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CHURCH FARM (SAXTHORPE) LIMITED

Learn more about CHURCH FARM (SAXTHORPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARSONS OAK, BRISTON ROAD, SAXTHORPE, NORWICH, NORFOLK, NR11 7BP

CHURCH FARM (SAXTHORPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00838825
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.24
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.06.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.16
£2.95
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.08.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIVEN BRIAN LAST / 03/09/2013
Form type: CH01
Date: 2013.09.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.18
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27/03/10 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2010.04.06
£2.95
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DIRECTOR APPOINTED LESLEY ANNE LAST
Form type: AP01
Date: 2010.04.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.03
£2.95
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£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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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.95
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APPROVE AGREEMENT 07/08/03
Form type: RES13
Date: 2003.10.28
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.10.28
£2.95
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£ IC 86/45, 07/08/03, £ SR [email protected]=41
Form type: 169
Date: 2003.09.01
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
Child documents:
Document type: ANNOTATION
Date: 2003.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/08/03 FROM:, CHURCH FARM, SAXTHORPE, NORWICH, NORFOLK NR11 7BP
Form type: 287
Date: 2003.08.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
Child documents:
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.08.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
Child documents:
Document type: ANNOTATION
Date: 2000.10.04
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
£2.95
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£ IC 100/86, 31/03/00, £ SR [email protected]=14
Form type: 169
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 25/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 25/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/03
Form type: 225(1)
Date: 1994.02.14

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Company directors and board members:

BRIAN JACK LAST (current)
Secretary, 2000.03.31
FIESTA BRISTON ROAD, SAXTHORPE , NORWICH
NR11 7BP, NORFOLK
LESLEY ANNE LAST (current)
Director, 2010.03.27
PARSON'S OAK BRISTON ROAD SAXTHORPE , NORWICH
NR11 7BJ, NORFOLK
NIVEN BRIAN LAST (current)
Director, FARM MANAGER, 1991.07.25
PARSONS OAK BRISTON ROAD SAXTHORPE , NORWICH
NR11 7BJ
COLIN HERBERT HARROLD (resigned)
Secretary, 1991.07.25 - 2000.03.31
BOUNDARY FARM , ROUGHTON
NR11 8PD, NORFOLK
COLIN HERBERT HARROLD (resigned)
Director, AGRICULTURAL ENGINEER, 1991.07.25 - 2000.03.31
BOUNDARY FARM , ROUGHTON
NR11 8PD, NORFOLK
MADGE CONSTANCE HARROLD (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2001.05.14
CHURCH FARM SAXTHORPE , NORWICH
NR11 7BP, NORFOLK
SELWYN SIDNEY HARROLD (resigned)
Director, BUILDER, 1991.07.25 - 2003.08.07
2 LOVERS WALK , BRIGHTON
BN1 6AH, EAST SUSSEX
GILLIAN RUTH LAST (resigned)
Director, COMPANY DIRECTOR, 1991.07.25 - 2007.04.22
FIESTA BRISTON ROAD SAXTHORPE , NORWICH
NR11 7BP, NORFOLK

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Information about the Private Limited Company CHURCH FARM (SAXTHORPE) 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