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PORTHOUSE FARMS LIMITED

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

Company details

COUNTRYWIDE HOUSE ASPARAGUS WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GN

PORTHOUSE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00899054
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.02.24
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
Form type: AA
Date: 2016.05.23
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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 100
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CURREXT FROM 31/05/2015 TO 30/11/2015
Form type: AA01
Date: 2015.06.15
£2.95
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.05
£2.95
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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SECRETARY APPOINTED MRS SARAH JANE FRANCIS
Form type: AP03
Date: 2014.04.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLIE COLLINS
Form type: TM02
Date: 2014.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
Form type: AA
Date: 2013.08.19
£2.95
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
Form type: AA
Date: 2012.09.26
£2.95
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR LESLIE JOHN COLLINS / 30/11/2011
Form type: CH03
Date: 2012.03.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/2011 FROM, DEFFORD, EARLS CROOME, WORCESTER, WORCESTERSHIRE, WR8 9DF
Form type: AD01
Date: 2011.04.26
£2.95
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.09.13
£2.95
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.09.17
£2.95
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2008.11.05
£2.95
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / LESLIE COLLINS / 31/12/2007
Form type: 288c
Date: 2008.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.14
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REGISTERED OFFICE CHANGED ON 11/11/05 FROM:, UPTON HOUSE, 3 HANLEY ROAD, UPTON UPON SEVERN, WORCESTERSHIRE WR8 0HU
Form type: 287
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.15
£2.95
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 30/01/03 FROM:, THE BUTTS, WORCESTER, WR1 3NU
Form type: 287
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.20
Child documents:
Document type: ANNOTATION
Date: 2002.03.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
Child documents:
Document type: ANNOTATION
Date: 2001.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/01
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EXEMPTION FROM APPOINTING AUDITORS 17/11/00
Form type: SRES03
Date: 2001.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/05/00
Form type: 225
Date: 2000.08.24
£2.95
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.10
Child documents:
Document type: ANNOTATION
Date: 2000.04.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.11
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 27/02/98
Form type: SRES03
Date: 1998.04.11
£2.95
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RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.08
Child documents:
Document type: ANNOTATION
Date: 1997.04.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.21
£2.95
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RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/11
Form type: 225(1)
Date: 1995.09.29

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Company directors and board members:

SARAH JANE FRANCIS (current)
Secretary, 2014.04.03
COUNTRYWIDE HOUSE ASPARAGUS WAY VALE PARK , EVESHAM
WR11 1GN, WORCESTERSHIRE
JOHN HARRY HARDMAN (current)
Director, MANAGING DIRECTOR, 2004.05.28
39 WESTBURY ROAD MERRILEA , EDINGTON WESTBURY
BA13 4QF, WILTSHIRE
LESLIE JOHN COLLINS (resigned)
Secretary, 2007.05.25 - 2014.04.03
ISBOURNE MANOR HOUSE CASTLE STREET , WINCHCOMBE
GL54 5JA, GLOUCESTERSHIRE
BRIAN ROY LANCASTER (resigned)
Secretary, 1992.03.04 - 2001.02.01
4 ADDISON ROAD , WORCESTER
WR3 8EA, WORCESTERSHIRE
PETER ANTHONY MARFELL (resigned)
Secretary, COMPANY SECRETARY, 2001.02.01 - 2007.05.24
22 BROADMERE CLOSE CAM , DURSLEY
GL11 6PU, GLOUCESTERSHIRE
ALAN MAGRATH BECKETT (resigned)
Director, FARMER, 1992.03.04 - 1996.04.26
121 STATION ROAD WYTHALL , BIRMINGHAM
B47 6AG, WEST MIDLANDS
RICHARD COLWILL (resigned)
Director, FARMER, 1992.03.04 - 2001.02.01
DINGLE FARM LITTLE WITLEY , WORCESTER
WR6 6LF, WORCESTERSHIRE
TIMOTHY JOHN DAVIS (resigned)
Director, FARMER, 1992.03.04 - 1994.03.11
GRANGE FARM MIDDLE ASTON , BICESTER
OX25 5QE, OXFORDSHIRE
ANDREW DOUGLAS HOWIE (resigned)
Director, ANIMAL FEED CONTROLLER, 1992.03.04 - 1993.04.30
156 LOWER HOWSELL ROAD , MALVERN
WR14 1DL, WORCESTERSHIRE
HAMISH IAN SMITH (resigned)
Director, MANAGING DIRECTOR, 1996.04.24 - 2004.05.27
BLENHEIM HOUSE MEER END ROAD , HONILEY
CV8 1PW, WEST MIDLANDS
ROGER WILLIAM STEEDS (resigned)
Director, MANAGING DIECTOR, 1993.03.25 - 1995.06.30
LINTON BROOK FARM BRINGSTY , WORCESTER
WR6 5TR
JOHN TAYLOR (resigned)
Director, CHIEF EXECUTIVE, 1992.03.04 - 1993.03.12
THE STONE HOUSE WOODSFIELD MADRESFIELD , MALVERN
WR13 5BE, WORCESTERSHIRE
DAVID A WATERS (resigned)
Director, FARMER, 1992.03.04 - 1991.02.22
LLANISHEN COURT LLANGOVAN , MONMOUTH
NP5 4BT, GWENT

Companies near to PORTHOUSE FARMS ltd.

Information about the Private Limited Company PORTHOUSE 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: 2016.06.14. Reload the data