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BAYDON FARMERS (HERTFORD) LIMITED

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

Company details

WESTON BARNS, HITCHIN ROAD, WESTON HITCHIN, HERTFORDSHIRE, SG4 7AX

BAYDON FARMERS (HERTFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00880416
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.31
dissolution date: 2012.10.02
last member list: 2011.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46130 - Agents involved in the sale of timber and building materials
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2011.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.01
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.10.02
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.06.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.06.06
£2.95
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.09
Form type: LATEST SOC
Document description: 09/11/11 STATEMENT OF CAPITAL;GBP 877
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOCELYN THOMAS ASHLEY / 30/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER / 30/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES CRAIG / 30/10/2009
Form type: CH01
Date: 2010.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.01
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.12.11
£2.95
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 01/11/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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AD 01/02/04-31/05/04, £ SI [email protected]=6, £ IC 873/879
Form type: 88(2)R
Date: 2004.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 01/11/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.11.05
Child documents:
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2003.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 03/02/03---------, £ SI [email protected]=1, £ IC 872/873
Form type: 88(2)R
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 01/11/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.03
£2.95
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AD 01/03/02---------, £ SI [email protected]=1, £ IC 921/922
Form type: 88(2)R
Date: 2002.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.24
£2.95
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AD 30/04/02---------, £ SI [email protected]=3, £ IC 918/921
Form type: 88(2)R
Date: 2002.07.21
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 01/11/00; CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.09.29
£2.95
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AD 22/02/00---------, £ SI [email protected]=3, £ IC 915/918
Form type: 88(2)R
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 01/11/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.01
£2.95
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AD 28/01/99---------, £ SI [email protected]=2, £ IC 913/915
Form type: 88(2)R
Date: 1999.03.08
£2.95
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RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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AD 27/11/97---------, £ SI [email protected]=1, £ IC 912/913
Form type: 88(2)R
Date: 1998.04.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.17
£2.95
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RETURN MADE UP TO 01/11/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.13
£2.95
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AD 06/04/95-06/02/96, £ SI [email protected]
Form type: 88(2)R
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
Child documents:
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.02.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/08/95 FROM:, 1A THE MALTINGS, RAILWAY PLACE, HERTFORD, HERTS SG13 7BS
Form type: 287
Date: 1995.08.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.30

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Company directors and board members:

JANET OYSTON (dissolve)
Secretary, COMPANY SECRETARY, 1996.12.10 - 2012.10.02
FRANDOR FARM ASHWELL ROAD STEEPLE MORDEN , ROYSTON
SG8 0PB, HERTFORDSHIRE
WILLIAM ASHLEY (dissolve)
Director, FARMER, 1991.11.01 - 2012.10.02
HATCH GROVE MONKS GREEN MANGROVE ROAD , HERTFORD
SG13 8QL, HERTFORDSHIRE
RUSSELL BONE (dissolve)
Director, FARMER, 1997.11.27 - 2012.10.02
CROSSOAKS FARM CROSSOAKS LANE , BOREHAMWOOD
WD6 5PH, HERTFORDSHIRE
DAVID CHARLES CRAIG (dissolve)
Director, FARMER, 1997.06.01 - 2012.10.02
BREWHOUSE FARM WILD HILL , HATFIELD
AL9 6DS, HERTFORDSHIRE
JOHN STEWART HUNTER (dissolve)
Director, FARMER, 2001.12.04 - 2012.10.02
BEECHBARN HOUSE SOUTH BARVIN FARM THE RIDGEWAY , ENFIELD
EN2 8AF, MIDDLESEX
GEOFFREY STEPHEN WILTSHIRE (dissolve)
Director, FARMER, 1991.11.01 - 2012.10.02
TOLMERS PARK FARM NEWGATE ST. , HERTFORD
SG13 8RG, HERTFORDSHIRE
SUSANNAH WILTSHIRE (dissolve)
Secretary, 1991.11.01 - 1996.12.10
TOLMERS PARK FARM NEWGATE ST. , HERTFORD
SG13 8RG, HERTFORDSHIRE
PETER ROBIN ASHLEY (dissolve)
Director, FARMER, 1991.11.01 - 2001.12.04
MONKS GREEN FARM MANGROVE ROAD , HERTFORD
SG13 8QL, HERTFORDSHIRE
ERIC LESLIE FITZJOHN (dissolve)
Director, FARMER, 1991.11.01 - 2003.09.01
ASHENDENE FARM , BAYFORD
SG13 8PX, HERTS
MICHAEL JOHN SHAMBROOK (dissolve)
Director, FARMER, 1991.11.01 - 1995.04.06
BEDWELL PARK FARM , ESSENDON
SG1 1NB, HERTS
JOSEPH LESLIE VIGUS (dissolve)
Director, FARMER, 1991.11.01 - 1997.11.27
CLEMENTS FARM , BRICKENDON
SG13 8NS, HERTS

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Information about the Private Limited Company BAYDON FARMERS (HERTFORD) 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: 2016.06.11. Reload the data