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Company Information for

CHALGROVE FARMS LIMITED

100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
00576130
Private Limited Company
Liquidation

Company Overview

About Chalgrove Farms Ltd
CHALGROVE FARMS LIMITED was founded on 1956-12-24 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Chalgrove Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHALGROVE FARMS LIMITED
 
Legal Registered Office
100 ST JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in OX13
 
Filing Information
Company Number 00576130
Company ID Number 00576130
Date formed 1956-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-07 16:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHALGROVE FARMS LIMITED

Company Officers of CHALGROVE FARMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN BERNARD WALLIS
Company Secretary 2002-05-22
JOHN BERNARD WALLIS
Director 1991-11-29
PETER WALLIS
Director 2016-04-01
ANN LOUISE WILSON
Director 2000-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
FREDA EMILY WALLIS
Company Secretary 1991-11-29 2002-05-22
FREDA EMILY WALLIS
Director 1991-11-29 2002-05-22
JANE SUSAN BISHOP
Director 1991-11-29 1995-04-11
FRANK STUART WALLIS
Director 1991-11-29 1995-04-11
ROBERT ALAN WALLIS
Director 1991-11-29 1995-04-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-08-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 3
2018-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
2018-08-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES
2018-07-23AA30/06/18 TOTAL EXEMPTION FULL
2018-07-03AA01PREVEXT FROM 31/03/2018 TO 30/06/2018
2018-04-06PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 06/04/2018
2018-04-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 06/04/2018
2018-01-15RES13SECTION 197 OF THE COMPANIES ACT 2006 20/12/2017
2017-12-21AA31/03/17 TOTAL EXEMPTION FULL
2017-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALLIS / 21/09/2017
2017-09-21PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 21/09/2017
2017-09-21PSC04PSC'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 19/09/2017
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-01-09AA31/03/16 TOTAL EXEMPTION SMALL
2016-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WALLIS / 03/08/2016
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 46791
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-15AP01DIRECTOR APPOINTED MR PETER WALLIS
2016-06-15AP01DIRECTOR APPOINTED MR PETER WALLIS
2016-01-09AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-02LATEST SOC02/09/15 STATEMENT OF CAPITAL;GBP 46791
2015-09-02AR0131/07/15 FULL LIST
2015-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 2 MICHEALS COURT HANNEY ROAD SOUTHMOOR ABINGDON OXFORDSHIRE OX13 5HR
2015-01-08AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 46791
2014-08-20AR0131/07/14 FULL LIST
2014-08-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 01/04/2014
2014-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN LOUISE WILSON / 01/04/2014
2014-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 01/04/2014
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 8 KING EDWARD STREET OXFORD OXFORDSHIRE OX1 4HL
2014-02-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-20AR0131/07/13 FULL LIST
2013-05-17CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 19/04/2013
2013-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 19/04/2013
2012-09-06AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-20AR0131/07/12 FULL LIST
2011-09-19AR0131/07/11 FULL LIST
2011-07-29AA31/03/11 TOTAL EXEMPTION SMALL
2010-10-20AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-26AR0131/07/10 FULL LIST
2010-04-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 09/04/2010
2010-04-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN BERNARD WALLIS / 09/04/2010
2009-09-23363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / ANN WILSON / 01/05/2009
2008-08-18363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-06-24AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-18363sRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-07363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-08363sRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-05-05287REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 93 BROOK STREET BENSON WALLINGFORD OXFORDSHIRE OX10 6LH
2003-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-08-11363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2002-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-08-28288aNEW SECRETARY APPOINTED
2002-08-28363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-08-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-29363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-12-28288aNEW DIRECTOR APPOINTED
2000-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-29363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
1999-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-08-13363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1998-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-05287REGISTERED OFFICE CHANGED ON 05/08/98 FROM: THE GRANGE CHALGROVE OXFORD OX44 7RQ
1998-07-25363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-27363(287)REGISTERED OFFICE CHANGED ON 27/08/97
1997-08-27363sRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1996-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-08-14363sRETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1995-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-23SRES13CONVERTED 11/04/95
1995-08-23SRES01ADOPT MEM AND ARTS 11/04/95
1995-08-08395PARTICULARS OF MORTGAGE/CHARGE
1995-08-04363sRETURN MADE UP TO 31/07/95; CHANGE OF MEMBERS
1995-04-18SRES13CONVERT 11/04/95
1995-04-18SRES01ADOPT MEM AND ARTS 11/04/95
1995-04-13288DIRECTOR RESIGNED
1995-04-13288DIRECTOR RESIGNED
1995-04-13288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to CHALGROVE FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2018-08-17
Notices to Creditors2018-08-17
Resolutions for Winding-up2018-08-17
Fines / Sanctions
No fines or sanctions have been issued against CHALGROVE FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-08-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1973-12-21 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION LIMITED.
MORTGAGE 1964-11-19 Outstanding WESTMINSTER BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHALGROVE FARMS LIMITED

Intangible Assets
Patents
We have not found any records of CHALGROVE FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHALGROVE FARMS LIMITED
Trademarks
We have not found any records of CHALGROVE FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHALGROVE FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as CHALGROVE FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHALGROVE FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHALGROVE FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHALGROVE FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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