Active - Proposal to Strike off
Company Information for MANOR FARM ORGANIC MILK LIMITED
THE MENDIP CENTRE RHODYATE, BLAGDON, BRISTOL, AVON, BS40 7YE,
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Company Registration Number
03687687
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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MANOR FARM ORGANIC MILK LIMITED | |
Legal Registered Office | |
THE MENDIP CENTRE RHODYATE BLAGDON BRISTOL AVON BS40 7YE Other companies in BS40 | |
Company Number | 03687687 | |
---|---|---|
Company ID Number | 03687687 | |
Date formed | 1998-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2021 | |
Account next due | 30/06/2023 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 09:37:57 |
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Officer | Role | Date Appointed |
---|---|---|
GARTH ANTHONY CLARK |
||
GARTH ANTHONY CLARK |
||
TIMOTHY WILLIAM TRIPP MEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN NICHOLAS ARNOT |
Company Secretary | ||
PHILIP ANTHONY COOK |
Company Secretary | ||
JOHN NICHOLAS ARNOT |
Director | ||
PHILIP ANTHONY COOK |
Director | ||
PAMELA SUSAN BEST |
Company Secretary | ||
PAMELA SUSAN BEST |
Director | ||
WILLIAM GERENT STUART BEST |
Director | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YEO VALLEY ORGANIC LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Active | |
YEO VENTURES LIMITED | Director | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
ROCOMBE FARM FRESH ICE CREAM LIMITED | Director | 2006-09-13 | CURRENT | 1993-02-12 | Active - Proposal to Strike off | |
OTTER LAND LIMITED | Director | 2004-06-11 | CURRENT | 1996-02-28 | Active - Proposal to Strike off | |
YEO VALLEY SERVICES LIMITED | Director | 2004-04-29 | CURRENT | 2004-02-11 | Active | |
YEO VALLEY LAND LIMITED | Director | 2004-04-29 | CURRENT | 2004-03-24 | Active - Proposal to Strike off | |
HOLT FARMS LAND LIMITED | Director | 2004-04-29 | CURRENT | 2004-03-24 | Active | |
LAKEWOOD CONFERENCE CENTRE LIMITED | Director | 2001-03-01 | CURRENT | 2000-11-24 | Active - Proposal to Strike off | |
THE CHEESEBOARD LIMITED | Director | 1997-02-26 | CURRENT | 1996-09-24 | Active - Proposal to Strike off | |
THE YEO VALLEY WAY LIMITED | Director | 1992-10-31 | CURRENT | 1991-08-01 | Active | |
YEO VALLEY FARMS LIMITED | Director | 1992-05-31 | CURRENT | 1987-09-08 | Active | |
TYVOC LIMITED | Director | 1991-05-05 | CURRENT | 1981-08-14 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Change of details for Holt Farms Limited as a person with significant control on 2022-04-25 | ||
CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES | |
PSC05 | Change of details for Holt Farms Limited as a person with significant control on 2022-04-25 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARTH ANTHONY CLARK | |
TM02 | Termination of appointment of Garth Anthony Clark on 2018-11-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/12/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Garth Anthony Clark on 2013-02-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GARTH ANTHONY CLARK on 2013-02-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 23/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 23/12/11 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GARTH ANTHONY CLARK on 2011-12-31 | |
CH01 | Director's details changed for Mr Garth Anthony Clark on 2011-12-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 23/12/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09 | |
AR01 | 23/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MEAD / 05/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH ANTHONY CLARK / 05/01/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ARNOT | |
AP03 | SECRETARY APPOINTED GARTH ANTHONY CLARK | |
AP01 | DIRECTOR APPOINTED TIMOTHY MEAD | |
AP01 | DIRECTOR APPOINTED GARTH ANTHONY CLARK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ARNOT | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM COOMBE FARM CREWKERNE SOMERSET TA18 8RR | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: MANOR FARM GODMANSTONE DORCHESTER DORSET DT2 7AH | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
CERTNM | COMPANY NAME CHANGED QUAYSHELFCO 689 LIMITED CERTIFICATE ISSUED ON 03/09/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 23/08/99--------- £ SI 1@1=1 £ IC 1/2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | TRIODOS BANK N V |
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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 MANOR FARM ORGANIC MILK LIMITED
The top companies supplying to UK government with the same SIC code (10511 - Liquid milk and cream production) as MANOR FARM ORGANIC MILK LIMITED are:
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. |