About

Registered Number: 00614997
Date of Incorporation: 17/11/1958 (65 years and 5 months ago)
Company Status: Active
Registered Address: Roundstone Farm, Littlehampton Road, Ferring West Sussex, BN12 6PW

 

Having been setup in 1958, Ham Manor Farms Ltd are based in Ferring West Sussex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. There are 3 directors listed as Langmead, Elisabeth Charlotte, Langmead, Paul, Langmead, Stuart Paul for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGMEAD, Elisabeth Charlotte N/A - 1
LANGMEAD, Paul N/A - 1
LANGMEAD, Stuart Paul N/A 02 October 1997 1

Filing History

Document Type Date
AA - Annual Accounts 29 July 2020
CS01 - N/A 24 February 2020
CS01 - N/A 01 November 2019
AA - Annual Accounts 16 July 2019
CS01 - N/A 13 November 2018
AA - Annual Accounts 23 October 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 03 November 2017
CS01 - N/A 02 November 2016
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 12 November 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 29 October 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 08 August 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 07 July 2010
MG01 - Particulars of a mortgage or charge 25 June 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 06 August 2009
363a - Annual Return 05 January 2009
353 - Register of members 05 January 2009
AA - Annual Accounts 27 November 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 September 2008
AA - Annual Accounts 04 February 2008
363a - Annual Return 11 January 2008
363s - Annual Return 04 July 2007
363s - Annual Return 02 March 2007
AA - Annual Accounts 18 August 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 20 January 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 14 January 2004
AA - Annual Accounts 12 September 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 09 August 2002
395 - Particulars of a mortgage or charge 20 February 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 30 October 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 10 December 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 21 January 1999
363s - Annual Return 14 January 1998
288b - Notice of resignation of directors or secretaries 14 January 1998
RESOLUTIONS - N/A 11 January 1998
RESOLUTIONS - N/A 11 January 1998
AA - Annual Accounts 02 September 1997
AA - Annual Accounts 05 March 1997
363s - Annual Return 10 January 1997
363s - Annual Return 06 February 1996
AA - Annual Accounts 10 November 1995
363s - Annual Return 10 February 1995
AA - Annual Accounts 10 February 1995
395 - Particulars of a mortgage or charge 29 November 1994
363s - Annual Return 25 January 1994
AA - Annual Accounts 25 January 1994
395 - Particulars of a mortgage or charge 07 July 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 23 September 1992
AA - Annual Accounts 11 February 1992
363b - Annual Return 21 January 1992
363(287) - N/A 21 January 1992
288 - N/A 29 August 1991
363a - Annual Return 14 February 1991
AA - Annual Accounts 10 February 1991
AA - Annual Accounts 01 February 1990
363 - Annual Return 01 February 1990
AA - Annual Accounts 08 February 1989
363 - Annual Return 10 November 1988
363 - Annual Return 17 February 1988
AA - Annual Accounts 17 February 1988
AA - Annual Accounts 25 September 1986
363 - Annual Return 25 September 1986
NEWINC - New incorporation documents 17 November 1958

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 June 2010 Outstanding

N/A

Legal charge 18 February 2002 Fully Satisfied

N/A

Legal charge 21 November 1994 Fully Satisfied

N/A

Legal charge 01 July 1993 Fully Satisfied

N/A

Legal charge 29 August 1972 Fully Satisfied

N/A

Instrument of charge 23 October 1963 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.