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Company Information for

PARMENTER FARMS LIMITED

THORNTONRONES LIMITED, 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH,
Company Registration Number
00514886
Private Limited Company
Liquidation

Company Overview

About Parmenter Farms Ltd
PARMENTER FARMS LIMITED was founded on 1953-01-03 and has its registered office in Loughton. The organisation's status is listed as "Liquidation". Parmenter Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PARMENTER FARMS LIMITED
 
Legal Registered Office
THORNTONRONES LIMITED
311 HIGH ROAD
LOUGHTON
ESSEX
IG10 1AH
Other companies in CM9
 
Filing Information
Company Number 00514886
Company ID Number 00514886
Date formed 1953-01-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB103122346  
Last Datalog update: 2019-02-05 15:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARMENTER FARMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABNK CONTRACTING LIMITED   ANGELSTAR ACCOUNTANCY SERVICES LIMITED   G & K ASSOCIATES LIMITED   GLOBAL ACCOUNTANTS (GB) LTD   J DANIELS & CO LTD   MACS ACCOUNTANTS LIMITED   PAWLEY & MALYON LIMITED
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Company Officers of PARMENTER FARMS LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH POLLEY
 Company Secretary 1991-08-14
JOHN BRETT PARMENTER
 Director 1991-08-14
ANNE ELIZABETH POLLEY
 Director 1991-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JAMES PARMENTER
 Director 1991-08-14 2016-12-05
ELLA ROSE PARMENTER
 Director 1991-08-14 2012-02-18
MARTIN RICHARD PARMENTER
 Director 1991-08-14 1999-03-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-02-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-02-08LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-21
2019-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/19 FROM Horn Farm the Street Salcott Maldon Essex CM9 8HJ
2019-01-17LIQ01Voluntary liquidation declaration of solvency
2019-01-17600Appointment of a voluntary liquidator
2018-11-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH UPDATES
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH NO UPDATES
2017-08-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES PARMENTER
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-20LATEST SOC20/08/16 STATEMENT OF CAPITAL;GBP 1300
2016-08-20CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 1300
2015-08-20AR0114/08/15 ANNUAL RETURN FULL LIST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1300
2014-08-18AR0114/08/14 ANNUAL RETURN FULL LIST
2013-10-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0114/08/13 ANNUAL RETURN FULL LIST
2012-08-31AR0114/08/12 ANNUAL RETURN FULL LIST
2012-08-31TM01APPOINTMENT TERMINATED, DIRECTOR ELLA PARMENTER
2012-08-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0114/08/11 ANNUAL RETURN FULL LIST
2010-11-03AR0114/08/10 ANNUAL RETURN FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH POLLEY / 01/10/2009
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES PARMENTER / 01/10/2009
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRETT PARMENTER / 01/10/2009
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ELLA ROSE PARMENTER / 01/10/2009
2010-11-03CH03SECRETARY'S DETAILS CHNAGED FOR ANNE ELIZABETH POLLEY on 2009-10-01
2010-07-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-13AR0114/08/09 FULL LIST
2009-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2009 FROM HORN FARM SALCOTT ESSEX
2008-10-27363sRETURN MADE UP TO 14/08/08; NO CHANGE OF MEMBERS
2008-09-04AA31/12/07 TOTAL EXEMPTION SMALL
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-03363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2006-09-12363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-23363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-08-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-24363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-08-23363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-08-21363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2001-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-08-23363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2000-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-08-23363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
1999-08-26288bDIRECTOR RESIGNED
1999-08-26363sRETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
1999-08-20AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-15AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-08-24363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1997-12-08AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-20363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1996-10-29AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-09-04363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1995-10-04363(288)DIRECTOR'S PARTICULARS CHANGED
1995-10-04363sRETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1995-06-14AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-30AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-09-06363sRETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1993-08-18363sRETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
1993-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-09-07363sRETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
1992-05-01AAFULL ACCOUNTS MADE UP TO 31/12/91
1991-09-19363bRETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
1991-05-21AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-02-18363aRETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS
1990-10-24AAFULL ACCOUNTS MADE UP TO 31/12/89
1990-02-08363RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1990-02-08AAFULL ACCOUNTS MADE UP TO 31/12/88
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF0089849 Active Licenced property: THE STREET GREEN FARM SALCOTT MALDON SALCOTT GB CM9 8HL.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Notices to2019-01-07
Resolution2019-01-07
Appointmen2019-01-07
Fines / Sanctions
No fines or sanctions have been issued against PARMENTER FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1984-10-22 Outstanding LLOYDS BANK PLC
COLLATERAL CHARGE 1984-10-11 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARMENTER FARMS LIMITED

Intangible Assets
Patents
We have not found any records of PARMENTER FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARMENTER FARMS LIMITED
Trademarks
We have not found any records of PARMENTER FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARMENTER FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as PARMENTER FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARMENTER FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyPARMENTER FARMS LIMITEDEvent Date2019-01-07
 
Initiating party Event TypeResolution
Defending partyPARMENTER FARMS LIMITEDEvent Date2019-01-07
 
Initiating party Event TypeAppointmen
Defending partyPARMENTER FARMS LIMITEDEvent Date2019-01-07
Name of Company: PARMENTER FARMS LIMITED Company Number: 00514886 Nature of Business: Farming Registered office: Horn Farm The Street, Salcott, Maldon, Essex, CM9 8TP Type of Liquidation: Members Date…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARMENTER FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARMENTER FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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