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STONEGATE FARMERS LIMITED

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

Company details

WHITEOAKS FARM, THE OLD SIDINGS CORSHAM ROAD, LACOCK, WILTSHIRE, SN15 2LZ

STONEGATE FARMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00740635
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.12
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco
  • 01470 - Raising of poultry

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.07.29
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET OFF AGREEMENT - Outstanding on 2008.07.29
LLOYDS TSB BANK PLC
MORTGAGE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.07.29
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2008.07.29
LLOYDS BANK PLC (NO. 2065)
- Outstanding on 2015.06.04
LLOYDS BANK PLC (NO. 2065)
- Outstanding on 2015.06.04
LLOYDS BANK PLC (NO. 2065)
- Outstanding on 2016.04.21
PAMELA JANE CORBETT
- Outstanding on 2016.04.28

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007406350062
Form type: MR01
Date: 2016.04.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007406350061
Form type: MR01
Date: 2016.04.21
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APPOINTMENT TERMINATED, DIRECTOR PAMELA CORBETT
Form type: TM01
Date: 2016.04.19
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DIRECTOR APPOINTED MR ADRIAN DAVID GOTT
Form type: AP01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR RICHARD CORBETT
Form type: TM01
Date: 2016.04.19
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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.11
Form type: LATEST SOC
Document description: 11/03/16 STATEMENT OF CAPITAL;GBP 2681527
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 58
Form type: MR05
Date: 2016.03.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 57
Form type: MR05
Date: 2016.03.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 54
Form type: MR05
Date: 2016.03.10
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 58
Form type: MR05
Date: 2016.03.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 57
Form type: MR05
Date: 2016.03.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55
Form type: MR04
Date: 2016.03.09
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 54
Form type: MR05
Date: 2016.03.09
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FULL ACCOUNTS MADE UP TO 27/09/14
Form type: AA
Date: 2015.07.02
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REGISTRATION OF A CHARGE / CHARGE CODE 007406350060
Form type: MR01
Date: 2015.06.04
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REGISTRATION OF A CHARGE / CHARGE CODE 007406350059
Form type: MR01
Date: 2015.06.04
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.16
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FULL ACCOUNTS MADE UP TO 28/09/13
Form type: AA
Date: 2014.06.27
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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FULL ACCOUNTS MADE UP TO 29/09/12
Form type: AA
Date: 2013.06.28
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
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FULL ACCOUNTS MADE UP TO 01/10/11
Form type: AA
Date: 2012.06.25
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.12
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FULL ACCOUNTS MADE UP TO 02/10/10
Form type: AA
Date: 2011.10.17
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 57
Form type: MG04
Date: 2011.10.11
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 57
Form type: MG04
Date: 2011.10.07
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 03/10/09
Form type: AA
Date: 2010.01.25
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SECRETARY APPOINTED MR JAMES DAVID SHEPPARD
Form type: AP03
Date: 2009.12.17
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APPOINTMENT TERMINATED, SECRETARY ROGER SWAFFIELD
Form type: TM02
Date: 2009.12.17
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07/03/09 FULL LIST AMEND
Form type: AR01
Date: 2009.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.16
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.12.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.11.05
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DIRECTOR APPOINTED MR RICHARD GERARD CORBETT
Form type: 288a
Date: 2008.11.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 38
Form type: 403a
Date: 2008.08.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 53
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 51
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 50
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 49
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 48
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 46
Form type: 403a
Date: 2008.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45
Form type: 403a
Date: 2008.08.19
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:54
Form type: 395
Date: 2008.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 54
Form type: 395
Date: 2008.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: 395
Date: 2008.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: 395
Date: 2008.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 56
Form type: 395
Date: 2008.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: 395
Date: 2008.07.29
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.06.26
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ALTER ARTICLES 18/06/2008
Form type: RES01
Date: 2008.06.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.26
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)b
Date: 2008.06.26

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Company directors and board members:

JAMES DAVID SHEPPARD (current)
Secretary, 2009.12.17
WHITEOAKS FARM THE OLD SIDINGS CORSHAM ROAD , LACOCK
SN15 2LZ, WILTSHIRE
ADRIAN DAVID GOTT (current)
Director, COMPANY DIRECTOR, 2016.04.18
ADDINGTON LODGE NETHER KELLET , CARNFORTH
LA6 1DZ, LANCASHIRE
ENGLAND
JAMES DAVID SHEPPARD (current)
Director, 2007.08.06
GORSE COTTAGE NEW LYDD ROAD, CAMBER , RYE
TN31 7QS, EAST SUSSEX
COLIN WILLIAM ANDREWS (resigned)
Secretary, 1991.03.07 - 1994.10.19
INVER COTTAGE MAPLE WALK BEXHILL , BEXHILL ON SEA
TN39 4SR, EAST SUSSEX
BRUCE NORMAN FRANK HAYTER (resigned)
Secretary, 1994.10.19 - 2000.12.15
22 CHARLESTON ROAD OLD TOWN , EASTBOURNE
BN21 1SF, EAST SUSSEX
NICHOLAS JAMES REDMAN (resigned)
Secretary, COMPANY DIRECTOR, 2001.01.03 - 2002.04.11
21 PAGES LANE , BEXHILL ON SEA
TN39 3RD, EAST SUSSEX
ROGER LESLIE SWAFFIELD (resigned)
Secretary, 2002.05.21 - 2009.12.17
ISLAND COTTAGE , WEST MILLS
RG14 5HT, BERKSHIRE
COLIN WILLIAM ANDREWS (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 1995.11.24
INVER COTTAGE MAPLE WALK BEXHILL , BEXHILL ON SEA
TN39 4SR, EAST SUSSEX
MICHAEL JAMES BALDWIN (resigned)
Director, COMPANY DIRECTOR, 2000.12.08 - 2004.10.02
90 ASHDELL ROAD BROOMHILL , SHEFFIELD
S10 3DB
PAMELA JANE CORBETT (resigned)
Director, 2007.08.06 - 2016.04.18
MARSTON HOUSE YARLET LANE, MARSTON , STAFFORD
ST18 9ST
RICHARD GERARD CORBETT (resigned)
Director, 2008.11.04 - 2016.04.18
MARSTON HOUSE YARLET LANE , MARSTON
ST18 9ST, STAFFORD
PAUL RENE GOURMAND (resigned)
Director, 1995.08.22 - 2000.11.30
GATEHOUSE COTTAGE KILN DOWN , GOUDHURST
TN17 1HL, KENT
BRUCE NORMAN FRANK HAYTER (resigned)
Director, SOLICITOR, 1995.05.09 - 2000.12.15
22 CHARLESTON ROAD OLD TOWN , EASTBOURNE
BN21 1SF, EAST SUSSEX
DESMOND HOUSTON (resigned)
Director, COMPANY DIRECTOR, 1993.11.17 - 1998.09.01
8 THE BROADWAY ALFRISTON , POLEGATE
BN26 5XL, EAST SUSSEX
DAVID MALCOLM HUMPHREY (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 2000.06.30
ITCHEN ABBAS HOUSE ITCHEN ABBAS , WINCHESTER
SO21 1BQ, HAMPSHIRE
MICHAEL RICHARD JOHN KENT (resigned)
Director, COMPANY DIRECTOR, 1999.07.19 - 2006.11.07
THE OLD RECTORY BRADDOCK LOSTWITHIEL , LISKEARD
PL22 0RN, CORNWALL
GEORGE WILLIAM MARTIN (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 1997.04.18
BEMZELLS COTTAGE TROLLILOES COWBEECH , HAILSHAM
BN27 4QN, EAST SUSSEX
GRAHAM DENNIS MUIR (resigned)
Director, COMPANY DIRECTOR, 1998.07.21 - 1999.11.16
66 WARREN DRIVE , SOUTHWATER
RH13 9GL, WEST SUSSEX
ANDREW PHILIP MURRAY (resigned)
Director, 2003.06.16 - 2004.01.06
44 REEDMACE ROAD BURE PARK , BICESTER
OX26 3WW, OXFORDSHIRE
ANDREW JOHN PARKER (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 2004.03.31
PASTURES FLOWERS GREEN , HERSTMONCEUX
BN27 1RJ, EAST SUSSEX
PAUL GRAY PARSONS (resigned)
Director, COMPANY DIRECTOR, 1991.03.07 - 1995.02.28
10 BEACHY HEAD ROAD , EASTBOURNE
BN20 7QP, EAST SUSSEX
GEOFFREY WILLIAM PERSEY (resigned)
Director, FARMER, 2001.10.03 - 2002.06.18
CRADDOCK HOUSE CRADDOCK , CULLOMPTON
EX15 3LJ, DEVON
NICHOLAS JAMES REDMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1997.02.18 - 2002.04.11
21 PAGES LANE , BEXHILL ON SEA
TN39 3RD, EAST SUSSEX
NICHOLAS IAN ROGERS (resigned)
Director, 2001.03.29 - 2007.06.27
16 RAPSON ROAD , LISKEARD
PL14 3NX, CORNWALL
ROGER LESLIE SWAFFIELD (resigned)
Director, ACCOUNTANT, 2005.04.13 - 2007.08.06
ISLAND COTTAGE , WEST MILLS
RG14 5HT, BERKSHIRE
MAX VELLINO (resigned)
Director, ACCOUNTANT, 1993.05.14 - 1999.10.11
PIPPINS HADLOW STAIR , TONBRIDGE
TN10 4HD, KENT
JEFFREY VERNON VERGERSON (resigned)
Director, FARMER, 2001.10.03 - 2003.05.31
HILLSIDE VIEW FOXHAM , CHIPPENHAM
SN15 4NL, WILTSHIRE

Companies near to STONEGATE FARMERS ltd.

Information about the Private Limited Company STONEGATE FARMERS 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