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AUCHNAFREE ESTATE COMPANY

Learn more about AUCHNAFREE ESTATE COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BABWORTH HALL,, RETFORD,, NOTTS, DN22 8EP

AUCHNAFREE ESTATE COMPANY on the map

Company type: Private Unlimited Company
Company number: 00717961
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.14
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats
Company AUCHNAFREE ESTATE COMPANY is a Private Unlimited Company, registration number 00717961, established in United Kingdom on the 14. March 1962. The company is now active. The company has been in business for 54 years and 8 months. The company is based on BABWORTH HALL,, RETFORD,, NOTTS, DN22 8EP. Business of the company AUCHNAFREE ESTATE COMPANY by SIC and NACE code is "01450 - Raising of sheep and goats". There are 54 company documents available. The most recent document is "DIRECTOR APPOINTED MISS ALIX CATHERINE HEPBURN WHITAKER" from the 2015.12.02. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.07.14. We do not have any information about the company AUCHNAFREE ESTATE COMPANY being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. 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: 05.04
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.10.13
WIND ENERGY (DUNAN) LIMITED (THE CREDITOR)
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 24TH AUGUST 2005 AND - Outstanding on 2005.09.12

List of company documents:

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Find out more information about AUCHNAFREE ESTATE COMPANY. Our website makes it possible to view other available documents related to AUCHNAFREE ESTATE COMPANY. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MISS ALIX CATHERINE HEPBURN WHITAKER
Form type: AP01
Date: 2015.12.02
£2.95
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.02
Form type: LATEST SOC
Document description: 02/08/15 STATEMENT OF CAPITAL;GBP 42002
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.07.19
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.07.20
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
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RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.12
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.13
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.05
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.17
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.13
Child documents:
Document type: ANNOTATION
Date: 1997.08.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1989.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88
Form type: AA
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/87
Form type: AA
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/10/87; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/86
Form type: AA
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.17
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1962.03.14

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Company directors and board members:

ELIZABETH JANE RAVENSCROFT WHITAKER (current)
Secretary, HOUSEWIFE, 1998.11.24
BABWORTH HALL , RETFORD
DN22 8EP, NOTTINGHAMSHIRE
ALIX CATHERINE HEPBURN WHITAKER (current)
Director, CHARTERED SURVEYOR, 2015.12.02
AUCHNAFREE AMULREE , DUNKELD
PH8 0EH, PERTHSHIRE
SCOTLAND
ELIZABETH JANE RAVENSCROFT WHITAKER (current)
Director, HOUSEWIFE, 1998.11.24
BABWORTH HALL , RETFORD
DN22 8EP, NOTTINGHAMSHIRE
JOHN JAMES INGHAM WHITAKER (current)
Director, 1991.08.02
BABWORTH HALL , RETFORD
DN22 8EP, NOTTINGHAMSHIRE
MARY ELIZABETH LANDER WHITAKER (resigned)
Secretary, 1991.08.02 - 1998.11.24
GARDEN HOUSE BABWORTH , RETFORD
DN22 8EW, NOTTINGHAMSHIRE
JAMES HERBERT INGHAM WHITAKER (resigned)
Director, 1991.08.02 - 1997.11.04
GARDEN HOUSE BABWORTH , RETFORD
DN22 8EW, NOTTINGHAMSHIRE
MARY ELIZABETH LANDER WHITAKER (resigned)
Director, 1991.08.02 - 1998.11.24
GARDEN HOUSE BABWORTH , RETFORD
DN22 8EW, NOTTINGHAMSHIRE

Companies near to AUCHNAFREE ESTATE Co.

Information about the Private Unlimited Company AUCHNAFREE ESTATE COMPANY 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