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FRIENDSHIP ESTATES LIMITED

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

Company details

OLD HOUSE FARM, STUBBS WALDEN, DONCASTER, SOUTH YORKSHIRE, DN6 9BU

FRIENDSHIP ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00305369
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.09.26
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01630 - Post-harvest crop activities
  • 10920 - Manufacture of prepared pet foods
  • 10910 - Manufacture of prepared feeds for farm animals
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
CHARGE - Outstanding on 1973.03.01
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1988.06.01
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2003.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.19

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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20/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 11367
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.05
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.21
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.15
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.01.26
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CLAIRE COOKE / 20/02/2010
Form type: CH01
Date: 2010.03.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.05.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.19
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2008.12.22
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.24
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.15
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RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.13
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RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/03/00
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/09/99 FROM:, ST JOHNS CENTRE, 110 ALBION STREET, LEEDS, LS2 8HP
Form type: 287
Date: 1999.09.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 20/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.11
£2.95
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RETURN MADE UP TO 20/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 20/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.23

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Company directors and board members:

ANDREW PHILIP JOHN COOKE (current)
Secretary, FARMER, 1991.02.20
MANOR FARM STUBBS WALDEN , DONCASTER
DN6 9BU
ANDREW PHILIP JOHN COOKE (current)
Director, FARMER, 1991.02.20
MANOR FARM STUBBS WALDEN , DONCASTER
DN6 9BU
JENNIFER CLAIRE COOKE (current)
Director, ACCOUNTS, 1999.09.29
MANOR FARM STUBBS WALDEN , DONCASTER
DN6 9BU
JOHN CHRISTOPHER COOKE (resigned)
Director, FARMER, 1991.02.20 - 1999.10.01
OLD HOUSE FARM STUBBS WALDEN , DONCASTER
DN6 9BU, S YORKS
JUDITH ANNE COOKE (resigned)
Director, FARMER, 1991.02.20 - 1999.04.05
OLD HOUSE FARM STUBBS WALDEN , DONCASTER
DN6 9BU
PATRICIA COOKE (resigned)
Director, COMPANY DIRECTOR, 1991.02.20 - 1993.04.14
HUNDHILL EAST HARDWICK , PONTEFRACT
PHILIP BRENTNALL COOKE (resigned)
Director, COMPANY DIRECTOR, 1991.02.20 - 1993.04.14
HUNDHILL EAST HARDWICK , PONTEFRACT
HENRY ROY GEORGE NELSON (resigned)
Director, CHARTERED ENGINEER, 1997.04.03 - 2006.09.22
EASTLANDS EASTLANDS ROAD TIBTHORPE , DRIFFIELD
YO25 9LD, NORTH HUMBERSIDE
ANDREW BRIAN WEST (resigned)
Director, SALES, 1997.04.03 - 2000.09.29
11 SELBY ROAD NORTON , DONCASTER
DN6 0ES, SOUTH YORKSHIRE
Date 2013.06.30
Fixed Assets £ 1,523,746
Tangible Fixed Assets £ 1,523,744
Current Assets £ 1,240,660
Tangible Fixed Assets Depreciation £ 2,433,668
Provisions For Liabilities Charges £ 14,039
Debtors £ 504,509
Shareholder Funds £ 1,142,340
Profit Loss Account Reserve £ 1,130,973
Called Up Share Capital £ 11,367
Net Assets Liabilities Including Pension Asset Liability £ 1,142,340
Total Assets Less Current Liabilities £ 1,810,580
Net Current Assets Liabilities £ 286,834
Creditors Due Within One Year £ 953,826
Cash Bank In Hand £ 10,249
Stocks Inventory £ 725,902
Share Capital Allotted Called Up Paid £ 11,367
Number Shares Allotted £ 11,367
Tangible Fixed Assets Disposals £ 131,045
Tangible Fixed Assets Additions £ 189,831
Tangible Fixed Assets Cost Or Valuation £ 3,965,122
Tangible Fixed Assets Depreciation Charged In Period £ 172,937
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 121,861
Investments Fixed Assets £ 2
Creditors Due After One Year £ 654,201

Companies near to FRIENDSHIP ESTATES ltd.

Information about the Private Limited Company FRIENDSHIP ESTATES 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