| Company Name | Parmenter Farms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00514886 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1953(70 years, 9 months ago) |
| Dissolution Date | 27 May 2020 (3 years, 4 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 John Brett Parmenter |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(38 years, 7 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 27 May 2020) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Old Hall Farm Old Hall Lane Tolleshunt Darcy Maldon Essex CM9 8TP |
| Director Name | Anne Elizabeth Polley |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(38 years, 7 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 27 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Meadows Salcott Maldon Essex CM9 8HL |
| Secretary Name | Anne Elizabeth Polley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 1991(38 years, 7 months after company formation) |
| Appointment Duration | 28 years, 9 months (closed 27 May 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH |
| Director Name | Ella Rose Parmenter |
|---|---|
| Date of Birth | November 1916 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(38 years, 7 months after company formation) |
| Appointment Duration | 20 years, 6 months (resigned 18 February 2012) |
| Role | Widow |
| Country of Residence | United Kingdom |
| Correspondence Address | Green Farm Salcott Street Salcot Maldon Essex CM9 8HL |
| Director Name | Martin Richard Parmenter |
|---|---|
| Date of Birth | January 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(38 years, 7 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 16 March 1999) |
| Role | Farmer |
| Correspondence Address | Church Wharf Salcott Street Salcot Maldon Essex CM9 8HW |
| Director Name | Stephen James Parmenter |
|---|---|
| Date of Birth | April 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 August 1991(38 years, 7 months after company formation) |
| Appointment Duration | 25 years, 4 months (resigned 05 December 2016) |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Horn Farm Salcott Maldon Essex CM9 8HJ |
Contact
| Telephone | 01621 860659 |
|---|---|
| Telephone region | Maldon |
Location
| Registered Address | Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St Mary's |
| Built Up Area | Greater London |
Shareholders
| 433 at £1 | Anne Elizabeth Polley 33.31% Ordinary |
|---|---|
| 433 at £1 | John Brett Parmenter 33.31% Ordinary |
| 433 at £1 | Stephen James Parmenter 33.31% Ordinary |
| 1 at £1 | John Parmenter & Stephen Parmenter & Anne Polley 0.08% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £171,157 |
| Cash | £113,212 |
| Current Liabilities | £15,088 |
Accounts
| Latest Accounts | 31 December 2017 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 1 October 1984 | Delivered 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 1984 | Delivered 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
| 27 May 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 February 2020 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 8 February 2019 | Resolutions
|
| 25 January 2019 | Registered office address changed from Horn Farm the Street Salcott Maldon Essex CM9 8HJ to Thorntonrones Limited 311 High Road Loughton Essex IG10 1AH on 25 January 2019 (1 page) |
| 17 January 2019 | Declaration of solvency (5 pages) |
| 17 January 2019 | Appointment of a voluntary liquidator (3 pages) |
| 7 November 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 8 October 2018 | Confirmation statement made on 14 August 2018 with updates (4 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 31 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 24 August 2017 | Termination of appointment of Stephen James Parmenter as a director on 5 December 2016 (1 page) |
| 24 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 24 August 2017 | Confirmation statement made on 14 August 2017 with no updates (3 pages) |
| 24 August 2017 | Termination of appointment of Stephen James Parmenter as a director on 5 December 2016 (1 page) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 9 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 20 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 20 August 2016 | Confirmation statement made on 14 August 2016 with updates (5 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 3 October 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 20 August 2015 | Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 17 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 16 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 31 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (6 pages) |
| 31 August 2012 | Termination of appointment of Ella Parmenter as a director (1 page) |
| 31 August 2012 | Termination of appointment of Ella Parmenter as a director (1 page) |
| 31 August 2012 | Annual return made up to 14 August 2012 with a full list of shareholders (6 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (7 pages) |
| 16 August 2011 | Annual return made up to 14 August 2011 with a full list of shareholders (7 pages) |
| 3 November 2010 | Director's details changed for John Brett Parmenter on 1 October 2009 (2 pages) |
| 3 November 2010 | Director's details changed for John Brett Parmenter on 1 October 2009 (2 pages) |
| 3 November 2010 | Director's details changed for Ella Rose Parmenter on 1 October 2009 (2 pages) |
| 3 November 2010 | Secretary's details changed for Anne Elizabeth Polley on 1 October 2009 (1 page) |
| 3 November 2010 | Secretary's details changed for Anne Elizabeth Polley on 1 October 2009 (1 page) |
| 3 November 2010 | Director's details changed for Ella Rose Parmenter on 1 October 2009 (2 pages) |
| 3 November 2010 | Director's details changed for Stephen James Parmenter on 1 October 2009 (2 pages) |
| 3 November 2010 | Director's details changed for Anne Elizabeth Polley on 1 October 2009 (2 pages) |
| 3 November 2010 | Director's details changed for Stephen James Parmenter on 1 October 2009 (2 pages) |
| 3 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (7 pages) |
| 3 November 2010 | Director's details changed for Stephen James Parmenter on 1 October 2009 (2 pages) |
| 3 November 2010 | Director's details changed for Anne Elizabeth Polley on 1 October 2009 (2 pages) |
| 3 November 2010 | Director's details changed for Anne Elizabeth Polley on 1 October 2009 (2 pages) |
| 3 November 2010 | Secretary's details changed for Anne Elizabeth Polley on 1 October 2009 (1 page) |
| 3 November 2010 | Director's details changed for Ella Rose Parmenter on 1 October 2009 (2 pages) |
| 3 November 2010 | Director's details changed for John Brett Parmenter on 1 October 2009 (2 pages) |
| 3 November 2010 | Annual return made up to 14 August 2010 with a full list of shareholders (7 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 October 2009 | Annual return made up to 14 August 2009 with a full list of shareholders (5 pages) |
| 13 October 2009 | Registered office address changed from Horn Farm Salcott Essex on 13 October 2009 (1 page) |
| 13 October 2009 | Registered office address changed from Horn Farm Salcott Essex on 13 October 2009 (1 page) |
| 13 October 2009 | Annual return made up to 14 August 2009 with a full list of shareholders (5 pages) |
| 27 October 2008 | Return made up to 14/08/08; no change of members (8 pages) |
| 27 October 2008 | Return made up to 14/08/08; no change of members (8 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 September 2007 | Return made up to 14/08/07; no change of members (8 pages) |
| 3 September 2007 | Return made up to 14/08/07; no change of members (8 pages) |
| 12 September 2006 | Return made up to 14/08/06; full list of members (9 pages) |
| 12 September 2006 | Return made up to 14/08/06; full list of members (9 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 18 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 23 August 2005 | Return made up to 14/08/05; full list of members (9 pages) |
| 23 August 2005 | Return made up to 14/08/05; full list of members (9 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 24 August 2004 | Return made up to 14/08/04; full list of members
|
| 24 August 2004 | Return made up to 14/08/04; full list of members
|
| 30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 30 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 23 August 2003 | Return made up to 14/08/03; full list of members (9 pages) |
| 23 August 2003 | Return made up to 14/08/03; full list of members (9 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 22 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 8 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 21 August 2002 | Return made up to 14/08/02; full list of members (9 pages) |
| 21 August 2002 | Return made up to 14/08/02; full list of members (9 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 23 August 2001 | Return made up to 14/08/01; full list of members (8 pages) |
| 23 August 2001 | Return made up to 14/08/01; full list of members (8 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 6 September 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 23 August 2000 | Return made up to 14/08/00; full list of members (8 pages) |
| 23 August 2000 | Return made up to 14/08/00; full list of members (8 pages) |
| 26 August 1999 | Director resigned (1 page) |
| 26 August 1999 | Return made up to 14/08/99; no change of members (8 pages) |
| 26 August 1999 | Return made up to 14/08/99; no change of members (8 pages) |
| 26 August 1999 | Director resigned (1 page) |
| 20 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 20 August 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 15 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 24 August 1998 | Return made up to 14/08/98; full list of members (8 pages) |
| 24 August 1998 | Return made up to 14/08/98; full list of members (8 pages) |
| 8 December 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 8 December 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 20 August 1997 | Return made up to 14/08/97; no change of members (6 pages) |
| 20 August 1997 | Return made up to 14/08/97; no change of members (6 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 29 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 4 September 1996 | Return made up to 14/08/96; no change of members (6 pages) |
| 4 September 1996 | Return made up to 14/08/96; no change of members (6 pages) |
| 4 October 1995 | Return made up to 14/08/95; full list of members
|
| 4 October 1995 | Return made up to 14/08/95; full list of members
|
| 14 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 14 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |