014.01.09
£2.95
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.16
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.17
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF SHAFTESBURY NICHOLAS ASHLEY COOPER / 31/01/2011
Form type: CH01
Date: 2011.02.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.01.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / THE EARL OF SHAFTESBURY NICHOLAS ASHLEY COOPER / 08/01/2010
Form type: CH01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY PALMER TOMKINSON / 07/01/2010
Form type: CH01
Date: 2010.01.08
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ASHLEY COOPER / 31/12/2008
Form type: 288c
Date: 2009.02.10
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.28
Child documents:
Document type: ANNOTATION
Date: 2006.03.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01
Form type: 225
Date: 2001.05.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08

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Company directors and board members:

PETER GEOFFREY RIDOUT (current)
Secretary, 2001.03.09
6 ESTCOURT TERRACE , DEVIZES
SN10 1LP, WILTSHIRE
NICHOLAS ASHLEY COOPER (current)
Director, BUSINESSMAN, 2005.11.17
THE ESTATE OFFICE WIMBORNE ST GILES , WIMBORNE
BH21 5NA, DORSET
CHARLES ANTHONY PALMER TOMKINSON (current)
Director, FARMER, 2002.07.08
DUMMER GRANGE , BASINGSTOKE
RG25 2AT, HAMPSHIRE
MICHAEL LESLIE PAYNE (resigned)
Secretary, 1990.12.31 - 2001.03.09
HOME FARM HOUSE WIMBORNE ST GILES , WIMBORNE
BH21 5NB, DORSET
ANTHONY NILS CHRISTIAN ASHLEY-COOPER (resigned)
Director, ACCOUNTANT, 1999.07.30 - 2005.05.15
19B EARLS COURT SQUARE , LONDON
SW5 9BY
GEORGE CHRISTOPHER MEYRICK (resigned)
Director, LAND AGENT, 1990.12.31 - 2013.06.17
HINTON ADMIRAL HINTON , CHRISTCHURCH
BH23 7DY, DORSET
THE EARL OF SHAFTESBURY (resigned)
Director, LAND OWNER AND FARMER, 1990.12.31 - 2002.07.08
ST. GILES HOUSE , WIMBORNE ST GILES
BH21 5NA, DORSET

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Information about the Private Limited Company ST GILES 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: 2016.05.29. Reload the data