About

Registered Number: 00656266
Date of Incorporation: 12/04/1960 (64 years and 2 months ago)
Company Status: Active
Registered Address: The Estate Office Parsonage Farm Lane, Woodditton, Newmarket, Suffolk, CB8 9RZ,

 

Based in Newmarket, Dullingham Estate Farms Ltd was founded on 12 April 1960, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the organisation. This organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Guy Boyton 13 June 2018 - 1
TAYLOR, Brenda Adelaide N/A 16 June 2010 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Frances Mary 02 August 2013 - 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 19 November 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 18 December 2018
AP01 - Appointment of director 28 June 2018
CS01 - N/A 28 June 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 20 June 2017
AA - Annual Accounts 19 December 2016
AR01 - Annual Return 14 July 2016
AD01 - Change of registered office address 14 July 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 19 August 2015
AD01 - Change of registered office address 19 August 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 23 December 2013
AP03 - Appointment of secretary 21 October 2013
TM02 - Termination of appointment of secretary 08 August 2013
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 12 December 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 11 October 2010
TM01 - Termination of appointment of director 20 September 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 08 July 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 05 August 2008
363a - Annual Return 16 October 2007
AA - Annual Accounts 28 August 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 20 July 2006
AA - Annual Accounts 05 December 2005
363s - Annual Return 08 July 2005
AA - Annual Accounts 17 August 2004
363s - Annual Return 14 July 2004
AA - Annual Accounts 04 December 2003
363s - Annual Return 24 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2002
288a - Notice of appointment of directors or secretaries 16 December 2002
RESOLUTIONS - N/A 09 December 2002
123 - Notice of increase in nominal capital 09 December 2002
AA - Annual Accounts 21 August 2002
287 - Change in situation or address of Registered Office 20 August 2002
363s - Annual Return 01 July 2002
AA - Annual Accounts 03 September 2001
363s - Annual Return 28 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2000
RESOLUTIONS - N/A 22 November 2000
123 - Notice of increase in nominal capital 22 November 2000
AA - Annual Accounts 31 August 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 06 December 1999
363s - Annual Return 18 June 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 21 September 1998
363s - Annual Return 14 August 1997
AA - Annual Accounts 11 July 1997
288b - Notice of resignation of directors or secretaries 03 July 1997
288a - Notice of appointment of directors or secretaries 03 July 1997
AA - Annual Accounts 23 June 1996
363s - Annual Return 13 June 1996
AA - Annual Accounts 06 July 1995
363s - Annual Return 28 June 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 June 1994
AA - Annual Accounts 05 June 1994
AA - Annual Accounts 29 September 1993
363s - Annual Return 14 June 1993
AA - Annual Accounts 27 August 1992
363s - Annual Return 18 June 1992
AA - Annual Accounts 19 June 1991
363b - Annual Return 19 June 1991
AA - Annual Accounts 03 August 1990
363 - Annual Return 03 August 1990
AA - Annual Accounts 08 December 1989
363 - Annual Return 08 December 1989
288 - N/A 22 March 1989
AA - Annual Accounts 22 March 1989
363 - Annual Return 22 March 1989
288 - N/A 03 October 1988
AA - Annual Accounts 11 February 1988
363 - Annual Return 11 February 1988
287 - Change in situation or address of Registered Office 24 November 1987
AA - Annual Accounts 06 January 1987
363 - Annual Return 06 January 1987
AA - Annual Accounts 28 November 1986
363 - Annual Return 28 November 1986
288 - N/A 15 November 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 04 October 1979 Fully Satisfied

N/A

Legal charge 04 October 1978 Outstanding

N/A

Charge 24 January 1977 Outstanding

N/A

Debenture 09 October 1974 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.