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HALL FARM (HINGHAM) LIMITED

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

Company details

HALL FARM, HINGHAM, NORFOLK, NR9 4PX

HALL FARM (HINGHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00740414
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.09
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.03
BARCLAYS BANK PLC
LEGAL CHARGE AND STATUTORY DECLARATION - Outstanding on 1983.12.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.04
BARCLAYS BANK PLC
- Outstanding on 2014.12.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 100000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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REGISTRATION OF A CHARGE / CHARGE CODE 007404140009
Form type: MR01
Date: 2014.12.31
Child documents:
Document type: ANNOTATION
Date: 2015.01.09
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY SHINGFIELD / 31/07/2014
Form type: CH01
Date: 2014.11.25
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.11.29
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
£2.95
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SHINGFIELD
Form type: TM01
Date: 2010.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.16
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.02
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN SHINGFIELD / 24/11/2008
Form type: CH03
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SHINGFIELD / 24/11/2008
Form type: CH01
Date: 2009.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.07
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.28
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 24/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.09
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.08
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
Child documents:
Document type: ANNOTATION
Date: 2001.12.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.04
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.30
Child documents:
Document type: ANNOTATION
Date: 1998.12.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.13
£2.95
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RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/96
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.29

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Company directors and board members:

MICHAEL JOHN SHINGFIELD (current)
Secretary, 1991.12.31
34 DEREHAM ROAD HINGHAM , NORWICH
NR9 4HH, NORFOLK
ANDREW GEORGE SHINGFIELD (current)
Director, FARMER, 2006.04.26
TOLLGATE FARM WATTON ROAD , SCOULTON
NR9 4NP, NORFOLK
DESMOND JOHN SHINGFIELD (current)
Director, FARMER, 2006.04.26
HALL FARM HOUSE HALL FARM , HINGHAM
NR9 4PX, NORFOLK
GRAHAM ERNEST SHINGFIELD (current)
Director, FARMER, 2006.04.26
MANSON GREEN FARM DEREHAM ROAD , HINGHAM
NR9 4PX, NORFOLK
MICHAEL JOHN SHINGFIELD (current)
Director, FARMER, 1991.12.31
34 DEREHAM ROAD HINGHAM , NORWICH
NR9 4HH, NORFOLK
PATRICIA ANN SHINGFIELD (current)
Director, COMPANY DIRECTOR, 1991.12.31
34 DEREHAM ROAD HINGHAM , NORWICH
NR9 4HH, NORFOLK
SHIRLEY SHINGFIELD (current)
Director, COMPANY DIRECTOR, 1991.12.31
4 WATTON ROAD HINGHAM , NORWICH
NR94HB, NORFOLK
RICHARD FRANK SHINGFIELD (resigned)
Director, FARMER, 1991.12.31 - 2010.05.01
TOLLMERE SCOULTON , NORWICH
NR9 4NR, NORFOLK

Companies near to HALL FARM (HINGHAM) ltd.

Information about the Private Limited Company HALL FARM (HINGHAM) 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: 2016.06.01. Reload the data