Active
Company Information for BANK FARM LIMITED
48 King Street, King's Lynn, NORFOLK, PE30 1HE,
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Company Registration Number
00388078
Private Limited Company
Active |
Company Name | ||
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BANK FARM LIMITED | ||
Legal Registered Office | ||
48 King Street King's Lynn NORFOLK PE30 1HE Other companies in PE30 | ||
Previous Names | ||
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Company Number | 00388078 | |
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Company ID Number | 00388078 | |
Date formed | 1944-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-09-30 | |
Account next due | 2025-06-30 | |
Latest return | 2025-01-04 | |
Return next due | 2026-01-18 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB119141591 |
Last Datalog update: | 2025-01-07 15:13:08 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BANK FARM BARNS MANAGEMENT COMPANY LIMITED | BARN 1 BANK FARM TREMLOW GREEN HOLMES CHAPEL CREWE CHESHIRE CW4 8BG | Active | Company formed on the 2009-09-10 | |
BANK FARM CLEAN ENERGY LLP | BRIDGE HOUSE RIVERSIDE NORTH BEWDLEY WORCESTERSHIRE DY12 1AB | Dissolved | Company formed on the 2010-10-21 | |
BANK FARM ESTATE LIMITED | BANK FARM, BANK LANE NORTH RODE CONGLETON CHESHIRE CW12 2PJ | Active | Company formed on the 2004-06-01 | |
BANK FARM ESTATE MANAGEMENT COMPANY LIMITED | BANK COTTAGE, BILLINGSLEY BRIDGNORTH SHROPSHIRE WV16 6PF | Active | Company formed on the 2006-06-19 | |
BANK FARM PROPERTIES & LEISURE LTD | BANK FARM ARLEY BEWDLEY WORCESTERSHIRE DY12 3ND | Active | Company formed on the 2009-06-15 | |
BANK FARM RDA LIMITED | FLAMSTED YARD CHESHAM ROAD ASHLEY GREEN CHESHAM HP5 3PH | Active | Company formed on the 2011-01-19 | |
BANK FARM RIDING SCHOOL LIMITED | 64 MARKET STREET NEW MILLS DERBYSHIRE SK22 4AA | Active | Company formed on the 2001-03-16 | |
BANK FARM POULTRY SWEFFLING LIMITED | BANK FARM ALDINGTON ASHFORD KENT TN25 7DF | Active - Proposal to Strike off | Company formed on the 2017-03-23 | |
BANK FARM GROVE MANAGEMENT COMPANY LIMITED | 1 MIDDLEWICH ROAD HOLMES CHAPEL CREWE CW4 7EA | Active | Company formed on the 2019-11-04 | |
BANK FARM HOLDINGS LIMITED | 48 KING STREET KINGS LYNN NORFOLK PE30 1HE | Active | Company formed on the 2023-11-21 | |
BANK FARM TOWING & TRAILERS LTD | Unit 1 Millbrook Yard Neath Road, Landore Swansea SA1 2JG | Active | Company formed on the 2024-01-09 |
Officer | Role | Date Appointed |
---|---|---|
WENDY ANGELA BURTON |
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GUY MARK DAVIS BURTON |
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TOM WILLIAM ANDREW BURTON |
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WENDY ANGELA BURTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM ERNEST DAVIS BURTON |
Director | ||
ERNEST ARTHUR BURTON |
Director | ||
JOYCE BURTON |
Director | ||
ELIZABETH ANNE CHARLTON |
Company Secretary | ||
ELIZABETH ANNE CHARLTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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OGGO LIMITED | Company Secretary | 2008-05-21 | CURRENT | 2007-04-04 | Dissolved 2013-09-17 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/01/25, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY MARK DAVIS BURTON | ||
Notification of Bank Farm Holdings Limited as a person with significant control on 2024-09-26 | ||
Change of details for Mrs Wendy Angela Burton as a person with significant control on 2024-09-26 | ||
DIRECTOR APPOINTED MR TOM WILLIAM ANDREW BURTON | ||
APPOINTMENT TERMINATED, DIRECTOR TOM WILLIAM ANDREW BURTON | ||
APPOINTMENT TERMINATED, DIRECTOR TOM WILLIAM ANDREW BURTON | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | |
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Guy Mark Davis Burton on 2019-04-01 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 11/05/17 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2563 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/16 STATEMENT OF CAPITAL;GBP 2563 | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 27/04/2015 | |
CERTNM | Company name changed bank farm,LIMITED\certificate issued on 16/05/15 | |
NM06 | Change of name with request to seek comments from relevant body | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 2563 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 2563 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY MARK DAVIS BURTON / 04/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANGELA BURTON / 05/01/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/13 FROM Suite C Unex House Bourges Boulevard Peterborough Cambridgeshire PE1 1NG United Kingdom | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/01/13 FROM C/O Saffery Champness Unex House Bourges Boulevard Peterborough PE1 1NG United Kingdom | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O SAFFERY CHAMPNESS STUART HOUSE CITY ROAD PETERBOROUGH PE1 1QF | |
AP01 | DIRECTOR APPOINTED GUY MARK DAVIS BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BURTON | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/01/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ANGELA BURTON / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANGELA BURTON / 03/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERNEST DAVIS BURTON / 03/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED TOM WILLIAM ANDREW BURTON | |
AR01 | 04/01/10 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | 04/01/09 NO MEMBER LIST | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/01/01 | |
363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 04/02/98 | |
363s | RETURN MADE UP TO 04/01/98; CHANGE OF MEMBERS | |
169 | £ IC 5120/2563 18/07/97 £ SR 2557@1=2557 | |
128(1) | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | |
SRES01 | ADOPT MEM AND ARTS 17/07/97 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/97 | |
123 | £ NC 100000/100100 17/07/97 | |
SRES04 | NC INC ALREADY ADJUSTED 17/07/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 14/01/97 | |
363s | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 BANK FARM LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as BANK FARM 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. |