MAPPLETON FARM LIMITED

Key Data

Status

Dissolved

Company No.

01226162

Incorporation date

12/09/1975

Size

Total Exemption Small

Classification

Farm animal boarding and care (01.62/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1975)

04/03/2018

Final Gazette dissolved following liquidation

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04/12/2017

Return of final meeting in a members' voluntary winding up

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07/12/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

28/11/2016

Registered office address changed from 15 Vincent Close Fetcham Leatherhead Surrey KT22 9PB to 88 Wood Street London EC2V 7QF on 2016-11-28

View PDF (2 pages)

15/11/2016

Declaration of solvency

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15/11/2016

Resolutions

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30/05/2016

Total exemption small company accounts made up to 2015-12-31

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20/04/2016

Satisfaction of charge 4 in full

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06/02/2016

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (3 pages)

14/01/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

27/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

21/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (3 pages)

31/10/2014

Registered office address changed from 15 Vincent Close Fetcham Leatherhead Surrey KT22 9PB England to 15 Vincent Close Fetcham Leatherhead Surrey KT22 9PB on 2014-10-31

View PDF (1 pages)

31/10/2014

Registered office address changed from C/O First Floor Winterton House High Street Westerham Kent TN16 1AJ to 15 Vincent Close Fetcham Leatherhead Surrey KT22 9PB on 2014-10-31

View PDF (1 pages)

28/10/2014

Termination of appointment of Ian Gervaise Burbidge as a director on 2014-10-28

View PDF (1 pages)

28/10/2014

Termination of appointment of Sharmaine Julia Hall as a secretary on 2014-10-28

View PDF (1 pages)

24/10/2014

Appointment of Mr Steven Biddlecombe as a director on 2014-10-06

View PDF (2 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

20/12/2013

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (3 pages)

30/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

24/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (3 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

20/09/2012

Secretary's details changed for Sharmaine Julia Hall on 2012-05-10

View PDF (1 pages)

20/09/2012

Registered office address changed from Riverside House 101 High Street Westerham Kent TN16 1RQ on 2012-09-20

View PDF (1 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (4 pages)

04/07/2011

Full accounts made up to 2010-12-31

View PDF (6 pages)

20/12/2010

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (4 pages)

02/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

21/12/2009

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (4 pages)

17/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

13/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

26/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/12/2007

Return made up to 20/12/07; full list of members

View PDF (2 pages)

20/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/01/2007

Return made up to 20/12/06; full list of members

View PDF (6 pages)

28/04/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

04/01/2006

Return made up to 20/12/05; full list of members

View PDF (6 pages)

04/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

03/05/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

24/12/2004

Return made up to 20/12/04; full list of members

View PDF (6 pages)

25/03/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

08/01/2004

New director appointed

View PDF (2 pages)

08/01/2004

New director appointed

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08/01/2004

Director resigned

View PDF (1 pages)

31/12/2003

Return made up to 20/12/03; full list of members

View PDF (6 pages)

07/08/2003

Director resigned

View PDF (1 pages)

06/08/2003

Declaration of satisfaction of mortgage/charge

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06/08/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

10/01/2003

Secretary's particulars changed

View PDF (1 pages)

31/12/2002

Return made up to 20/12/02; full list of members

View PDF (7 pages)

30/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

14/01/2002

Director resigned

View PDF (1 pages)

04/01/2002

New director appointed

View PDF (2 pages)

20/12/2001

Return made up to 20/12/01; full list of members

View PDF (6 pages)

30/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

12/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

16/04/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

28/01/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

26/07/1999

Secretary's particulars changed

View PDF (1 pages)

21/04/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

04/01/1999

Return made up to 20/12/98; no change of members

View PDF (5 pages)

01/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/01/1998

Return made up to 20/12/97; no change of members

View PDF (5 pages)

07/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

16/01/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

19/05/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

23/04/1996

Registered office changed on 23/04/96 from: 99 high street westerham kent TN16 1RQ

View PDF (1 pages)

02/02/1996

Return made up to 20/12/95; full list of members

View PDF (7 pages)

05/10/1995

Secretary resigned

View PDF (2 pages)

05/10/1995

New secretary appointed

View PDF (2 pages)

07/04/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

05/01/1995

Return made up to 20/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/06/1994

Full accounts made up to 1993-12-31

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06/01/1994

Return made up to 20/12/93; full list of members

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09/06/1993

Full accounts made up to 1992-12-31

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11/01/1993

Return made up to 20/12/92; full list of members

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18/12/1992

Director's particulars changed

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02/09/1992

Full accounts made up to 1991-09-30

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27/01/1992

Accounting reference date extended from 30/09 to 31/12

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10/01/1992

Return made up to 20/12/91; full list of members

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23/07/1991

New secretary appointed

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23/07/1991

Secretary resigned;new director appointed

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16/07/1991

Full accounts made up to 1990-09-30

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12/03/1991

Director resigned

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27/02/1991

Return made up to 06/12/90; full list of members

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27/09/1990

Full accounts made up to 1989-09-30

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10/04/1990

Return made up to 20/12/89; full list of members

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05/09/1989

Full accounts made up to 1988-09-30

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21/03/1989

Return made up to 31/12/88; full list of members

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14/12/1988

Full accounts made up to 1987-09-30

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08/01/1988

Full accounts made up to 1986-09-30

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06/08/1987

Return made up to 22/06/87; full list of members

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08/04/1987

Particulars of mortgage/charge

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24/02/1987

Full accounts made up to 1985-09-30

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11/08/1986

Return made up to 20/06/86; full list of members

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12/09/1975

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Total Exemption Small

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Biddlecombe, Steven	Director	06/10/2014 - Present	55
Burbidge, Ian Gervaise	Director	01/01/2004 - 28/10/2014	12
Burbidge, Patricia Elizabeth	Director	31/12/2001 - 01/01/2004	11
Hall, Sharmaine Julia	Secretary	30/09/1995 - 28/10/2014	9

Persons with Significant Control

No PSC data available.

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Description

About MAPPLETON FARM LIMITED

MAPPLETON FARM LIMITED is an(a) Dissolved company incorporated on 12/09/1975 with the registered office located at 88 Wood Street, London EC2V 7QF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAPPLETON FARM LIMITED?

MAPPLETON FARM LIMITED is currently Dissolved. It was registered on 12/09/1975 and dissolved on 04/03/2018.

Where is MAPPLETON FARM LIMITED located?

MAPPLETON FARM LIMITED is registered at 88 Wood Street, London EC2V 7QF.

What does MAPPLETON FARM LIMITED do?

MAPPLETON FARM LIMITED operates in the Farm animal boarding and care (01.62/1 - SIC 2007) sector.

What is the latest filing for MAPPLETON FARM LIMITED?

The latest filing was on 04/03/2018: Final Gazette dissolved following liquidation.