Liquidation
Company Information for KEITH FARMS WEASENHAM LIMITED
THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1BP,
|
Company Registration Number
03527481
Private Limited Company
Liquidation |
Company Name | |
---|---|
KEITH FARMS WEASENHAM LIMITED | |
Legal Registered Office | |
THE PINNACLE 170 MIDSUMMER BOULEVARD MILTON KEYNES MK9 1BP Other companies in PE32 | |
Company Number | 03527481 | |
---|---|---|
Company ID Number | 03527481 | |
Date formed | 1998-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-11-05 12:15:47 |
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Officer | Role | Date Appointed |
---|---|---|
KATHRYN LOUISE WOODROW |
||
KEITH JAMES BRUCE-SMITH |
||
ALASTAIR JAMES KEITH |
||
JAMES EDWARD KEITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH ALEXANDER BARON KEITH OF CASTLEACRE |
Director | ||
DAVID ANTHONY CROSSMAN |
Director | ||
TEMPLE SECRETARIAL LIMITED |
Company Secretary | ||
TEMPLE DIRECT LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARCUS SINCLAIR UK LIMITED | Director | 2014-05-07 | CURRENT | 2014-05-07 | Active | |
BATHURST ESTATE HOLDINGS LIMITED | Director | 2013-07-09 | CURRENT | 2013-06-13 | Active | |
MICHAELMAS FARMING LIMITED | Director | 1996-09-30 | CURRENT | 1996-08-28 | Active | |
CIRENCESTER PARK FARMS LIMITED | Director | 1991-12-30 | CURRENT | 1962-07-23 | Active | |
SWANTON MORLEY CONTRACTING LTD | Director | 2014-02-07 | CURRENT | 2014-02-07 | Active | |
THE ORGANIC PIG COMPANY LTD. | Director | 1998-12-08 | CURRENT | 1998-12-08 | Active | |
KEITH FARMS LIMITED | Director | 1997-01-24 | CURRENT | 1997-01-24 | Active | |
SWANTON MORLEY FARMS LIMITED | Director | 1991-07-27 | CURRENT | 1953-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-10-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/18 FROM The Wicken Castle Acre Kings Lynn Norfolk PE32 2BP | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 63222 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 63222 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 63222 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 63222 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Honourable Alastair James Keith on 2014-03-07 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HONOURABLE ALASTAIR JAMES KEITH / 01/01/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / KATHRYN WOODROW / 29/04/2008 | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: 12 GOUGH SQUARE LONDON EC4A 3DE | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/03/98--------- £ SI 63220@1=63220 £ IC 2/63222 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2018-10-18 |
Appointmen | 2018-10-18 |
Resolution | 2018-10-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.32 | 9 |
MortgagesNumMortOutstanding | 1.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.76 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as KEITH FARMS WEASENHAM LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | KEITH FARMS WEASENHAM LIMITED | Event Date | 2018-10-18 |
Initiating party | Event Type | Appointmen | |
Defending party | KEITH FARMS WEASENHAM LIMITED | Event Date | 2018-10-18 |
Name of Company: KEITH FARMS WEASENHAM LIMITED Company Number: 03527481 Nature of Business: Growing of cereals, leguminous crops and oil seeds Registered office: The Pinnacle, 170 Midsummer Boulevard,… | |||
Initiating party | Event Type | Resolution | |
Defending party | KEITH FARMS WEASENHAM LIMITED | Event Date | 2018-10-18 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |