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PLAYLE FARMS LIMITED

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

Company details

PIGGOTTS FARM, ALBURY END, WARE, HERTS, SG11 2HS

PLAYLE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00969635
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Accounts:

account ref date: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

THE WARDENS AND COMMONALTY OF THE MISTERY OF DYERS OF THE CITY OF LONDON
LEGAL CHARGE - Outstanding on 1993.10.18

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.05
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 479
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.04
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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DIRECTOR APPOINTED MR. CHARLES WILLIAM HOCKLEY
Form type: AP01
Date: 2012.11.27
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DIRECTOR APPOINTED MISS ANNA MARIE HOCKLEY
Form type: AP01
Date: 2012.11.27
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DIRECTOR APPOINTED MRS. IRENE MARY PEARMAN
Form type: AP01
Date: 2012.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/11
Form type: AA
Date: 2012.07.03
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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ADOPT ARTICLES 05/11/2008
Form type: RES01
Date: 2011.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/10
Form type: AA
Date: 2011.07.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/09
Form type: AA
Date: 2010.06.28
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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FULL ACCOUNTS MADE UP TO 29/09/08
Form type: AA
Date: 2009.07.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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FULL ACCOUNTS MADE UP TO 29/09/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.08.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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FULL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.07.28
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/02
Form type: AA
Date: 2003.07.28
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/01
Form type: AA
Date: 2002.08.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/00
Form type: AA
Date: 2001.08.15
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/99
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/98
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97
Form type: AA
Date: 1998.07.30
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£ SR [email protected], 11/07/97
Form type: 169
Date: 1998.04.27
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.07
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ALTER MEM AND ARTS 11/07/97
Form type: SRES01
Date: 1997.08.07
£2.95
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RE: SHARES 11/07/97
Form type: WRES13
Date: 1997.08.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96
Form type: AA
Date: 1997.07.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/94
Form type: AA
Date: 1995.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/08/93 FROM:, MANOR FARM LITLINGTON, NR.ROYSTON, HERTS, SG8 0QD
Form type: 287
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/01/93
Form type: 363(287)
Date: 1993.01.27

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Company directors and board members:

IRENE MARY PEARMAN (current)
Secretary, 1997.07.11
LATCHFORD LODGE LATCHFORD STANDON , WARE
SG11 1QX, HERTFORDSHIRE
ANNA MARIE HOCKLEY (current)
Director, COMPANY DIRECTOR, 2012.11.26
PIGGOTTS FARM ALBURY END , WARE
SG11 2HS, HERTS
CHARLES WILLIAM HOCKLEY (current)
Director, FARMER, 2012.11.27
PIGGOTTS FARM ALBURY END , WARE
SG11 2HS, HERTS
JOAN ESTHER HOCKLEY (current)
Director, COMPANY DIRECTOR, 1991.12.31
PIGGOTTS FARM ALBURY END ALBURY , WARE
SG11 2HS, HERTFORDSHIRE
IRENE MARY PEARMAN (current)
Director, COMPANY DIRECTOR, 2012.11.26
PIGGOTTS FARM ALBURY END , WARE
SG11 2HS, HERTS
JOAN ESTHER HOCKLEY (resigned)
Secretary, 1991.12.31 - 1997.07.11
PIGGOTTS FARM ALBURY END ALBURY , WARE
SG11 2HS, HERTFORDSHIRE
CHRISTINE EDITH PARKER (resigned)
Director, FARMING, 1991.12.31 - 1997.07.11
GRANGE FARM GRANGE ROAD DUXFORD , CAMBRIDGE
CB22 4WF, CAMBRIDGESHIRE
CLIFFORD BOWCOTT PLAYLE (resigned)
Director, FARMER, 1991.12.31 - 1992.10.05
MANOR FARM LITLINGTON , ROYSTON
SG8 0QD, HERTS
IRENE MAY PLAYLE (resigned)
Director, HOUSEWIFE, 1991.12.31 - 1992.10.05
MANOR FARM LITLINGTON , ROYSTON
SG8 0QD, HERTS

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Information about the Private Limited Company PLAYLE 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: 2016.07.08. Reload the data