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NOCTON FARMS LIMITED

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

Company details

COOMBE HOUSE, HAM SPRAY, MARLBOROUGH, WILTSHIRE, SN8 3QZ

NOCTON FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00802996
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.28
last member list: 2015.08.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.20
overdue: NO
last made update: 2015.08.23
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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23/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 1650
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2015.02.02
£2.95
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23/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.28
£2.95
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23/08/13 FULL LIST
Form type: AR01
Date: 2013.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.16
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SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH CLARKE / 01/06/2012
Form type: CH03
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CLARKE / 01/06/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH CLARKE / 01/06/2012
Form type: CH01
Date: 2012.09.04
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23/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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23/08/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, ESTATE OFFICE, NOCTON, LINCOLN, LINCOLNSHIRE, LN4 2AB
Form type: AD01
Date: 2011.08.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.24
£2.95
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23/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.17
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RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD
Form type: 287
Date: 2007.10.19
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 23/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.07
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.06
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
Child documents:
Document type: ANNOTATION
Date: 2002.09.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.25
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.19
£2.95
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.29
£2.95
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RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.20
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
Child documents:
Document type: ANNOTATION
Date: 1998.09.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.05
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RETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/96 TO 30/04/96
Form type: 225
Date: 1997.01.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.13
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RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
Child documents:
Document type: ANNOTATION
Date: 1996.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.09.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.15
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.06
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.06
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REGISTERED OFFICE CHANGED ON 06/12/95 FROM:, WEASENHAM MANOR, WEASENHAM ST PETER, KINGS LYNN, NORFOLK PE32 2RX
Form type: 287
Date: 1995.12.06
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.06

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Company directors and board members:

ANNE ELIZABETH CLARKE (current)
Secretary, COMPANY DIRECTOR, 1995.11.30
COMBE HOUSE HAM SPRAY , MARLBOROUGH
SN8 3QZ, WILTSHIRE
ENGLAND
ANNE ELIZABETH CLARKE (current)
Director, COMPANY DIRECTOR, 1995.11.30
COMBE HOUSE HAM SPRAY , MARLBOROUGH
SN8 3QZ, WILTSHIRE
ENGLAND
PAUL RICHARD CLARKE (current)
Director, BULB GROWER/FARMER, 1995.11.30
COMBE HOUSE HAM SPRAY , MARLBOROUGH
SN8 3QZ, WILTSHIRE
ENGLAND
ROY SYDNEY TOWLER (resigned)
Secretary, COMPANY SECRETARY, 1992.08.23 - 1995.11.30
3 HOME FARM BLAKENEY ROAD LETHERINGSETT , HOLT
NR25 7JL, NORFOLK
PETER AGAR CLERY (resigned)
Director, COMPANY DIRECTOR, 1995.11.30 - 1995.11.30
CURLEW COURT GUYS HEAD ROAD SUTTON BRIDGE , SPALDING
PE12 9QQ, LINCOLNSHIRE
ROBIN MICHAEL DRAYTON (resigned)
Director, COMPANY DIRECTOR, 1995.11.30 - 1995.11.30
STONECROSS FARM WHEPSTEAD , BURY ST EDMUNDS
IP29 4ST, SUFFOLK
DAVID ARTHUR ELLIS (resigned)
Director, FARM MANAGER, 1992.08.23 - 1996.10.29
EMBSAY HOUSE , NOCTON
LN4 2BH, LINCOLNSHIRE
JOHN GRAHAM REX MILLER (resigned)
Director, COMPANY DIRECTOR, 1995.02.01 - 1995.11.30
10 HOUGHTON GARDENS , ELY
CB7 4JN, CAMBRIDGESHIRE
NICHOLAS GLADDEN REISS (resigned)
Director, CHARTERED SURVEYOR, 1992.08.23 - 1994.05.03
WHIPPLE GREEN BURDOCK LANE GREAT MELTON , NORWICH
NR9 3BW
HENRY LLOYD RICHARDS (resigned)
Director, COMPANY DIRECTOR, 1995.11.30 - 1995.11.30
37 BROXASH ROAD , LONDON
SW11 6AD
DAVID SADLER-BRIDGE (resigned)
Director, FARM DIRECTOR, 1992.08.23 - 1995.11.30
PALGRAVE HALL SPORLE , KINGS LYNN
PE32 2EN, NORFOLK
NOEL MELVILLE STEPHENS (resigned)
Director, COMPANY DIRECTOR, 1995.11.30 - 1995.11.30
LITTLE HADLOW BAGSHOT ROAD WORPLESDON HILL , WOKING
GU22 0QY, SURREY
ROY SYDNEY TOWLER (resigned)
Director, COMPANY SECRETARY, 1992.08.23 - 1995.11.30
3 HOME FARM BLAKENEY ROAD LETHERINGSETT , HOLT
NR25 7JL, NORFOLK

Companies near to NOCTON FARMS ltd.

Information about the Private Limited Company NOCTON 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: 2016.06.06. Reload the data