• UK
  • MEASURES FARMS LIMITED - Hemington Lodge Farm, Hemington, Peterborough, PE8 5QP, United Kingdom

Company Information

Company registration number
00451505
Company Status
LIVE
Country
United Kingdom
Registered Address
Hemington Lodge Farm
Hemington
Peterborough
PE8 5QP
Hemington Lodge Farm, Hemington, Peterborough, PE8 5QP UK

Management

Managing Directors
AYRES, Sally Gwenda
MEASURES, Benjamin William
ROBERTS, Helen
ROBINSON, James Patrick
ROBINSON, Judith Elizabeth
Company secretaries
ROBERTS, Helen

Company Details

Type of Business
ltd
Incorporated
1948-03-30
Age Of Company
1948-03-30 76 years
SIC/NACE
01500

Ownership

Beneficial Owners
Mrs Sally Gwenda Ayres
Mr Alan Richard Measures
Mr Benjamin William Measures

Jurisdiction Particularities

Additional Status Details
active
Previous Names
B.MEASURES & SON LIMITED
Legal Entity Identifier (LEI)
213800L7CVXVU7YLZ134
Filing of Accounts
Due Date: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-11-20
Annual Return
Due Date: 2022-12-04
Last Date: 2021-11-20

MEASURES FARMS LIMITED Company Description

MEASURES FARMS LIMITED is a ltd registered in United Kingdom with the Company reg no 00451505. Its current trading status is "live". It was registered 1948-03-30. It was previously called B.MEASURES & SON LIMITED. It has declared SIC or NACE codes as "01500". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-20.It can be contacted at Hemington Lodge Farm .
More information

Get MEASURES FARMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Measures Farms Limited - Hemington Lodge Farm, Hemington, Peterborough, PE8 5QP, United Kingdom

1948-03-30 76 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-11-22) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-02) - AA

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  • accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA

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  • appoint-person-secretary-company-with-name-date (2020-11-24) - AP03

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  • confirmation-statement-with-no-updates (2020-11-20) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-11-20) - TM02

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  • appoint-person-director-company-with-name-date (2020-11-20) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-05) - AA

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  • confirmation-statement-with-no-updates (2019-11-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-19) - AA

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  • confirmation-statement-with-no-updates (2018-11-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-03) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-04) - MR01

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  • mortgage-charge-whole-release-with-charge-number (2017-01-10) - MR05

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  • confirmation-statement-with-no-updates (2017-11-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • confirmation-statement-with-updates (2016-11-25) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-24) - MR01

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  • mortgage-charge-part-release-with-charge-number (2016-08-09) - MR05

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  • accounts-with-accounts-type-total-exemption-small (2015-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-19) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-01) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01

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  • capital-return-purchase-own-shares (2012-01-19) - SH03

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  • resolution (2012-01-19) - RESOLUTIONS

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  • termination-director-company-with-name (2012-12-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-27) - AA

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  • change-person-director-company-with-change-date (2010-02-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-03-03) - AA

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  • legacy (2009-02-27) - 363a

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  • legacy (2008-03-05) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-31) - AA

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  • resolution (2008-11-25) - RESOLUTIONS

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  • legacy (2008-11-27) - 395

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  • legacy (2008-12-11) - 288b

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  • legacy (2008-12-11) - 288a

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  • legacy (2008-12-21) - 169

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  • legacy (2008-12-03) - 169

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  • legacy (2007-11-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA

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  • legacy (2006-03-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-19) - AA

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  • legacy (2005-07-18) - 363s

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  • memorandum-articles (2005-08-04) - MEM/ARTS

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  • resolution (2005-07-30) - RESOLUTIONS

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  • legacy (2005-07-18) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2005-01-21) - AA

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  • legacy (2004-11-13) - 403a

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  • legacy (2004-02-05) - 288a

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  • legacy (2004-02-04) - 363s

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  • accounts-with-accounts-type-small (2004-01-29) - AA

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  • accounts-with-accounts-type-small (2003-01-21) - AA

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  • legacy (2002-11-14) - 363s

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  • accounts-with-accounts-type-small (2002-03-18) - AA

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  • accounts-with-accounts-type-small (2001-02-05) - AA

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  • legacy (2001-12-24) - 288a

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  • legacy (2001-12-24) - 288b

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  • legacy (2001-12-24) - 363s

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  • legacy (2000-01-17) - 363s

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  • accounts-with-accounts-type-small (1999-12-20) - AA

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  • legacy (1999-09-29) - 363s

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  • legacy (1999-09-28) - 363s

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  • legacy (1999-09-28) - 288c

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  • accounts-with-accounts-type-small (1999-01-19) - AA

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  • accounts-with-accounts-type-full (1998-02-03) - AA

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  • legacy (1997-01-24) - 363s

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  • legacy (1997-01-24) - 288a

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  • accounts-with-accounts-type-full (1996-12-27) - AA

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  • legacy (1996-12-10) - 363s

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  • certificate-change-of-name-company (1996-05-30) - CERTNM

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-small (1995-01-08) - AA

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  • resolution (1995-04-18) - RESOLUTIONS

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  • legacy (1995-01-18) - 363s

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  • legacy (1995-05-04) - 169

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  • accounts-with-accounts-type-small (1995-12-12) - AA

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  • resolution (1994-04-18) - RESOLUTIONS

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  • legacy (1994-04-18) - 169

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  • resolution (1993-02-11) - RESOLUTIONS

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  • legacy (1993-02-12) - 169

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  • legacy (1993-03-17) - 288

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  • legacy (1993-04-07) - 363s

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  • accounts-with-accounts-type-full (1993-12-19) - AA

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  • legacy (1993-10-13) - 169

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  • legacy (1993-12-13) - 363s

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  • resolution (1993-10-03) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1992-10-17) - AA

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  • legacy (1992-04-02) - 169

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  • resolution (1992-04-02) - RESOLUTIONS

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  • legacy (1992-02-15) - 288

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  • legacy (1992-01-30) - 288

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  • resolution (1992-01-17) - RESOLUTIONS

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  • legacy (1992-01-17) - 169

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  • legacy (1992-01-14) - 363a

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  • resolution (1991-04-29) - RESOLUTIONS

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  • legacy (1991-04-29) - 169

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  • accounts-with-accounts-type-full (1991-12-23) - AA

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  • accounts-with-accounts-type-full (1990-12-19) - AA

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  • legacy (1990-12-19) - 363

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  • legacy (1990-01-03) - 363

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  • legacy (1989-05-19) - 288

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  • accounts-with-accounts-type-full (1989-04-03) - AA

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  • legacy (1989-04-03) - 363

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  • legacy (1988-01-29) - 363

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  • accounts-with-accounts-type-full (1988-01-29) - AA

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  • legacy (1987-08-24) - 403a

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  • legacy (1987-03-05) - 363

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  • accounts-with-accounts-type-full (1987-02-16) - AA

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  • incorporation-company (1948-03-13) - NEWINC

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