About

Registered Number: 03267406
Date of Incorporation: 23/10/1996 (27 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 02/02/2020 (4 years and 4 months ago)
Registered Address: 2 Lace Market Square, Nottingham, NG1 1PB

 

Bamberg Farms Ltd was registered on 23 October 1996 and has its registered office in Nottingham, it's status is listed as "Dissolved". Pfeiffer, Katharina, Bamberg, Harold Rolf are the current directors of this company. We do not know the number of employees at Bamberg Farms Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAMBERG, Harold Rolf 23 October 1996 - 1
Secretary Name Appointed Resigned Total Appointments
PFEIFFER, Katharina 23 October 1996 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 February 2020
LIQ13 - N/A 02 November 2019
LIQ03 - N/A 17 December 2018
RESOLUTIONS - N/A 21 December 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 21 December 2017
LIQ01 - N/A 21 December 2017
CS01 - N/A 07 November 2017
AA - Annual Accounts 01 November 2017
AA01 - Change of accounting reference date 23 August 2017
CS01 - N/A 07 November 2016
AA - Annual Accounts 31 August 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 05 November 2014
AA - Annual Accounts 28 August 2014
AA - Annual Accounts 05 November 2013
AR01 - Annual Return 30 October 2013
AR01 - Annual Return 16 November 2012
AA - Annual Accounts 31 August 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 19 April 2012
AA - Annual Accounts 17 November 2011
AR01 - Annual Return 03 November 2011
AD01 - Change of registered office address 01 June 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 05 September 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 05 November 2008
353 - Register of members 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
288c - Notice of change of directors or secretaries or in their particulars 05 November 2008
287 - Change in situation or address of Registered Office 02 November 2008
287 - Change in situation or address of Registered Office 10 October 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 08 November 2007
288c - Notice of change of directors or secretaries or in their particulars 21 April 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 25 January 2007
363s - Annual Return 09 November 2005
AA - Annual Accounts 04 October 2005
225 - Change of Accounting Reference Date 27 July 2005
363s - Annual Return 03 November 2004
AA - Annual Accounts 03 November 2004
363s - Annual Return 26 October 2003
AA - Annual Accounts 24 October 2003
363s - Annual Return 01 November 2002
AA - Annual Accounts 21 July 2002
MEM/ARTS - N/A 14 March 2002
RESOLUTIONS - N/A 17 December 2001
RESOLUTIONS - N/A 17 December 2001
RESOLUTIONS - N/A 17 December 2001
RESOLUTIONS - N/A 17 December 2001
363s - Annual Return 06 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 November 2001
AA - Annual Accounts 05 November 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 2001
395 - Particulars of a mortgage or charge 10 May 2001
288c - Notice of change of directors or secretaries or in their particulars 02 February 2001
288c - Notice of change of directors or secretaries or in their particulars 02 February 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 31 October 2000
395 - Particulars of a mortgage or charge 26 September 2000
363s - Annual Return 01 November 1999
AA - Annual Accounts 01 November 1999
395 - Particulars of a mortgage or charge 09 April 1999
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 March 1999
395 - Particulars of a mortgage or charge 27 November 1998
363s - Annual Return 28 October 1998
AA - Annual Accounts 24 August 1998
363s - Annual Return 11 November 1997
RESOLUTIONS - N/A 10 January 1997
123 - Notice of increase in nominal capital 10 January 1997
225 - Change of Accounting Reference Date 18 November 1996
395 - Particulars of a mortgage or charge 14 November 1996
288a - Notice of appointment of directors or secretaries 28 October 1996
288a - Notice of appointment of directors or secretaries 28 October 1996
288b - Notice of resignation of directors or secretaries 28 October 1996
288b - Notice of resignation of directors or secretaries 28 October 1996
NEWINC - New incorporation documents 23 October 1996

Mortgages & Charges

Description Date Status Charge by
Legal charge 03 May 2001 Fully Satisfied

N/A

Legal charge 19 September 2000 Fully Satisfied

N/A

Legal mortgage 01 April 1999 Fully Satisfied

N/A

Legal mortgage 17 November 1998 Fully Satisfied

N/A

Legal charge 07 November 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.