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CLAYDON FARMS LIMITED

Learn more about CLAYDON 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, MIDDLE CLAYDON, BUCKINGHAM, BUCKS, MK18 2EX

CLAYDON FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00721046
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1962.04.10
last member list: 2015.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

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: 2016.02.16
overdue: OVERDUE
last made update: 2015.01.19
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.04.03

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.12
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
£2.95
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.03
Form type: LATEST SOC
Document description: 03/02/15 STATEMENT OF CAPITAL;GBP 9300
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
£2.95
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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CURREXT FROM 30/09/2012 TO 31/03/2013 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2013.01.24
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
£2.95
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.19
£2.95
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.02.16
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / LADY DAPHNE PRIMROSE VERNEY / 09/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NICHOLAS EDMUND VERNEY / 09/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.09
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2008.04.03
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DIRECTOR APPOINTED LADY DAPHNE PRIMROSE VERNEY
Form type: 288a
Date: 2008.03.05
£2.95
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DIRECTOR APPOINTED MR ANDREW NICHOLAS EDMUND VERNEY
Form type: 288a
Date: 2008.03.05
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/2008 TO 30/09/2008
Form type: 225
Date: 2008.03.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL ALLEN
Form type: 288b
Date: 2008.03.05
£2.95
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COMPANY NAME CHANGED PHOENIX FRUIT FARMS LIMITED, CERTIFICATE ISSUED ON 07/03/08
Form type: CERTNM
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.09
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.22
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/95
Form type: 363(287)
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09

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Company directors and board members:

EDMUND RALPH VERNEY (dissolve)
Secretary, 1991.02.08
CLAYDON HOUSE , MIDDLE CLAYDON
MK18 2EX, BUCKINGHAMSHIRE
ANDREW NICHOLAS EDMUND VERNEY (dissolve)
Director, VALUATION ASSISTANT, 2008.02.27
CLAYDON HOUSE MIDDLE CLAYDON , BUCKINGHAM
MK18 2EX
DAPHNE PRIMROSE VERNEY (dissolve)
Director, HOUSEWIFE, 2008.02.27
CLAYDON HOUSE MIDDLE CLAYDON , BUCKINGHAM
MK18 2EX
EDMUND RALPH VERNEY (dissolve)
Director, FARMER, 1991.02.08
CLAYDON HOUSE , MIDDLE CLAYDON
MK18 2EX, BUCKINGHAMSHIRE
PAUL ROBERT ALLEN (dissolve)
Director, CHARTERED SURVEYOR, 2007.05.10 - 2008.02.27
STONELEIGH HOUSE BAKERS LANE , SHUTLANGER
NN12 7RT, NORTHAMPTONSHIRE
CHARLES PAUL COURSE (dissolve)
Director, AGRICULTURAL BUSINESS CONSULTA, 1996.09.26 - 2007.05.10
CLAYDON HOUSE , MIDDLE CLAYDON
MK18 2EX, BUCKINGHAMSHIRE
RALPH BRUCE VERNEY (dissolve)
Director, RETIRED, 1991.02.08 - 1996.09.26
CLAYDON HOUSE MIDDLE CLAYDON , MILTON KEYNES
MK18 2EX, BUCKS

Companies near to CLAYDON FARMS ltd.

  • CLAYDON ESTATE LLP - THE CLAYDON ESTATE ESTATE OFFICE, CLAYDON PARK, MIDDLE CLAYDON, BUCKINGHAMSHIRE, MK18 2EX

Information about the Private Limited Company CLAYDON 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: 2016.05.30. Reload the data