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SWINCHURCH FARMS LIMITED

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

Company details

SWINCHURCH FARM, CHAPEL CHORLTON, NEWCASTLE, STAFFORDSHIRE, ST5 5JP

SWINCHURCH FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00834897
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.01.20
last member list: 2015.08.04
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: 2016.09.01
overdue: NO
last made update: 2015.08.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1979.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.02.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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04/08/15 FULL LIST
Form type: AR01
Date: 2015.08.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.10
Form type: LATEST SOC
Document description: 10/08/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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04/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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DIRECTOR APPOINTED MISS ELIZABETH JANE JERVIS
Form type: AP01
Date: 2014.08.21
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04/08/13 FULL LIST
Form type: AR01
Date: 2013.08.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.22
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04/08/12 FULL LIST
Form type: AR01
Date: 2012.08.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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04/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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04/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JERVIS / 04/08/2010
Form type: CH01
Date: 2010.09.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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REGISTERED OFFICE CHANGED ON 29/08/2008 FROM, SWINCHURCH FARM, CHAPEL CHORLTON, NR NEWCASTLE-UNDER-LYME, STAFFS, ST5 5JP
Form type: 287
Date: 2008.08.29
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.29
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.29
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RETURN MADE UP TO 04/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.24
£2.95
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RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.13
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2006.09.11
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2006.09.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.09.11
Child documents:
Document type: ANNOTATION
Date: 2006.09.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.24
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RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
Child documents:
Document type: ANNOTATION
Date: 2005.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.13
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RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.02
£2.95
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ALTER ARTICLES 24/07/00
Form type: SRES01
Date: 2000.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.20
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RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 04/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.31
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RETURN MADE UP TO 04/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.09

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Company directors and board members:

ELIZABETH JANE JERVIS (current)
Secretary, 2006.03.30
SWINCHURCH FARM CHAPEL CHORLTON , NEWCASTLE
ST5 5JP, STAFFS
ELIZABETH JANE JERVIS (current)
Director, CHARTERED ACCOUNTANT, 2014.08.21
SWINCHURCH FARM CHAPEL CHORLTON , NEWCASTLE
ST5 5JP, STAFFORDSHIRE
RICHARD PETER JERVIS (current)
Director, FARMER, 1991.08.04
SWINCHURCH FARM CHAPEL CHORLTON , NEWCASTLE
ST5 5JP, STAFFORDSHIRE
VALERIE FOLLWELL (resigned)
Secretary, CHARTERED ACCOUNTANT, 1998.04.29 - 2006.03.30
CHURCH HOUSE FARM CHAPEL CHORLTON , NEWCASTLE
ST5 5JN, STAFFORDSHIRE
MARGARET PATRICIA JERVIS (resigned)
Secretary, 1991.08.04 - 1998.04.28
SWINCHURCH FARM CHAPEL CHORLTON , NEWCASTLE
ST5 5JP, STAFFORDSHIRE
CHARLES TREVOR JERVIS (resigned)
Director, FARMER, 1991.08.04 - 1997.06.30
THE COTTAGE CHURCH HOUSE FARM CHAPEL CHORLTON , NEWCASTLE
ST5 5JN, STAFFS
JEAN JERVIS (resigned)
Director, HOUSEWIFE, 1991.08.04 - 2006.03.30
30 CHURCHFIELD ROAD , ECCLESHALL
ST21 6AQ, STAFFORDSHIRE

Information about the Private Limited Company SWINCHURCH 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: 2016.06.08. Reload the data