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PAC FARMS LIMITED

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

Company details

COOMBE HOUSE, HAM SPRAY, MARLBOROUGH, WILTSHIRE, SN8 3QZ

PAC FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01019958
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.05
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 68209 - Other letting and operating of own or leased real estate

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: 2016.08.20
overdue: NO
last made update: 2015.08.06
documents available: 1

Mortgages:

THE LINCOLN DIOCESAN TRUST AND BOARD OF FINANCE LIMITED
CONVEYANCE - Outstanding on 1999.10.15
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.05.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.01
WANDSDYKE FARMS LIMITED
LEGAL CHARGE - Outstanding on 2009.10.02
WANSDYKE FARMS LIMITED
LEGAL CHARGE - Outstanding on 2009.10.02
B.S. POVEY (WINTERBOURNE) LIMITED
LEGAL CHARGE - Outstanding on 2009.10.03
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2009.10.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.10.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2009.12.12

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.03
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 1500
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
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06/08/14 NO CHANGES
Form type: AR01
Date: 2014.09.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.16
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SECRETARY'S CHANGE OF PARTICULARS / ANNE ELIZABETH CLARKE / 01/06/2012
Form type: CH03
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH CLARKE / 01/06/2012
Form type: CH01
Date: 2012.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD CLARKE / 01/06/2012
Form type: CH01
Date: 2012.09.04
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.31
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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REGISTERED OFFICE CHANGED ON 10/08/2011 FROM, ESTATE OFFICE, NOCTON, LINCOLN, LINCOLNSHIRE, LN4 2AB
Form type: AD01
Date: 2011.08.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.26
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2009.12.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27
Form type: MG01
Date: 2009.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2009.10.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2009.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2009.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2009.10.02
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
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COMPANY NAME CHANGED NOCTON HOLDINGS LIMITED, CERTIFICATE ISSUED ON 08/06/09
Form type: CERTNM
Date: 2009.06.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.03.04
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REGISTERED OFFICE CHANGED ON 19/10/07 FROM:, 25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9DD
Form type: 287
Date: 2007.10.19
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.02
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
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RETURN MADE UP TO 06/08/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.09.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.02.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.13
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.11
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COMPANY NAME CHANGED, NOCTON LIMITED, CERTIFICATE ISSUED ON 04/05/04
Form type: CERTNM
Date: 2004.05.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.07
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.06

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Company directors and board members:

ANNE ELIZABETH CLARKE (current)
Secretary, 1991.08.06
COMBE HOUSE HAM SPRAY , MARLBOROUGH
SN8 3QZ, WILTSHIRE
ENGLAND
ANNE ELIZABETH CLARKE (current)
Director, COMPANY DIRECTOR, 1991.08.06
COMBE HOUSE HAM SPRAY , MARLBOROUGH
SN8 3QZ, WILTSHIRE
ENGLAND
PAUL RICHARD CLARKE (current)
Director, BULB GROWER/FARMER, 1991.08.06
COOMBE HOUSE HAM SPRAY , MARLBOROUGH
SN8 3QZ, WILTSHIRE
ENGLAND
GORDON JOHN FLINT (resigned)
Director, BULB & FLOWER GROWER, 1991.08.06 - 1995.05.04
PRIMROSE COTTAGE , GODOLPHIS CROSS
TR13 9Q4, BREAGE HELSTON CORNWALL
DAVID NORMAN LONGMATE (resigned)
Director, HORTICULTURE, 2003.05.23 - 2004.04.30
MILL COTTAGE FEN LANE DUNSTON , LINCOLN
LN4 2HD, LINCOLNSHIRE
MICHAEL IAN MANN (resigned)
Director, FARM MANAGER, 1991.08.06 - 1995.05.04
3 ROOKERY COTTAGES CHILCOMB , WINCHESTER
SO21 3JU, HAMPSHIRE
ALAN STACEY (resigned)
Director, ADVERTISING AGENT, 1999.04.01 - 2001.09.06
FLAXMILL FLAXMILL LANE, PINCHBECK , SPALDING
PE11 1QN, LINCS
ROBERT JAMES KEVERNE STACEY (resigned)
Director, FARM MANAGER, 2003.05.23 - 2004.04.30
STABLE COTTAGE PENDARVES FARM , CAMBORNE
TR14 0RT, CORNWALL
ALISTAIR JAMES TAYLOR (resigned)
Director, AGRICULTURE, 2003.05.23 - 2004.04.30
SHRUBLANDS POTTER HANWORTH ROAD NOCTON , LINCOLN
LN4 2BP, LINCOLNSHIRE
TIMOTHY PETER WOODLAND (resigned)
Director, SALESMAN, 1993.12.10 - 1995.05.04
6 HILLSIDE CLOSE TEG DOWN , WINCHESTER
SO22 5LW, HAMPSHIRE

Companies near to PAC FARMS ltd.

Information about the Private Limited Company PAC 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: 2016.07.20. Reload the data