Company NameParmenter Farms Limited
Company StatusDissolved
Company Number00514886
CategoryPrivate Limited Company
Incorporation Date3 January 1953 (67 years, 9 months ago)
Dissolution Date27 May 2020 (4 months ago)

Business Activity

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

Directors

Director NameMr John Brett Parmenter
Date of BirthAugust 1944 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(38 years, 7 months after company formation)
Appointment Duration28 years, 9 months (closed 27 May 2020)
RoleFarmer
Country of ResidenceEngland
Correspondence AddressOld Hall Farm
Old Hall Lane Tolleshunt Darcy
Maldon
Essex
CM9 8TP
Director NameAnne Elizabeth Polley
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1991(38 years, 7 months after company formation)
Appointment Duration28 years, 9 months (closed 27 May 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Meadows
Salcott
Maldon
Essex
CM9 8HL
Secretary NameAnne Elizabeth Polley
NationalityBritish
StatusClosed
Appointed14 August 1991(38 years, 7 months after company formation)
Appointment Duration28 years, 9 months (closed 27 May 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThorntonrones Limited 311 High Road
Loughton
Essex
IG10 1AH
Director NameStephen James Parmenter
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(38 years, 7 months after company formation)
Appointment Duration25 years, 4 months (resigned 05 December 2016)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressHorn Farm
Salcott
Maldon
Essex
CM9 8HJ
Director NameElla Rose Parmenter
Date of BirthNovember 1916 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(38 years, 7 months after company formation)
Appointment Duration20 years, 6 months (resigned 18 February 2012)
RoleWidow
Country of ResidenceUnited Kingdom
Correspondence AddressGreen Farm Salcott Street
Salcot
Maldon
Essex
CM9 8HL
Director NameMartin Richard Parmenter
Date of BirthJanuary 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed14 August 1991(38 years, 7 months after company formation)
Appointment Duration7 years, 7 months (resigned 16 March 1999)
RoleFarmer
Correspondence AddressChurch Wharf Salcott Street
Salcot
Maldon
Essex
CM9 8HW

Contact

Telephone01621 860659
Telephone regionMaldon

Location

Registered AddressThorntonrones Limited
311 High Road
Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London

Shareholders

433 at £1Anne Elizabeth Polley
33.31%
Ordinary
433 at £1John Brett Parmenter
33.31%
Ordinary
433 at £1Stephen James Parmenter
33.31%
Ordinary
1 at £1John Parmenter & Stephen Parmenter & Anne Polley
0.08%
Ordinary

Financials

Year2014
Net Worth£171,157
Cash£113,212
Current Liabilities£15,088

Accounts

Latest Accounts31 December 2017 (2 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Charges

1 October 1984Delivered on: 22 October 1984
Persons entitled: Lloyds Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from M.R. parmenter, J.B. parmenter, S.J. parmenter & A.E. parmenter to the chargee on any account whatsoever.
Particulars: Part of horn and green farms, salcott, essex and old hall farm, tollesbury, essex.
Outstanding
1 October 1984Delivered on: 11 October 1984
Persons entitled: The Agricultural Mortgage Corporation PLC

Classification: Collateral charge
Secured details: £475,000 and all monies due or to become due from the company to the chargee supplemental to the principal deed 1/10/84.
Particulars: Horn & green farm & old hall farm salcott & tollesbury. Essex.
Outstanding

Filing History

31 August 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
24 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
24 August 2017Termination of appointment of Stephen James Parmenter as a director on 5 December 2016 (1 page)
9 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
3 October 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,300
(5 pages)
1 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-18
  • GBP 1,300
(5 pages)
17 October 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
16 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1,300
(5 pages)
31 August 2012Annual return made up to 14 August 2012 with a full list of shareholders (6 pages)
31 August 2012Termination of appointment of Ella Parmenter as a director (1 page)
9 August 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
3 November 2010Annual return made up to 14 August 2010 with a full list of shareholders (7 pages)
3 November 2010Director's details changed for Anne Elizabeth Polley on 1 October 2009 (2 pages)
3 November 2010Director's details changed for Stephen James Parmenter on 1 October 2009 (2 pages)
3 November 2010Director's details changed for John Brett Parmenter on 1 October 2009 (2 pages)
3 November 2010Director's details changed for Ella Rose Parmenter on 1 October 2009 (2 pages)
3 November 2010Secretary's details changed for Anne Elizabeth Polley on 1 October 2009 (1 page)
3 November 2010Director's details changed for Anne Elizabeth Polley on 1 October 2009 (2 pages)
3 November 2010Director's details changed for Stephen James Parmenter on 1 October 2009 (2 pages)
3 November 2010Director's details changed for John Brett Parmenter on 1 October 2009 (2 pages)
3 November 2010Director's details changed for Ella Rose Parmenter on 1 October 2009 (2 pages)
3 November 2010Secretary's details changed for Anne Elizabeth Polley on 1 October 2009 (1 page)
6 July 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
13 October 2009Annual return made up to 14 August 2009 with a full list of shareholders (5 pages)
13 October 2009Registered office address changed from Horn Farm Salcott Essex on 13 October 2009 (1 page)
27 October 2008Return made up to 14/08/08; no change of members (8 pages)
4 September 2008Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 September 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 September 2007Return made up to 14/08/07; no change of members (8 pages)
12 September 2006Return made up to 14/08/06; full list of members (9 pages)
18 August 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 August 2005Return made up to 14/08/05; full list of members (9 pages)
27 July 2005Total exemption small company accounts made up to 31 December 2004 (7 pages)
24 August 2004Return made up to 14/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
30 July 2004Total exemption small company accounts made up to 31 December 2003 (7 pages)
23 August 2003Return made up to 14/08/03; full list of members (9 pages)
22 August 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
21 August 2002Return made up to 14/08/02; full list of members (9 pages)
28 November 2001Total exemption small company accounts made up to 31 December 2000 (7 pages)
23 August 2001Return made up to 14/08/01; full list of members (8 pages)
6 September 2000Accounts for a small company made up to 31 December 1999 (7 pages)
23 August 2000Return made up to 14/08/00; full list of members (8 pages)
26 August 1999Return made up to 14/08/99; no change of members (8 pages)
26 August 1999Director resigned (1 page)
20 August 1999Full accounts made up to 31 December 1998 (12 pages)
15 October 1998Full accounts made up to 31 December 1997 (12 pages)
24 August 1998Return made up to 14/08/98; full list of members (8 pages)
8 December 1997Full accounts made up to 31 December 1996 (12 pages)
20 August 1997Return made up to 14/08/97; no change of members (6 pages)
29 October 1996Full accounts made up to 31 December 1995 (12 pages)
4 September 1996Return made up to 14/08/96; no change of members (6 pages)
4 October 1995Return made up to 14/08/95; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
14 June 1995Full accounts made up to 31 December 1994 (12 pages)