Butt Hatch Farm Limited

Company Name	Butt Hatch Farm Limited
Director	Nigel Richard Harrington
Company Status	Active
Company Number	00503403
Category	Private Limited Company
Incorporation Date	15 January 1952(71 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Nigel Richard Harrington
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	20 December 1994(42 years, 11 months after company formation)
Appointment Duration	28 years, 9 months
Role	Farmer
Country of Residence	England
Correspondence Address	Butt Hatch Farm Radley Green Road Roxwell Chelmsford Essex CM1 4NW

Secretary Name	Lindsay Anne Harrington
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
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
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
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
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
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
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

Contact

Telephone	01245 248255
Telephone region	Chelmsford

Location

Registered Address	Butt Hatch Farm Radley Green Road Roxwell Chelmsford Essex CM1 4NW
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Roxwell
Ward	Chelmsford Rural West

Shareholders

335 at £1	Nigel Harrington 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,072,452
Cash	£440,735
Current Liabilities	£35,650

Accounts

Latest Accounts	31 December 2022 (8 months, 3 weeks ago)
Next Accounts Due	30 September 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 April 2023 (5 months, 1 week ago)
Next Return Due	1 May 2024 (7 months, 1 week from now)

Charges

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
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

Filing History

14 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
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 GBP 335 (4 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 GBP 335 (4 pages)
30 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 335 (4 pages)
30 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 335 (4 pages)
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 GBP 335 (4 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 GBP 335 (4 pages)
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	Â£ ic 667/335 03/05/07 Â£ sr 332@1=332 (1 page)
1 June 2007	Â£ ic 667/335 03/05/07 Â£ 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 RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
13 April 2007	Declaration of shares redemption:auditor's report (3 pages)
13 April 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
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 RES13 ‐ Re section 320 28/03/07 (1 page)
12 April 2007	Resolutions RES13 ‐ 332 @ Â£1 28/03/07 (4 pages)
12 April 2007	Resolutions RES13 ‐ Re section 320 28/03/07 (1 page)
12 April 2007	Resolutions RES13 ‐ 332 @ Â£1 28/03/07 (4 pages)
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 363(287) ‐ Registered office changed on 30/04/01 (8 pages)
30 April 2001	Return made up to 18/04/01; full list of members 363(287) ‐ Registered office changed on 30/04/01 (8 pages)
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 363(288) ‐ Director's particulars changed (4 pages)
20 April 1999	Return made up to 18/04/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1998	Return made up to 18/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
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	Â£ ic 1000/667 17/01/97 Â£ sr 333@1=333 (1 page)
13 March 1997	Â£ ic 1000/667 17/01/97 Â£ sr 333@1=333 (1 page)
14 January 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
14 January 1997	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
10 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
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)

Butt Hatch Farm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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