About

Registered Number: 01360773
Date of Incorporation: 31/03/1978 (46 years and 1 month ago)
Company Status: Active
Registered Address: Buckland Estate Office, Buckland, Surrey, RH3 7BE

 

Having been setup in 1978, Dungates Farms Ltd have registered office in Surrey. Harris, Roger Bernard, Hoare, Clemintine Rose Marianne, Sanders, Adrian Nicholas Macdonald, Sanders, Algernon, Sanders, Archibald Robert Macdonald, Sanders, Christopher Andrew, Sanders, Dominic Adrian Barlow, Sanders, Luke Terence Macdonald, Sanders, William Terence, Clark, James Robert, Ferns, Duncan Colin, Sanders, Mark James Macdonald, Strode, Philip Horsley are the current directors of the company. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARRIS, Roger Bernard 25 July 2013 - 1
HOARE, Clemintine Rose Marianne 26 October 2011 - 1
SANDERS, Adrian Nicholas Macdonald N/A - 1
SANDERS, Algernon 02 May 2003 - 1
SANDERS, Archibald Robert Macdonald 02 May 2018 - 1
SANDERS, Christopher Andrew N/A - 1
SANDERS, Dominic Adrian Barlow 23 April 1997 - 1
SANDERS, Luke Terence Macdonald 29 July 2008 - 1
SANDERS, William Terence N/A - 1
CLARK, James Robert 01 June 1999 23 July 2019 1
FERNS, Duncan Colin 25 July 2013 06 November 2018 1
SANDERS, Mark James Macdonald 29 October 1993 26 May 1994 1
STRODE, Philip Horsley N/A 10 May 2004 1

Filing History

Document Type Date
CS01 - N/A 06 October 2020
MR04 - N/A 13 August 2020
MR04 - N/A 12 August 2020
MR04 - N/A 12 August 2020
MR04 - N/A 12 August 2020
MR04 - N/A 12 August 2020
MR04 - N/A 12 August 2020
MR04 - N/A 12 August 2020
MR04 - N/A 12 August 2020
MR01 - N/A 20 April 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 30 September 2019
AP01 - Appointment of director 24 July 2019
TM01 - Termination of appointment of director 24 July 2019
AA - Annual Accounts 16 April 2019
TM01 - Termination of appointment of director 06 November 2018
CS01 - N/A 12 October 2018
AP01 - Appointment of director 22 May 2018
AA - Annual Accounts 21 May 2018
MR04 - N/A 18 May 2018
RP04CS01 - N/A 11 December 2017
CS01 - N/A 13 October 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 31 October 2016
CH01 - Change of particulars for director 26 October 2016
CH01 - Change of particulars for director 26 October 2016
AA - Annual Accounts 26 June 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 15 October 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 11 October 2013
AP01 - Appointment of director 26 July 2013
AP01 - Appointment of director 25 July 2013
AA - Annual Accounts 18 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 March 2013
MG01 - Particulars of a mortgage or charge 30 November 2012
MG01 - Particulars of a mortgage or charge 30 November 2012
MG01 - Particulars of a mortgage or charge 30 November 2012
MG01 - Particulars of a mortgage or charge 30 November 2012
MG01 - Particulars of a mortgage or charge 30 November 2012
MG01 - Particulars of a mortgage or charge 30 November 2012
MG01 - Particulars of a mortgage or charge 30 November 2012
MG01 - Particulars of a mortgage or charge 30 November 2012
AP01 - Appointment of director 18 October 2012
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 10 October 2011
MG01 - Particulars of a mortgage or charge 14 June 2011
AA - Annual Accounts 01 March 2011
AR01 - Annual Return 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 22 April 2010
AR01 - Annual Return 16 October 2009
AUD - Auditor's letter of resignation 18 June 2009
AUD - Auditor's letter of resignation 18 June 2009
AA - Annual Accounts 28 April 2009
363s - Annual Return 06 November 2008
288a - Notice of appointment of directors or secretaries 13 October 2008
363a - Annual Return 07 October 2008
AA - Annual Accounts 30 July 2008
363s - Annual Return 30 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
AA - Annual Accounts 03 March 2007
363s - Annual Return 23 October 2006
AA - Annual Accounts 14 March 2006
363s - Annual Return 25 October 2005
AA - Annual Accounts 19 April 2005
363s - Annual Return 02 November 2004
RESOLUTIONS - N/A 19 October 2004
RESOLUTIONS - N/A 19 October 2004
MEM/ARTS - N/A 19 October 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 19 October 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 October 2004
123 - Notice of increase in nominal capital 19 October 2004
288b - Notice of resignation of directors or secretaries 18 October 2004
169 - Return by a company purchasing its own shares 11 June 2004
RESOLUTIONS - N/A 03 June 2004
AA - Annual Accounts 14 May 2004
363s - Annual Return 23 October 2003
AA - Annual Accounts 05 August 2003
288a - Notice of appointment of directors or secretaries 23 May 2003
395 - Particulars of a mortgage or charge 05 October 2002
363s - Annual Return 04 October 2002
AA - Annual Accounts 27 May 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 13 June 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 2001
395 - Particulars of a mortgage or charge 27 January 2001
395 - Particulars of a mortgage or charge 27 January 2001
395 - Particulars of a mortgage or charge 27 January 2001
395 - Particulars of a mortgage or charge 27 January 2001
395 - Particulars of a mortgage or charge 27 January 2001
395 - Particulars of a mortgage or charge 27 January 2001
363s - Annual Return 04 October 2000
AA - Annual Accounts 31 July 2000
363s - Annual Return 25 October 1999
288a - Notice of appointment of directors or secretaries 16 July 1999
AA - Annual Accounts 05 June 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 14 May 1998
363s - Annual Return 12 October 1997
395 - Particulars of a mortgage or charge 18 July 1997
288a - Notice of appointment of directors or secretaries 20 May 1997
395 - Particulars of a mortgage or charge 14 April 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 18 April 1996
363s - Annual Return 28 September 1995
AA - Annual Accounts 14 June 1995
363s - Annual Return 03 October 1994
288 - N/A 03 October 1994
AA - Annual Accounts 19 April 1994
288 - N/A 02 December 1993
363s - Annual Return 24 September 1993
395 - Particulars of a mortgage or charge 26 August 1993
AA - Annual Accounts 17 March 1993
363s - Annual Return 07 October 1992
AA - Annual Accounts 12 February 1992
363a - Annual Return 25 October 1991
287 - Change in situation or address of Registered Office 02 May 1991
AA - Annual Accounts 08 April 1991
363 - Annual Return 14 March 1991
AA - Annual Accounts 27 November 1990
288 - N/A 26 November 1990
169 - Return by a company purchasing its own shares 24 September 1990
RESOLUTIONS - N/A 08 December 1989
RESOLUTIONS - N/A 08 December 1989
288 - N/A 08 December 1989
363 - Annual Return 08 December 1989
AA - Annual Accounts 27 November 1989
395 - Particulars of a mortgage or charge 22 September 1989
363 - Annual Return 09 February 1989
288 - N/A 08 February 1989
AA - Annual Accounts 13 December 1988
287 - Change in situation or address of Registered Office 12 November 1987
363 - Annual Return 27 October 1987
AA - Annual Accounts 19 August 1987
288 - N/A 25 June 1987
288 - N/A 25 June 1987
363 - Annual Return 28 January 1987
AA - Annual Accounts 22 September 1986
NEWINC - New incorporation documents 31 March 1978
MISC - Miscellaneous document 31 March 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 April 2020 Outstanding

N/A

Legal charge 23 November 2012 Fully Satisfied

N/A

Legal charge 23 November 2012 Fully Satisfied

N/A

Legal charge 23 November 2012 Fully Satisfied

N/A

Legal charge 23 November 2012 Fully Satisfied

N/A

Legal charge 23 November 2012 Fully Satisfied

N/A

Legal charge 23 November 2012 Fully Satisfied

N/A

Legal charge 23 November 2012 Fully Satisfied

N/A

Legal charge 23 November 2012 Fully Satisfied

N/A

Legal charge 10 June 2011 Fully Satisfied

N/A

Legal mortgage 30 September 2002 Fully Satisfied

N/A

Legal mortgage 23 January 2001 Fully Satisfied

N/A

Legal mortgage 23 January 2001 Fully Satisfied

N/A

Legal mortgage 23 January 2001 Fully Satisfied

N/A

Legal mortgage 23 January 2001 Fully Satisfied

N/A

Legal mortgage 17 January 2001 Fully Satisfied

N/A

Legal mortgage 17 January 2001 Fully Satisfied

N/A

Legal charge 14 July 1997 Fully Satisfied

N/A

Legal charge 09 April 1997 Fully Satisfied

N/A

Legal charge 11 August 1993 Fully Satisfied

N/A

Legal charge 12 September 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.