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ALLPRESS FARMS LIMITED

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

Company details

HOLLYHOUSE FARM, HORSEWAY, CHATTERIS, CAMBRIDGE, PE16 6XQ

ALLPRESS FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00840309
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.09
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

Mortgages:

MARION EUGENIE ALLPRESS
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1995.09.22
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.03.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.04.23
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2015.07.25

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.20
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 340
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REGISTRATION OF A CHARGE / CHARGE CODE 008403090011
Form type: MR01
Date: 2015.07.25
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.23
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17/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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APPOINTMENT TERMINATED, SECRETARY JOLYON ALLPRESS
Form type: TM02
Date: 2014.10.03
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APPOINTMENT TERMINATED, SECRETARY ALEXANDER ALLPRESS
Form type: TM02
Date: 2014.09.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008403090010
Form type: MR01
Date: 2014.04.23
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.01.28
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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SECRETARY APPOINTED MR ALEXANDER EDWARD ALLPRESS
Form type: AP03
Date: 2013.09.16
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SECRETARY APPOINTED MR JOLYON ALEXANDER ALLPRESS
Form type: AP03
Date: 2013.09.16
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SECRETARY APPOINTED MRS LISA JANE CASEY
Form type: AP03
Date: 2013.09.16
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ADOPT ARTICLES 30/08/2013
Form type: RES01
Date: 2013.09.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.09.12
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.09.12
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.09.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.09
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.01.17
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2011.12.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.04.13
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8
Form type: MG04
Date: 2011.03.30
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 7
Form type: MG04
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.03.23
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.19
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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APPOINTMENT TERMINATED, SECRETARY JANE ALLPRESS
Form type: TM02
Date: 2010.12.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.12.13
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.12.13
£2.95
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11/10/10 STATEMENT OF CAPITAL GBP 340.00
Form type: SH01
Date: 2010.12.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.12.13
Child documents:
Document type: ANNOTATION
Date: 2010.12.13
Form type: RES13
Document description: APPROVAL OF ACQUISITION 11/10/2010
Document type: ANNOTATION
Date: 2010.12.13
Form type: RES01
Document description: ADOPT ARTICLES 11/10/2010
Document type: ANNOTATION
Date: 2010.12.13
Form type: RES04
Document description: NC INC ALREADY ADJUSTED 11/10/2010
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SECRETARY APPOINTED MR TERRY NEIL WARBY
Form type: AP03
Date: 2010.10.13
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DIRECTOR APPOINTED MR TERRY NEIL WARBY
Form type: AP01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR LENTON ALLPRESS
Form type: TM01
Date: 2010.07.19
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APPOINTMENT TERMINATED, DIRECTOR JANE ALLPRESS
Form type: TM01
Date: 2010.07.19
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK WILLIAM ALLPRESS / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS LENTON ALLPRESS / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / LENTON WILLIAM ALLPRESS / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY ALLPRESS / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR APPOINTED LYNDON JOHN MILLS
Form type: AP01
Date: 2010.01.28
£2.95
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DIRECTOR APPOINTED JEREMY BENJAMIN ALLPRESS
Form type: AP01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.27
£2.95
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.02.05
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.08
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.12.12
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05
Form type: 225
Date: 2005.03.18

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Company directors and board members:

LISA JANE CASEY (current)
Secretary, 2013.08.30
HOLLYHOUSE FARM HORSEWAY , CHATTERIS
PE16 6XQ, CAMBRIDGE
TERRY NEIL WARBY (current)
Secretary, 2010.07.01
HOLLYHOUSE FARM HORSEWAY , CHATTERIS
PE16 6XQ, CAMBRIDGE
JEREMY BENJAMIN ALLPRESS (current)
Director, COMPANY DIRECTOR, 2010.01.19
HOLLYHOUSE FARM HORSEWAY , CHATTERIS
PE16 6XQ, CAMBRIDGE
NICHOLAS LENTON ALLPRESS (current)
Director, FARMER, 1991.12.17
HOLLYHOUSE FARM HORSEWAY , CHATTERIS
PE16 6XQ, CAMBRIDGESHIRE
PATRICK WILLIAM ALLPRESS (current)
Director, FARMER, 1991.12.17
NEW HOUSE HORSEWAY , CHATTERIS
PE16 6XQ, CAMBRIDGESHIRE
LYNDON JOHN MILLS (current)
Director, CHARTERED ACCOUNTANT, 2010.01.19
HOLLYHOUSE FARM HORSEWAY , CHATTERIS
PE16 6XQ, CAMBRIDGE
TERRY NEIL WARBY (current)
Director, ACCOUNTANT, 2010.07.01
HOLLYHOUSE FARM HORSEWAY , CHATTERIS
PE16 6XQ, CAMBRIDGE
ALEXANDER EDWARD ALLPRESS (resigned)
Secretary, 2013.08.30 - 2014.09.22
HOLLYHOUSE FARM HORSEWAY , CHATTERIS
PE16 6XQ, CAMBRIDGE
JANE MARY ALLPRESS (resigned)
Secretary, 1991.12.17 - 2010.07.01
YORKE HOUSE 16 LONDON ROAD , CHATTERIS
PE16 6AS, CAMBRIDGESHIRE
JOLYON ALEXANDER ALLPRESS (resigned)
Secretary, 2013.08.30 - 2014.09.22
HOLLYHOUSE FARM HORSEWAY , CHATTERIS
PE16 6XQ, CAMBRIDGE
JANE MARY ALLPRESS (resigned)
Director, COMPANY DIRECTOR/SECRETARY, 1991.12.17 - 2010.06.30
YORKE HOUSE 16 LONDON ROAD , CHATTERIS
PE16 6AS, CAMBRIDGESHIRE
LENTON WILLIAM ALLPRESS (resigned)
Director, FARMER, 1991.12.17 - 2010.06.30
YORKE HOUSE 16 LONDON ROAD , CHATTERIS
PE16 6AS, CAMBRIDGESHIRE
MARION EUGENE ALLPRESS (resigned)
Director, COMPANY DIRECTOR, 1991.12.17 - 2003.11.20
54 EASTWOOD , CHATTERIS
PE16 6RU, CAMBS
PETER JOHN DAWSON (resigned)
Director, FARMER, 1991.12.17 - 1993.03.13
HOLLY HOUSE FARM HORSEWAY , CHATTERIS
PE16 6XQ, CAMBRIDGESHIRE

Companies near to ALLPRESS FARMS ltd.

Information about the Private Limited Company ALLPRESS 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