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BLACKBOY FARMS LIMITED

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

Company details

CONCEPT HOUSE, 3 DENE STREET, DORKING, SURREY, RH4 2DR

BLACKBOY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01019120
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.29
last member list: 2016.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01490 - Raising of other animals

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.02
overdue: NO
last made update: 2016.06.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1973.04.04

List of company documents:

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18/06/16 FULL LIST
Form type: AR01
Date: 2016.07.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.04
Form type: LATEST SOC
Document description: 04/07/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.22
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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17/06/13 FULL LIST
Form type: AR01
Date: 2013.06.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER HAWKINS
Form type: TM01
Date: 2011.06.27
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DIRECTOR APPOINTED MR KEITH JAMES HAWKINS
Form type: AP01
Date: 2011.05.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.11
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANK HAWKINS / 18/06/2010
Form type: CH01
Date: 2010.06.28
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER HAWKINS / 18/06/2010
Form type: CH01
Date: 2010.06.28
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER HAWKINS / 26/06/2008
Form type: 288c
Date: 2008.06.26
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HAWKINS / 26/06/2008
Form type: 288c
Date: 2008.06.26
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.04
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.31
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RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.01
£2.95
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.14
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.18
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/97 FROM:, 176/180 HIGH STREET, DORKING, SURREY RH4 1QR
Form type: 287
Date: 1997.04.15
£2.95
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.10
£2.95
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RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05

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Company directors and board members:

JOHN FRANK HAWKINS (current)
Secretary, FARMER, 1991.06.19
BLACKBOY FARM ADDLESTONE ROAD ADDLESTONE , WEYBRIDGE
KT15 2RX, SURREY
JOHN FRANK HAWKINS (current)
Director, FARMER, 1991.06.19
BLACKBOY FARM ADDLESTONE ROAD ADDLESTONE , WEYBRIDGE
KT15 2RX, SURREY
KEITH JAMES HAWKINS (current)
Director, ENGINEER, 2011.05.06
CONCEPT HOUSE 3 DENE STREET , DORKING
RH4 2DR, SURREY
FRANK ARTHER HAWKINS (resigned)
Director, 1991.06.19 - 1999.10.25
95 DUDLEY ROAD , WALTON ON THAMES
KT12 2JY, SURREY
JENNIFER HAWKINS (resigned)
Director, 1991.06.19 - 2011.05.08
BLACKBOY FARM ADDLESTONE ROAD ADDLESTONE , WEYBRIDGE
KT15 2RX, SURREY

Companies near to BLACKBOY FARMS ltd.

Information about the Private Limited Company BLACKBOY 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: 2016.07.19. Reload the data