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FARNDON FIELDS FARM LIMITED

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

Company details

FARNDON FIELDS FARM, FARNDON ROAD, MARKET HARBOROUGH, LE16 9NP

FARNDON FIELDS FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00782122
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.25
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47210 - Retail sale of fruit and vegetables in specialised stores
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 01130 - Growing of vegetables and melons, roots and tubers

Previous names:

Company FARNDON FIELDS FARM LIMITED is a Private Limited Company, registration number 00782122, established in United Kingdom on the 25. November 1963. The company is now active. The company has been in business for 53 years . This company used to be called ROBERT W PILKINGTON LIMITED. The company is based on FARNDON FIELDS FARM, FARNDON ROAD, MARKET HARBOROUGH, LE16 9NP. Business of the company FARNDON FIELDS FARM LIMITED by SIC and NACE code are "47210 - Retail sale of fruit and vegetables in specialised stores", "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "47220 - Retail sale of meat and meat products in specialised stores", "01130 - Growing of vegetables and melons, roots and tubers". There are 62 company documents available. The most recent document is "14/12/15 FULL LIST" from the 2016.01.13. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.14. We do not have any information about the company FARNDON FIELDS FARM LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. 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: FULL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.25

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 7300
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.09.01
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.22
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARIA STOKES / 10/09/2013
Form type: CH01
Date: 2014.01.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARIA STOKES / 10/09/2013
Form type: CH03
Date: 2014.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PETER STOKES / 10/09/2013
Form type: CH01
Date: 2014.01.07
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.08
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.05
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.10.25
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.04
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.17
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.03
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
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NC DEC ALREADY ADJUSTED, 14/04/00
Form type: 122
Date: 2001.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.24
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.24
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.01.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/01
Form type: 363(287)
Date: 2001.01.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.01.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.27
£2.95
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COMPANY NAME CHANGED, ROBERT W PILKINGTON LIMITED, CERTIFICATE ISSUED ON 30/05/00
Form type: CERTNM
Date: 2000.05.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.03
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£ IC 10000/7300, 14/04/00, £ SR [email protected]=2700
Form type: 169
Date: 2000.05.03
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OFF MARKET PUR OWN SHAR 14/04/00
Form type: WRES09
Date: 2000.05.03
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.17
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/09/99
Form type: SRES10
Date: 1999.11.03
£2.95
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AD 27/10/99---------, £ SI [email protected]=3600, £ IC 6400/10000
Form type: 88(2)R
Date: 1999.11.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 29/09/99
Form type: SRES11
Date: 1999.11.03
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.21
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RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.28
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.11
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12

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Company directors and board members:

HELEN MARIA STOKES (current)
Secretary, 1994.11.28
KITES HALL OLD , NORTHAMPTON
NN6 9RN, NORTHAMPTONSHIRE
HELEN MARIA STOKES (current)
Director, DESIGNER, 1992.12.01
KITES HALL OLD , NORTHAMPTON
NN6 9RN, NORTHAMPTONSHIRE
KEVIN PETER STOKES (current)
Director, FARMER, 1991.12.14
KITES HALL OLD , NORTHAMPTON
NN6 9RN, NORTHAMPTONSHIRE
NELLIE MARY PILKINGTON (resigned)
Secretary, 1991.12.14 - 1994.11.28
FARNDON FIELDS FARM MARKET HARBOROUGH ,
LE16 9NP, LEICESTERSHIRE
GEORGE ROBERT PILKINGTON (resigned)
Director, SALESMAN, 1991.12.14 - 2000.04.14
IVY COTTAGE NORTH STREE SWINFORD , LUTTERWORTH
LE17 6BE, LEICESTERSHIRE
NELLIE MARY PILKINGTON (resigned)
Director, RETIRED, 1991.12.14 - 2000.04.14
FARNDON FIELDS FARM MARKET HARBOROUGH ,
LE16 9NP, LEICESTERSHIRE

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Information about the Private Limited Company FARNDON FIELDS FARM 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: 2016.06.04. Reload the data