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NEALESTONE FARMS LIMITED

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

Company details

THE ESTATE OFFICE, GREAT THURLOW, HAVERHILL, SUFFOLK, CB9 7LQ

NEALESTONE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00280662
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.10.16
last member list: 2016.03.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company NEALESTONE FARMS LIMITED is a Private Limited Company, registration number 00280662, established in United Kingdom on the 16. October 1933. The company is now active. The company has been in business for 83 years and 1 month. The company is based on THE ESTATE OFFICE, GREAT THURLOW, HAVERHILL, SUFFOLK, CB9 7LQ. Business of the company NEALESTONE FARMS LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "23/03/16 FULL LIST" from the 2016.04.05. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2016.03.23. We do not have any information about the company NEALESTONE FARMS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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: 2017.04.20
overdue: NO
last made update: 2016.03.23
documents available: 1

List of company documents:

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23/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 9975
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.07
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.26
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.15
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.04.16
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.05.16
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.30
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / MARK CHRISTIAN JON BADDELEY / 23/03/2010
Form type: CH01
Date: 2010.04.15
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.30
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APPOINTMENT TERMINATED SECRETARY IAIN FLEMING
Form type: 288b
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN VESTEY / 01/10/2008
Form type: 288c
Date: 2009.04.02
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DIRECTOR APPOINTED MARK CHRISTIAN JON BADDELEY
Form type: 288a
Date: 2008.11.14
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.01
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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APPOINTMENT TERMINATED DIRECTOR EDMUND VESTEY
Form type: 288b
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
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REGISTERED OFFICE CHANGED ON 27/04/07 FROM:, DOTTERELL HALL,, BALSHAM,, CAMBRIDGE, CB1 6HE
Form type: 287
Date: 2007.04.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.27
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.24
£2.95
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RETURN MADE UP TO 23/03/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 23/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.05
£2.95
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RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.05
£2.95
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AD 22/03/02---------, £ SI [email protected]=25, £ IC 9950/9975
Form type: 88(2)R
Date: 2002.04.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.15
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
£2.95
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RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
Child documents:
Document type: ANNOTATION
Date: 2000.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 23/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
Child documents:
Document type: ANNOTATION
Date: 1996.04.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.26
£2.95
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RETURN MADE UP TO 23/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.30

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Company directors and board members:

MARK CHRISTIAN JON BADDELEY (current)
Director, SALES IMPORT MANAGER, 2008.10.17
TAWSDEN COTTAGE SPOUT LANE, BRENCHLEY , TONBRIDGE
TN12 7AP, KENT
ROBIN JOHN HENRY VESTEY (current)
Director, FARMER, 2006.09.29
LITTLE THURLOW HALL THURLOW , HAVERHILL
CB9 7HY, SUFFOLK
IAIN FLEMING (resigned)
Secretary, LAND AGENT, 2006.09.26 - 2009.05.08
HUNTS PARK WITHERSFIELD ROAD GT THURLOW , HAVERHILL
CB9 7LE, SUFFOLK
PETER ANGUS NEALE (resigned)
Secretary, 1992.03.23 - 2006.09.29
DOTTERELL HALL BALSHAM , CAMBRIDGE
CB1 6HE, CAMBRIDGESHIRE
DAVID ALAN NEALE (resigned)
Director, RETIRED VETINARY SURGEON, 1992.03.23 - 2001.04.01
HERONS BANK CHURCH GREEN WEST ACRE , KINGS LYNN
PE32 1UB, NORFOLK
JOAN RUTH NESBITT NEALE (resigned)
Director, RETIRED, 1992.03.23 - 1998.01.08
DOTTERELL HALL BALSHAM , CAMBRIDGE
CB1 6HE
JUDITH MARY NEALE (resigned)
Director, SECRETARY, 1992.03.23 - 2006.09.29
DOTTERELL HALL BALSHAM , CAMBRIDGE
CB1 6HE, CAMBRIDGESHIRE
MARY CECIL NEALE (resigned)
Director, RETIRED, 1992.03.23 - 1996.01.15
KNIGHTSWELL 11 NINE CHIMNEYS LANE BALSHAM , CAMBRIDGE
CB1 6ES, CAMBRIDGESHIRE
MICHAEL ARTHUR NEALE (resigned)
Director, AGRICULTURAL ENGINEER, 1992.03.23 - 2001.04.01
6 ST EDMONDS ROAD , BEDFORD
MK40 2NQ, BEDFORDSHIRE
PETER ANGUS NEALE (resigned)
Director, FARMER, 1992.03.23 - 2006.09.29
DOTTERELL HALL BALSHAM , CAMBRIDGE
CB1 6HE, CAMBRIDGESHIRE
EDMUND HOYLE VESTEY (resigned)
Director, RETIRED LANDOWNER, 2006.09.29 - 2007.11.23
LITTLE THURLOW HALL , HAVERHILL
CB9 7LQ, SUFFOLK
Date 2015.09.30 2014.09.30
Current Assets £ 654,791 - 14.21 % £ 763,261
Debtors £ 207,456 - 24.7 % £ 275,500
Shareholder Funds £ 434,270 + 3.86 % £ 418,148
Profit Loss Account Reserve £ 424,295 + 3.95 % £ 408,173
Called Up Share Capital £ 9,975 £ 9,975
Net Assets Liabilities Including Pension Asset Liability £ 434,270 + 3.86 % £ 418,148
Total Assets Less Current Liabilities £ 434,270 + 3.86 % £ 418,148
Net Current Assets Liabilities £ 434,270 + 3.86 % £ 418,148
Creditors Due Within One Year £ 220,521 - 36.1 % £ 345,113
Cash Bank In Hand £ 215,310 + 45.13 % £ 148,360
Stocks Inventory £ 232,025 - 31.64 % £ 339,401
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 5% Preference shares of £1 each

Companies near to NEALESTONE FARMS ltd.

Information about the Private Limited Company NEALESTONE 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: 2016.07.01. Reload the data