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GREAT MELTON FARMS LIMITED

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

Company details

HALL FARM POCKTHORPE ROAD, GREAT MELTON, NORWICH, ENGLAND, NR9 3BW

GREAT MELTON FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00934008
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.18
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01450 - Raising of sheep and goats

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

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01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 37010
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SAIL ADDRESS CHANGED FROM:, MARLINGFORD HALL CHURCH ROAD, MARLINGFORD, NORWICH, NORFOLK, NR9 5HP, UNITED KINGDOM
Form type: AD02
Date: 2016.05.25
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REGISTERED OFFICE CHANGED ON 25/05/2016 FROM, MARLINGFORD HALL CHURCH ROAD, MARLINGFORD, NORWICH, NORFOLK, NR9 5HP
Form type: AD01
Date: 2016.05.25
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.31
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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SAIL ADDRESS CHANGED FROM:, C/O GRANT THORNTON, KINGFISHER HOUSE 1 GILDERS WAY, NORWICH, NORFOLK, NR3 1UB, UNITED KINGDOM
Form type: AD02
Date: 2012.05.01
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.26
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.01
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / THE HON SIR EDWARD CHRISTOPHER EVANS-LOMBE / 01/05/2010
Form type: CH01
Date: 2010.05.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / LADY FRANCES MARILYN EVANS-LOMBE / 01/05/2010
Form type: CH01
Date: 2010.05.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/05/2010 FROM, MARLINGFORD HALL, MARLINGFORD, NORFOLK
Form type: AD01
Date: 2010.05.04
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
£2.95
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.03
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.10
£2.95
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RETURN MADE UP TO 01/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.21
£2.95
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RETURN MADE UP TO 01/05/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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RETURN MADE UP TO 01/05/99; CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.06.09

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Company directors and board members:

FRANCES MARILYN EVANS-LOMBE (current)
Secretary, 1992.09.02
MARLINGFORD HALL MARLINGFORD , NORWICH
NR9 5HP, NORFOLK
EDWARD CHRISTOPHER EVANS-LOMBE (current)
Director, RETIRED, 1992.05.11
MARLINGFORD HALL MARLINGFORD , NORWICH
NR9 5HP, NORFOLK
FRANCES MARILYN EVANS-LOMBE (current)
Director, NONE, 1992.05.11
MARLINGFORD HALL MARLINGFORD , NORWICH
NR9 5HP, NORFOLK
SIMON BARRY SANDERS (resigned)
Secretary, 1992.05.11 - 1992.09.02
100 ASHMILL STREET , LONDON
NW1 6RA
Date 2013.04.30
Debtors £ 2
Profit Loss Account Reserve £ 460,860
Called Up Share Capital £ 37,010
Net Assets Liabilities Including Pension Asset Liability £ 497,870
Net Current Assets Liabilities £ 3,557
Creditors Due Within One Year £ 3,559
Share Capital Allotted Called Up Paid £ 37,010
Par Value Share 1631 each
Number Shares Allotted £ 40,000
Investments Fixed Assets £ 501,427

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Information about the Private Limited Company GREAT MELTON 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: 2016.06.19. Reload the data