Active
Company Information for KINGHAM FARMS LTD
ALDBOURNE CHASE HOUSE STOCK LANE, ALDBOURNE, MARLBOROUGH, WILTSHIRE, SN8 2NW,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KINGHAM FARMS LTD | |
Legal Registered Office | |
ALDBOURNE CHASE HOUSE STOCK LANE ALDBOURNE MARLBOROUGH WILTSHIRE SN8 2NW Other companies in SW1W | |
Company Number | 03540286 | |
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Company ID Number | 03540286 | |
Date formed | 1998-03-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/09/2024 | |
Latest return | 30/03/2016 | |
Return next due | 27/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB749092112 |
Last Datalog update: | 2024-07-05 23:08:30 |
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Officer | Role | Date Appointed |
---|---|---|
YVONNE GODDARD |
||
BRIAN ANTHONY CHARLES KINGHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN CROSS |
Company Secretary | ||
CATHERINE ANTOINETTE BISHOP |
Company Secretary | ||
ADELE CHRISTINE SLAVIN |
Company Secretary | ||
MARGARET LOUISE PEDDER |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RELIANCE ADVANCED COMPUTER SYSTEMS AND NETWORKS LIMITED | Director | 2016-05-05 | CURRENT | 2003-10-07 | Active | |
RELIANCE CYBER LIMITED | Director | 2016-05-05 | CURRENT | 2003-10-07 | Active | |
RELIANCE CYBER SCIENCE LIMITED | Director | 2016-04-26 | CURRENT | 2016-04-26 | Active | |
NAMECO (NO. 1276) LIMITED | Director | 2016-01-01 | CURRENT | 2015-07-31 | Active | |
NAMECO (NO. 8) LIMITED | Director | 2014-12-12 | CURRENT | 1998-09-15 | Active | |
JERSEY CYBER NO.1 LTD | Director | 2014-09-02 | CURRENT | 2014-08-14 | Active | |
JERSEY CYBER NO.2 LTD | Director | 2014-09-02 | CURRENT | 2014-08-14 | Active | |
ANTHONY RALPH LTD | Director | 2014-02-24 | CURRENT | 2014-02-24 | Active | |
NAMECO (NO. 1121) LIMITED | Director | 2014-01-02 | CURRENT | 2013-09-20 | Active | |
RELIANCE ACSN LIMITED | Director | 2013-11-08 | CURRENT | 2008-02-19 | Active | |
DOWNS EXECUTIVE LIMITED | Director | 2013-09-20 | CURRENT | 2013-09-20 | Active | |
WILLIAM INVESTMENTS LIMITED | Director | 2011-08-10 | CURRENT | 2011-06-14 | Dissolved 2016-12-06 | |
RELIANCE SECURITY GROUP LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-04 | Active | |
RELIANCE ENABLEMENT LIMITED | Director | 2007-07-05 | CURRENT | 2007-07-04 | Liquidation | |
RELIANCE TRUST LIMITED | Director | 2007-03-08 | CURRENT | 2006-12-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/03/24, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Creation of new class of share 16/05/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Creation of new class of share 16/05/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Creation of new class of share 16/05/2023<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
16/05/23 STATEMENT OF CAPITAL GBP 14001646 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH NO UPDATES | |
AD02 | Register inspection address changed from 2 Cadogan Gate London SW1X 0AT England to 19-21 Catherine Place London SW1E 6DX | |
DIRECTOR APPOINTED MR ALISTAIR KYNOCH RAE | ||
AP01 | DIRECTOR APPOINTED MR ALISTAIR KYNOCH RAE | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES | |
AP03 | Appointment of Miss Gillian Edger as company secretary on 2019-11-29 | |
TM02 | Termination of appointment of Yvonne Goddard on 2019-11-29 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brian Anthony Charles Kingham on 2018-12-01 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Brian Anthony Charles Kingham on 2018-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Mrs Yvonne Goddard as company secretary on 2017-09-18 | |
TM02 | Termination of appointment of Stephen Cross on 2017-09-18 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 8000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
AD02 | Register inspection address changed from 132 Buckingham Palace Road London SW1W 9SA England to 2 Cadogan Gate London SW1X 0AT | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 30/03/16 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from C/O C/O Catherine Bishop 132 Buckingham Palace Road London SW1W 9SA United Kingdom to 132 Buckingham Palace Road London SW1W 9SA | |
CH01 | Director's details changed for Mr Brian Anthony Charles Kingham on 2015-06-18 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/15 FROM 2nd Floor 132 Buckingham Palace Road London SW1W 9SA | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 30/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 8000000 | |
AR01 | 30/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM Old Library Chambers 21 Chipper Lane Salisbury Wiltshire SP1 1BG | |
AA | 01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CATHERINE BISHOP | |
AP03 | Appointment of Stephen Cross as company secretary | |
AR01 | 30/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AR01 | 30/03/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O C/O CATHERINE BISHOP 81 CHESTER SQUARE LONDON SW1W 9DP UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | |
AR01 | 30/03/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA01 | CURRSHO FROM 06/04/2011 TO 30/09/2010 | |
AR01 | 30/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | SECRETARY APPOINTED CATHERINE ANTOINETTE BISHOP | |
288b | APPOINTMENT TERMINATED SECRETARY ADELE SLAVIN | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED KINGHAM ENTERPRISE LIMITED CERTIFICATE ISSUED ON 05/04/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG | |
287 | REGISTERED OFFICE CHANGED ON 08/11/02 FROM: 81 CHESTER SQUARE LONDON SW1W 9DP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 30/03/00; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | |
88(2)R | AD 31/03/98--------- £ SI 16999998@.5=8499999 £ IC 2/8500001 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 06/04/99 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.62 | 9 |
MortgagesNumMortOutstanding | 1.08 | 9 |
MortgagesNumMortPartSatisfied | 0.01 | 4 |
MortgagesNumMortSatisfied | 0.53 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming
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 KINGHAM FARMS LTD
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as KINGHAM FARMS LTD 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. |