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HARROWDEN FARMS LIMITED

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

Company details

THE COACH HOUSE WENTWORTH FARM, GREAT HARROWDEN, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN9 5AD

HARROWDEN FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00794656
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.05
last member list: 2015.05.25
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.12.29
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.04.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.04.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.04.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.04.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.04.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.04.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.04.04
LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT - Outstanding on 2009.12.30
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.01.07

List of company documents:

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25/05/15 FULL LIST
Form type: AR01
Date: 2015.10.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.23
Form type: LATEST SOC
Document description: 23/10/15 STATEMENT OF CAPITAL;GBP 130004
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ADOPT ARTICLES 16/12/2014
Form type: RES01
Date: 2015.10.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.10.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.09.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.22
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DIRECTOR APPOINTED MR STUART BENJAMIN RIDD-JONES
Form type: AP01
Date: 2015.04.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.22
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRYNTJE HILSDON / 06/12/2012
Form type: CH01
Date: 2012.12.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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PREVSHO FROM 31/01/2012 TO 31/12/2011
Form type: AA01
Date: 2012.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.11.02
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.11.01
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.06.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTALL SYLVETTE FLORENCE RIDD-JONES / 01/10/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRYNTJE HILSDON / 01/10/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK HILSDON / 01/10/2009
Form type: CH01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK GEORGE HILSDON / 01/10/2009
Form type: CH01
Date: 2010.06.01
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART BENJAMIN RIDD-JONES / 01/10/2009
Form type: CH03
Date: 2010.06.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2010.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2009.12.30
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.12.14
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.26
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SECRETARY APPOINTED MR STUART BENJAMIN RIDD-JONES
Form type: 288a
Date: 2009.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HILSDON / 30/04/2009
Form type: 288c
Date: 2009.06.10
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APPOINTMENT TERMINATED SECRETARY TRYNTJE HILSDON
Form type: 288b
Date: 2009.06.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.12.02
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
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REGISTERED OFFICE CHANGED ON 09/07/2008 FROM, WENTWORTH FARM, THE SLIPS GREAT HARROWDEN, WELLINGBOROUGH, NORTHANTS, NN9 5AD
Form type: 287
Date: 2008.07.09
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRYNTJE HILSDON / 07/07/2008
Form type: 288c
Date: 2008.07.09
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AAMD
Date: 2008.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.12.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.29
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.07
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.22

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Company directors and board members:

STUART BENJAMIN RIDD-JONES (current)
Secretary, 2009.04.30
THE COACH HOUSE WENTWORTH FARM GREAT HARROWDEN , WELLINGBOROUGH
NN9 5AD, NORTHAMPTONSHIRE
FREDERICK GEORGE HILSDON (current)
Director, MANAGING DIRECTOR, 1997.04.30
THE COACH HOUSE WENTWORTH FARM GREAT HARROWDEN , WELLINGBOROUGH
NN9 5AD, NORTHAMPTONSHIRE
JOHN FREDERICK HILSDON (current)
Director, FARMER, 1991.05.25
THE COACH HOUSE WENTWORTH FARM GREAT HARROWDEN , WELLINGBOROUGH
NN9 5AD, NORTHAMPTONSHIRE
TRYNTJE HILSDON (current)
Director, FARMER, 1991.05.25
THE COACH HOUSE WENTWORTH FARM GREAT HARROWDEN , WELLINGBOROUGH
NN9 5AD, NORTHAMPTONSHIRE
CHANTALL SYLVETTE FLORENCE RIDD-JONES (current)
Director, CHARTERED ACCOUNTANT, 1997.04.30
THE COACH HOUSE WENTWORTH FARM GREAT HARROWDEN , WELLINGBOROUGH
NN9 5AD, NORTHAMPTONSHIRE
STUART BENJAMIN RIDD-JONES (current)
Director, FINANCE DIRECTOR, 2014.12.16
THE COACH HOUSE WENTWORTH FARM GREAT HARROWDEN , WELLINGBOROUGH
NN9 5AD, NORTHAMPTONSHIRE
TRYNTJE HILSDON (resigned)
Secretary, 1991.05.25 - 2009.04.30
WENTWORTH FARM GREAT HARROWDEN , WELLINGBOROUGH
NN9 5AD, NORTHAMPTONSHIRE

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Information about the Private Limited Company HARROWDEN 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