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ASCOTT FARMS LIMITED

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

Company details

ASCOTT ESTATE OFFICE, WING, LEIGHTON BUZZARD, BEDFORDSHIRE,, LU7 0PS

ASCOTT FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01117622
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.11
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company ASCOTT FARMS LIMITED is a Private Limited Company, registration number 01117622, established in United Kingdom on the 11. June 1973. The company is now active. The company has been in business for 43 years and 5 months. This company used to be called ASCOTT ESTATE COMPANY LIMITED. The company is based on ASCOTT ESTATE OFFICE, WING, LEIGHTON BUZZARD, BEDFORDSHIRE,, LU7 0PS. Business of the company ASCOTT FARMS LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED JESSICA DE ROTHSCHILD" from the 2016.06.28. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.17. We do not have any information about the company ASCOTT FARMS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.31
overdue: NO
last made update: 2015.07.17
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1995.10.10

List of company documents:

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Find out more information about ASCOTT FARMS LIMITED. Our website makes it possible to view other available documents related to ASCOTT FARMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED JESSICA DE ROTHSCHILD
Form type: AP01
Date: 2016.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.24
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 6177700
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DIRECTOR APPOINTED MR PAUL DAVID HUNSTON
Form type: AP01
Date: 2015.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.12
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL PILGRIM
Form type: TM01
Date: 2014.02.26
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.19
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17/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.10
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.02.15
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DIRECTOR APPOINTED MR MICHAEL PILGRIM
Form type: AP01
Date: 2010.10.14
£2.95
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DIRECTOR APPOINTED MR ANTHONY JAMES DE ROTHSCHILD
Form type: AP01
Date: 2010.10.14
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.26
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RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.29
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SECRETARY'S CHANGE OF PARTICULARS / ANTHONY DE ROTHSCHILD / 30/06/2009
Form type: 288c
Date: 2009.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.19
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RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.29
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RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
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RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.11
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RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
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RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.26
Child documents:
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/09/00
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.14
£2.95
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RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.18
Child documents:
Document type: ANNOTATION
Date: 1997.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.25
£2.95
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RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 17/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
£2.95
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COMPANY NAME CHANGED, ASCOTT ESTATE COMPANY LIMITED, CERTIFICATE ISSUED ON 24/03/95
Form type: CERTNM
Date: 1995.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.07

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Company directors and board members:

ANTHONY JAMES DE ROTHSCHILD (current)
Secretary, 2007.03.09
10 CHELSEA PARK GARDENS , LONDON
SW3 6AA
ANTHONY JAMES DE ROTHSCHILD (current)
Director, 2010.10.12
10 CHELSEA PARK GARDENS , LONDON
SW3 6AA
EVELYN DE ROTHSCHILD (current)
Director, MERCHANT BANKER, 1992.07.17
ASCOTT HOUSE ASCOTT ESTATE WING , LIEGHTON BUZZARD
LU7 OPS
JESSICA DE ROTHSCHILD (current)
Director, PRODUCTION DIRECTOR, 2016.06.28
ASCOTT ESTATE OFFICE WING , LEIGHTON BUZZARD
LU7 0PS, BEDFORDSHIRE,
GRAHAM JAMES HEARNE (current)
Director, CHAIRMAN/CHIEF EXECUTIVE - ENTERPRISE OIL, 1992.07.17
19 ST SWITHINS LANE , LONDON
EC4P 4DU
PAUL DAVID HUNSTON (current)
Director, SOLICITOR, 2015.05.15
95 THE PROMENADE , CHELTENHAM
GL50 1HH, GLOUCESTERSHIRE
PATRICK JOHN KINCAID AUBREY-FLETCHER (resigned)
Secretary, 1997.05.21 - 2007.03.09
ASCOTT ESTATE WING , LEIGHTON BUZZARD
LU7 0PS, BEDFORDSHIRE
SOLOMON BERNARD GILINSKY (resigned)
Secretary, 1992.07.17 - 1997.05.11
4 REGENTS CLOSE , RADLETT
WD7 7DB, HERTFORDSHIRE
PATRICK JOHN KINCAID AUBREY-FLETCHER (resigned)
Director, RURAL PRACTICE SURVEYOR, 2000.02.02 - 2007.03.09
HOME FARM HOUSE ASCOTT, WING , LEIGHTON BUZZARD
LU7 0PP, BEDFORDSHIRE
VICTORIA LOU DE ROTHSCHILD (resigned)
Director, 1993.10.29 - 2000.03.17
ASCOTT HOUSE , LEIGHTON BUZZARD
LU7 0PS, BEDFORDSHIRE
MICHAEL RICHARD PILGRIM (resigned)
Director, FARMER, 2010.10.12 - 2014.02.14
LOWER WINGBURY FARM HOUSE AYLESBURY ROAD WING , LEIGHTON BUZZARD
LU7 0PF, BEDFORDSHIRE
AMSCHEL MAYER JAMES ROTHSCHILD (resigned)
Director, FARMER, 1992.07.17 - 1994.04.06
HOME FARM RUSHBROOKE , BURY ST EDMUNDS
SUFFOLK

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Information about the Private Limited Company ASCOTT 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: 2016.07.24. Reload the data