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POLEHANGER FARMS LIMITED

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

Company details

POLEHANGER FARM,, MEPPERSHALL,, SHEFFORD,, BEDS, SG17 5LH

POLEHANGER FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00983080
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.06.26
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.10

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.06
£2.95
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 51300
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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SECOND FILING WITH MUD 14/12/13 FOR FORM AR01
Form type: RP04
Date: 2014.02.28
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
Child documents:
Document type: ANNOTATION
Date: 2014.02.28
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AR01 WAS REGISTERED ON 28/02/2014
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DIRECTOR APPOINTED MR ANDREW JOHN FOSTER
Form type: AP01
Date: 2013.10.08
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DIRECTOR APPOINTED MR TIMOTHY CHRISTOPHER FOSTER
Form type: AP01
Date: 2013.10.08
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.03.08
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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SECRETARY APPOINTED MR BRIAN CHARLES BENNETT
Form type: AP03
Date: 2012.02.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANE FOSTER / 09/01/2012
Form type: CH01
Date: 2012.01.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.10.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STANLEY FOSTER / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JANE FOSTER / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.09.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.09.16
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
Child documents:
Document type: ANNOTATION
Date: 2007.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
Child documents:
Document type: ANNOTATION
Date: 2004.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.23
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
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RETURN MADE UP TO 14/12/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.11.20
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.25
£2.95
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RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1995.12.08
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
£ IC 86400/51300, 28/11/94, £ SR [email protected]=35100
Form type: 169
Date: 1995.01.13

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Company directors and board members:

BRIAN CHARLES BENNETT (current)
Secretary, 2012.01.16
6 BEDFORD ROAD , SANDY
SG19 1EN, BEDFORDSHIRE
ENGLAND
CHRISTINE JANE FOSTER (current)
Secretary, 1991.12.14
POLEHANGER FARM , MEPPERSHALL
SG17 5LH, BEDFORDSHIRE
ANDREW JOHN FOSTER (current)
Director, I. T. CONSULTANT, 2013.10.06
40 DICKENS BOULEVARD STOTFOLD , HITCHIN
SG5 4FD, HERTFORDSHIRE
ENGLAND
CHRISTINE JANE FOSTER (current)
Director, COMPANY DIRECTOR AND SECRETARY, 1991.12.14
POLEHANGER FARM , MEPPERSHALL
SG17 5LH, BEDFORDSHIRE
CHRISTOPHER STANLEY FOSTER (current)
Director, FARMER, 1991.12.14
POLEHANGER FARM , MEPPERSHALL SHEFFORD
SG17 5LH, BEDFORDSHIRE
TIMOTHY CHRISTOPHER FOSTER (current)
Director, TEACHER, 2013.10.06
48 BROOKFIELD ROAD , BEDFORD
MK41 9LH
ENGLAND
KATHLEEN DORA FOSTER (resigned)
Director, FARMER, 1991.12.14 - 2007.12.31
FOWLERS FARM , MEPPERSHALL SHEFFORD
SG17 5LX, BEDFORDSHIRE
MICHAEL HENRY FOSTER (resigned)
Director, FARMER, 1991.12.14 - 2007.12.31
FOWLERS FARM , MEPPERSHALL SHEFFORD
SG17 5LX, BEDFORDSHIRE

Information about the Private Limited Company POLEHANGER 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: 2016.07.09. Reload the data