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F.H. FARMS LIMITED

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

Company details

64 ST JAMES'S STREET, NOTTINGHAM, NG1 6FJ

F.H. FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01080110
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.03
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

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

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 4800000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.14
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.30
£2.95
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 19/10/2010
Form type: CH04
Date: 2010.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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AUDITORS RESIGNATION
Form type: MISC
Date: 2010.03.09
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HP SECRETARIAL SERVICES LIMITED / 19/10/2009
Form type: CH04
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN FORMAN HARDY / 01/10/2009
Form type: CH01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JANE MAUDE FORMAN HARDY / 01/10/2009
Form type: CH01
Date: 2009.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.20
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.24
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.04
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2001.05.30
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£ IC 8862479/4800000, 25/04/01, £ SR [email protected]=4062479
Form type: 169
Date: 2001.05.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.29
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.05.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.29
Child documents:
Document type: ANNOTATION
Date: 2001.05.29
Form type: RES13
Document description: CONTINGENT PURCHASE AGR 21/03/01
Document type: ANNOTATION
Date: 2001.05.29
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2001.05.29
Form type: RES13
Document description: DECLARE DIV £136003 21/03/01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.11

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Company directors and board members:

HP SECRETARIAL SERVICES LIMITED (current)
Secretary, 2006.09.30
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
JANE MAUDE FORMAN HARDY (current)
Director, 2001.04.24
64 ST JAMES'S STREET NOTTINGHAM ,
NG1 6FJ
NICHOLAS JOHN FORMAN HARDY (current)
Director, COMPANY DIRECTOR, 1991.10.18
64 ST JAMES'S STREET NOTTINGHAM ,
NG1 6FJ
BARRIE CARR BAILEY (resigned)
Secretary, 1991.10.18 - 1998.01.30
IDLE ROCKS CLARE VALLEY THE PARK , NOTTINGHAM
NG7 1BU, NOTTINGHAMSHIRE
HEATHER MARY BUCKLEY (resigned)
Secretary, ACCOUNTANT, 2004.03.17 - 2006.09.30
DEDDINGTON LODGE MOOR LANE, BRAMCOTE , NOTTINGHAM
NG9 3GE, NOTTINGHAMSHIRE
HP SECRETARIAL SERVICES LIMITED (resigned)
Secretary, 1998.01.30 - 2004.03.17
OXFORD HOUSE CLIFTONVILLE , NORTHAMPTON
NN1 5PN
BARRIE CARR BAILEY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.18 - 1998.01.30
IDLE ROCKS CLARE VALLEY THE PARK , NOTTINGHAM
NG7 1BU, NOTTINGHAMSHIRE
PETER WILLIAM BENNETT (resigned)
Director, 1997.03.13 - 2000.03.31
THE OLD RECTORY WHILTON , DAVENTRY
NN11 5NN, NORTHAMPTONSHIRE
KHALID RAHIM (resigned)
Director, COMPANY DIRECTOR, 1998.01.22 - 2003.03.11
41 DOLLIS AVENUE , LONDON
N3 1BY

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Information about the Private Limited Company F.H. 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: 2016.07.23. Reload the data