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REDCOATS FARMHOUSE LIMITED

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

Company details

REDCOATS FARMHOUSE HOTEL, REDCOATS GREEN, HITCHIN, HERTFORDSHIRE, SG4 7JR

REDCOATS FARMHOUSE LIMITED on the map

Company type: Private Limited Company
Company number: 00830443
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.09
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.17
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 2365
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS TOBY ELIZABETH BUTTERFIELD / 01/09/2014
Form type: CH01
Date: 2014.12.12
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APPOINTMENT TERMINATED, SECRETARY PETER BUTTERFIELD
Form type: TM02
Date: 2014.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MISS TOBY ELIZABETH BUTTERFIELD / 01/09/2014
Form type: CH01
Date: 2014.12.12
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.10
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.11.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GUY BOWMAN / 01/09/2013
Form type: CH01
Date: 2013.11.28
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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DIRECTOR APPOINTED MR BENJAMIN GEORGE GAINSFORD
Form type: AP01
Date: 2012.06.12
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DIRECTOR APPOINTED MR ANTHONY GUY BOWMAN
Form type: AP01
Date: 2012.06.12
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.12.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GAY GAINSFORD / 01/09/2010
Form type: CH01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY ELIZABETH BUTTERFIELD / 01/09/2010
Form type: CH01
Date: 2010.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE EGERTON BUTTERFIELD / 01/09/2010
Form type: CH01
Date: 2010.12.09
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SECRETARY'S CHANGE OF PARTICULARS / PETER GEORGE EGERTON BUTTERFIELD / 01/09/2010
Form type: CH03
Date: 2010.12.09
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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19/09/09 FULL LIST
Form type: AR01
Date: 2009.11.05
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.27
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE GAINSFORD / 18/09/2008
Form type: 288c
Date: 2008.10.15
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.23
£2.95
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.10.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.24
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.24
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.06
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
Child documents:
Document type: ANNOTATION
Date: 2003.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.10
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28

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Company directors and board members:

ANTHONY GUY BOWMAN (current)
Director, COMPANY DIRECTOR, 2012.04.20
6 CROW HILL BARNS DOCKING ROAD BURNHAM MARKET , KING'S LYNN
PE31 8JU, NORFOLK
ENGLAND
PETER GEORGE EGERTON BUTTERFIELD (current)
Director, HOTELIER, 1991.09.19
REDCOATS FARMHOUSE HOTEL REDCOATS GREEN , HITCHIN
SG4 7JR, HERTFORDSHIRE
TOBY ELIZABETH BUTTERFIELD (current)
Director, TEACHER, 2002.09.13
PO BOX WK629 , WARWICK
BERMUDA
BENJAMIN GEORGE GAINSFORD (current)
Director, MANAGING DIRECTOR, 2012.04.20
REDCOATS FARMHOUSE HOTEL REDCOATS GREEN , HITCHIN
SG4 7JR, HERTFORDSHIRE
JACQUELINE GAY GAINSFORD (current)
Director, HOTELIER, 1991.09.19
REDCOATS FARMHOUSE HOTEL REDCOATS GREEN , HITCHIN
SG4 7JR, HERTFORDSHIRE
PETER GEORGE EGERTON BUTTERFIELD (resigned)
Secretary, 2006.04.21 - 2014.04.24
REDCOATS FARMHOUSE HOTEL REDCOATS GREEN , HITCHIN
SG4 7JR, HERTFORDSHIRE
CHRISTOPHER WARREN ELBOURNE (resigned)
Secretary, 1991.09.19 - 2005.11.12
HOLME 5 ST MARYS PLACE MEPPERSHALL , SHEFFORD
SG17 5NL, BEDFORDSHIRE
NICOLA ANN JENKINS (resigned)
Secretary, 2005.11.12 - 2006.03.13
REDCOATS COTTAGE REDCOATS GREEN LITTLE WYMONDLEY , HITCHIN
SG4 7JR, HERTFORDSHIRE
LORRAINE BUTTERFIELD (resigned)
Director, 1991.09.19 - 2002.09.13
PO BOX 629 14 TRIBE ROAD NO 4 WARWICK PARISH ,
FOREIGN
BERMUDA
NICOLA ANN JENKINS (resigned)
Director, HOTELIER, 1991.09.19 - 2006.03.13
REDCOATS COTTAGE REDCOATS GREEN LITTLE WYMONDLEY , HITCHIN
SG4 7JR, HERTFORDSHIRE
Date 2013.10.31
Tangible Fixed Assets £ 25
Current Assets £ 259,129
Debtors £ 237,228
Shareholder Funds £ 25,530
Profit Loss Account Reserve £ 23,165
Called Up Share Capital £ 2,365
Total Assets Less Current Liabilities £ 29,127
Net Current Assets Liabilities £ 3,698
Creditors Due Within One Year £ 262,827
Cash Bank In Hand £ 4
Stocks Inventory £ 21,897
Share Capital Allotted Called Up Paid £ 2,365
Number Shares Allotted 2365 Ordinary Shares of £1 each
Creditors Due After One Year £ 3,597

Information about the Private Limited Company REDCOATS FARMHOUSE 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: 2016.06.08. Reload the data