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HIGHCLOSE FARM ENTERPRISES & CO. LIMITED

Learn more about HIGHCLOSE FARM ENTERPRISES & CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EASTRIDGE ESTATE OFFICE, EASTRIDGE RAMSBURY, MARLBOROUGH, WILTSHIRE, SN8 2HT

HIGHCLOSE FARM ENTERPRISES & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01073336
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.22
dissolution date: 2014.09.09
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.31
documents available: 1

Mortgages:

CAPITAL BANK PLC
DEBENTURE - Outstanding on 2000.07.06
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2001.07.13
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.04.16

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.09.09
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.05.20
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.05.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.01.29
Form type: LATEST SOC
Document description: 29/01/14 STATEMENT OF CAPITAL;GBP 2200
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PREVSHO FROM 30/06/2013 TO 31/03/2013
Form type: AA01
Date: 2013.12.30
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.09.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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SECRETARY'S CHANGE OF PARTICULARS / JAMES SETON WILLS / 31/12/2010
Form type: CH03
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SETON WILLS / 31/12/2010
Form type: CH01
Date: 2011.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SETON WILLS / 26/02/2010
Form type: CH01
Date: 2011.02.01
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.31
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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SECRETARY'S CHANGE OF PARTICULARS / JAMES SETON WILLS / 05/11/2009
Form type: CH03
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / SIR DAVID SETON WILLS / 05/11/2009
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SETON WILLS / 05/11/2009
Form type: CH01
Date: 2010.01.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£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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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES WILLS / 01/07/2007
Form type: 288c
Date: 2008.04.07
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31/12/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 02/12/04 FROM:, 107 HIGH STREET, HUNGERFORD, BERKSHIRE RG17 0ND
Form type: 287
Date: 2004.12.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.21
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.21
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.19
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.14
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.23

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Company directors and board members:

JAMES SETON WILLS (dissolve)
Secretary, ESTATE MANAGER, 2004.10.01 - 2014.09.09
BLOSSOM END HEADS LANE INKPEN COMMON , HUNGERFORD
RG17 7QS, BERKSHIRE
ENGLAND
DAVID SETON WILLS (dissolve)
Director, FARMER, 1990.12.31 - 2014.09.09
TOWER HOUSE HOLLINGTON LANE WOOLTON HILL , NEWBURY
RG209XX, BERKSHIRE
ENGLAND
JAMES SETON WILLS (dissolve)
Director, ESTATE MANAGER, 2004.10.01 - 2014.09.09
BLOSSOM END HEADS LANE INKPEN COMMON , HUNGERFORD
RG17 7QS, BERKSHIRE
ENGLAND
ALAN ALBERT HOLLAND (dissolve)
Secretary, 1990.12.31 - 2004.10.01
SHEFFORD PARK FARM GREAT SHEFFORD , HUNGERFORD
RG17 7ED, BERKSHIRE
ALAN ALBERT HOLLAND (dissolve)
Director, FARMER, 1990.12.31 - 2004.10.01
SHEFFORD PARK FARM GREAT SHEFFORD , HUNGERFORD
RG17 7ED, BERKSHIRE
JONATHAN CHARLES HOLLAND (dissolve)
Director, FARM MANAGER, 2000.06.02 - 2004.10.01
THE WEIRS CHILTON FOLIAT , HUNGERFORD
RG17 0TG, BERKSHIRE
Date 2013.03.31
Current Assets £ 112,577
Debtors £ 200
Shareholder Funds £ 2,879,170
Profit Loss Account Reserve £ 2,881,370
Called Up Share Capital £ 2,200
Net Assets Liabilities Including Pension Asset Liability £ 2,879,170
Total Assets Less Current Liabilities £ 1,275
Creditors Due Within One Year £ 111,302
Cash Bank In Hand £ 112,377
Par Value Share Deferred shares of £1 each
Number Shares Allotted £ 4,000
Creditors Due After One Year £ 2,880,445

Companies near to HIGHCLOSE FARM ENTERPRISES & CO. ltd.

Information about the Private Limited Company HIGHCLOSE FARM ENTERPRISES & CO. 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