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FARTHINGSTONE ESTATES LIMITED

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

Company details

GLEBE FARM, FARTHINGSTONE, TOWCESTER, NORTHANTS, NN12 6HE

FARTHINGSTONE ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00755381
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.28
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company FARTHINGSTONE ESTATES LIMITED is a Private Limited Company, registration number 00755381, established in United Kingdom on the 28. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on GLEBE FARM, FARTHINGSTONE, TOWCESTER, NORTHANTS, NN12 6HE. Business of the company FARTHINGSTONE ESTATES LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.10.26. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.20. We do not have any information about the company FARTHINGSTONE ESTATES LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE - Outstanding on 1973.05.15

List of company documents:

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Find out more information about FARTHINGSTONE ESTATES LIMITED. Our website makes it possible to view other available documents related to FARTHINGSTONE ESTATES 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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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.26
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 1000
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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DIRECTOR APPOINTED MR GRAHAM LINDSAY BRYCE
Form type: AP01
Date: 2014.11.21
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APPOINTMENT TERMINATED, DIRECTOR JULIET BRYCE
Form type: TM01
Date: 2014.11.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.03
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARY DICKS / 20/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JULIET MARY BRYCE / 20/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / JIM BRYCE / 20/09/2010
Form type: CH01
Date: 2010.09.22
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RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
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DIRECTOR APPOINTED JENNY DICKS
Form type: 288a
Date: 2009.01.05
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DIRECTOR APPOINTED JIM BRYCE
Form type: 288a
Date: 2008.12.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.30
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APPOINTMENT TERMINATED DIRECTOR PHILIP ADAMS
Form type: 288b
Date: 2008.09.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.18
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.18
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
Form type: 225
Date: 2006.12.18
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.09.08
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REGISTERED OFFICE CHANGED ON 29/08/06 FROM:, 39 MILL LANE, KINGSTHORPE, NORTHAMPTON, NORTHAMPTONSHIRE NN2 6RQ
Form type: 287
Date: 2006.08.29
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.08.03
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.08.20
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.09
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.09
Child documents:
Document type: ANNOTATION
Date: 2000.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.02
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REGISTERED OFFICE CHANGED ON 04/09/00 FROM:, 35, ST GILES STREET,, NORTHAMPTON, NN1 1JF
Form type: 287
Date: 2000.09.04
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.23
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.09.18
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.09.12
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.18
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19

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Company directors and board members:

GRAHAM LINDSAY BRYCE (current)
Secretary, FARMER, 2006.08.23
GLEBE FARM FATHINGSTONE , TOWCESTER
NN12 6HE, NORTHANTS
GRAHAM LINDSAY BRYCE (current)
Director, 2014.09.20
GLEBE FARM, FARTHINGSTONE TOWCESTER , NORTHANTS
NN12 6HE
JIM BRYCE (current)
Director, ARICULTURE, 2008.08.15
BUTLERS LANDS FARM MORTIMER , READING
RG7 2AG, BERKS
JENNIFER MARY DICKS (current)
Director, GARDEN DESIGNER, 2008.08.15
BAY TREE COTTAGE MAIDFORD ROAD, FARTHINGSTONE , TOWCESTER
NN12 8HE, NORTHAMPTONSHIRE
IRIS VICKERS (resigned)
Secretary, 1991.09.20 - 2006.08.23
8 THE AVENUE CLIFTONVILLE , NORTHAMPTON
NN1 5BT, NORTHAMPTONSHIRE
PHILIP FRANK ADAMS (resigned)
Director, MASTER BAKER, 1991.09.20 - 2008.05.10
39 MILL LANE KINGSTHORPE , NORTHAMPTON
NN2 6RQ, NORTHAMPTONSHIRE
JULIET MARY BRYCE (resigned)
Director, 2006.08.23 - 2014.09.20
GLEBE FARM FATHINGSTONE , TOWCESTER
NN12 6HE, NORTHANTS

Companies near to FARTHINGSTONE ESTATES ltd.

Information about the Private Limited Company FARTHINGSTONE ESTATES 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: 2016.06.02. Reload the data