This company is commonly known as Pemberton Farms Limited. The company was founded 60 years ago and was given the registration number 00799375. The firm's registered office is in ESSEX. You can find them at Hall Farm, Woodham Mortimer, Maldon, Essex, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
Name | : | PEMBERTON FARMS LIMITED |
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Company Number | : | 00799375 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 03 April 1964 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Hall Farm, Woodham Mortimer, Maldon, Essex, CM9 6SN |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Hall Farm, Woodham Mortimer, Maldon, Essex, CM9 6SN | Director | 23 March 2022 | Active |
Hall Farm, Woodham Mortimer, Maldon, Essex, CM9 6SN | Director | 08 June 2021 | Active |
Ulehams Farm, Latchingdon, Maldon, Essex, United Kingdom, CM3 6HQ | Director | - | Active |
Hall Farm, Woodham Mortimer, Maldon, Essex, United Kingdom, CM9 6SN | Director | 06 April 1997 | Active |
Hall Farm, Woodham Mortimer, Maldon, Essex, CM9 6SN | Director | 23 March 2022 | Active |
The Thatched Cottage, Maldon Road, Woodham Mortimer, Maldon, CM9 6SN | Secretary | - | Active |
The Thatched Cottage, Maldon Road, Woodham Mortimer, Maldon, CM9 6SN | Director | - | Active |
Hall Farm Woodham Mortimer, Maldon, CM9 6SN | Director | - | Active |
Jackbridge Farm Jacks Lane, Great Finborough, Stowmarket, IP14 2NQ | Director | 06 April 1997 | Active |
Brookhead Farm, Woodham Mortimer, Maldon, CM9 6SJ | Director | - | Active |
79 Woodstock Road, Chiswick, London, W4 1EE | Director | 11 April 2006 | Active |
Mr Stephen Ronald Pemberton | ||
Notified on | : | 01 October 2016 |
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Status | : | Active |
Date of birth | : | November 1962 |
Nationality | : | English |
Address | : | Hall Farm, Woodham Mortimer, Essex, CM9 6SN |
Nature of control | : |
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Date | Category | Description | |
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2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-04-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-23 | Officers | Appoint person director company with name date. | Download |
2022-03-23 | Officers | Appoint person director company with name date. | Download |
2021-09-01 | Capital | Capital allotment shares. | Download |
2021-06-10 | Officers | Appoint person director company with name date. | Download |
2021-06-10 | Officers | Change person director company with change date. | Download |
2021-06-10 | Officers | Change person director company with change date. | Download |
2021-06-10 | Officers | Change person director company with change date. | Download |
2021-06-10 | Officers | Change person director company with change date. | Download |
2021-06-10 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-06 | Capital | Capital cancellation shares. | Download |
2021-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-14 | Capital | Capital return purchase own shares. | Download |
2021-03-02 | Officers | Termination director company with name termination date. | Download |
2021-03-02 | Officers | Termination director company with name termination date. | Download |
2020-06-10 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-04-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
2018-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
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