Roxwell
Chelmsford
Essex
CM1 4NW
Secretary Name | Lindsay Anne Harrington |
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Nationality | British |
Status | Current |
Appointed | 03 May 2007(55 years, 4 months after company formation) |
Appointment Duration | 16 years, 4 months |
Role | Company Director |
Correspondence Address | Butt Hatch Farm Radley Green Road Roxwell Chelmsford Essex CM1 4NW |
Director Name | Mr Alan Harrington |
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Date of Birth | December 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(39 years, 3 months after company formation) |
Appointment Duration | 16 years (resigned 03 May 2007) |
Role | Company Director |
Correspondence Address | 57 Millfields Writtle Chelmsford Essex CM1 3LP |
Director Name | Mr Dave Harrington |
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Date of Birth | August 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(39 years, 3 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 01 July 1997) |
Role | Company Director |
Correspondence Address | Fithlers Farm Highwood Chelmsford Essex CM1 3QJ |
Director Name | Mr John Harrington |
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Date of Birth | January 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(39 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 October 1993) |
Role | Company Director |
Correspondence Address | Butt Hatch Farm Roxwell Chelmsford Essex CM1 4NW |
Secretary Name | Mr Dave Harrington |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1991(39 years, 3 months after company formation) |
Appointment Duration | 15 years, 4 months (resigned 25 August 2006) |
Role | Company Director |
Correspondence Address | 6 Riddiford Drive Chelmsford Essex CM1 2GB |
Director Name | Mark Harrington |
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Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 1994(42 years, 11 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 03 May 2007) |
Role | Farmer |
Correspondence Address | South Cottage Butt Hatch Farm Radley Green Road Roxwell Chelmsford Essex CM1 4NW |
Secretary Name | Mr Nigel Richard Harrington |
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Nationality | British |
Status | Resigned |
Appointed | 25 August 2006(54 years, 7 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 03 May 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Butt Hatch Farm Radley Green Road Roxwell Chelmsford Essex CM1 4NW |
Telephone | 01245 248255 |
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Telephone region | Chelmsford |
Registered Address | Butt Hatch Farm Radley Green Road Roxwell Chelmsford Essex CM1 4NW |
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Region | East of England |
Constituency | Saffron Walden |
County | Essex |
Parish | Roxwell |
Ward | Chelmsford Rural West |
335 at £1 | Nigel Harrington 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,072,452 |
Cash | £440,735 |
Current Liabilities | £35,650 |
Latest Accounts | 31 December 2022 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 September 2024 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 17 April 2023 (5 months, 1 week ago) |
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Next Return Due | 1 May 2024 (7 months, 1 week from now) |
2 May 2007 | Delivered on: 9 May 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fithlers farm highwood chelmsford essex t/no EX89241 and land now or formerly part of blows and armswick farms roxwell chelmsford essex. Outstanding |
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12 August 1965 | Delivered on: 19 August 1965 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All moneys due etc. Particulars: Butt hatch farm. Roxwell essex. Outstanding |
14 September 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
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20 April 2020 | Confirmation statement made on 17 April 2020 with no updates (3 pages) |
10 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
17 April 2019 | Confirmation statement made on 17 April 2019 with no updates (3 pages) |
8 September 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
21 May 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
19 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
19 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
3 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
3 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
28 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
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30 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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30 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
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13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
13 April 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
6 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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23 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (4 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
28 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (4 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
20 April 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
26 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Nigel Richard Harrington on 18 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Nigel Richard Harrington on 18 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (4 pages) |
11 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 18/04/09; full list of members (3 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
14 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
14 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
1 June 2007 | £ ic 667/335 03/05/07 £ sr 332@1=332 (1 page) |
1 June 2007 | £ ic 667/335 03/05/07 £ sr 332@1=332 (1 page) |
18 May 2007 | New secretary appointed (2 pages) |
18 May 2007 | New secretary appointed (2 pages) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
18 May 2007 | Secretary resigned (1 page) |
18 May 2007 | Secretary resigned (1 page) |
18 May 2007 | Director resigned (1 page) |
15 May 2007 | Return made up to 18/04/07; full list of members (3 pages) |
15 May 2007 | Return made up to 18/04/07; full list of members (3 pages) |
9 May 2007 | Particulars of mortgage/charge (3 pages) |
9 May 2007 | Particulars of mortgage/charge (3 pages) |
14 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
14 April 2007 | Full accounts made up to 31 December 2006 (10 pages) |
13 April 2007 | Declaration of shares redemption:auditor's report (3 pages) |
13 April 2007 | Resolutions
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13 April 2007 | Declaration of shares redemption:auditor's report (3 pages) |
13 April 2007 | Resolutions
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13 April 2007 | Declaration of shares redemption:auditor's report (3 pages) |
13 April 2007 | Declaration of shares redemption:auditor's report (3 pages) |
12 April 2007 | Resolutions
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12 April 2007 | Resolutions
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12 April 2007 | Resolutions
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12 April 2007 | Resolutions
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13 October 2006 | Secretary resigned (1 page) |
13 October 2006 | New secretary appointed (2 pages) |
13 October 2006 | Secretary resigned (1 page) |
13 October 2006 | New secretary appointed (2 pages) |
7 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
7 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
23 May 2006 | Return made up to 18/04/06; full list of members (8 pages) |
23 May 2006 | Return made up to 18/04/06; full list of members (8 pages) |
18 May 2005 | Return made up to 18/04/05; full list of members (8 pages) |
18 May 2005 | Return made up to 18/04/05; full list of members (8 pages) |
12 May 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
12 May 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
26 April 2004 | Return made up to 18/04/04; full list of members (8 pages) |
26 April 2004 | Return made up to 18/04/04; full list of members (8 pages) |
1 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
1 April 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
29 April 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
29 April 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
28 April 2003 | Return made up to 18/04/03; full list of members (8 pages) |
28 April 2003 | Return made up to 18/04/03; full list of members (8 pages) |
25 April 2002 | Return made up to 18/04/02; full list of members (8 pages) |
25 April 2002 | Return made up to 18/04/02; full list of members (8 pages) |
10 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
10 April 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
30 April 2001 | Return made up to 18/04/01; full list of members
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30 April 2001 | Return made up to 18/04/01; full list of members
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2 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
2 April 2001 | Full accounts made up to 31 December 2000 (7 pages) |
26 April 2000 | Return made up to 18/04/00; full list of members (8 pages) |
26 April 2000 | Return made up to 18/04/00; full list of members (8 pages) |
2 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
2 March 2000 | Full accounts made up to 31 December 1999 (9 pages) |
20 April 1999 | Return made up to 18/04/99; no change of members
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20 April 1999 | Return made up to 18/04/99; no change of members
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1 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
1 April 1999 | Full accounts made up to 31 December 1998 (9 pages) |
13 May 1998 | Return made up to 18/04/98; full list of members
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13 May 1998 | Return made up to 18/04/98; full list of members
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8 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
8 May 1998 | Full accounts made up to 31 December 1997 (10 pages) |
1 May 1998 | Director resigned (1 page) |
1 May 1998 | Director resigned (1 page) |
3 June 1997 | Return made up to 18/04/97; change of members (6 pages) |
3 June 1997 | Return made up to 18/04/97; change of members (6 pages) |
1 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
1 May 1997 | Full accounts made up to 31 December 1996 (10 pages) |
13 March 1997 | £ ic 1000/667 17/01/97 £ sr 333@1=333 (1 page) |
13 March 1997 | £ ic 1000/667 17/01/97 £ sr 333@1=333 (1 page) |
14 January 1997 | Resolutions
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14 January 1997 | Resolutions
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10 January 1997 | Resolutions
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10 January 1997 | Resolutions
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23 April 1996 | Return made up to 18/04/96; no change of members (4 pages) |
23 April 1996 | Return made up to 18/04/96; no change of members (4 pages) |
1 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
1 April 1996 | Full accounts made up to 31 December 1995 (9 pages) |
19 May 1995 | Director resigned (2 pages) |
19 May 1995 | Director resigned (2 pages) |
19 May 1995 | Return made up to 18/04/95; full list of members (8 pages) |
19 May 1995 | Return made up to 18/04/95; full list of members (8 pages) |
1 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |
1 May 1995 | Full accounts made up to 31 December 1994 (9 pages) |