Active
Company Information for CHAMBERLAYNE FARMS LIMITED
MAISEMORE COURT FARM, MAISEMORE, GLOUCESTER, GL2 8EY,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CHAMBERLAYNE FARMS LIMITED | |
Legal Registered Office | |
MAISEMORE COURT FARM MAISEMORE GLOUCESTER GL2 8EY Other companies in GL2 | |
Company Number | 00788102 | |
---|---|---|
Company ID Number | 00788102 | |
Date formed | 1964-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 01/01/2016 | |
Return next due | 29/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB274252167 |
Last Datalog update: | 2024-08-05 13:52:38 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
HUMPHREY JOHN CHAMBERLAYNE |
||
HUMPHREY JOHN CHAMBERLAYNE |
||
JEREMY RUDGE CHAMBERLAYNE |
||
LUKE PATRICK CHAMBERLAYNE |
||
ROBERT SCOTT CHAMBERLAYNE |
||
ROBIN FRANCIS CHAMBERLAYNE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCIS JOHN FREDERICK CHAMBERLAYNE |
Director | ||
FRANCIS JOHN FREDERICK CHAMBERLAYNE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHARLAND'S DEVELOPMENTS | Company Secretary | 2005-06-15 | CURRENT | 2001-12-21 | Dissolved 2015-06-09 | |
TAVISCOURT LIMITED | Director | 1991-05-22 | CURRENT | 1973-03-07 | Dissolved 2016-01-12 | |
TAVISCOURT LIMITED | Director | 1991-05-22 | CURRENT | 1973-03-07 | Dissolved 2016-01-12 | |
CHAMBERLAYNE PAYROLL SERVICES LIMITED | Director | 2016-07-08 | CURRENT | 2016-07-08 | Active | |
KINGFISHER RESORTS STUDLAND LIMITED | Director | 2017-06-27 | CURRENT | 2016-10-10 | Active | |
KINGFISHER RESORTS ST IVES LIMITED | Director | 2016-11-10 | CURRENT | 2016-06-30 | Active | |
RASA BRIDGING LIMITED | Director | 2016-08-25 | CURRENT | 2016-08-25 | Active | |
NATEMS SUGAR HOLDINGS (UK) LTD | Director | 2016-06-20 | CURRENT | 2016-06-20 | Active | |
PROVEN LEGACY LIMITED | Director | 2016-05-24 | CURRENT | 2016-02-24 | Active | |
GREEN ELECTRICITY GENERATION LIMITED | Director | 2015-12-16 | CURRENT | 2011-04-07 | Active | |
PV TRADING LIMITED | Director | 2015-12-16 | CURRENT | 2010-06-21 | Active | |
PROGRESSIVE ENERGIES LIMITED | Director | 2015-12-16 | CURRENT | 2011-04-07 | Active | |
PV GENERATION LIMITED | Director | 2015-12-16 | CURRENT | 2011-07-28 | Active | |
NATURAL ENERGY GENERATION LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
DISTRIBUTED SOLAR ENERGY LIMITED | Director | 2015-11-19 | CURRENT | 2011-07-14 | Active | |
ALTERNATE ENERGIES LIMITED | Director | 2015-11-18 | CURRENT | 2011-07-14 | Active | |
FUTURE ENERGY GENERATION LIMITED | Director | 2015-11-11 | CURRENT | 2011-07-14 | Active | |
CLEAN POWER GENERATION LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-12 | Active | |
LOW CARBON GENERATION AND TRADING LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-12 | Active | |
UK WIND ENERGY GENERATION LIMITED | Director | 2015-09-17 | CURRENT | 2011-01-19 | Active | |
RENEWABLE ENERGY TRADING LIMITED | Director | 2015-08-28 | CURRENT | 2011-01-06 | Active | |
CREATIVE SOLAR SOLUTIONS LIMITED | Director | 2015-08-28 | CURRENT | 2011-01-12 | Active | |
SAWBRIDGE SOLAR LIMITED | Director | 2015-08-17 | CURRENT | 2015-08-17 | Active - Proposal to Strike off | |
RENEWABLE GREEN POWER LIMITED | Director | 2015-07-30 | CURRENT | 2011-06-29 | Active | |
WIND POWER GENERATION LIMITED | Director | 2015-07-24 | CURRENT | 2011-01-19 | Active | |
ZERO CARBON POWER LIMITED | Director | 2015-06-25 | CURRENT | 2011-01-19 | Active | |
UK GREEN POWER GENERATION LIMITED | Director | 2015-06-17 | CURRENT | 2011-01-19 | Active | |
RENEWABLE ENERGY GENERATION LIMITED | Director | 2015-05-08 | CURRENT | 2011-01-12 | Active | |
AEI LENDING LIMITED | Director | 2015-05-07 | CURRENT | 2013-06-12 | Active | |
AEI HOLDCO LIMITED | Director | 2015-05-07 | CURRENT | 2013-06-12 | Active | |
AEI SOLAR LIMITED | Director | 2015-05-07 | CURRENT | 2013-06-12 | Active | |
AEG SOLAR INDIA PRIVATE (UK) LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
UK SOLAR PROJECTS LIMITED | Director | 2014-10-17 | CURRENT | 2014-09-24 | Active | |
FISKERTON SOLAR LIMITED | Director | 2014-05-13 | CURRENT | 2014-05-13 | Dissolved 2015-02-24 | |
HARTWELL SOLAR LIMITED | Director | 2014-04-14 | CURRENT | 2014-04-14 | Dissolved 2015-09-08 | |
ARMSTRONG ENERGY GLOBAL FOUNDATION | Director | 2014-02-19 | CURRENT | 2013-07-31 | Active - Proposal to Strike off | |
ARMSTRONG ENERGY GLOBAL LIMITED | Director | 2014-02-19 | CURRENT | 2013-05-10 | Active | |
SOLAR INCOME AND GROWTH LIMITED | Director | 2013-04-08 | CURRENT | 2013-03-05 | Active | |
ARMSTRONG ENERGY LIMITED | Director | 2013-04-05 | CURRENT | 2012-03-15 | Active | |
INDUSTRIAL HEAT GENERATION LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Dissolved 2017-03-28 | |
FULCRUM POWER GENERATION LIMITED | Director | 2012-11-15 | CURRENT | 2012-11-15 | Active - Proposal to Strike off | |
INDUSTRIAL HEAT LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2013-08-20 | |
FULCRUM POWER LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2013-08-20 | |
APOLLO POWER LIMITED | Director | 2012-08-02 | CURRENT | 2012-08-02 | Dissolved 2014-01-07 | |
DOWNING PLANNED EXIT VCT 2011 PLC | Director | 2010-11-17 | CURRENT | 2010-11-01 | Liquidation | |
PROGRESSIVE INDEPENDENT ADVISERS LIMITED | Director | 2002-05-30 | CURRENT | 2002-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Gregory Eric Chamberlayne on 2024-01-31 | ||
Director's details changed for Mrs Florence Louise Spencer on 2024-01-31 | ||
CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS FLORENCE LOUISE SPENCER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUKE PATRICK CHAMBERLAYNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GREGORY ERIC CHAMBERLAYNE | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/19, WITH UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 20050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES | |
AA01 | Current accounting period extended from 31/07/16 TO 31/01/17 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 20050 | |
AR01 | 01/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 20050 | |
AR01 | 01/01/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007881020023 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 20050 | |
AR01 | 01/01/14 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
AR01 | 01/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/12 | |
MG01 | Particulars of a mortgage or charge / charge no: 22 | |
MG01 | Particulars of a mortgage or charge / charge no: 21 | |
MG01 | Particulars of a mortgage or charge / charge no: 20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 01/01/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 01/01/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
AR01 | 01/01/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SCOTT CHAMBERLAYNE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY JOHN CHAMBERLAYNE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN FRANCIS CHAMBERLAYNE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE PATRICK CHAMBERLAYNE / 31/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY RUDGE CHAMBERLAYNE / 31/12/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
88(2)R | AD 04/04/04--------- £ SI 200@.25=50 £ IC 20000/20050 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 04/04/04 | |
RES13 | 200 SHARES ALLOTTED 04/04/04 | |
RES04 | £ NC 20000/20050 04/04/ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
MISC | 394 RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE AGRICULTURAL MORTGAGE CORPORATION PLC | ||
RENT DEPOSIT DEED | Outstanding | MCH BUILDING SERVICES | |
RENT DEPOSIT DEED | Outstanding | MS SIAN JENNINGS | |
RENT DEPOSIT | Outstanding | RADIS LTD | |
RENT DEPOSIT | Outstanding | THE REALLY HELPFUL MARKETING COMPANY LLP | |
DEPOSIT | Outstanding | RESOLUTION DATA MANAGEMENT | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
(SECOND) LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
FURTHER CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION LTD | |
FURTHER CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION LTD | |
LEGAL CHARGE | Satisfied | THE AGRICULTURAL MORTGAGE CORPORATION LTD |
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 CHAMBERLAYNE FARMS LIMITED
CHAMBERLAYNE FARMS LIMITED owns 1 domain names.
steadingsbusinesscentre.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 CHAMBERLAYNE 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. |