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SANDRIDGE FARMHOUSE BACON LIMITED

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

Company details

SANDRIDGE FARM, BROMHAM, CHIPPENHAM, WILTSHIRE, SN15 2JL

SANDRIDGE FARMHOUSE BACON LIMITED on the map

Company type: Private Limited Company
Company number: 00987519
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.21
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10110 - Processing and preserving of meat

Previous names:

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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29/03/16 STATEMENT OF CAPITAL GBP 110
Form type: SH01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 110
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.14
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
£2.95
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16/02/15 STATEMENT OF CAPITAL GBP 105
Form type: SH01
Date: 2015.06.19
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.21
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.01.21
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DIRECTOR APPOINTED KEVIN JOHN ROYSTON
Form type: AP01
Date: 2015.01.21
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.01.21
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ALTER ARTICLES 09/12/2014
Form type: RES01
Date: 2015.01.21
Child documents:
Document type: ANNOTATION
Date: 2015.01.21
Form type: RES13
Document description: INCREASE SHARE CAP 09/12/2014
Document type: ANNOTATION
Date: 2015.01.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR TRISTAN EDWARD THOMAS KEEN / 26/06/2014
Form type: CH03
Date: 2014.07.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DR TRISTAN EDWARD THOMAS KEEN / 15/11/2012
Form type: CH03
Date: 2013.01.21
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
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SECRETARY APPOINTED DR TRISTAN EDWARD THOMAS KEEN
Form type: AP03
Date: 2013.01.11
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APPOINTMENT TERMINATED, SECRETARY ROSEMARY KEEN
Form type: TM02
Date: 2013.01.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.17
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY VIDA JESSIE KEEN / 31/12/2009
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PERCY KEEN / 31/12/2009
Form type: CH01
Date: 2010.01.29
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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CURRSHO FROM 31/05/2008 TO 30/04/2008
Form type: 225
Date: 2008.04.29
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.22
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/01/06 FROM:, SANDRIDGE FARM, BROMHAM, WILTS, SN15 2JN
Form type: 287
Date: 2006.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.26
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/01/01
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COMPANY NAME CHANGED, ROGER KEEN CONTRACTORS LIMITED, CERTIFICATE ISSUED ON 18/07/00
Form type: CERTNM
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 31/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.04

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Company directors and board members:

TRISTAN EDWARD THOMAS KEEN (current)
Secretary, 2012.11.15
24 TAYLOR CLOSE , TONBRIDGE
TN9 2FE, KENT
ENGLAND
ROGER PERCY KEEN (current)
Director, FARMER, 1991.12.31
SANDRIDGE FARM BROMHAM , CHIPPENHAM
SN15 2JN, WILTSHIRE
ROSEMARY VIDA JESSIE KEEN (current)
Director, FARMER, 1991.12.31
SANDRIDGE FARM BROMHAM , CHIPPENHAM
SN15 2JN, WILTSHIRE
KEVIN JOHN ROYSTON (current)
Director, BACONHOUSE MANAGER, 2014.12.09
THE BUNGALOW SANDRIDGE FARMS BROMHAM , CHIPPENHAM
SN15 2JL, WILTSHIRE
ROSEMARY VIDA JESSIE KEEN (resigned)
Secretary, FARMER, 1991.12.31 - 2012.11.15
SANDRIDGE FARM BROMHAM , CHIPPENHAM
SN15 2JN, WILTSHIRE
Date 2015.04.30
Tangible Fixed Assets £ 25
Current Assets £ 360,198
Provisions For Liabilities Charges £ 11,160
Share Premium Account £ 1,695
Debtors £ 136,542
Shareholder Funds £ 216,198
Profit Loss Account Reserve £ 216,098
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 227,358
Net Current Assets Liabilities £ 160,340
Creditors Due Within One Year £ 199,858
Cash Bank In Hand £ 177,059
Stocks Inventory £ 46,597
Share Capital Allotted Called Up Paid £ 5
Number Shares Allotted 5 ordinary 39B39 shares of £1 each

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Information about the Private Limited Company SANDRIDGE FARMHOUSE BACON 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: 2016.07.11. Reload the data