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CHART COURT FARMS LIMITED

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

Company details

THE GRANGE, WHATLEY, FROME, SOMERSET, BA11 3JU

CHART COURT FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00836599
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.04
last member list: 2016.01.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
  • 69201 - Accounting and auditing activities
  • 68100 - Buying and selling of own real estate

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: 2017.02.05
overdue: NO
last made update: 2016.01.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.25
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.06.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.06.15

List of company documents:

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08/01/16 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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08/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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08/01/14 FULL LIST
Form type: AR01
Date: 2014.01.12
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SAIL ADDRESS CHANGED FROM:, THE PARIS HOTEL THE COVE, COVERACK, HELSTON, CORNWALL, TR12 6SX, ENGLAND
Form type: AD02
Date: 2014.01.12
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APPOINTMENT TERMINATED, DIRECTOR BARBARA CLARKE
Form type: TM01
Date: 2014.01.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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08/01/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PETER WILTHEW CLARKE / 01/10/2012
Form type: CH03
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER WILTHEW CLARKE / 01/10/2012
Form type: CH01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY CLARKE / 01/10/2012
Form type: CH01
Date: 2013.10.09
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REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, THE PARIS HOTEL THE COVE, COVERACK, HELSTON, CORNWALL, TR12 6SX, UNITED KINGDOM
Form type: AD01
Date: 2013.10.09
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COMPANY RESTORED ON 09/10/2013
Form type: RT01
Date: 2013.10.09
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.05.07
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.04.02
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08/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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SAIL ADDRESS CHANGED FROM:, ROCKLANDS COVERACK, HELSTON, CORNWALL, TR12 6TQ
Form type: AD02
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER WILTHEW CLARKE / 01/11/2011
Form type: CH01
Date: 2012.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MARY CLARKE / 01/11/2011
Form type: CH01
Date: 2012.01.16
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PETER WILTHEW CLARKE / 01/11/2011
Form type: CH03
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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REGISTERED OFFICE CHANGED ON 05/12/2011 FROM, ROCKLANDS, COVERACK, HELSTON, CORNWALL, TR12 6TQ
Form type: AD01
Date: 2011.12.05
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08/01/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
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08/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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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: 2010.02.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER WILTHEW CLARKE / 01/10/2009
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARBARA MARY CLARKE / 01/10/2009
Form type: CH01
Date: 2010.02.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.17
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RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.27
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.24
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.31
Child documents:
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 08/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
Child documents:
Document type: ANNOTATION
Date: 2003.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.16
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REGISTERED OFFICE CHANGED ON 16/01/03 FROM:, BOUGHTON MOUNT FARM, BOUGHTON MONCHELSEA, MAIDSTONE, KENT ME17 4NB
Form type: 287
Date: 2003.01.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
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RETURN MADE UP TO 23/01/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.25
£2.95
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RETURN MADE UP TO 23/01/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.01.31
Child documents:
Document type: ANNOTATION
Date: 2001.01.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06

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Company directors and board members:

JAMES PETER WILTHEW CLARKE (current)
Secretary, ACCOUNTANT, 1992.02.12
THE GRANGE WHATLEY , FROME
BA11 3JU, SOMERSET
JAMES PETER WILTHEW CLARKE (current)
Director, ACCOUNTANT, 1992.02.12
THE GRANGE WHATLEY , FROME
BA11 3JU, SOMERSET
BARBARA MARY CLARKE (resigned)
Director, GRAPHIC DESIGNER, 2002.07.01 - 2013.09.01
THE GRANGE WHATLEY , FROME
BA11 3JU, SOMERSET
DAVID MURRAY DAVIDSON (resigned)
Director, 1992.02.12 - 2000.11.23
8 NEW FETTER LANE , LONDON
EC4A 1RS
CLIVE ERIC GODDEN (resigned)
Director, FARM MANAGER, 1995.02.03 - 2002.07.01
40 HAMPSHIRE DRIVE SHEPWAY , MAIDSTONE
ME15 7ET, KENT
KAREN PENELOPE HUNTER JOHNSON (resigned)
Director, SOLICITOR, 1995.02.03 - 2000.11.23
107 ENDLESHAM ROAD , LONDON
SW12 8JP
Date 2014.03.31
Fixed Assets £ 322,000
Tangible Fixed Assets £ 230,000
Current Assets £ 292,873
Share Premium Account £ 89,607
Debtors £ 6,447
Shareholder Funds £ 613,601
Profit Loss Account Reserve £ 343,083
Revaluation Reserve £ 175,911
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 613,601
Net Current Assets Liabilities £ 291,601
Creditors Due Within One Year £ 1,272
Cash Bank In Hand £ 286,426
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 230,000
Investments Fixed Assets £ 92,000

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Information about the Private Limited Company CHART COURT 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