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HIGHLANDS FARM (CHELSHAM) LIMITED

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

Company details

HIGHLANDS FARM, HIGH LANE, WARLINGHAM, SURREY, CR6 9DQ

HIGHLANDS FARM (CHELSHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00864154
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.11.16
dissolution date: 1997.08.26
last member list: 1996.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 0130 - Crops combined with animals, mixed farms

Accounts:

account ref date: 05.04
overdue: NO
last made update: 1996.04.05
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.05.11
documents available: 1

Mortgages:

ROYAL BANK OF SCOTLAND
DISPOSITION - Outstanding on 1967.02.15
STANDARD PROPERTY INVESTMENT COMPANY LTD
BOND OF CORROBORATION - Outstanding on 1971.06.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.02
BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1976.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.06.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1997.08.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1997.05.06
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1997.03.21
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.16
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RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.27
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RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.17
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 05/04
Form type: 225(1)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/07/89 FROM:, 58/59 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 5TD
Form type: 287
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1989.07.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/87
Form type: AA
Date: 1988.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/01
Form type: 225(1)
Date: 1987.10.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/07/87 FROM:, UNIT 3 54 DOLPHIN ROAD, SHOREHAM-BY-SEA, SUSSEX, BN4 6PB
Form type: 287
Date: 1987.07.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/86
Form type: AA
Date: 1987.07.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/85
Form type: AA
Date: 1986.05.21

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Company directors and board members:

SIMON CHARLES BERRY (dissolve)
Secretary, 1991.05.22 - 1997.08.26
BIRCHFOLD NORTHCHAPEL , PETWORTH
GU28 9JZ, WEST SUSSEX
MAREL GEORGINA ELENOR BERRY (dissolve)
Director, 1991.05.11 - 1997.08.26
HIGHLANDS FARM HIGH LANE , WARLINGHAM
CR6 9DQ, SURREY
RITA KATHLEEN THERESA BERRY (dissolve)
Director, 1991.05.11 - 1997.08.26
HIGH LEAS HIGH LANE , WARLINGHAM
CR6 9DQ, SURREY
SIMON CHARLES BERRY (dissolve)
Director, 1991.05.11 - 1997.08.26
BIRCHFOLD NORTHCHAPEL , PETWORTH
GU28 9JZ, WEST SUSSEX
JULIAN JAMES BERRY (dissolve)
Secretary, 1991.05.11 - 1993.05.11
GODDARDS FARM ARDINGLY ROAD LINDFIELD , HAYWARDS HEATH
RH16 2QX, WEST SUSSEX
JULIAN JAMES BERRY (dissolve)
Director, 1991.05.11 - 1993.05.11
GODDARDS FARM ARDINGLY ROAD LINDFIELD , HAYWARDS HEATH
RH16 2QX, WEST SUSSEX

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Information about the Private Limited Company HIGHLANDS FARM (CHELSHAM) 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: 2016.06.10. Reload the data