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EASTWOOD RISELEY FARMS LIMITED

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

Company details

WOODFIELD FARM, WOODFIELD LANE RENHOLD, BEDFORD, BEDFORDSHIRE, MK41 0LH

EASTWOOD RISELEY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00256553
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.05.19
last member list: 2015.09.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.10.22
overdue: NO
last made update: 2015.09.24
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1989.02.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.01.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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24/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 12902
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
£2.95
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24/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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24/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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24/09/12 FULL LIST
Form type: AR01
Date: 2012.10.10
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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24/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLIVE PRITCHARD
Form type: TM02
Date: 2011.03.23
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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24/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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24/09/09 FULL LIST
Form type: AR01
Date: 2009.11.06
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLIVE PRITCHARD / 22/06/2009
Form type: 288c
Date: 2009.06.23
£2.95
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DIRECTOR APPOINTED MRS MICHAELA MARKHAM
Form type: 288a
Date: 2009.01.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
£2.95
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RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/06 FROM:, ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Form type: 287
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
Child documents:
Document type: ANNOTATION
Date: 2000.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
Child documents:
Document type: ANNOTATION
Date: 1998.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06

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Company directors and board members:

ADAM JEREMY WILLIAM MARKHAM (current)
Secretary, 1992.09.24
WOODFIELD FARM RENHOLD , BEDFORD
MK41 0LH
ADAM JEREMY WILLIAM MARKHAM (current)
Director, FARMER, 1992.09.24
WOODFIELD FARM RENHOLD , BEDFORD
MK41 0LH
MICHAELA MARKHAM (current)
Director, HOUSEWIFE, 2008.12.01
WOODFIELD WOODFIELD LANE, RENHOLD , BEDFORD
MK41 0LH, BEDFORDSHIRE
CLIVE BRIAN PRITCHARD (resigned)
Secretary, RETIRED, 2006.11.02 - 2011.03.08
25 BRAMPTON COURT STOCKBRIDGE ROAD , CHICHESTER
PO19 8PD, WEST SUSSEX
ENGLAND
JOHN LESLIE HOCKNELL JOYCE (resigned)
Director, FARMER, 1992.09.24 - 2006.11.02
CHURCH FARM , RENHOLD
MK41 0LH, BEDFORD
Date 2013.03.31
Tangible Fixed Assets £ 1,441,158
Current Assets £ 948,165
Tangible Fixed Assets Depreciation £ 212,798
Shareholder Funds £ 1,827,654
Profit Loss Account Reserve £ 507,785
Revaluation Reserve £ 1,298,323
Called Up Share Capital £ 12,902
Net Assets Liabilities Including Pension Asset Liability £ 1,827,654
Total Assets Less Current Liabilities £ 2,277,385
Net Current Assets Liabilities £ 836,227
Creditors Due Within One Year £ 111,938
Cash Bank In Hand £ 2,936
Stocks Inventory £ 115,990
Share Capital Allotted Called Up Paid £ 12,902
Number Shares Allotted £ 6,451
Tangible Fixed Assets Disposals £ 50,384
Tangible Fixed Assets Additions £ 8,519
Tangible Fixed Assets Cost Or Valuation £ 1,630,551
Tangible Fixed Assets Depreciation Charged In Period £ 28,181
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 46,641
Creditors Due After One Year £ 449,731

Companies near to EASTWOOD RISELEY FARMS ltd.

Information about the Private Limited Company EASTWOOD RISELEY 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: 2016.04.15. Reload the data