Active
Company Information for STRUTT AND PARKER (FARMS) LIMITED
UNIT 1, OLD PARK FARM FORD END, CHELMSFORD, ESSEX, CM3 1LN,
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Company Registration Number
00151618
Private Limited Company
Active |
Company Name | ||
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STRUTT AND PARKER (FARMS) LIMITED | ||
Legal Registered Office | ||
UNIT 1 OLD PARK FARM FORD END CHELMSFORD ESSEX CM3 1LN Other companies in CM3 | ||
Previous Names | ||
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Company Number | 00151618 | |
---|---|---|
Company ID Number | 00151618 | |
Date formed | 1918-10-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/12/2015 | |
Return next due | 29/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 18:53:03 |
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Officer | Role | Date Appointed |
---|---|---|
PETER RICHARD WOOD |
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AUBREY JAMES FRANCIS BUXTON |
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LORD DE RAMSEY |
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CHARLES OSWALD FILLINGHAM |
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MICHAEL ANTHONY HUGHES |
||
CHRISTOPHER MATON |
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DAVID ANTHONY NUTTING |
||
PETER ROBERT JOLLIFFE TRITTON |
||
STUART RICHARD WALLIS |
||
DUNCAN RICHARD WORTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES HARDEN |
Director | ||
VINCENT RICHARD HEDLEY LEWIS |
Director | ||
FIONA KATHERINE ADELAIDE GATTY |
Director | ||
PETER RICHARD WINGATE PEMBERTON |
Director | ||
JONATHAN OXLEY PARKER |
Director | ||
ROBERT CHARLES MALDEN |
Director | ||
DAVID WILLIAM RUSHBROOKE EVANS |
Director | ||
NIGEL EDWARD STRUTT |
Director | ||
CHRISTOPHER WILLIAM PARKER |
Director | ||
BRUCE DUDLEY RYDER |
Director | ||
ADRIAN JOHN TRITTON |
Director | ||
JOHN GERALD RAYLEIGH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIGEON (WOOLPIT) LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active | |
PIGEON (BRUNDALL) LIMITED | Director | 2015-08-08 | CURRENT | 2015-08-08 | Active - Proposal to Strike off | |
PIGEON (GREAT BARTON) LTD | Director | 2015-07-20 | CURRENT | 2015-07-20 | Active - Proposal to Strike off | |
PIGEON (TRIMLEY) LTD | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active | |
GAINSBOROUGH REGENERATION LIMITED | Director | 2015-05-12 | CURRENT | 2008-01-09 | Active | |
PIGEON HUNSTANTON 1 LIMITED | Director | 2015-02-26 | CURRENT | 2012-09-20 | Active | |
PIGEON HUNSTANTON 2 LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active - Proposal to Strike off | |
PIGEON CAPITAL MANAGEMENT 6 LIMITED | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
MARSHALL OF CAMBRIDGE (HOLDINGS) LIMITED | Director | 2014-04-01 | CURRENT | 1986-09-01 | Active | |
BURNHAM 2 LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active | |
PIGEON (SHELFORD) LIMITED | Director | 2013-06-27 | CURRENT | 2013-06-27 | Active | |
PIGEON BURNHAM LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
PIGEON CAPITAL MANAGEMENT 5 LIMITED | Director | 2011-08-09 | CURRENT | 2011-08-09 | Active | |
PIGEON CAPITAL MANAGEMENT 1 LIMITED | Director | 2011-07-25 | CURRENT | 2011-03-16 | Active | |
PIGEON (WICKFORD) LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-17 | Active | |
MGPH LIMITED | Director | 2011-05-01 | CURRENT | 1978-06-20 | Active | |
WHITE OAK PROPERTIES LIMITED | Director | 2010-12-10 | CURRENT | 2008-07-21 | Active | |
STIFFKEY FARMS LIMITED | Director | 1992-02-14 | CURRENT | 1985-04-09 | Active | |
LAT TRUST COMPANY LIMITED | Director | 1996-10-14 | CURRENT | 1990-12-10 | Dissolved 2018-06-12 | |
LAVENHAM FEN FARMS LIMITED | Director | 1992-08-21 | CURRENT | 1955-09-15 | Active | |
WORLICK FARM LIMITED | Director | 1991-03-14 | CURRENT | 1955-09-16 | Active - Proposal to Strike off | |
ABBOTS RIPTON FARMING COMPANY LIMITED | Director | 1991-02-06 | CURRENT | 1959-01-28 | Active | |
OLD PARK MEADOW LIMITED | Director | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
AD CROP SOLUTIONS LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
EUSTON BIOGAS LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
BAY FARM POWER LIMITED | Director | 2013-08-06 | CURRENT | 2013-08-06 | Active | |
BAY FARM POWER LIMITED | Director | 2016-09-22 | CURRENT | 2013-08-06 | Active | |
EUSTON BIOGAS LIMITED | Director | 2014-11-25 | CURRENT | 2014-02-11 | Active | |
EUROPA PRODUCE LIMITED | Director | 2017-06-23 | CURRENT | 2006-06-27 | Active | |
FRESH APPROACH PRODUCE LIMITED | Director | 2017-06-23 | CURRENT | 2007-12-27 | Active | |
GREYFRIARS (UK) LIMITED | Director | 2017-06-23 | CURRENT | 1987-01-21 | Active | |
PSEEDCO LIMITED | Director | 2017-06-23 | CURRENT | 1995-02-28 | Active | |
FRESH APPEAL LIMITED | Director | 2017-06-23 | CURRENT | 2009-06-23 | Active | |
QV FOODS LIMITED | Director | 2016-05-24 | CURRENT | 1994-01-31 | Active | |
ASSOCIATION OF DRAINAGE AUTHORITIES | Director | 2016-02-18 | CURRENT | 2014-03-19 | Active | |
HOLBEACH BIOGAS LIMITED | Director | 2012-05-17 | CURRENT | 2011-08-15 | Active | |
AHW (OPERATING) CO LIMITED | Director | 2012-02-10 | CURRENT | 2012-02-10 | Active | |
BQV PRODUCE LIMITED | Director | 2011-07-28 | CURRENT | 1999-06-24 | Active | |
MANOR FRESH LIMITED | Director | 2011-07-28 | CURRENT | 2005-11-18 | Active | |
TUBERGEN LIMITED | Director | 2011-05-26 | CURRENT | 2011-04-07 | Active | |
A.H. WORTH (FLEET) | Director | 2010-09-13 | CURRENT | 1954-03-19 | Active | |
HOLBEACH MARSH CO-OPERATIVE LIMITED | Director | 2005-11-23 | CURRENT | 1993-12-14 | Active | |
WORTH FARMS LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Active | |
A H WORTH LIMITED | Director | 2001-12-18 | CURRENT | 1988-06-14 | Active | |
A H WORTH AND COMPANY LIMITED | Director | 1998-01-20 | CURRENT | 1948-03-17 | Active | |
A.H. WORTH (FARMS) | Director | 1991-10-07 | CURRENT | 1954-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
Appointment of Blakelaw Secretaries Limited as company secretary on 2023-07-01 | ||
AP04 | Appointment of Blakelaw Secretaries Limited as company secretary on 2023-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID O'TOOLE | |
AP01 | DIRECTOR APPOINTED PHILIP O'LOUGHLIN | |
CH01 | Director's details changed for Mr Charles Ernest Ross Buckley on 2022-05-17 | |
CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001516180016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/10/20 FROM 1 Whitbreads Business Centre Whitbreads Farm Lane Chatham Green Chelmsford Essex CM3 3FE | |
SH03 | Purchase of own shares | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-20 GBP 3,450,030 | |
SH06 | Cancellation of shares. Statement of capital on 2020-05-20 GBP 3,450,030 | |
TM02 | Termination of appointment of Peter Richard Wood on 2020-05-31 | |
TM02 | Termination of appointment of Peter Richard Wood on 2020-05-31 | |
SH02 | Consolidation and sub-division of shares on 2020-03-27 | |
SH02 | Consolidation and sub-division of shares on 2020-03-27 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES13 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES15 | CHANGE OF COMPANY NAME 31/03/20 | |
AA01 | Current accounting period extended from 31/03/20 TO 30/09/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | |
RES01 | ADOPT ARTICLES 18/11/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001516180013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001516180015 | |
PSC02 | Notification of Robigus Limited as a person with significant control on 2019-08-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES OSWALD FILLINGHAM | |
PSC09 | Withdrawal of a person with significant control statement on 2019-08-30 | |
AP01 | DIRECTOR APPOINTED MR CHARLES ERNEST ROSS BUCKLEY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
AP01 | DIRECTOR APPOINTED MR HUGH SEYMOUR WOLLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART RICHARD WALLIS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
SH19 | Statement of capital on 2019-01-17 GBP 3,450,030.16 | |
CERT15 | Certificate of capital reduction issued | |
OC138 | Reduction of iss capital and minute (oc) | |
RES06 | Resolutions passed:
| |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES HARDEN | |
RES01 | ADOPT ARTICLES 22/08/18 | |
AP01 | DIRECTOR APPOINTED MR PETER ROBERT JOLLIFFE TRITTON | |
AP01 | DIRECTOR APPOINTED MR DUNCAN RICHARD WORTH | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 3450030.16 | |
SH01 | 24/01/18 STATEMENT OF CAPITAL GBP 3450030.16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY HUGHES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 3449034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
RES11 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 21/10/2015 | |
LATEST SOC | 03/12/15 STATEMENT OF CAPITAL;GBP 3449034 | |
AR01 | 01/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 3459034 | |
AR01 | 01/12/14 FULL LIST | |
RES01 | ALTER ARTICLES 15/10/2014 | |
AP01 | DIRECTOR APPOINTED MR STUART RICHARD WALLIS | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001516180012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001516180013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001516180014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001516180011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 12/12/13 STATEMENT OF CAPITAL;GBP 3459034 | |
AR01 | 01/12/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT HEDLEY LEWIS | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MATON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 001516180010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 01/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA GATTY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PEMBERTON | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES HARDEN | |
AR01 | 01/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 29/07/11 STATEMENT OF CAPITAL GBP 3509257 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
RES01 | ADOPT ARTICLES 07/04/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 01/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY NUTTING / 01/11/2010 | |
RES01 | ADOPT ARTICLES 20/10/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2010 FROM PEVEREL HOUSE MALDON ROAD HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2JF | |
AP01 | DIRECTOR APPOINTED MR AUBREY JAMES FRANCIS BUXTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 01/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE RIGHT HONOURABLE LORD DE RAMSEY / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RICHARD WINGATE PEMBERTON / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY NUTTING / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VINCENT RICHARD HEDLEY LEWIS / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA KATHERINE ADELAIDE GATTY / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES OSWALD FILLINGHAM / 15/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER RICHARD WOOD / 15/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED CHARLES OSWALD FILLINGHAM | |
363a | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER PEMBERTON / 01/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / FIONA MACLEOD / 01/11/2008 | |
169 | GBP IC 3590958/3370757 19/03/08 GBP SR 220201@1=220201 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
169 | £ IC 3595758/3590958 12/12/05 £ SR 4800@1=4800 | |
169 | £ SR 94910@1 08/12/04 | |
363s | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | |
169 | £ SR 4000@1 21/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
169 | £ SR 18960@1 21/02/05 | |
363s | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 14 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | MICHAEL JOSEPH OLIVER | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION | |
FURTHER CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION | |
CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION |
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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 STRUTT AND PARKER (FARMS) LIMITED
STRUTT AND PARKER (FARMS) LIMITED owns 1 domain names.
spfarms.co.uk
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as STRUTT AND PARKER (FARMS) 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. |