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A.W. MORTIER (FARMS) LIMITED

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

Company details

CEDAR FARM, ALDERTON, WOODBRIDGE, SUFFOLK, IP12 3BB

A.W. MORTIER (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00826334
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.06
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01190 - Growing of other non-perennial crops
  • 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: MEDIUM
documents available: 1

Returns:

next due date: 2016.08.14
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.09.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.09.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.24

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.03.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.20
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 17500
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CURREXT FROM 31/10/2014 TO 31/03/2015
Form type: AA01
Date: 2015.02.26
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DIRECTOR APPOINTED MR RICHARD WILLIAM PARRY
Form type: AP01
Date: 2015.01.02
£2.95
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.30
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.01.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2013.01.03
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.09.24
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LEGGETT / 01/11/2009
Form type: CH01
Date: 2010.10.18
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER LEONARD LEGGETT / 17/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM LEGGETT / 17/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET LEGGETT / 17/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE LEGGETT / 17/07/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANNE LEGGETT / 12/02/2007
Form type: CH01
Date: 2010.08.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.18
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.06.01
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.11.13
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£ IC 20000/17500, 12/10/07, £ SR [email protected]=2500
Form type: 169
Date: 2007.11.13
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.10
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£ IC 22500/20000, 15/01/07, £ SR [email protected]=2500
Form type: 169
Date: 2007.03.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.20
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
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£ IC 25000/22500, 23/06/06, £ SR [email protected]=2500
Form type: 169
Date: 2006.08.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.08.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.07
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.14
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.03
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.17
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.16
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
Child documents:
Document type: ANNOTATION
Date: 2003.08.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.19
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
Child documents:
Document type: ANNOTATION
Date: 2002.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.02
£2.95
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
Child documents:
Document type: ANNOTATION
Date: 2001.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.08
£2.95
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
Child documents:
Document type: ANNOTATION
Date: 2000.08.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.26
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.26

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Company directors and board members:

CHRISTINE MARGARET LEGGETT (current)
Secretary, 1991.07.17
CEDARWOOD HOLLESLEY ROAD ALDERTON , WOODBRIDGE
IP12 3BB, SUFFOLK
CATHERINE ANNE LEGGETT (current)
Director, AROMATHERAPIST, 1998.10.14
CEDAR FARM ALDERTON , WOODBRIDGE
IP12 3BB, SUFFOLK
CHRISTINE MARGARET LEGGETT (current)
Director, CO DIRECTOR, 1991.07.17
CEDARWOOD HOLLESLEY ROAD ALDERTON , WOODBRIDGE
IP12 3BB, SUFFOLK
JAMES WILLIAM LEGGETT (current)
Director, FARMER, 1994.09.14
VIRTUES FARM HOLLESLEY ROAD ALDERTON , WOODBRIDGE
IP12 3BB, SUFFOLK
ROGER LEONARD LEGGETT (current)
Director, CO DIRECTOR, 1991.07.17
CEDARWOOD HOLLESLEY ROAD, ALDERTON , WOODBRIDGE
IP12 3BB, SUFFOLK
RICHARD WILLIAM PARRY (current)
Director, AGRICULTURAL MANAGER, 2014.12.17
CEDAR FARM ALDERTON , WOODBRIDGE
IP12 3BB, SUFFOLK
RICHARD JOHN PIPE (current)
Director, FARMER, 2000.06.06
BOYTON HALL BOYTON , WOODBRIDGE
IP12 3LN, SUFFOLK
PHILIP HENRY HARDIMAN (resigned)
Director, CO DIRECTOR, 1991.07.17 - 2006.11.29
THE TOWER ST MARGARET'S COURT THORPENESS , LEISTON
IP16 4NS, SUFFOLK

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Information about the Private Limited Company A.W. MORTIER (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