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HILDRED FARMS LIMITED

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

Company details

ICKNIELD FARM, IPSDEN, WALLINGFORD, OXON, OX10 6AS

HILDRED FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00818343
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.03
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.05

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 35002
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
£2.95
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.12
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
£2.95
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.06.07
£2.95
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.09
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE HILDRED / 25/04/2010
Form type: CH01
Date: 2010.06.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIT MERSON / 25/04/2010
Form type: CH01
Date: 2010.06.08
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.11
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
Child documents:
Document type: ANNOTATION
Date: 2005.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.11
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.03
Child documents:
Document type: ANNOTATION
Date: 2000.05.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.27
Child documents:
Document type: ANNOTATION
Date: 1998.05.27
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
Child documents:
Document type: ANNOTATION
Date: 1997.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.12
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
Child documents:
Document type: ANNOTATION
Date: 1995.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/93
Form type: 363(287)
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.17

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Company directors and board members:

KIT MERSON (current)
Secretary, 1998.04.27
BOTTOM LANE COTTAGE CHECKENDON , READING
RG8 0NR, BERKSHIRE
EDWARD GUY HILDRED (current)
Director, FARMER, 1991.04.25
ICKNIELD FARM IPSDEN , WALLINGFORD
OX10 6AS, OXFORDSHIRE
GEORGE HILDRED (current)
Director, RETAIL MANAGER, 1991.04.25
SPRING LEYS WALLINGFORD ROAD GORING ON THAMES , READING
RG8 0HP, BERKSHIRE
KIT MERSON (current)
Director, SECRETARY, 1991.04.25
BOTTOM LANE COTTAGE CHECKENDON , READING
RG8 0NR, BERKSHIRE
NAIDA MARY HILDRED (resigned)
Secretary, 1991.04.25 - 1998.04.27
ICKNIELD FARM IPSDEN , WALLINGFORD
OX10 6AS, OXFORDSHIRE
DAVID JOHN HILDRED (resigned)
Director, FARMER, 1991.04.25 - 1998.04.27
ICKNIELD FARM IPSDEN , WALLINGFORD
OX10 6AS, OXFORDSHIRE
NAIDA MARY HILDRED (resigned)
Director, FARMER, 1991.04.25 - 1998.04.27
ICKNIELD FARM IPSDEN , WALLINGFORD
OX10 6AS, OXFORDSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 983,400
Current Assets £ 408,839
Debtors £ 402,569
Shareholder Funds £ 1,340,253
Profit Loss Account Reserve £ 313,472
Revaluation Reserve £ 991,779
Called Up Share Capital £ 35,002
Total Assets Less Current Liabilities £ 1,340,253
Net Current Assets Liabilities £ 356,853
Creditors Due Within One Year £ 51,986
Cash Bank In Hand £ 6,270
Share Capital Allotted Called Up Paid £ 35,002
Number Shares Allotted £ 35,002
Tangible Fixed Assets Cost Or Valuation £ 983,400

Companies near to HILDRED FARMS ltd.

Information about the Private Limited Company HILDRED 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: 2016.06.07. Reload the data