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HALL FARM (SUFFIELD) LIMITED

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

Company details

HALL FARM SUFFIELD, RECTORY ROAD, NORWICH, ENGLAND, NR11 7EL

HALL FARM (SUFFIELD) LIMITED on the map

Company type: Private Limited Company
Company number: 00824586
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.26
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01460 - Raising of swine/pigs

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.08.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.20
BARCLAYS BANK PLC
- Outstanding on 2015.05.22

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN MUTIMER / 02/03/2015
Form type: CH01
Date: 2016.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS MUTIMER / 02/03/2015
Form type: CH01
Date: 2016.03.16
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/2015 FROM, WOODLANDS FARM, SWANNINGTON, NORWICH, NR9 5NN
Form type: AD01
Date: 2015.10.29
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REGISTRATION OF A CHARGE / CHARGE CODE 008245860004
Form type: MR01
Date: 2015.05.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.05.20
Child documents:
Document type: ANNOTATION
Date: 2015.05.20
Form type: RES01
Document description: ADOPT ARTICLES 28/04/2015
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.20
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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DIRECTOR APPOINTED MRS CLAIRE RUTH MUTIMER
Form type: AP01
Date: 2015.02.17
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.01
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.29
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.07.20
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.04
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.14
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM MUTIMER / 01/03/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ANN MUTIMER / 01/03/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS MUTIMER / 01/03/2010
Form type: CH01
Date: 2010.05.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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APPOINTMENT TERMINATED DIRECTOR ANN LOVE
Form type: 288b
Date: 2009.04.29
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APPOINTMENT TERMINATED SECRETARY ANN LOVE
Form type: 288b
Date: 2009.04.29
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.04.09
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANN LOVE / 10/03/2008
Form type: 288c
Date: 2008.03.12
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.08
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.28
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.29
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
Child documents:
Document type: ANNOTATION
Date: 2002.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.06
£2.95
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.06
Child documents:
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AAMD
Date: 2000.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.07
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RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.11
£2.95
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S366A DISP HOLDING AGM 20/04/96
Form type: ELRES
Date: 1996.04.30
£2.95
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S252 DISP LAYING ACC 20/04/96
Form type: ELRES
Date: 1996.04.30
£2.95
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S386 DISP APP AUDS 20/04/96
Form type: ELRES
Date: 1996.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.23

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Company directors and board members:

CLAIRE RUTH MUTIMER (current)
Director, 2014.11.05
HALL FARM SUFFIELD , NORWICH
NR11 7EL
ENGLAND
GEORGE THOMAS MUTIMER (current)
Director, FARMER, 1991.02.14
UPGATE COTTAGE CHURCH LANE SWANNINGTON , NORWICH
NR9 5AH
ENGLAND
JANET ANN MUTIMER (current)
Director, FARMER, 1991.02.14
UPGATE COTTAGE CHURCH LANE SWANNINGTON , NORWICH
NR9 5AH
ENGLAND
PATRICK WILLIAM MUTIMER (current)
Director, FARMER, 2001.04.06
HALL FARM SUFFIELD , NORWICH
NR11 7EL, NORFOLK
ANN LOVE (resigned)
Secretary, 1991.02.14 - 2008.10.10
THE WARREN 157A WROXHAM ROAD SPROWSTON , NORWICH
NR12 0NW
ANN LOVE (resigned)
Director, COMPANY SECRETARY, 1991.02.14 - 2008.10.10
THE WARREN 157A WROXHAM ROAD SPROWSTON , NORWICH
NR12 0NW

Information about the Private Limited Company HALL FARM (SUFFIELD) 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