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CITADEL FARMS LIMITED

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

Company details

WOODLANDS FARM, SHAWBURY, SHREWSBURY, SHROPSHIRE, SY4 4JQ

CITADEL FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00829048
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.27
last member list: 2015.06.19
has UK establishment: No
has appointments: Yes
in liquidation: No

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 SMALL
documents available: 1

Returns:

next due date: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
MORTGAGE - Outstanding on 1966.03.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.16

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 6668
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMSON
Form type: TM01
Date: 2014.07.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.24
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD WILLIAMSON / 19/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES WILLIAMSON / 19/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARY WILLIAMSON / 19/06/2010
Form type: CH01
Date: 2010.07.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.10
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.18
£2.95
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
Child documents:
Document type: ANNOTATION
Date: 2005.07.18
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 31/03/04
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.28
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ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
Form type: 225
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.09
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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S366A DISP HOLDING AGM 17/05/99
Form type: ELRES
Date: 1999.05.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.26
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/05/99
Form type: ELRES
Date: 1999.05.26
Child documents:
Document type: ANNOTATION
Date: 1999.05.26
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/05/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.05
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REGISTERED OFFICE CHANGED ON 05/08/98 FROM:, PHOENIX CHAMBERS, GREAT HALES STREET, MARKET DRAYTON, TF9 1JW
Form type: 287
Date: 1998.08.05
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RETURN MADE UP TO 19/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.29
Child documents:
Document type: ANNOTATION
Date: 1998.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.13
£2.95
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RETURN MADE UP TO 19/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.16
£2.95
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ALTER MEM AND ARTS 17/03/97
Form type: SRES01
Date: 1997.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.19
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.24
£2.95
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RETURN MADE UP TO 19/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.07.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1995.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.07

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Company directors and board members:

CHRISTOPHER JAMES WILLIAMSON (current)
Secretary, FARMER, 1994.12.01
THE WOODLANDS FRAM WELLINGTON ROAD, SHAWBURY , SHREWSBURY
SY4 4JQ, SHROPSHIRE
CHRISTOPHER JAMES WILLIAMSON (current)
Director, FARMER, 1997.03.17
THE WOODLANDS FRAM WELLINGTON ROAD, SHAWBURY , SHREWSBURY
SY4 4JQ, SHROPSHIRE
GILLIAN MARY WILLIAMSON (current)
Director, OFFICE MANAGER, 1997.03.17
PAIGLES MORETON MILL, NR SHAWBURY , SHREWSBURY
SY4 4ER, SHROPSHIRE
GILLIAN MARY WILLIAMSON (resigned)
Secretary, 1991.06.19 - 1994.11.30
WOODLANDS FARM SHAWBURY , SHREWSBURY
SY4 4JQ, SHROPSHIRE
ALISTAIR STEPHENSON GRIFFITHS (resigned)
Director, CORN MERCHANT, 1991.06.19 - 1997.12.06
YEW TREE COTTAGE MARCHAMLEY , SHREWSBURY
SY4 5LE, SHROPSHIRE
BEVERLEY TUDOR GRIFFITHS (resigned)
Director, CORN MERCHANT, 1991.06.19 - 1997.03.17
THE CITADEL WESTON-UNDER-REDCASTLE , SHREWSBURY
SHROPSHIRE
KEITH EDWARD WILLIAMSON (resigned)
Director, FARMER, 1991.06.19 - 2014.01.25
PAIGLES MORETON MILL, NR.SHAWBURY , SHREWSBURY
SY4 4ER, SHROPSHIRE

Information about the Private Limited Company CITADEL 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