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RIVERFEN FARMS LTD

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

Company details

HAINEY FARM, BARWAY, ELY, CAMBRIDGESHIRE, CB7 5TZ

RIVERFEN FARMS LTD on the map

Company type: Private Limited Company
Company number: 00875479
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.30
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.05.03
account category: SMALL
documents available: 1

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2003.01.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2003.01.02
THE ROYAL BANK OF SCOTLAND PLC
ASSIGNMENT OF LIFE POLICY - Outstanding on 2003.01.08

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 675999
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 01/10/2015
Form type: CH01
Date: 2015.10.14
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID THOMPSON / 01/10/2015
Form type: CH03
Date: 2015.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOURNE SHROPSHIRE / 01/10/2015
Form type: CH01
Date: 2015.10.14
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CURREXT FROM 02/05/2015 TO 31/10/2015
Form type: AA01
Date: 2015.10.14
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DIRECTOR APPOINTED MR CHARLES JOHN SHROPSHIRE
Form type: AP01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORBES
Form type: TM01
Date: 2015.10.07
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/14
Form type: AA
Date: 2015.02.11
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM LEE FORBES / 01/10/2013
Form type: CH01
Date: 2014.06.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/13
Form type: AA
Date: 2014.01.13
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/12
Form type: AA
Date: 2013.01.28
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.24
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/10
Form type: AA
Date: 2011.01.13
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/05/09
Form type: AA
Date: 2010.01.12
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 03/05/08
Form type: AA
Date: 2009.02.03
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/05/07
Form type: AA
Date: 2008.03.05
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.06
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ACC. REF. DATE EXTENDED FROM 12/04/07 TO 02/05/07
Form type: 225
Date: 2007.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/04/06
Form type: AA
Date: 2006.12.06
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.06
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FULL ACCOUNTS MADE UP TO 09/04/05
Form type: AA
Date: 2006.02.13
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
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REGISTERED OFFICE CHANGED ON 14/02/05 FROM:, PLANTATION HOUSE, LITTLEPORT, ELY, CAMBRIDGESHIRE, CB7 4TD
Form type: 287
Date: 2005.02.14
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
Child documents:
Document type: ANNOTATION
Date: 2005.01.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/04
Form type: AA
Date: 2005.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.11.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.12
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COMPANY NAME CHANGED, HENRY THOMPSON (LITTLEPORT FARMS, ) LIMITED, CERTIFICATE ISSUED ON 11/05/04
Form type: CERTNM
Date: 2004.05.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.08
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FULL ACCOUNTS MADE UP TO 12/04/03
Form type: AA
Date: 2004.02.16
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 12/04/03
Form type: 225
Date: 2003.02.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.01.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.02

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Company directors and board members:

DAVID THOMPSON (current)
Secretary, 2004.10.15
HAINEY FARM BARWAY , ELY
CB7 5TZ, CAMBRIDGESHIRE
CHARLES JOHN SHROPSHIRE (current)
Director, 2015.09.23
HAINEY FARM BARWAY , ELY
CB7 5TZ, CAMBRIDGESHIRE
JOHN BOURNE SHROPSHIRE (current)
Director, COMPANY DIRECTOR, 2002.12.19
HAINEY FARM BARWAY , ELY
CB7 5TZ, CAMBRIDGESHIRE
DAVID THOMPSON (current)
Director, ACCOUNTANT, 2002.12.19
HAINEY FARM BARWAY , ELY
CB7 5TZ, CAMBRIDGESHIRE
JANET MARY RICE (resigned)
Secretary, 1992.09.14 - 2001.03.01
THE NURSERIES WATLINGTON ROAD RUNCTON HOLME , KINGS LYNN
PE33 0EJ, NORFOLK
JOY ELIZABETH TOD (resigned)
Secretary, 2001.03.01 - 2004.07.10
9 BLACK BANK ROAD , LITTLE DOWNHAM
CB6 2UA, CAMBRIDGESHIRE
WILLIAM LEE FORBES (resigned)
Director, FARM MANAGER, 2004.02.03 - 2015.09.23
HAINEY FARM BARWAY , ELY
CB7 5TZ, CAMBRIDGESHIRE
JOHN DOUGLAS LOVERSIDGE (resigned)
Director, FARMER, 1992.09.14 - 1996.06.01
PLANTATION HOUSE LITTLEPORT , ELY
CB7 4TD, CAMBS
ALASTAIR HENRY SYMINGTON (resigned)
Director, FARMER, 1996.06.01 - 2004.04.11
PLANTATION HOUSE LYNN ROAD LITTLEPORT , ELY
CB7 4TD, CAMBRIDGESHIRE
ANNE KATHLEEN THOMPSON (resigned)
Director, FARMER, 1992.09.14 - 1996.01.31
MATTISHALL HALL DEREHAM , NORFOLK
NR20 3JY
JOHN BRUCE THOMPSON (resigned)
Director, FARMER, 1992.09.14 - 2002.12.19
LAKESIDE HOUSE FAKENHAM ROAD, HOE , DEREHAM
NR20 4HA, NORFOLK
JULIET ANN THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1997.07.01 - 2002.12.19
LAKESIDE HOUSE FAKENHAM ROAD, HOE , DEREHAM
NR20 4HA, NORFOLK

Companies near to RIVERFEN FARMS LTD

Information about the Private Limited Company RIVERFEN FARMS LTD 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: 2016.06.11. Reload the data