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MOOR FARMS (MIDDLETON) LIMITED

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

Company details

ALDHURST FARM HOUSE, ST MARY'S ABBEY, LEISTON, SUFFOLK, IP16 4TB

MOOR FARMS (MIDDLETON) LIMITED on the map

Company type: Private Limited Company
Company number: 00762985
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2016.05.12
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 400
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN POLL / 06/06/2013
Form type: CH01
Date: 2015.01.10
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/2014 FROM, HARROW FARM HOUSE, HARROW LANE, THEBERTON, LEISTON, SUFFOLK, IP16 4TF
Form type: AD01
Date: 2014.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WALLACE POLL / 30/06/2013
Form type: CH01
Date: 2014.01.18
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SECRETARY'S CHANGE OF PARTICULARS / KAREN POLL / 30/06/2013
Form type: CH03
Date: 2014.01.18
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.06
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.07
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WALLIS POLL / 01/01/2010
Form type: CH01
Date: 2010.01.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN POLL / 01/01/2010
Form type: CH01
Date: 2010.01.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WALLIS POLL / 01/01/2010
Form type: CH01
Date: 2010.01.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, OLD ABBEY LODGE, LEISTON, SUFFOLK, IP16 4RF
Form type: 287
Date: 2008.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05
Form type: 225
Date: 2005.03.29
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
Child documents:
Document type: ANNOTATION
Date: 2005.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 21/06/04 FROM:, MOOR FARM, MIDDLETON, SAXMUNDHAM, SUFFOLK IP17 3LN
Form type: 287
Date: 2004.06.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.06.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.13
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.06.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.07.24
£2.95
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REGISTERED OFFICE CHANGED ON 09/07/98 FROM:, DARSHAM, SUFFOLK, IP17 3LN
Form type: 287
Date: 1998.07.09
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.04

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Company directors and board members:

KAREN POLL (current)
Secretary, SCHOOL ADMIN, 2004.04.30
ALDHURST FARM HOUSE ST MARY'S ABBEY , LEISTON
IP16 4TB, SUFFOLK
ENGLAND
JOHN ROBERT WALLACE POLL (current)
Director, FARMER, 2004.04.30
ALDHURST FARM HOUSE ST MARY'S ABBEY , LEISTON
IP16 4TB, SUFFOLK
ENGLAND
KAREN POLL (current)
Director, ADMINISTRATIVE OFFICER, 2004.04.30
ALDHURST FARM HOUSE ST MARY'S ABBEY , LEISTON
IP16 4TB, SUFFOLK
MARY STELLA FRASER (resigned)
Secretary, HOUSEWIFE, 1997.07.25 - 2004.04.30
MOOR FARM MIDDLETON , SAXMUNDHAM
IP17 3LN, SUFFOLK
PATRICIA MARGARET LESTER (resigned)
Secretary, 1994.05.12 - 1997.07.25
22 REDWALD ROAD RENDLESHAM PARK , WOODBRIDGE
IP12 2TA, SUFFOLK
LINDSAY JOHN JOSEPH WALTER (resigned)
Secretary, 1990.12.31 - 1994.05.12
THE WHITE HOUSE CREETING ST MARY , IPSWICH
SUFFOLK
MARY STELLA FRASER (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2004.04.30
MOOR FARM MIDDLETON , SAXMUNDHAM
IP17 3LN, SUFFOLK
PETER JOHN FRASER (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2004.04.30
MOOR FARM MIDDLETON , SAXMUNDHAM
IP17 3LN, SUFFOLK
WILFRED FIRTH FRASER (resigned)
Director, GRAIN MERCHANT, 1990.12.31 - 1991.03.14
MALLARDS MIDDLETON MOOR MIDDLETON , SAXMUNDHAM
IP17 3LN, SUFFOLK

Information about the Private Limited Company MOOR FARMS (MIDDLETON) 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: 2016.06.03. Reload the data