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GRAFTON PIG FARMS LIMITED

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

Company details

3A CROME LEA BUSINESS PARK, MADINGLEY ROAD, CAMBRIDGE, CB23 7PH

GRAFTON PIG FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00748013
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.01.25
dissolution date: 2014.05.19
last member list: 2012.05.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2013.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.24
documents available: 1

List of company documents:

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Find out more information about GRAFTON PIG FARMS LIMITED. Our website makes it possible to view other available documents related to GRAFTON PIG FARMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.05.19
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.02.19
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/2013 FROM, 9 QUY COURT, COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9AU, ENGLAND
Form type: AD01
Date: 2013.05.20
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.05.17
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2013.05.17
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.05.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.05.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.05.02
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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24/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.28
Form type: LATEST SOC
Document description: 28/05/12 STATEMENT OF CAPITAL;GBP 90
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REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, 9 QUY COURT, COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9AU, ENGLAND
Form type: AD01
Date: 2012.03.15
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REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, 9 QUY COURT, COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9AU
Form type: AD01
Date: 2012.03.15
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
£2.95
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24/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
£2.95
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24/05/10 FULL LIST
Form type: AR01
Date: 2010.06.14
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CKL GOLDING LIMITED / 01/07/2009
Form type: 288c
Date: 2009.08.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CKL GOLDING LIMITED / 01/07/2009
Form type: 288c
Date: 2009.07.07
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.27
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.27
£2.95
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RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.27
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, LAMMAS FIELD PAVILION, NEWNHAM ROAD, CAMBRIDGE, CB3 9HX
Form type: 287
Date: 2007.11.15
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2007.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
£2.95
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£ IC 100/90, 28/06/04, £ SR [email protected]=10
Form type: 169
Date: 2004.10.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/07/04 FROM:, ST. MARY'S HOUSE, 47 HIGH STREET, TRUMPINGTON, CAMBRIDGE CB2 2HZ
Form type: 287
Date: 2004.07.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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S366A DISP HOLDING AGM 10/05/04
Form type: ELRES
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: ELRES
Document description: S386 DISP APP AUDS 10/05/04
Document type: ANNOTATION
Date: 2004.05.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 10/05/04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.18
Child documents:
Document type: ANNOTATION
Date: 2003.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.19
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
Child documents:
Document type: ANNOTATION
Date: 2001.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.30

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Company directors and board members:

CKLG LIMITED (dissolve)
Secretary, 2007.07.02 - 2014.05.19
9 QUY COURT COLLIERS LANE STOW-CUM-QUY , CAMBRIDGE
CB25 9AU, CAMBRIDGESHIRE
BARRY JOSEPH FLETCHER (dissolve)
Director, FARM MANAGER, 1991.05.24 - 2014.05.19
2 MEADOW VIEW ELTISLEY ST NEOTS , HUNTINGDON
PE19 6TP, CAMBRIDGESHIRE
C K L CAMBRIDGE LLP (dissolve)
Secretary, 2005.10.19 - 2007.07.02
LAMMAS FIELD PAVILION NEWNHAM ROAD , CAMBRIDGE
CB3 9HX
C K L PARTNERSHIP LIMITED (dissolve)
Secretary, 2001.03.15 - 2005.10.19
LAMMAS FIELD PAVILION NEWNHAM ROAD , CAMBRIDGE
CB3 9HX
SYDNEY EDWARD THOMAS (dissolve)
Secretary, 1991.05.24 - 2001.03.14
GRAFTON HIGHFIELDS , CALDECOTE
CB3 7NX, CAMBS
CKL GOLDING LIMITED (dissolve)
Director, 2007.07.02 - 2007.07.02
9 QUY COURT COLLIERS LANE STOW-CUM-QUY , CAMBRIDGE
CB25 9AU, CAMBRIDGESHIRE
GRAHAM PAUL THOMAS (dissolve)
Director, PET FOOD DISTRIBUTOR, 2001.03.15 - 2004.06.28
CEDAR FARM WING AIRFIELD CUBLINGTON ROAD , LEIGHTON BUZZARD
LU7 0LD, BEDFORDSHIRE
SYDNEY EDWARD THOMAS (dissolve)
Director, FARMER, 1991.05.24 - 2001.03.14
GRAFTON HIGHFIELDS , CALDECOTE
CB3 7NX, CAMBS

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Information about the Private Limited Company GRAFTON PIG 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: 2016.06.01. Reload the data