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HUGH PULHAM FARMS LIMITED

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

Company details

BROCKFORD HALL, BROCKFORD, STOWMARKET, SUFFOLK, IP14 5PG

HUGH PULHAM FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01099455
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.28
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2016.12.18
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.11.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.02.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.11.15
BARCLAYS BANK PLC
- Outstanding on 2014.07.15
BARCLAYS BANK PLC
- Outstanding on 2014.08.14
BARCLAYS BANK PLC
- Outstanding on 2014.08.14

List of company documents:

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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2016.04.20
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
£2.95
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04/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 5000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 743-REG DEB
Form type: AD03
Date: 2015.10.05
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
£2.95
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
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REGISTRATION OF A CHARGE / CHARGE CODE 010994550007
Form type: MR01
Date: 2014.08.14
Child documents:
Document type: ANNOTATION
Date: 2014.08.22
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 010994550006
Form type: MR01
Date: 2014.08.14
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REGISTRATION OF A CHARGE / CHARGE CODE 010994550005
Form type: MR01
Date: 2014.07.15
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.13
£2.95
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04/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.11
£2.95
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MAY PULHAM / 01/12/2012
Form type: CH01
Date: 2013.01.08
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SECRETARY'S CHANGE OF PARTICULARS / LINDA MAY PULHAM / 01/12/2012
Form type: CH03
Date: 2013.01.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.04.16
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.25
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MURIEL PULHAM
Form type: TM01
Date: 2011.04.11
£2.95
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MURIEL EDITH PULHAM / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA MAY PULHAM / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTONY CHARLES PULHAM / 10/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR APPOINTED LINDA MAY PULHAM
Form type: AP01
Date: 2009.11.23
£2.95
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SECRETARY APPOINTED LINDA MAY PULHAM
Form type: AP03
Date: 2009.11.23
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.20
£2.95
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED SECRETARY HUGH PULHAM
Form type: 288b
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUGH PULHAM
Form type: 288b
Date: 2008.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.09
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.02
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.25
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15

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Company directors and board members:

LINDA MAY PULHAM (current)
Secretary, 2009.09.09
BROCKFORD HALL BROCKFORD , STOWMARKET
IP14 5PG, SUFFOLK
ANTONY CHARLES PULHAM (current)
Director, 1990.12.31
BROCKFORD HALL BROCKFORD , STOWMARKET
IP14 5PG, SUFFOLK
LINDA MAY PULHAM (current)
Director, SECRETARY, 2009.09.09
BROCKFORD HALL BROCKFORD , STOWMARKET
IP14 5PG, SUFFOLK
HUGH FREDERICK PULHAM (resigned)
Secretary, 1990.12.31 - 2008.03.30
BROCKFORD HALL BROCKFORD , STOWMARKET
IP14 5PG, SUFFOLK
HUGH FREDERICK PULHAM (resigned)
Director, 1990.12.31 - 1995.05.31
BROCKFORD HALL BROCKFORD , STOWMARKET
IP14 5PG, SUFFOLK
HUGH FREDERICK PULHAM (resigned)
Director, FARMER, 1996.01.18 - 2008.03.30
BROCKFORD HALL BROCKFORD , STOWMARKET
IP14 5PG, SUFFOLK
MURIEL EDITH PULHAM (resigned)
Director, 1990.12.31 - 2011.04.04
BROCKFORD HALL BROCKFORD , STOWMARKET
IP14 5PG, SUFFOLK
Date 2014.04.30
Fixed Assets £ 1,257,871
Tangible Fixed Assets £ 1,257,849
Current Assets £ 293,022
Tangible Fixed Assets Depreciation £ 533,112
Provisions For Liabilities Charges £ 44,588
Debtors £ 104,122
Shareholder Funds £ 932,452
Profit Loss Account Reserve £ 927,452
Called Up Share Capital £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 932,452
Total Assets Less Current Liabilities £ 989,474
Net Current Assets Liabilities £ 268,397
Creditors Due Within One Year £ 561,419
Stocks Inventory £ 188,900
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Disposals £ 94,730
Tangible Fixed Assets Additions £ 250,803
Tangible Fixed Assets Cost Or Valuation £ 1,930,864
Tangible Fixed Assets Depreciation Charged In Period £ 70,035
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 53,865
Investments Fixed Assets £ 22
Creditors Due After One Year £ 12,434

Companies near to HUGH PULHAM FARMS ltd.

Information about the Private Limited Company HUGH PULHAM 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