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PEMBERTON FARMS LIMITED

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

Company details

HALL FARM, WOODHAM MORTIMER, MALDON, ESSEX, CM9 6SN

PEMBERTON FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00799375
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.03
last member list: 2016.04.30
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

THE EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1965.06.21
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1965.07.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1969.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.25
SANTANDER UK PLC
- Outstanding on 2014.05.22
SANTANDER UK PLC
- Outstanding on 2014.05.22

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 1000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
£2.95
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25/02/15 FULL LIST
Form type: AR01
Date: 2015.04.09
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.06.02
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.06.02
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.02
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CONFLICT OF INTEREST SECTION 175 09/05/2014
Form type: RES13
Date: 2014.06.02
Child documents:
Document type: ANNOTATION
Date: 2014.06.02
Form type: RES01
Document description: ADOPT ARTICLES 09/05/2014
Document type: ANNOTATION
Date: 2014.06.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007993750006
Form type: MR01
Date: 2014.05.22
Child documents:
Document type: ANNOTATION
Date: 2014.05.30
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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REGISTRATION OF A CHARGE / CHARGE CODE 007993750007
Form type: MR01
Date: 2014.05.22
Child documents:
Document type: ANNOTATION
Date: 2014.05.30
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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25/02/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.03
£2.95
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25/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
£2.95
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ADOPT ARTICLES 06/03/1997
Form type: RES01
Date: 2012.08.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
£2.95
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25/02/12 FULL LIST
Form type: AR01
Date: 2012.03.15
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.03
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25/02/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY AGNES PEMBERTON
Form type: TM02
Date: 2011.03.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR AGNES PEMBERTON
Form type: TM01
Date: 2011.03.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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25/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD PEMBERTON / 25/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL PEMBERTON / 25/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN PEMBERTON / 25/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID PEMBERTON / 25/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AGNES EMELINE PEMBERTON / 25/02/2010
Form type: CH01
Date: 2010.03.02
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
£2.95
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RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
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RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.03
Child documents:
Document type: ANNOTATION
Date: 2005.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.26
£2.95
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RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.24
£2.95
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RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.26
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
Child documents:
Document type: ANNOTATION
Date: 2000.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 25/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.01
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.17

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Company directors and board members:

IAN DAVID PEMBERTON (current)
Director, FARMER, 1997.04.06
JACKBRIDGE FARM JACKS LANE GREAT FINBOROUGH , STOWMARKET
IP14 2NQ, SUFFOLK
RICHARD JOHN PEMBERTON (current)
Director, COMPANY DIRECTOR, 1991.02.25
ULEHAMS FARM LATCHINGDON , MALDON
CM3 6HQ, ESSEX
SIMON MICHAEL PEMBERTON (current)
Director, CONSULTANT, 2006.04.11
79 WOODSTOCK ROAD CHISWICK , LONDON
W4 1EE
STEPHEN RONALD PEMBERTON (current)
Director, FARMER, 1997.04.06
HALL FARM MALDON ROAD, WOODHAM MORTIMER , MALDON
CM9 6SN, ESSEX
AGNES EMELINE PEMBERTON (resigned)
Secretary, 1991.02.25 - 2011.01.07
THE THATCHED COTTAGE MALDON ROAD, WOODHAM MORTIMER , MALDON
CM9 6SN, ESSEX
AGNES EMELINE PEMBERTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.25 - 2011.01.07
THE THATCHED COTTAGE MALDON ROAD, WOODHAM MORTIMER , MALDON
CM9 6SN, ESSEX
EDMUND HUGH PEMBERTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.25 - 1994.01.04
HALL FARM WOODHAM MORTIMER , MALDON
CM9 6SN, ESSEX
MICHAEL HUGH PEMBERTON (resigned)
Director, COMPANY DIRECTOR, 1991.02.25 - 1994.12.18
BROOKHEAD FARM WOODHAM MORTIMER , MALDON
CM9 6SJ, ESSEX
Date 2013.09.30
Fixed Assets £ 1,378,200
Tangible Fixed Assets £ 1,360,616
Current Assets £ 400,472
Tangible Fixed Assets Depreciation £ 499,884
Provisions For Liabilities Charges £ 57,523
Debtors £ 114,576
Profit Loss Account Reserve £ 1,073,817
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,162,417
Total Assets Less Current Liabilities £ 1,219,940
Net Current Assets Liabilities £ 158,260
Creditors Due Within One Year £ 558,732
Cash Bank In Hand £ 1,186
Stocks Inventory £ 284,710
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1631 each
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 36,600
Tangible Fixed Assets Additions £ 109,711
Tangible Fixed Assets Cost Or Valuation £ 1,898,999
Tangible Fixed Assets Depreciation Charged In Period £ 64,951
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 30,339
Capital Redemption Reserve £ 87,600
Investments Fixed Assets £ 17,584

Companies near to PEMBERTON FARMS ltd.

Information about the Private Limited Company PEMBERTON 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