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FITZWILLIAM LAND COMPANY (THE)

Learn more about FITZWILLIAM LAND COMPANY (THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, MILTON PARK, PETERBOROUGH, PE3 9HD

FITZWILLIAM LAND COMPANY (THE) on the map

Company type: Private Unlimited Company
Company number: 00943009
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.11.25
last member list: 2015.11.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 01700 - Hunting, trapping and related service activities

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1987.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2016.12.17
overdue: NO
last made update: 2015.11.19
documents available: 1

List of company documents:

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19/11/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 4780000
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO LLP / 11/11/2015
Form type: CH04
Date: 2015.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2015 FROM, 21 BUCKINGHAM GATE, LONDON, SW1E 6LS
Form type: AD01
Date: 2015.11.11
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19/11/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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19/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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19/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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19/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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19/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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CORPORATE SECRETARY APPOINTED CURREY & CO LLP
Form type: AP04
Date: 2010.11.25
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APPOINTMENT TERMINATED, SECRETARY CURREY & CO
Form type: TM02
Date: 2010.11.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.10.20
£2.95
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ALTER ARTICLES 01/10/2010
Form type: RES01
Date: 2010.10.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.10.18
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19/11/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CURREY & CO / 12/01/2010
Form type: CH04
Date: 2010.01.12
£2.95
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RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.02
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RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
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RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
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RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.30
Child documents:
Document type: ANNOTATION
Date: 2005.11.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.02.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.15
£2.95
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RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.18
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
Child documents:
Document type: ANNOTATION
Date: 2001.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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S386 DISP APP AUDS 27/11/97
Form type: ELRES
Date: 1997.12.05
£2.95
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S366A DISP HOLDING AGM 27/11/97
Form type: ELRES
Date: 1997.12.05
£2.95
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S252 DISP LAYING ACC 27/11/97
Form type: ELRES
Date: 1997.12.05
£2.95
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NC INC ALREADY ADJUSTED 10/09/97
Form type: SRES04
Date: 1997.10.21
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/09/97
Form type: ORES10
Date: 1997.10.21
£2.95
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£ NC 1250000/5000000, 10/09/97
Form type: 123
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.23
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/12/93
Form type: 363(287)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
S80A AUTH TO ALLOT SEC 25/11/91
Form type: ELRES
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
£ NC 880000/1250000, 01/12/92
Form type: 123
Date: 1992.12.14
Order cannot be placed (digitalisation not planned)
AUD RE - APPOINTED 01/12/92
Form type: SRES13
Date: 1992.12.14
Child documents:
Document type: ANNOTATION
Date: 1992.12.14
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/92
Document type: ANNOTATION
Date: 1992.12.14
Form type: SRES04
Document description: NC INC ALREADY ADJUSTED 01/12/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
£ NC 880000/1460000, 23/04/90
Form type: 123
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
£ NC 580000/880000, 23/04
Form type: ORES04
Date: 1990.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 08/12/87
Form type: SRES04
Date: 1988.02.09

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Company directors and board members:

CURREY & CO LLP (current)
Secretary, 2010.05.01
33 QUEEN ANNE STREET , LONDON
W1G 9HY
ENGLAND
NICOLA JAYNE FLATTERS (current)
Secretary, 2000.05.30
60 LINCOLN ROAD NORTHBOROUGH , PETERBOROUGH
PE6 9BH, CAMBRIDGESHIRE
PHILIP VYVIAN NAYLOR LEYLAND (current)
Director, FARMER, 1991.12.13
MILTON HALL MILTON PARK , PETERBOROUGH
PE6 7AA, CAMBRIDGESHIRE
ISABELLA NAYLOR-LEYLAND (current)
Director, COMPANY DIRECTOR, 2005.01.28
MILTON HALL MILTON PARK , PETERBOROUGH
PE6 7AA, CAMBRIDGESHIRE
CURREY & CO (resigned)
Secretary, 1991.12.13 - 2010.05.01
21 BUCKINGHAM GATE , LONDON
SW1E 6LS
TONY MICHAEL GALE (resigned)
Secretary, 1994.12.02 - 2000.05.30
11 PRIORY GARDENS , STAMFORD
PE9 2EG, LINCOLNSHIRE
ROBERT WILLIAM DALGLIESH (resigned)
Director, CHARTERED SURVEYOR, 1997.03.20 - 2005.01.28
HIGH FARM SOUTHORPE , STAMFORD
PE9 3BY, LINCOLNSHIRE
STEPHEN HASTINGS (resigned)
Director, FARMER, 1991.12.13 - 1997.09.17
12A ENNISMORE GARDENS , LONDON
SW7 1AA
JOHN MICHAEL STRUTT THOMPSON (resigned)
Director, CHARTERED SURVEYOR AND LAND AGENT, 1991.12.13 - 1997.03.19
ESTATE OFFICE MILTON PARK , PETERBOROUGH
PE6 7AH
JAMES ANTHONY WARRE (resigned)
Director, RETIRED MAJOR HM ARMY, 1991.12.13 - 1993.10.12
WINDMILL HOUSE BARROWDEN , OAKHAM
LE15, LEICESTERSHIRE

Companies near to FITZWILLIAM LAND COMPANY (THE)

Information about the Private Unlimited Company FITZWILLIAM LAND COMPANY (THE) 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: 2016.06.20. Reload the data