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Home > England & Wales Companies > CHIVERS FARMS LIMITED
Company Information for

CHIVERS FARMS LIMITED

FIELD BARN KINGS ROAD, HARDWICK, CAMBRIDGE, CB23 7QT,
Company Registration Number
03036362
Private Limited Company
Active

Company Overview

About Chivers Farms Ltd
CHIVERS FARMS LIMITED was founded on 1995-03-22 and has its registered office in Cambridge. The organisation's status is listed as "Active". Chivers Farms Limited is a Private Limited Company registered in ENGLAND 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
CHIVERS FARMS LIMITED
 
Legal Registered Office
FIELD BARN KINGS ROAD
HARDWICK
CAMBRIDGE
CB23 7QT
Other companies in CB24
 
Filing Information
Company Number 03036362
Company ID Number 03036362
Date formed 1995-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB651138652  
Last Datalog update: 2024-04-06 19:29:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHIVERS FARMS LIMITED
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Companies with same name CHIVERS FARMS LIMITED
The following companies were found which have the same name as CHIVERS FARMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHIVERS FARMS PTY LTD WA 6522 Active Company formed on the 2014-06-27
CHIVERS FARMS (HARDINGTON) LLP HOBSONS FARM KINGS ROAD HARDWICK CAMBRIDGE CB23 7QT Active Company formed on the 2018-03-09
CHIVERS FARMS GROUP LIMITED FIELD BARN KINGS ROAD HARDWICK CAMBRIDGE CAMBRIDGESHIRE CB23 7QT Active Company formed on the 2023-08-13

Company Officers of CHIVERS FARMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN BENJAMIN CHIVERS
 Company Secretary 1997-11-12
CAROLINE ELIZABETH CHIVERS
 Director 1995-03-22
JOHN BENJAMIN CHIVERS
 Director 1995-06-01
JUDITH CHIVERS
 Director 1995-03-31
VALERIE WALTON CHIVERS
 Director 1995-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
VINCENT RICHARD HEDLEY LEWIS
 Director 2000-08-01 2012-12-31
WILLIAM NOEL CHIVERS
 Director 1995-03-31 1999-10-06
MICHAEL JOHN MCKAY
 Company Secretary 1995-03-23 1997-11-11
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-03-22 1995-03-22
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-03-22 1995-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BENJAMIN CHIVERS CARBEN FARM HOLDINGS LIMITED Company Secretary 1997-11-12 CURRENT 1995-03-22 Active
CAROLINE ELIZABETH CHIVERS ANBECA LIMITED Director 2006-10-03 CURRENT 2006-10-03 Active
CAROLINE ELIZABETH CHIVERS CARBEN FARM HOLDINGS LIMITED Director 1995-03-22 CURRENT 1995-03-22 Active
JOHN BENJAMIN CHIVERS CARBEN FARM HOLDINGS LIMITED Director 1995-06-02 CURRENT 1995-03-22 Active
JUDITH CHIVERS CARBEN FARM HOLDINGS LIMITED Director 1995-06-02 CURRENT 1995-03-22 Active
VALERIE WALTON CHIVERS CARBEN FARM HOLDINGS LIMITED Director 1995-06-02 CURRENT 1995-03-22 Active

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
2024-03-26CONFIRMATION STATEMENT MADE ON 22/03/24, WITH NO UPDATES
2024-02-16Amended account full exemption
2024-01-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-11-29CESSATION OF CAROLINE ELIZABETH CHIVERS AS A PERSON OF SIGNIFICANT CONTROL
2023-11-29Notification of Hardwick Farming Company Limited as a person with significant control on 2023-11-27
2023-11-29CESSATION OF JOHN BENJAMIN CHIVERS AS A PERSON OF SIGNIFICANT CONTROL
2023-11-28APPOINTMENT TERMINATED, DIRECTOR JUDITH CHIVERS
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-05-22APPOINTMENT TERMINATED, DIRECTOR VALERIE WALTON CHIVERS
2023-03-30CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH NO UPDATES
2021-07-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 22/03/21, WITH NO UPDATES
2020-10-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 22/03/20, WITH NO UPDATES
2020-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/20 FROM Victoria Farm Main Street Hardwick Cambridge CB23 7QS
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12LATEST SOC12/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-12AR0122/03/16 ANNUAL RETURN FULL LIST
2015-07-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-26AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM VICTORIA FARM MAIN STREET HARDWICK CAMBRIDGE CB23 7QS ENGLAND
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 1 MANOR FARM MILTON ROAD IMPINGTON CAMBRIDGE CB24 9NG
2014-10-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-02AR0122/03/14 ANNUAL RETURN FULL LIST
2014-04-02CH01Director's details changed for John Benjamin Chivers on 2013-10-09
2014-04-02CH03SECRETARY'S DETAILS CHNAGED FOR JOHN BENJAMIN CHIVERS on 2013-10-09
2013-09-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0122/03/13 ANNUAL RETURN FULL LIST
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT HEDLEY LEWIS
2012-06-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-10AR0122/03/12 ANNUAL RETURN FULL LIST
2011-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-05AR0122/03/11 ANNUAL RETURN FULL LIST
2010-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-03-24AR0122/03/10 ANNUAL RETURN FULL LIST
2009-09-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-04-06363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-04-03363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2008-04-02287REGISTERED OFFICE CHANGED ON 02/04/2008 FROM MANOR FARM MILTON ROAD IMPINGTON CAMBRIDGE CB4 9NF
2008-04-01288cDIRECTOR'S CHANGE OF PARTICULARS / VALERIE CHIVERS / 01/01/2006
2008-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-10-23395PARTICULARS OF MORTGAGE/CHARGE
2007-04-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-20363sRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-10363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-03-29363sRETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
2004-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-03363sRETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
2003-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-04363sRETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
2002-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-02363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2001-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/01
2001-04-17363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2000-11-24288aNEW DIRECTOR APPOINTED
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-28363(288)DIRECTOR RESIGNED
2000-03-28363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
1999-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-30363sRETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1998-10-20395PARTICULARS OF MORTGAGE/CHARGE
1998-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-24363sRETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
1997-11-20288bSECRETARY RESIGNED
1997-11-20288aNEW SECRETARY APPOINTED
1997-10-30AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-09-30WRES13 SALE OF FREEHOLD LAND 03/09/97
1997-05-30363sRETURN MADE UP TO 22/03/97; NO CHANGE OF MEMBERS
1997-02-04AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-05-01363sRETURN MADE UP TO 22/03/96; FULL LIST OF MEMBERS
1995-10-06395PARTICULARS OF MORTGAGE/CHARGE
1995-06-05288NEW DIRECTOR APPOINTED
1995-05-03288DIRECTOR'S PARTICULARS CHANGED
1995-04-10CERTNMCOMPANY NAME CHANGED CARBEN FARMS LIMITED CERTIFICATE ISSUED ON 11/04/95
1995-04-06288NEW DIRECTOR APPOINTED
1995-04-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1995-04-06288NEW DIRECTOR APPOINTED
1995-04-06288NEW DIRECTOR APPOINTED
1995-04-06287REGISTERED OFFICE CHANGED ON 06/04/95 FROM: MANOR FARM MILTON ROAD IMPINGTON CAMBRIDGE CB4 4NF
1995-04-06288DIRECTOR'S PARTICULARS CHANGED
1995-03-23287REGISTERED OFFICE CHANGED ON 23/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-03-23288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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
We could not find any licences issued to CHIVERS FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHIVERS FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-10-23 Outstanding THE MASTER FELLOWS AND SCHOLARS OF CHRIST'S COLLEGE IN THE UNIVERSITY OF CAMBRIDGE
LEGAL MORTGAGE 1998-10-20 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-10-06 Outstanding NATIONAL WESTMINSTER BANK 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
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CHIVERS FARMS LIMITED

Intangible Assets
Patents
We have not found any records of CHIVERS FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHIVERS FARMS LIMITED
Trademarks
We have not found any records of CHIVERS FARMS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED LS PLANT BREEDING LIMITED 2007-06-26 Outstanding
RENT DEPOSIT DEED LS PLANT BREEDING LIMITED 2007-06-26 Outstanding

We have found 2 mortgage charges which are owed to CHIVERS FARMS LIMITED

Income
Government Income
We have not found government income sources for CHIVERS 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 CHIVERS FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHIVERS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHIVERS 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 CHIVERS FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CB23 7QT