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BERKSHIRE HOPS LIMITED

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

Company details

STERLING HOUSE, 19/23 HIGH, STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DH

BERKSHIRE HOPS LIMITED on the map

Company type: Private Limited Company
Company number: 00303648
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.08.01
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1939.06.12
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1939.06.12
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1941.07.26
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1966.03.15
J.H. WILLMAN
LEGAL CHARGE - Outstanding on 1966.04.06

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 8000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BLANCHARD / 20/11/2012
Form type: CH01
Date: 2012.12.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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APPOINTMENT TERMINATED, DIRECTOR MARY BLANCHARD
Form type: TM01
Date: 2011.09.26
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APPOINTMENT TERMINATED, SECRETARY MARY BLANCHARD
Form type: TM02
Date: 2011.09.02
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.30
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY GRACE MASON BLANCHARD / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FREDERICK BLANCHARD / 01/10/2009
Form type: CH01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES BLANCHARD / 01/10/2009
Form type: CH01
Date: 2009.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.20
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REGISTERED OFFICE CHANGED ON 20/11/07 FROM:, STERLING HOUSE, 19-23 HIGH STREET, KIDLINGTON, OXFORDSHIRE OX5 2DH
Form type: 287
Date: 2007.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.02
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REGISTERED OFFICE CHANGED ON 22/11/05 FROM:, NEW HOUSE FARM, KINGSTON BAGPUIZE, ABINGDON OXFORDSHIRE, OX13 5HR
Form type: 287
Date: 2005.11.22
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.12
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.29
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02
Form type: 225
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
Child documents:
Document type: ANNOTATION
Date: 2003.03.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2003.02.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.06
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
Child documents:
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.12.18
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
Child documents:
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 20/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.14
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.07.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/12/94
Form type: 363(287)
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/03/94
Form type: 363(287)
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16

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Company directors and board members:

JAMES FREDERICK BLANCHARD (current)
Director, FARMER, 1991.11.20
NEW HOUSE FARM , KINGSTON BAGPUIZE
OX13 5HR, ABINGDON OXON
TIMOTHY JAMES BLANCHARD (current)
Director, FARMER, 1991.11.20
THE OLD FARMHOUSE NEW HOUSE FARM SOUTHMOOR , ABINGDON
OX13 5HR, OXFORDSHIRE
ENGLAND
MARY GRACE MASON BLANCHARD (resigned)
Secretary, 1991.11.20 - 2011.06.13
NEW HOUSE FARM KINGSTON BAGPUIZE , ABINGDON
OX13 5HR, OXFORDSHIRE
MARY GRACE MASON BLANCHARD (resigned)
Director, COMPANY DIRECTOR, 1991.11.20 - 2011.06.13
NEW HOUSE FARM KINGSTON BAGPUIZE , ABINGDON
OX13 5HR, OXFORDSHIRE
MICHAEL DAVID BLANCHARD (resigned)
Director, FARMER, 1991.11.20 - 2001.04.20
NEW HOUSE FARM KINGSTON BAGPUIZE , ABINGDON
OX13 5HR, OXFORDSHIRE
Date 2014.12.31
Fixed Assets £ 10,327,111
Tangible Fixed Assets £ 9,041,378
Current Assets £ 282,839
Tangible Fixed Assets Depreciation £ 343,043
Provisions For Liabilities Charges £ 45,725
Debtors £ 2,054
Shareholder Funds £ 9,662,210
Profit Loss Account Reserve £ 962,112
Revaluation Reserve £ 8,692,098
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 9,662,210
Total Assets Less Current Liabilities £ 10,499,609
Net Current Assets Liabilities £ 172,498
Creditors Due Within One Year £ 110,341
Cash Bank In Hand £ 280,785
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Disposals £ 101,196
Tangible Fixed Assets Additions £ 125,750
Tangible Fixed Assets Cost Or Valuation £ 9,369,642
Tangible Fixed Assets Depreciation Charged In Period £ 51,477
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,144
Investments Fixed Assets £ 1,285,733
Creditors Due After One Year £ 791,674

Companies near to BERKSHIRE HOPS ltd.

Information about the Private Limited Company BERKSHIRE HOPS 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: 2016.04.20. Reload the data