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GRAINSBY FARMS LIMITED

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

Company details

THE ESTATE OFFICE, GRAINSBY, GRIMSBY, N E LINCOLNSHIRE, DN36 5PU

GRAINSBY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00777850
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.18
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.09.29
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 65000
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLLAND CATON HAIGH / 04/12/2015
Form type: CH01
Date: 2015.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HENRY ELSTON / 04/12/2015
Form type: CH01
Date: 2015.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEWIS CATON HAIGH / 29/10/2015
Form type: CH01
Date: 2015.12.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS FANNY ELIZABETH MARY MULDOON / 04/12/2015
Form type: CH03
Date: 2015.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY HAIGH / 04/12/2015
Form type: CH01
Date: 2015.12.04
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.12
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEWIS CATON HAIGH / 01/07/2014
Form type: CH01
Date: 2014.12.03
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.23
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.03
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ALTER ARTICLES 24/04/2013
Form type: RES01
Date: 2013.05.14
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SECTION 519.
Form type: MISC
Date: 2013.04.18
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.21
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.16
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.23
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLLAND CATON HAIGH / 02/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY HAIGH / 02/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HENRY ELSTON / 02/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEWIS CATON HAIGH / 02/12/2009
Form type: CH01
Date: 2009.12.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
Child documents:
Document type: ANNOTATION
Date: 2002.12.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.19
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.14
£2.95
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/12/96
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.09

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Company directors and board members:

FANNY ELIZABETH MARY MULDOON (current)
Secretary, 1991.11.30
17 TROUVILLE ROAD , LONDON
SW4 8QL
ENGLAND
KEITH HENRY ELSTON (current)
Director, FARM MANAGER, 1991.11.30
WINGFIELD HOUSE GRAINSBY , GRIMSBY
DN36 5PT, N E LINCOLNSHIRE
DANIEL LEWIS CATON HAIGH (current)
Director, MUSICIAN, 2005.03.31
WAYNFLETE HOUSE 139 EASTGATE , LOUTH
LN11 9QQ, LINCOLNSHIRE
ENGLAND
JANET MARY HAIGH (current)
Director, FARMER, 1991.11.30
THE GRANGE GRAINSBY , GRIMSBY
DN36 5PT, N E LINCOLNSHIRE
RICHARD HOLLAND CATON HAIGH (current)
Director, FARMER, 1991.11.30
THE GRANGE GRAINSBY , GRIMSBY
DN36 5PT, N E LINCOLNSHIRE
MARGARET HAIGH (resigned)
Director, FARMER, 1991.11.30 - 1994.09.06
PARK LODGE GRAINSBY , GRIMSBY
DN36 5PT, SOUTH HUMBERSIDE

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Information about the Private Limited Company GRAINSBY 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: 2016.10.23. Reload the data