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F. & J. HAMBIDGE (FARMS) LIMITED

Learn more about F. & J. HAMBIDGE (FARMS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL FARM, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4DQ

F. & J. HAMBIDGE (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 01059152
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.22
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
Company F. & J. HAMBIDGE (FARMS) LIMITED is a Private Limited Company, registration number 01059152, established in United Kingdom on the 22. June 1972. The company is now active. The company has been in business for 44 years and 5 months. The company is based on HILL FARM, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4DQ. Business of the company F. & J. HAMBIDGE (FARMS) LIMITED by SIC and NACE code is "01410 - Raising of dairy cattle". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.09.21. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.08.02. We do not have any information about the company F. & J. HAMBIDGE (FARMS) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

HEYGATES LIMITED
BILL OF SALE - Outstanding on 2005.03.02

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 12000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.24
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK JOHN HAMBIDGE / 02/08/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ERNEST HAMBIDGE / 02/08/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN CLIFFORD HAMBIDGE / 02/08/2010
Form type: CH01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HAMBIDGE / 02/08/2010
Form type: CH01
Date: 2010.08.05
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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REGISTERED OFFICE CHANGED ON 08/08/2008 FROM, HILL FARM, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4DQ
Form type: 287
Date: 2008.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK HAMBIDGE / 02/08/2008
Form type: 288c
Date: 2008.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMBIDGE / 02/08/2008
Form type: 288c
Date: 2008.08.08
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN HAMBIDGE / 02/08/2008
Form type: 288c
Date: 2008.08.08
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FREDERICK HAMBIDGE / 02/08/2008
Form type: 288c
Date: 2008.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.13
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
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REGISTERED OFFICE CHANGED ON 07/09/07 FROM:, HILL FARM, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4DQ
Form type: 287
Date: 2007.09.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
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REGISTERED OFFICE CHANGED ON 30/08/06 FROM:, HILL FARM, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4DQ
Form type: 287
Date: 2006.08.30
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
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REGISTERED OFFICE CHANGED ON 15/08/05 FROM:, HILL FARM, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE OX7 4DQ
Form type: 287
Date: 2005.08.15
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.02
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.11
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.09.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.08

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Company directors and board members:

FREDERICK JOHN HAMBIDGE (current)
Secretary, FARMER, 2001.07.11
HILL FARM GREAT TEW , CHIPPING NORTON
OX7 4DQ, OXFORDSHIRE
DAVID JOHN HAMBIDGE (current)
Director, FARMER, 2003.08.07
HILL FARM COTTAGES GREAT TEW , CHIPPING NORTON
OX7 4DQ, OXFORDSHIRE
DEAN CLIFFORD HAMBIDGE (current)
Director, FARMER, 2003.08.07
HILL FARM COTTAGES GREAT TEW , CHIPPING NORTON
OX7 4DQ, OXFORDSHIRE
FREDERICK ERNEST HAMBIDGE (current)
Director, FARMER, 1991.08.02
HILL FARM GREAT TEW , CHIPPING NORTON
OX7 4DQ, OXFORDSHIRE
FREDERICK JOHN HAMBIDGE (current)
Director, FARMER, 1991.08.02
HILL FARM GREAT TEW , CHIPPING NORTON
OX7 4DQ, OXFORDSHIRE
CATHERINE DOROTHY HAMBIDGE (resigned)
Secretary, 1991.08.02 - 2001.07.11
HILL FARM GREAT TEW , CHIPPING NORTON
OX7 4DQ, OXFORDSHIRE
CATHERINE DOROTHY HAMBIDGE (resigned)
Director, SECRETARY, 1991.08.02 - 2001.07.11
HILL FARM GREAT TEW , CHIPPING NORTON
OX7 4DQ, OXFORDSHIRE
Date 2013.12.31
Fixed Assets £ 1,192,600
Tangible Fixed Assets £ 1,184,409
Current Assets £ 387,695
Tangible Fixed Assets Depreciation £ 687,136
Provisions For Liabilities Charges £ 38,650
Debtors £ 33,198
Shareholder Funds £ 1,173,845
Profit Loss Account Reserve £ 1,161,845
Called Up Share Capital £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 1,173,845
Total Assets Less Current Liabilities £ 1,266,446
Net Current Assets Liabilities £ 73,846
Creditors Due Within One Year £ 313,849
Cash Bank In Hand £ 206,358
Stocks Inventory £ 148,139
Share Capital Allotted Called Up Paid £ 12,000
Number Shares Allotted £ 12,000
Tangible Fixed Assets Disposals £ 108,450
Tangible Fixed Assets Additions £ 184,978
Tangible Fixed Assets Cost Or Valuation £ 1,897,909
Tangible Fixed Assets Depreciation Charged In Period £ 134,291
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 84,127
Investments Fixed Assets £ 8,191
Creditors Due After One Year £ 53,951

Information about the Private Limited Company F. & J. HAMBIDGE (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: 2016.07.22. Reload the data