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BRINKMAN FARMS LIMITED

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

Company details

HAM FARM MAIN ROAD, BOSHAM, CHICHESTER, WEST SUSSEX, PO18 8EH

BRINKMAN FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00274695
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.04.05
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.26
overdue: NO
last made update: 2015.10.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.29

List of company documents:

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DIRECTOR APPOINTED MR PETER JAMES SCRIMSHAW
Form type: AP01
Date: 2016.02.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN SUMMERFIELD
Form type: TM01
Date: 2016.02.19
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 52500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LEECH / 10/11/2014
Form type: CH01
Date: 2014.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, C/O TONY LAWMAN, LANGMEAD FARMS MAIN ROAD, BOSHAM, CHICHESTER, WEST SUSSEX, PO18 8EH, ENGLAND
Form type: AD01
Date: 2014.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2014 FROM, 24 PARK ROAD SOUTH, HAVANT, HAMPSHIRE, PO9 1HB
Form type: AD01
Date: 2014.11.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
£2.95
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DIRECTOR APPOINTED MR GRAHAM CHARLES LEECH
Form type: AP01
Date: 2014.01.06
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.11.14
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
£2.95
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DIRECTOR APPOINTED IAN SUMMERFIELD
Form type: AP01
Date: 2013.06.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.08
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.24
£2.95
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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CURREXT FROM 30/06/2011 TO 31/12/2011
Form type: AA01
Date: 2011.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.01
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTON LANGMEAD / 30/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL NICHOLLS
Form type: 288b
Date: 2009.05.15
£2.95
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COMPANY NAME CHANGED BRINKMANS NURSERIES LIMITED, CERTIFICATE ISSUED ON 01/05/09
Form type: CERTNM
Date: 2009.04.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR IAN SUMMERFIELD
Form type: 288b
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/06 FROM:, 4 PRINCE GEORGE STREET, HAVANT, HAMPSHIRE, PO9 1BG
Form type: 287
Date: 2006.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.07
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.26
Child documents:
Document type: ANNOTATION
Date: 2004.11.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.25
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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COMPANY NAME CHANGED, BRINKMAN BROS,LIMITED, CERTIFICATE ISSUED ON 29/06/02
Form type: CERTNM
Date: 2002.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30

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Company directors and board members:

SANDRA ANN LANGMEAD (current)
Secretary, 1995.04.07
HALNAKER HOUSE PARK LANE , HALNAKER
PO18 0QW, WEST SUSSEX
DAVID WINSTON LANGMEAD (current)
Director, FARMER, 1995.04.07
HALNAKER HOUSE PARK LANE, HALNAKER , CHICHESTER
PO18 0QW, WEST SUSSEX
GRAHAM CHARLES LEECH (current)
Director, COMPANY DIRECTOR, 2014.01.01
HAM FARM MAIN ROAD BOSHAM , CHICHESTER
PO18 8EH, WEST SUSSEX
ENGLAND
PETER JAMES SCRIMSHAW (current)
Director, CHIEF FINANCE OFFICER, 2015.12.01
HAM FARM MAIN ROAD BOSHAM , CHICHESTER
PO18 8EH, WEST SUSSEX
NICHOLAS ROWBOTHAM (resigned)
Secretary, 1991.10.29 - 1995.04.07
6 THE AVENUE SUMMERSDALE , CHICHESTER
PO19 4PZ, WEST SUSSEX
ERIC NICHOLAAS BRINKMAN (resigned)
Director, FARMER, 1991.10.29 - 1995.04.07
STILLWATERS BOSHAM , CHICHESTER
PO18 8EL, WEST SUSSEX
JANE HOWARD (resigned)
Director, 2004.01.01 - 2005.07.29
2 KEMYS GARDENS , ANDOVER
SP10 3LT, HAMPSHIRE
ANGUS AUBREY MCQUEEN (resigned)
Director, 2004.01.01 - 2004.09.21
WATJERUP STOKE CHARITY ROAD , KINGS WORTHY
SO23 7LS, HAMPSHIRE
PAUL NICHOLLS (resigned)
Director, 2005.05.17 - 2009.04.30
23 BISHOP ROAD , TANGMERE
PO20 2JB, WEST SUSSEX
DAWN ROSETTA SCOTT (resigned)
Director, COMPANY DIRECTOR, 1991.10.29 - 1995.04.07
WITHY COTTAGE OLD PARK LANE BOSHAM , CHICHESTER
PO18 8EZ, WEST SUSSEX
IAN SUMMERFIELD (resigned)
Director, 2004.01.01 - 2009.02.01
FLINT COTTAGE CHURCH LANE, BOXGROVE , CHICHESTER
PO18 0ED, WEST SUSSEX
IAN SUMMERFIELD (resigned)
Director, NONE, 2013.04.15 - 2015.12.01
HAM FARM MAIN ROAD BOSHAM , CHICHESTER
PO18 8EH, WEST SUSSEX
ENGLAND
Date 2013.12.31
Fixed Assets £ 102,649
Tangible Fixed Assets £ 102,334
Current Assets £ 239,731
Tangible Fixed Assets Depreciation £ 6,712
Shareholder Funds £ 72,536
Profit Loss Account Reserve £ 20,036
Called Up Share Capital £ 52,500
Total Assets Less Current Liabilities £ 72,536
Net Current Assets Liabilities £ 30,113
Creditors Due Within One Year £ 269,844
Cash Bank In Hand £ 15,267
Stocks Inventory £ 165,007
Share Capital Allotted Called Up Paid £ 52,500
Number Shares Allotted £ 52,500
Tangible Fixed Assets Additions £ 74,553
Tangible Fixed Assets Cost Or Valuation £ 177,747
Tangible Fixed Assets Depreciation Charged In Period £ 5,852
Investments Fixed Assets £ 315

Companies near to BRINKMAN FARMS ltd.

Information about the Private Limited Company BRINKMAN 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: 2016.04.17. Reload the data