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MANOR FARM (EAST RUNTON) LIMITED

Learn more about MANOR FARM (EAST RUNTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORWICH, NORFOLK, NR7 0HR

MANOR FARM (EAST RUNTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00810363
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.06.25
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.05.10
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REGISTERED OFFICE CHANGED ON 25/04/2016 FROM, MANOR FARM, EAST RUNTON, CROMER, NORFOLK, NR27 9PR
Form type: AD01
Date: 2016.04.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.04.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.04.21
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.01.09
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.15
Form type: LATEST SOC
Document description: 15/09/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.13
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.03
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.20
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN AMANDA NICHOLS / 13/08/2013
Form type: CH01
Date: 2013.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA ALISON THOMAS / 13/08/2013
Form type: CH01
Date: 2013.08.13
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2012.09.17
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2012.09.17
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.28
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.09.15
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APPOINTMENT TERMINATED, DIRECTOR WENDY HOLLIDAY
Form type: TM01
Date: 2011.05.04
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APPOINTMENT TERMINATED, DIRECTOR SYDNEY HOLLIDAY
Form type: TM01
Date: 2011.05.04
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.05
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ADOPT ARTICLES 08/10/2010
Form type: RES01
Date: 2010.10.15
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SECRETARY APPOINTED FIONA ALISON THOMAS
Form type: AP03
Date: 2010.10.11
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APPOINTMENT TERMINATED, SECRETARY SYDNEY HOLLIDAY
Form type: TM02
Date: 2010.10.11
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA ALISON THOMAS / 15/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN AMANDA NICHOLS / 15/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY HOLLIDAY / 15/09/2010
Form type: CH01
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY THOMAS HOLLIDAY / 15/09/2010
Form type: CH01
Date: 2010.09.15
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.04
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.01
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.17
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.15
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
Form type: 225
Date: 2005.06.23
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RETURN MADE UP TO 15/09/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.09.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.10
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 15/09/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.12
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RETURN MADE UP TO 15/09/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.17
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.10.02
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.08.23
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
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RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.16
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.09.18
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.10

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Company directors and board members:

FIONA ALISON THOMAS (dissolve)
Secretary, 2010.10.08
20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK THORPE ST ANDREW , NORWICH
NR7 0HR, NORFOLK
GILLIAN AMANDA NICHOLS (dissolve)
Director, FARMER, 1993.09.29
20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK THORPE ST ANDREW , NORWICH
NR7 0HR, NORFOLK
FIONA ALISON THOMAS (dissolve)
Director, SECRETARY, 1993.09.29
20 CENTRAL AVENUE ST. ANDREWS BUSINESS PARK THORPE ST ANDREW , NORWICH
NR7 0HR, NORFOLK
SYDNEY THOMAS HOLLIDAY (dissolve)
Secretary, 1992.09.29 - 2010.10.08
MANOR FARM EAST RUNTON , CROMER
NR27 9PR, NORFOLK
SYDNEY THOMAS HOLLIDAY (dissolve)
Director, FARMER, 1992.09.29 - 2011.04.30
MANOR FARM EAST RUNTON , CROMER
NR27 9PR, NORFOLK
WENDY HOLLIDAY (dissolve)
Director, FARMER, 1992.09.29 - 2011.04.21
MANOR FARM EAST RUNTON , CROMER
NR27 9PR, NORFOLK

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Information about the Private Limited Company MANOR FARM (EAST RUNTON) 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