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CHAMBERLAYNE FARMS LIMITED

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

Company details

MAISEMORE COURT FARM, MAISEMORE, GLOUCESTER, GL2 8EY

CHAMBERLAYNE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00788102
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.16
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56302 - Public houses and bars
  • 68209 - Other letting and operating of own or leased real estate
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company CHAMBERLAYNE FARMS LIMITED is a Private Limited Company, registration number 00788102, established in United Kingdom on the 16. January 1964. The company is now active. The company has been in business for 52 years and 10 months. The company is based on MAISEMORE COURT FARM, MAISEMORE, GLOUCESTER, GL2 8EY. Business of the company CHAMBERLAYNE FARMS LIMITED by SIC and NACE code are "56302 - Public houses and bars", "68209 - Other letting and operating of own or leased real estate", "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "31/07/15 TOTAL EXEMPTION SMALL" from the 2016.05.08. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company CHAMBERLAYNE FARMS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1992.01.31
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1992.05.28
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1992.05.28
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 1992.05.28
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 1994.03.18
CLYDESDALE BANK PUBLIC LIMITED COMPANY
CHARGE - Outstanding on 2000.04.05
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2004.03.10
RESOLUTION DATA MANAGEMENT
DEPOSIT - Outstanding on 2010.08.12
THE REALLY HELPFUL MARKETING COMPANY LLP
RENT DEPOSIT - Outstanding on 2011.03.07
RADIS LTD
RENT DEPOSIT - Outstanding on 2012.08.04
MS SIAN JENNINGS
RENT DEPOSIT DEED - Outstanding on 2012.09.29
MCH BUILDING SERVICES
RENT DEPOSIT DEED - Outstanding on 2012.10.13
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2014.04.26

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.08
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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 20050
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007881020023
Form type: MR01
Date: 2014.04.26
Child documents:
Document type: ANNOTATION
Date: 2014.05.06
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.03.12
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.09.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2012.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.02.17
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.03.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.03.04
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.08.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.18
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT CHAMBERLAYNE / 31/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY JOHN CHAMBERLAYNE / 31/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FRANCIS CHAMBERLAYNE / 31/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / LUKE PATRICK CHAMBERLAYNE / 31/12/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RUDGE CHAMBERLAYNE / 31/12/2009
Form type: CH01
Date: 2010.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
Form type: AA
Date: 2009.02.17
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.20
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.20
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.24
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.02.10
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.02.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.22
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AD 04/04/04---------, £ SI 200@.25=50, £ IC 20000/20050
Form type: 88(2)R
Date: 2004.05.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.12
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NC INC ALREADY ADJUSTED, 04/04/04
Form type: 123
Date: 2004.05.12
Order cannot be placed (digitalisation not planned)
200 SHARES ALLOTTED 04/04/04
Form type: RES13
Date: 2004.05.12
Order cannot be placed (digitalisation not planned)
£ NC 20000/20050, 04/04/
Form type: RES04
Date: 2004.05.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.03.10
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.06
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.09
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394 RESIGNATION
Form type: MISC
Date: 2002.10.31
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.31

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Company directors and board members:

HUMPHREY JOHN CHAMBERLAYNE (current)
Secretary, FARMER, 2000.02.01
FLODEYATE QUAY LANE, ASHLEWORTH , GLOUCESTER
GL19 4HY, GLOS
HUMPHREY JOHN CHAMBERLAYNE (current)
Director, FARMER, 1992.02.01
FLODEYATE QUAY LANE, ASHLEWORTH , GLOUCESTER
GL19 4HY, GLOS
JEREMY RUDGE CHAMBERLAYNE (current)
Director, FARMER, 1992.02.01
MAISEMORE COURT MAISEMORE , GLOUCESTER
GL2 8EY, GLOS
LUKE PATRICK CHAMBERLAYNE (current)
Director, FARMER, 1992.02.01
PADDOCK HOUSE CHURCH ROAD MAISEMORE , GLOUCESTER
GL2 8EY, GLOS
ROBERT SCOTT CHAMBERLAYNE (current)
Director, PROPERTY DEVELOPER, 2007.01.10
ASHLEWORTH COURT ASHLEWORTH , GLOUCESTER
GL19 4JA, GLOUCESTERSHIRE
ROBIN FRANCIS CHAMBERLAYNE (current)
Director, FINANCIAL ADVISOR, 2002.10.18
OLD COURT CHURCH ROAD , MAISEMORE
GL2 8EY, GLOUCESTERSHIRE
FRANCIS JOHN FREDERICK CHAMBERLAYNE (resigned)
Secretary, 1992.02.01 - 2000.02.01
HOBDAY HOUSE OLD ROAD HARTPURY , GLOUCESTER
GL19 3DH, GLOS
FRANCIS JOHN FREDERICK CHAMBERLAYNE (resigned)
Director, RETIRED FARMER, 1992.02.01 - 2000.05.07
HOBDAY HOUSE OLD ROAD HARTPURY , GLOUCESTER
GL19 3DH, GLOS

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Information about the Private Limited Company CHAMBERLAYNE 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: 2016.06.05. Reload the data