Kemble Farms Ltd was founded on 07 March 1997 with its registered office in Cirencester in Gloucestershire, it's status is listed as "Active". We do not know the number of employees at this business. This organisation has 9 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEGG, Peter William James | 27 February 2018 | - | 1 |
HERVEY-BATHURST, James Felton Somers | 09 March 2018 | - | 1 |
BALL, David Colston John | 01 April 1998 | 28 February 2014 | 1 |
FARMAR, Hugh Alexander Peregrine | 18 June 1997 | 15 July 2013 | 1 |
FARMAR, Samuel Hugh Gregory | 14 March 2007 | 15 July 2013 | 1 |
PACK, Nicola Emily | 14 March 2007 | 15 July 2013 | 1 |
SANCHEZ, Rebecca Lucy | 16 September 2004 | 15 July 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEGG, Peter William James | 22 December 2017 | - | 1 |
ALLSOP, Edward Philip Charles | 15 July 2013 | 22 December 2017 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 15 May 2020 | |
AA - Annual Accounts | 27 December 2019 | |
CS01 - N/A | 15 May 2019 | |
CS01 - N/A | 07 March 2019 | |
AA - Annual Accounts | 18 December 2018 | |
MR01 - N/A | 06 September 2018 | |
CS01 - N/A | 19 March 2018 | |
AP01 - Appointment of director | 19 March 2018 | |
PSC01 - N/A | 08 March 2018 | |
AP01 - Appointment of director | 27 February 2018 | |
AA - Annual Accounts | 02 January 2018 | |
AP03 - Appointment of secretary | 22 December 2017 | |
TM02 - Termination of appointment of secretary | 22 December 2017 | |
CS01 - N/A | 14 March 2017 | |
AA - Annual Accounts | 28 December 2016 | |
TM01 - Termination of appointment of director | 15 December 2016 | |
AR01 - Annual Return | 17 March 2016 | |
AA - Annual Accounts | 03 January 2016 | |
AA - Annual Accounts | 15 April 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AR01 - Annual Return | 31 March 2014 | |
TM01 - Termination of appointment of director | 12 March 2014 | |
AA - Annual Accounts | 05 December 2013 | |
AD01 - Change of registered office address | 25 July 2013 | |
AP01 - Appointment of director | 25 July 2013 | |
AP01 - Appointment of director | 25 July 2013 | |
AUD - Auditor's letter of resignation | 25 July 2013 | |
AP01 - Appointment of director | 25 July 2013 | |
AP03 - Appointment of secretary | 25 July 2013 | |
AP01 - Appointment of director | 25 July 2013 | |
TM01 - Termination of appointment of director | 25 July 2013 | |
TM01 - Termination of appointment of director | 25 July 2013 | |
TM01 - Termination of appointment of director | 25 July 2013 | |
TM01 - Termination of appointment of director | 25 July 2013 | |
TM01 - Termination of appointment of director | 25 July 2013 | |
TM01 - Termination of appointment of director | 25 July 2013 | |
TM01 - Termination of appointment of director | 25 July 2013 | |
TM01 - Termination of appointment of director | 25 July 2013 | |
TM02 - Termination of appointment of secretary | 25 July 2013 | |
TM01 - Termination of appointment of director | 25 July 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 25 October 2012 | |
AR01 - Annual Return | 07 March 2012 | |
CH01 - Change of particulars for director | 07 March 2012 | |
CH01 - Change of particulars for director | 07 March 2012 | |
AA - Annual Accounts | 07 November 2011 | |
MISC - Miscellaneous document | 13 June 2011 | |
AUD - Auditor's letter of resignation | 10 May 2011 | |
AR01 - Annual Return | 07 March 2011 | |
CH01 - Change of particulars for director | 07 March 2011 | |
AA - Annual Accounts | 29 October 2010 | |
AR01 - Annual Return | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH01 - Change of particulars for director | 08 March 2010 | |
CH03 - Change of particulars for secretary | 08 March 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 19 March 2009 | |
AA - Annual Accounts | 29 October 2008 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 05 November 2007 | |
288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
288a - Notice of appointment of directors or secretaries | 25 March 2007 | |
363a - Annual Return | 12 March 2007 | |
AA - Annual Accounts | 04 October 2006 | |
363a - Annual Return | 14 March 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 March 2006 | |
AA - Annual Accounts | 30 November 2005 | |
363s - Annual Return | 05 April 2005 | |
AUD - Auditor's letter of resignation | 23 March 2005 | |
AA - Annual Accounts | 02 February 2005 | |
288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
395 - Particulars of a mortgage or charge | 13 October 2004 | |
363s - Annual Return | 18 March 2004 | |
AA - Annual Accounts | 24 October 2003 | |
363s - Annual Return | 19 March 2003 | |
AA - Annual Accounts | 04 December 2002 | |
363s - Annual Return | 24 April 2002 | |
AA - Annual Accounts | 07 November 2001 | |
RESOLUTIONS - N/A | 11 October 2001 | |
169 - Return by a company purchasing its own shares | 11 October 2001 | |
169 - Return by a company purchasing its own shares | 02 April 2001 | |
363s - Annual Return | 27 March 2001 | |
AA - Annual Accounts | 20 December 2000 | |
363s - Annual Return | 14 March 2000 | |
AA - Annual Accounts | 13 January 2000 | |
395 - Particulars of a mortgage or charge | 08 May 1999 | |
395 - Particulars of a mortgage or charge | 08 May 1999 | |
363s - Annual Return | 07 April 1999 | |
AA - Annual Accounts | 07 January 1999 | |
288a - Notice of appointment of directors or secretaries | 07 April 1998 | |
363s - Annual Return | 02 April 1998 | |
RESOLUTIONS - N/A | 06 November 1997 | |
288a - Notice of appointment of directors or secretaries | 30 July 1997 | |
288b - Notice of resignation of directors or secretaries | 16 July 1997 | |
288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
RESOLUTIONS - N/A | 26 March 1997 | |
RESOLUTIONS - N/A | 26 March 1997 | |
RESOLUTIONS - N/A | 26 March 1997 | |
CERTNM - Change of name certificate | 25 March 1997 | |
RESOLUTIONS - N/A | 24 March 1997 | |
RESOLUTIONS - N/A | 24 March 1997 | |
RESOLUTIONS - N/A | 24 March 1997 | |
288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
287 - Change in situation or address of Registered Office | 24 March 1997 | |
123 - Notice of increase in nominal capital | 24 March 1997 | |
288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
288b - Notice of resignation of directors or secretaries | 24 March 1997 | |
288a - Notice of appointment of directors or secretaries | 24 March 1997 | |
NEWINC - New incorporation documents | 07 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 September 2018 | Outstanding |
N/A |
Legal charge | 30 September 2004 | Outstanding |
N/A |
Mortgage | 19 April 1999 | Outstanding |
N/A |
Legal charge | 16 April 1999 | Outstanding |
N/A |