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TREBOETH FARM LIMITED

Learn more about TREBOETH FARM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREBOETH, BLEDDFA, KNIGHTON, POWYS,, LD7 1PA

TREBOETH FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00091508
Company status: Active
country of origin: United Kingdom
incorporation date: 1907.01.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes
  • 01500 - Mixed farming
  • 01450 - Raising of sheep and goats

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 306000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN GARDINER / 11/04/2014
Form type: CH01
Date: 2015.01.03
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.29
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.09.24
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY LEACH
Form type: TM02
Date: 2012.01.06
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.27
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN GARDINER / 31/12/2009
Form type: CH01
Date: 2010.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET FLORENCE GARDINER / 31/12/2009
Form type: CH01
Date: 2010.01.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.24
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AD 05/10/06---------, £ SI [email protected]=300000, £ IC 6000/306000
Form type: 88(2)R
Date: 2006.11.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.14
Child documents:
Document type: ANNOTATION
Date: 2006.11.14
Form type: RES04
Document description: £ NC 6000/306000
Document type: ANNOTATION
Date: 2006.11.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.18
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.15
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.19
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.09.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.09

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Company directors and board members:

MARGARET FLORENCE GARDINER (current)
Director, FARMER, 1990.12.31
TREBOETH BLEDDFA , KNIGHTON
LD7 1PA, POWYS
ROBERT NORMAN GARDINER (current)
Director, FARMER, 1990.12.31
TREBOETH BLEDDFA , KNIGHTON
LD7 1PA, POWYS
ANTHONY JOHN LEACH (resigned)
Secretary, 1990.12.31 - 2011.12.31
THE OLD RECTORY WESTON UNDER PENYARD , ROSS ON WYE
HR9 7PF, HEREFORDSHIRE
NORMAN HEWITT GARDINER (resigned)
Director, PHARMACIST, 1990.12.31 - 1993.06.18
11 MARSTON FERRY COURT , OXFORD
OX2 7XH, OXFORDSHIRE
SUSAN MARY OXBURY (resigned)
Director, MEDICAL PHYSICOLOGIST, 1990.12.31 - 1995.03.29
166 BANBURY ROAD , OXFORD
OX2 7BT, OXFORDSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 775,110
Current Assets £ 167,069
Tangible Fixed Assets Depreciation £ 150,400
Debtors £ 10,881
Shareholder Funds £ 815,521
Profit Loss Account Reserve £ 498,249
Revaluation Reserve £ 11,272
Called Up Share Capital £ 306,000
Total Assets Less Current Liabilities £ 815,521
Net Current Assets Liabilities £ 40,411
Creditors Due Within One Year £ 126,658
Cash Bank In Hand £ 25,699
Stocks Inventory £ 130,489
Share Capital Allotted Called Up Paid £ 300,000
Number Shares Allotted £ 300,000
Tangible Fixed Assets Disposals £ 1,500
Tangible Fixed Assets Additions £ 16,236
Tangible Fixed Assets Cost Or Valuation £ 926,475
Tangible Fixed Assets Depreciation Charged In Period £ 13,771

Companies near to TREBOETH FARM ltd.

Information about the Private Limited Company TREBOETH FARM LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data