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CAMFIELD ESTATE COMPANY LIMITED

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

Company details

CAMFIELD PLACE, HATFIELD, HERTFORDSHIRE, AL9 6JE

CAMFIELD ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00816136
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.18
last member list: 2016.01.27
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.24
overdue: NO
last made update: 2016.01.27
documents available: 1

Mortgages:

COUTTS & COMPANY
LEGAL MORTGAGE - Outstanding on 1985.06.18
COUTTS & COMPANY LIMITED
LEGAL CHARGE - Outstanding on 2010.02.12
COUTTS & COMPANY
LEGAL CHARGE - Outstanding on 2011.12.24
COUTTS & COMPANY
DEBENTURE - Outstanding on 2012.02.09

List of company documents:

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27/01/16 FULL LIST
Form type: AR01
Date: 2016.02.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.21
Form type: LATEST SOC
Document description: 21/02/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.27
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27/01/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
£2.95
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27/01/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.04
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27/01/13 FULL LIST
Form type: AR01
Date: 2013.06.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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27/01/12 FULL LIST
Form type: AR01
Date: 2012.03.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.02.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.12.24
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27/01/11 FULL LIST
Form type: AR01
Date: 2011.02.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.21
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APPOINTMENT TERMINATED, SECRETARY ANIL DATTA
Form type: TM02
Date: 2010.07.29
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CORPORATE SECRETARY APPOINTED SEC CO LIMITED
Form type: AP04
Date: 2010.07.29
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CORPORATE SECRETARY APPOINTED SEC CO LIMITED
Form type: AP04
Date: 2010.07.28
Child documents:
Document type: ANNOTATION
Date: 2015.11.03
Form type: ANNOTATION
Document description: Clarification
Description: THIS DOCUMENT IS A DUPLICATE OF THE AP04 REGISTERED ON THE 29/07/2014
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APPOINTMENT TERMINATED, SECRETARY ANIL DATTA
Form type: TM02
Date: 2010.07.28
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27/01/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN MCCORQUODALE / 22/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANIL DATTA / 22/03/2010
Form type: CH03
Date: 2010.03.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.02.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.30
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RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.18
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RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.22
£2.95
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RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.25
£2.95
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RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.10

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Company directors and board members:

SEC CO LIMITED (current)
Secretary, 2010.06.30
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
GLEN MCCORQUODALE (current)
Director, STOCKBROKER, 1992.01.27
CAMFIELD PLACE , HATFIELD
AL9 6JE, HERTS
ANIL DATTA (resigned)
Secretary, 2004.08.04 - 2010.06.30
28 PLEASANT RISE , HATFIELD
AL9 5DU, HERTFORDSHIRE
IAN HAMILTON MCCORQUODALE (resigned)
Secretary, PUBLISHER, 1992.01.27 - 2004.01.16
HOME FARM CAMFIELD PLACE ESSENDON , HATFIELD
AL9 6JE, HERTFORDSHIRE
IAN HAMILTON MCCORQUODALE (resigned)
Director, PUBLISHER, 1992.01.27 - 2004.01.16
HOME FARM CAMFIELD PLACE ESSENDON , HATFIELD
AL9 6JE, HERTFORDSHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 93,923 - 1.44 % £ 95,300
Tangible Fixed Assets £ 93,923 - 1.44 % £ 95,300
Current Assets £ 47,629 + 7.58 % £ 44,275
Tangible Fixed Assets Depreciation £ 46,674 + 4.38 % £ 44,715
Debtors £ 34,981 + 13.59 % £ 30,795
Shareholder Funds £ 3,218,588 + 4.58 % £ 3,077,600
Profit Loss Account Reserve £ 3,275,168 + 4.5 % £ 3,134,180
Revaluation Reserve £ 56,480 £ 56,480
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,218,588 + 4.58 % £ 3,077,600
Total Assets Less Current Liabilities £ 271,445 + 31.61 % £ 206,248
Net Current Assets Liabilities £ 365,368 + 21.16 % £ 301,548
Creditors Due Within One Year £ 412,997 + 19.42 % £ 345,823
Stocks Inventory £ 12,648 - 6.17 % £ 13,480
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 140,597 + 0.42 % £ 140,015
Creditors Due After One Year £ 2,947,143 + 2.64 % £ 2,871,352

Companies near to CAMFIELD ESTATE COMPANY ltd.

Information about the Private Limited Company CAMFIELD ESTATE COMPANY 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: 2016.06.07. Reload the data