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HARDWICK FARMS LIMITED

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

Company details

BARLEY PARK FARM, DUCKLINGTON, WITNEY, OXFORDSHIRE, OX29 7YH

HARDWICK FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01132711
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.05
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company HARDWICK FARMS LIMITED is a Private Limited Company, registration number 01132711, established in United Kingdom on the 5. September 1973. The company is now active. The company has been in business for 43 years and 3 months. The company is based on BARLEY PARK FARM, DUCKLINGTON, WITNEY, OXFORDSHIRE, OX29 7YH. Business of the company HARDWICK 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 "31/10/15 TOTAL EXEMPTION SMALL" from the 2016.07.12. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.12.28. We do not have any information about the company HARDWICK FARMS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 8. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.10.02

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.12
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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28/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.10.02
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.03
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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CURRSHO FROM 31/03/2011 TO 31/10/2010
Form type: AA01
Date: 2010.09.30
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REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, ENSLOW,, KIDLINGTON, OXON, OX5 3AY
Form type: AD01
Date: 2010.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.28
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DIRECTOR APPOINTED JAMES WILLIAM HOOK
Form type: AP01
Date: 2010.04.28
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DIRECTOR APPOINTED FIONA ANNE HOOK
Form type: AP01
Date: 2010.04.28
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APPOINTMENT TERMINATED, SECRETARY ANDREW SMITH
Form type: TM02
Date: 2010.04.28
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2010.04.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2010.04.28
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APPOINTMENT TERMINATED, DIRECTOR SIMON SMITH
Form type: TM01
Date: 2010.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.04.19
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES SMITH / 28/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SMITH / 28/12/2009
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SMITH / 28/12/2009
Form type: CH01
Date: 2010.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.10
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.15
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.21
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
Child documents:
Document type: ANNOTATION
Date: 2006.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.26
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.21
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.31
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.11

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Company directors and board members:

FIONA ANNE HOOK (current)
Director, NONE, 2010.04.23
BARLEY PARK FARM DUCKLINGTON , WITNEY
OX29 7YH, OXFORDSHIRE
JAMES WILLIAM HOOK (current)
Director, NONE, 2010.04.23
BARLEY PARK FARM DUCKLINGTON , WITNEY
OX29 7YH, OXFORDSHIRE
TERENCE FISHER (resigned)
Secretary, 1990.12.28 - 2004.03.31
DERWENT MILL LANE , CHALGROVE
OX44 7SL, OXFORD
ANDREW WILLIAM SMITH (resigned)
Secretary, 2004.03.31 - 2010.04.23
CHURCH FARM CHURCH LANE HAMPTON POYLE , KIDLINGTON
OX5 2QF, OXFORDSHIRE
TERENCE FISHER (resigned)
Director, CHARTERED SECRETARY, 1996.07.05 - 2004.03.31
DERWENT MILL LANE , CHALGROVE
OX44 7SL, OXFORD
ROBERT JAMES HENMAN (resigned)
Director, FARM MANAGER, 1990.12.28 - 2004.04.30
ORCHARD LEIGH 45A BLACK BOURTON ROAD , CARTERTON
OX18 3HJ, OXFORDSHIRE
ANDREW WILLIAM SMITH (resigned)
Director, JOINT MANAGING DIRECTOR, 1996.07.05 - 2010.04.23
CHURCH FARM CHURCH LANE HAMPTON POYLE , KIDLINGTON
OX5 2QF, OXFORDSHIRE
DAVID JOHN SMITH (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 2010.04.23
QUARRY BANK GIBRALTAR HILL ENSLOW , KIDLINGTON
OX5 3AZ, OXFORDSHIRE
GODFREY CHARLES SMITH (resigned)
Director, COMPANY DIRECTOR, 1990.12.28 - 1996.01.05
89 OXFORD ROAD , KIDLINGTON
OX5 2NP, OXFORDSHIRE
SIMON CHARLES SMITH (resigned)
Director, JOINT MANAGING DIRECTOR, 1996.07.05 - 2010.04.23
1 THE COTTAGES SHIPTON ON CHERWELL , KIDLINGTON
OX5 1JR, OXFORDSHIRE

Information about the Private Limited Company HARDWICK 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: 2016.07.25. Reload the data