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GREAT BUCKHURST FARM LTD.

Learn more about GREAT BUCKHURST FARM LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELL WALK HOUSE, HIGH STREET, UCKFIELD, EAST SUSSEX, TN22 5DQ

GREAT BUCKHURST FARM LTD. on the map

Company type: Private Limited Company
Company number: 01003143
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.02.24
last member list: 2002.06.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0113 - Grow fruit, nuts, beverage & spice crops

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.30
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.07.04
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.04.04
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.03.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 02/09/03 FROM:, GREAT BUCKHURST FARM, BLUEMANS LANE, SEDLESCOMBE, BATTLE, EAST SUSSEX TN33 0SE
Form type: 287
Date: 2003.09.02
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.08.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2003.08.27
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2003.08.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.22
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.10
Child documents:
Document type: ANNOTATION
Date: 2001.08.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.27
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/00
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.10
£2.95
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COMPANY NAME CHANGED, AFI GREAT BUCKHURST FARM LTD., CERTIFICATE ISSUED ON 03/11/98
Form type: CERTNM
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 27/12/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.15
£2.95
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RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.01
Child documents:
Document type: ANNOTATION
Date: 1997.07.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
Child documents:
Document type: ANNOTATION
Date: 1996.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.14
£2.95
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.23
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/95 FROM:, GREAT BUCKHURST FARM LTD, BLUEMANS LANE, SEDLESCOMBE BATTLE, EAST SUSSEX TN33 0SE
Form type: 287
Date: 1995.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/93
Form type: 363(287)
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.F.I.(DIRECT SALES)LIMITED, CERTIFICATE ISSUED ON 20/05/93
Form type: CERTNM
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12
Form type: 225(1)
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/90
Form type: AA
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/89
Form type: AA
Date: 1990.07.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.09

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Company directors and board members:

DAVID CHARLES PASCALL (dissolve)
Secretary, 1996.02.29
PINECROFT GHYLL ROAD , CROWBOROUGH
TN6 1ST, EAST SUSSEX
DOUGLAS STEWART KEMP (dissolve)
Director, MANAGING DIRECTOR, 1991.07.07
WINSTER LODGE STONE CROSS , CROWBOROUGH
TN6 3SJ, EAST SUSSEX
PAUL JEREMY HEMSLEY (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1993.02.17 - 1996.02.29
94 ROOK LANE , CATERHAM
CR3 5BE, SURREY
DOUGLAS STEWART KEMP (dissolve)
Secretary, 1991.07.07 - 1992.01.01
1 OAK COTTAGE YEW TREE LANE, TOWN ROW , ROTHERFIELD
TN6 3JB, EAST SUSSEX
DAVID CHARLES PASCALL (dissolve)
Secretary, ADMINISTRATION MANAGER, 1992.01.01 - 1993.02.17
PINECROFT GHYLL ROAD , CROWBOROUGH
TN6 1ST, EAST SUSSEX
PAUL JEREMY HEMSLEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.02.25 - 1997.11.25
94 ROOK LANE , CATERHAM
CR3 5BE, SURREY
HAROLD EDWARD HUDSON (dissolve)
Director, COMPANY DIRECTOR, 1991.07.07 - 2000.07.26
350 SANDBANKS ROAD LILLIPUT , POOLE
BH14 8HY, DORSET

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Information about the Private Limited Company GREAT BUCKHURST FARM LTD. 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: 2016.07.18. Reload the data