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OLD FARM PROPERTIES

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Company details

ONE, BELL LANE, LEWES, EAST SUSSEX, BN7 1JU

OLD FARM PROPERTIES on the map

Company type: Private Unlimited Company
Company number: 00730666
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.01
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

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

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.02.07

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 500
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REGISTERED OFFICE CHANGED ON 01/06/2015 FROM, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA
Form type: AD01
Date: 2015.06.01
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.25
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID PARKIN / 22/01/2010
Form type: CH01
Date: 2010.01.22
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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REMOVAL ACCOUNTS 31/1/97 & 2002
Form type: OC
Date: 2003.12.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
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ALTER MEM AND ARTS 23/06/98
Form type: SRES01
Date: 1998.10.20
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.22
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 23/05/91
Form type: ELRES
Date: 1991.11.07
Child documents:
Document type: ANNOTATION
Date: 1991.11.07
Form type: ELRES
Document description: S386 DISP APP AUDS 23/05/91
Document type: ANNOTATION
Date: 1991.11.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 23/05/91
Document type: ANNOTATION
Date: 1991.11.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 23/05/91
Document type: ANNOTATION
Date: 1991.11.07
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 23/05/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.02.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/03/88 FROM:, 60 BROAD STREET, TEDDINGTON, MIDDX
Form type: 287
Date: 1988.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.08
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CERTIFICATE OF INCORPORATION
Form type: MISC
Date: 1962.07.24

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Company directors and board members:

JEREMY WILLIAM PARKIN (current)
Secretary, 1990.12.31
WETHERLAM 24 STANILAND DRIVE , WEYBRIDGE
KT13 0XN, SURREY
GRAHAM DAVID PARKIN (current)
Director, FOOTWEAR RETAILER, 1990.12.31
BROADLANDS SOUTH ROAD ST GEORGES HILL , WEYBRIDGE
KT13 0NA, SURREY
RUTH IVY PARKIN (resigned)
Director, FOOTWEAR RETAILER, 1990.12.31 - 1993.11.30
28 KINGS PADDOCK , HAMPTON
TW12 2EF, MIDDLESEX

Companies near to OLD FARM PROPERTIES

Information about the Private Unlimited Company OLD FARM PROPERTIES 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: 2016.05.31. Reload the data