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HURLEY HALL FARMS LIMITED

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

Company details

WASTE FARM, HURLEY ATHERSTONE, WARWICKSHIRE, CV9 2LR

HURLEY HALL FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00725899
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.01
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

List of company documents:

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21/02/16 FULL LIST
Form type: AR01
Date: 2016.03.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.09
Form type: LATEST SOC
Document description: 09/03/16 STATEMENT OF CAPITAL;GBP 20100
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
£2.95
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ADOPT ARTICLES 23/07/2014
Form type: RES01
Date: 2014.08.06
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.03.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.10.22
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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ADOPT ARTICLES 14/02/2013
Form type: RES01
Date: 2013.03.05
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
£2.95
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21/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.23
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21/02/11 FULL LIST
Form type: AR01
Date: 2011.03.09
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
£2.95
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21/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
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RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
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APPOINTMENT TERMINATED DIRECTOR ROY CLARKE
Form type: 288b
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2004.03.01
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2004.03.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.09.13
£2.95
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RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.19
£2.95
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RETURN MADE UP TO 21/02/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 21/02/00; 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
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.20
£2.95
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RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 21/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 21/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.02.14

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Company directors and board members:

ANN PROSSER (current)
Secretary, 1991.01.01
WASTE FARM HURLEY , ATHERSTONE
CV9 2LR, WARWICKSHIRE
ANN PROSSER (current)
Director, COMPANY DIRECTOR, 1991.01.01
WASTE FARM HURLEY , ATHERSTONE
CV9 2LR, WARWICKSHIRE
MARTIN RICHARD PROSSER (current)
Director, COMPANY DIRECTOR, 1991.01.01
WASTE FARM HURLEY , ATHERSTONE
CV9 2LR, WARWICKSHIRE
ROY DOUGLAS CLARKE (resigned)
Director, COMPANY DIRECTOR, 1991.01.01 - 2008.11.28
THE MILL HOUSE SHUSTOKE , COLESHILL BIRMINGHAM
B46 2AE

Companies near to HURLEY HALL FARMS ltd.

Information about the Private Limited Company HURLEY HALL 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