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MERRIMENTS FARM LIMITED

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

Company details

SWAN HOUSE 9, QUEENS ROAD, ESSEX, ESSEX, CM14 4HE

MERRIMENTS FARM LIMITED on the map

Company type: Private Limited Company
Company number: 01090400
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1973.01.10
last member list: 2014.05.18
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.03
next due date: 2015.12.31
overdue: OVERDUE
last made update: 2014.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.06.15
overdue: OVERDUE
last made update: 2014.05.18
documents available: 1

Mortgages:

AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2009.08.29

List of company documents:

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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2015
Form type: 4.68
Date: 2015.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/2014 FROM, MERRIMENTS FARMHOUSE, MERRIMENTS LANE, HURST GREEN, EAST SUSSEX, TN19 7RQ
Form type: AD01
Date: 2014.09.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2014.08.12
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2014.08.12
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2014.08.12
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.05.20
Form type: LATEST SOC
Document description: 20/05/14 STATEMENT OF CAPITAL;GBP 80897
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
£2.95
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
£2.95
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.18
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.19
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHARLES DAVIES / 18/05/2010
Form type: CH01
Date: 2010.05.18
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/04 FROM:, MARLBOROUGH HOUSE, VICTORIA ROAD SOUTH, CHLEMSFORD, ESSEX CM1 1LN
Form type: 287
Date: 2004.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.29
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/08/02 FROM:, OCEAN HOUSE, WATERLOO LANE, CHELMSFORD, ESSEX CM1 1BD
Form type: 287
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
Child documents:
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
Form type: 225
Date: 2000.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 22/09/99 FROM:, 31-34 RAILWAY STREET, CHELMSFORD, ESSEX, CM1 1NJ
Form type: 287
Date: 1999.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 18/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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COMPANY NAME CHANGED, GREAT WIGSELL FARMS LIMITED, CERTIFICATE ISSUED ON 05/12/96
Form type: CERTNM
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.24
£2.95
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RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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ALTER MEM AND ARTS 05/08/94
Form type: SRES01
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
AD 12/05/94---------, £ SI [email protected]=37147, £ IC 43750/80897
Form type: 88(2)R
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DSP (MAIDSTONE) LIMITED, CERTIFICATE ISSUED ON 27/08/93
Form type: CERTNM
Date: 1993.08.26

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Company directors and board members:

JILL DAVIES (dissolve)
Secretary, 1992.11.02
MERRIMENTS FARMHOUSE MERRIMENTS LANE , HURST GREEN
TN19 7RQ, SUSSEX
JAMES CHARLES DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1997.12.01
MERRIMENTS FARM MERRIMENTS LANE, HURST GREEN , ETCHINGHAM
TN19 7RQ, EAST SUSSEX
JOHN GLEN DAVIES (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18
MERRIMENTS FARM HURST GREEN , EAST SUSSEX
TN19 7RQ
DAVID JOHN TWIDDY (dissolve)
Secretary, 1992.05.18 - 1992.11.02
25 CASTLE WAY LEYBOURNE , WEST MALLING
ME19 5HF, KENT
CHRISTOPHER TYRELL SPENCER PHILLIPS (dissolve)
Director, COMPANY DIRECTOR, 1992.05.18 - 1992.11.02
5 TRINITY HOUSE MAIDENHEAD ROAD , COOKHAM
SL6 9DF, BERKSHIRE
DAVID JOHN TWIDDY (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.05.18 - 1992.11.02
25 CASTLE WAY LEYBOURNE , WEST MALLING
ME19 5HF, KENT

Companies near to MERRIMENTS FARM ltd.

Information about the Private Limited Company MERRIMENTS FARM 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