PALGRAVE FARMING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03560829

Incorporation date

07/05/1998

Size

Total Exemption Small

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1998)

27/10/2014

Final Gazette dissolved via voluntary strike-off

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14/07/2014

First Gazette notice for voluntary strike-off

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01/07/2014

Application to strike the company off the register

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16/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (6 pages)

30/06/2013

Total exemption small company accounts made up to 2012-09-30

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03/06/2013

Satisfaction of charge 1 in full

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07/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (6 pages)

01/01/2013

Director's details changed for Roushan Arumugam on 2011-08-19

View PDF (2 pages)

05/11/2012

Previous accounting period extended from 2012-03-31 to 2012-09-30

View PDF (1 pages)

13/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (6 pages)

04/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (9 pages)

09/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (6 pages)

05/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (9 pages)

22/11/2010

Appointment of Nicholas Richard Padwick as a secretary

View PDF (1 pages)

22/11/2010

Termination of appointment of Roushan Arumugam as a secretary

View PDF (1 pages)

09/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

09/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/05/2010

Register inspection address has been changed

View PDF (1 pages)

09/05/2010

Director's details changed for Mr Charles Alan Whitaker on 2010-05-08

View PDF (2 pages)

09/05/2010

Director's details changed for Mr Michael Falcon on 2010-05-08

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09/05/2010

Director's details changed for Roushan Arumugam on 2010-05-08

View PDF (2 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

07/05/2009

Return made up to 08/05/09; full list of members

View PDF (4 pages)

07/05/2009

Director's change of particulars / charles whitaker / 13/03/2006

View PDF (1 pages)

13/04/2009

Director's change of particulars / roushan arumugam / 09/04/2009

View PDF (1 pages)

13/04/2009

Secretary appointed roushan arumugam

View PDF (1 pages)

13/04/2009

Appointment terminated director simon prior

View PDF (1 pages)

13/04/2009

Appointment terminated secretary simon prior

View PDF (1 pages)

11/02/2009

Location of register of members

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02/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

02/11/2008

Return made up to 08/05/08; full list of members; amend

View PDF (6 pages)

16/10/2008

Appointment terminated director james prior

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07/05/2008

Return made up to 08/05/08; full list of members

View PDF (4 pages)

27/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

13/05/2007

Return made up to 08/05/07; full list of members

View PDF (3 pages)

13/05/2007

Director's particulars changed

View PDF (1 pages)

04/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (9 pages)

15/05/2006

Return made up to 08/05/06; full list of members

View PDF (3 pages)

15/05/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (2 pages)

06/04/2006

New director appointed

View PDF (2 pages)

12/12/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

10/05/2005

Return made up to 08/05/05; full list of members

View PDF (3 pages)

01/02/2005

New secretary appointed

View PDF (2 pages)

12/01/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (9 pages)

03/06/2004

Return made up to 08/05/04; no change of members

View PDF (5 pages)

03/06/2004

Director's particulars changed

View PDF (1 pages)

04/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

11/05/2003

Return made up to 08/05/03; no change of members

View PDF (5 pages)

27/04/2003

Resolutions

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27/04/2003

Resolutions

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27/04/2003

Resolutions

View PDF (1 pages)

27/03/2003

New director appointed

View PDF (2 pages)

21/11/2002

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

03/08/2002

Location of register of members

View PDF (1 pages)

03/08/2002

Registered office changed on 04/08/02 from: the atrium st georges street norwich norfolk NR3 1AG

View PDF (1 pages)

03/08/2002

Auditor's resignation

View PDF (1 pages)

20/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

18/12/2001

Accounting reference date extended from 31/12/01 to 31/03/02

View PDF (1 pages)

25/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

29/10/2001

Delivery ext'd 3 mth 31/12/00

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23/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

23/05/2001

New director appointed

View PDF (2 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

04/09/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

27/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

09/05/1999

Return made up to 08/05/99; full list of members

View PDF (7 pages)

14/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1998

Resolutions

View PDF (1 pages)

13/09/1998

Resolutions

View PDF (0 pages)

13/09/1998

Resolutions

View PDF (0 pages)

16/07/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (1 pages)

29/06/1998

Memorandum and Articles of Association

View PDF (9 pages)

22/06/1998

Certificate of change of name

View PDF (2 pages)

20/06/1998

Director resigned

View PDF (1 pages)

20/06/1998

Secretary resigned

View PDF (1 pages)

20/06/1998

New director appointed

View PDF (2 pages)

20/06/1998

New director appointed

View PDF (2 pages)

20/06/1998

New secretary appointed

View PDF (2 pages)

20/06/1998

Registered office changed on 21/06/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/05/1998

Incorporation

View PDF (13 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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
Falcon, Michael	Director	25/05/2000 - Present	5
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/05/1998 - 01/06/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	07/05/1998 - 01/06/1998	43699
Whitaker, Charles Alan	Director	12/03/2006 - Present	11
Prior, James Michael Leathes, The Rt Hon Lord	Director	01/06/1998 - 19/03/2008	5

Persons with Significant Control

No PSC data available.

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Description

About PALGRAVE FARMING COMPANY LIMITED

PALGRAVE FARMING COMPANY LIMITED is an(a) Dissolved company incorporated on 07/05/1998 with the registered office located at Estate Office, Home Farm South Pickenham, Swaffham, Norfolk. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALGRAVE FARMING COMPANY LIMITED?

PALGRAVE FARMING COMPANY LIMITED is currently Dissolved. It was registered on 07/05/1998 and dissolved on 27/10/2014.

Where is PALGRAVE FARMING COMPANY LIMITED located?

PALGRAVE FARMING COMPANY LIMITED is registered at Estate Office, Home Farm South Pickenham, Swaffham, Norfolk.

What does PALGRAVE FARMING COMPANY LIMITED do?

PALGRAVE FARMING COMPANY LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for PALGRAVE FARMING COMPANY LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.