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TRUSLER'S HILL FARMS LIMITED

Learn more about TRUSLER'S HILL FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE FARM OFFICE BLACKSTONE FARM, BLACKSTONE, HENFIELD, WEST SUSSEX, BN5 9TE

TRUSLER'S HILL FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00187918
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.02.19
last member list: 2015.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01500 - Mixed farming
  • 01420 - Raising of other cattle and buffaloes

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.20
overdue: NO
last made update: 2015.04.22
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1992.07.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.04.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.05.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.14

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.30
Form type: LATEST SOC
Document description: 30/04/15 STATEMENT OF CAPITAL;GBP 10112.5
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SECRETARY APPOINTED EDWARD JOHN STAFFORD ALLEN
Form type: AP03
Date: 2015.03.23
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APPOINTMENT TERMINATED, SECRETARY JOSEPHINE ALLEN
Form type: TM02
Date: 2015.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2015 FROM, ACACIA, CAGEFOOT LANE, HENFIELD, WEST SUSSEX, BN5 9HD
Form type: AD01
Date: 2015.03.23
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.05.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN
Form type: TM01
Date: 2014.05.03
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN
Form type: TM01
Date: 2014.02.08
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DIRECTOR APPOINTED NICHOLAS JAMES ALLEN
Form type: AP01
Date: 2013.11.01
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DIRECTOR APPOINTED EDWARD JOHN STAFFORD ALLEN
Form type: AP01
Date: 2013.11.01
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.07
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHRISTOPHER ALLEN / 17/05/2010
Form type: CH01
Date: 2011.05.06
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOSEPHINE NELLIE ALLEN / 22/04/2010
Form type: CH01
Date: 2010.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER ALLEN / 22/04/2010
Form type: CH01
Date: 2010.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MARY ALLEN / 22/04/2010
Form type: CH01
Date: 2010.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE JACQUELINE ALLEN / 22/04/2010
Form type: CH01
Date: 2010.05.16
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.07
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
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CURREXT FROM 29/09/2008 TO 30/09/2008
Form type: 225
Date: 2008.05.20
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29/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.24
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RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.17
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RETURN MADE UP TO 22/04/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.27
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REGISTERED OFFICE CHANGED ON 19/07/02 FROM:, MALCOLM REID & CO, CAUDLE STREET HIGH STREET, HENFIELD, WEST SUSSEX BN5 9DQ
Form type: 287
Date: 2002.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.12
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RETURN MADE UP TO 22/04/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/08/01 FROM:, FOUR ELMS,, BLACKSTONE,, HENFIELD,, SUSSEX BN5 9TA
Form type: 287
Date: 2001.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.15
£2.95
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RETURN MADE UP TO 22/04/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 22/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.14
£2.95
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RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.16

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Company directors and board members:

EDWARD JOHN STAFFORD ALLEN (current)
Secretary, 2015.02.26
BLACKSTONE FARM BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
ENGLAND
DENISE JACQUELINE ALLEN (current)
Director, 1991.04.15
BLACKSTONE HOUSE , HENFIELD
BN5 9TE, WEST SUSSEX
EDWARD JOHN STAFFORD ALLEN (current)
Director, ACCOUNTANT, 2013.10.14
BLACKSTONE FARM BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
ENGLAND
JENNIFER MARY ALLEN (current)
Director, FARMING, 1991.04.15
3 BLACKSTONE GRANGE FARM COTTAGE BLACKSTONE , HENFIELD
BN5 9TB, WEST SUSSEX
JOSEPHINE NELLIE ALLEN (current)
Director, SECRETARY, 1991.04.15
ACACIA CAGEFOOT LANE , HENFIELD
BN5 9HD, WEST SUSSEX
NICHOLAS JAMES ALLEN (current)
Director, ANALYST, 2013.10.14
BLACKSTONE FARM BLACKSTONE , HENFIELD
BN5 9TE, WEST SUSSEX
ENGLAND
JOSEPHINE NELLIE ALLEN (resigned)
Secretary, 1991.04.15 - 2015.02.26
ACACIA CAGEFOOT LANE , HENFIELD
BN5 9HD, WEST SUSSEX
DAVID CHRISTOPHER ALLEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.04.15 - 2014.04.04
IMPERIAL INNOVATIONS PLC IMPERIAL COLLEGE , LONDON
SW7 2AZ
JOHN CHRISTOPHER ALLEN (resigned)
Director, FARMER, 1991.04.15 - 2013.10.14
ACACIA CAGEFOOT LANE , HENFIELD
BN5 9HD, WEST SUSSEX
Date 2013.09.30
Tangible Fixed Assets £ 323,713
Current Assets £ 48,789
Tangible Fixed Assets Depreciation £ 370,123
Debtors £ 44,548
Shareholder Funds £ 258,926
Profit Loss Account Reserve £ 248,813
Called Up Share Capital £ 10,113
Total Assets Less Current Liabilities £ 258,926
Net Current Assets Liabilities £ 64,787
Creditors Due Within One Year £ 113,576
Cash Bank In Hand £ 1
Stocks Inventory £ 4,240
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 18,181
Tangible Fixed Assets Cost Or Valuation £ 697,539
Tangible Fixed Assets Depreciation Charged In Period £ 14,478

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Information about the Private Limited Company TRUSLER'S HILL FARMS 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: 2016.04.09. Reload the data