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GRANGE FARM (HONEYBOURNE) LIMITED

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

Company details

14 HIGH STREET, BIDFORD ON AVON, WARWICKSHIRE, B50 4BU

GRANGE FARM (HONEYBOURNE) LIMITED on the map

Company type: Private Limited Company
Company number: 00764329
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.14
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

List of company documents:

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Find out more information about GRANGE FARM (HONEYBOURNE) LIMITED. Our website makes it possible to view other available documents related to GRANGE FARM (HONEYBOURNE) 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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26/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 2000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
£2.95
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.07
£2.95
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PREVSHO FROM 19/08/2014 TO 30/06/2014
Form type: AA01
Date: 2014.08.11
£2.95
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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19/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
£2.95
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19/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.12
£2.95
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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19/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
£2.95
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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19/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.05
£2.95
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA JAYNE GILMARTIN / 01/12/2009
Form type: CH01
Date: 2010.02.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY WILSON CROMPTON / 01/12/2009
Form type: CH01
Date: 2010.02.24
£2.95
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19/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.28
£2.95
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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19/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
£2.95
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19/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/08/06
Form type: AA
Date: 2007.04.28
£2.95
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/08/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/08/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/08/03
Form type: AA
Date: 2003.11.13
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/08/02
Form type: AA
Date: 2002.12.17
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 19/08/01
Form type: AA
Date: 2001.10.31
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
Child documents:
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/08/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/08/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/08/98
Form type: AA
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/08/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
Child documents:
Document type: ANNOTATION
Date: 1998.01.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/01/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/08/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
Child documents:
Document type: ANNOTATION
Date: 1997.01.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/08/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.18
Child documents:
Document type: ANNOTATION
Date: 1996.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/08/94
Form type: AA
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/08/93
Form type: AA
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/08/92
Form type: AA
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/08/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/08/90
Form type: AA
Date: 1991.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/08/89
Form type: AA
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/08/88
Form type: AA
Date: 1990.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 19/08/87
Form type: AA
Date: 1988.10.26

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Company directors and board members:

RODNEY WILSON CROMPTON (current)
Secretary, 1991.12.26
CROWN HOUSE 14 HIGH STREET , BIDFORD ON AVON
B50 4BU, WARWICKSHIRE
RODNEY WILSON CROMPTON (current)
Director, 1991.12.26
CROWN HOUSE 14 HIGH STREET , BIDFORD ON AVON
B50 4BU, WARWICKSHIRE
VICTORIA JAYNE GILMARTIN (current)
Director, PROJECT MANAGER, 1991.12.26
7 BROOK VALLEY MID HOLMWOOD , DORKING
RH5 4EZ
MARJORIE KIDSON (resigned)
Director, RETIRED, 1991.12.26 - 1998.03.06
NORTHWOOD 7 TOWERS ROAD , POYNTON
SK12 1DD, CHESHIRE
Date 2015.06.30
Fixed Assets £ 1,003
Tangible Fixed Assets £ 1,003
Current Assets £ 5,531
Debtors £ 217
Shareholder Funds £ 5,891
Profit Loss Account Reserve £ 3,891
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 5,891
Net Current Assets Liabilities £ 4,888
Creditors Due Within One Year £ 643
Cash Bank In Hand £ 5,314
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2,000

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Information about the Private Limited Company GRANGE FARM (HONEYBOURNE) 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