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NORTH HERTS FARMERS HOLDING COMPANY LIMITED

Learn more about NORTH HERTS FARMERS HOLDING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTON BARNS, HITCHIN ROAD, WESTON, HITCHIN, HERTFORDSHIRE, SG4 7AX

NORTH HERTS FARMERS HOLDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00713741
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.26
last member list: 2016.03.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified
Company NORTH HERTS FARMERS HOLDING COMPANY LIMITED is a Private Limited Company, registration number 00713741, established in United Kingdom on the 26. January 1962. The company is now active. The company has been in business for 54 years and 10 months. The company is based on WESTON BARNS, HITCHIN ROAD, WESTON, HITCHIN, HERTFORDSHIRE, SG4 7AX. Business of the company NORTH HERTS FARMERS HOLDING COMPANY LIMITED by SIC and NACE code is "64209 - Activities of other holding companies not elsewhere classified". There are 60 company documents available. The most recent document is "15/03/16 FULL LIST" from the 2016.04.06. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.03.15. We do not have any information about the company NORTH HERTS FARMERS HOLDING COMPANY LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.12
overdue: NO
last made update: 2016.03.15
documents available: 1

List of company documents:

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15/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 186
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.10.07
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15/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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15/03/14 FULL LIST
Form type: AR01
Date: 2014.04.06
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.06
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15/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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15/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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15/03/11 NO CHANGES
Form type: AR01
Date: 2011.03.30
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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01/02/10 STATEMENT OF CAPITAL GBP 186
Form type: SH01
Date: 2010.04.14
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15/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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01/02/10 STATEMENT OF CAPITAL GBP 186
Form type: SH01
Date: 2010.03.26
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DIRECTOR APPOINTED ANDREW PEARCE
Form type: AP01
Date: 2010.03.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.25
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN SAPSED / 23/04/2008
Form type: 288c
Date: 2009.08.26
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RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.23
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RETURN MADE UP TO 15/03/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
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AD 04/02/04---------, £ SI [email protected]=1, £ IC 184/185
Form type: 88(2)R
Date: 2004.02.26
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
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RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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AD 30/04/01---------, £ SI [email protected]=4, £ IC 180/184
Form type: 88(2)R
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.29
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RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.13
£2.95
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RETURN MADE UP TO 15/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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AD 07/10/97---------, £ SI [email protected]=36, £ IC 144/180
Form type: 88(2)R
Date: 1998.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 15/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.07

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Company directors and board members:

JANET OYSTON (current)
Secretary, COMPANY SECRETARY, 1993.05.27
FRANDOR FARM ASHWELL ROAD STEEPLE MORDEN , ROYSTON
SG8 0PB, HERTFORDSHIRE
WILLIAM ASHLEY (current)
Director, FARMER, 1993.03.11
HATCH GROVE MONKS GREEN MANGROVE ROAD , HERTFORD
SG13 8QL, HERTFORDSHIRE
ROSS GRENVILLE MILLER (current)
Director, FARMER, 1997.10.07
NEW FARM STREATLEY BARTON ROAD , LUTON
LU3 3NP, BEDFORDSHIRE
ANDREW PEARCE (current)
Director, FARMER, 2010.02.01
HAMELS PARK FARM HAMELS PARK , BUNTINGFORD
SG9 9NA, HERTFORDSHIRE
ALAN SAPSED (current)
Director, FARMER, 1992.03.15
LODGE FARM HOUSE PARK LANE , KNEBWORTH
SG6 3PL, HERTFORDSHIRE
SAMUEL JOHN WALLACE (current)
Director, FARMER, 2004.02.04
FARROWS FARM WEST END ASHWELL , BALDOCK
SG7 5PJ, HERTFORDSHIRE
KEITH DURREL FIRTH GUYTON (resigned)
Secretary, 1992.03.15 - 1993.05.27
121 NORTON WAY SOUTH , LETCHWORTH
SG6 1NZ, HERTFORDSHIRE
GEOFFREY HOWARD HARDING (resigned)
Director, FARMER, 1992.03.15 - 1993.03.11
RYE END CODICOTE , HITCHIN
SG4 8SU, HERTFORDSHIRE
MICHAEL GURNEY SHEPPARD (resigned)
Director, FARMER, 1992.03.15 - 2003.10.04
ASHWELL BURY ASHWELL , BALDOCK
SG7 5LX, HERTFORDSHIRE

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Information about the Private Limited Company NORTH HERTS FARMERS HOLDING COMPANY 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