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LIMESTONE FARMING COMPANY LIMITED

Learn more about LIMESTONE FARMING COMPANY 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, WILLOUGHTON, MANOR, WILLOUGHTON, GAINSBOROUGH, LINCOLNSHIRE, DN21 5SH

LIMESTONE FARMING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00316842
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01420 - Raising of other cattle and buffaloes
  • 01460 - Raising of swine/pigs
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company LIMESTONE FARMING COMPANY LIMITED is a Private Limited Company, registration number 00316842, established in United Kingdom on the 25. July 1936. The company is now active. The company has been in business for 80 years and 4 months. The company is based on THE ESTATE OFFICE, WILLOUGHTON, MANOR, WILLOUGHTON, GAINSBOROUGH, LINCOLNSHIRE, DN21 5SH. Business of the company LIMESTONE FARMING COMPANY LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "01420 - Raising of other cattle and buffaloes", "01460 - Raising of swine/pigs", "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 56 company documents available. The most recent document is "GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15" from the 2016.01.08. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.12.31. We do not have any information about the company LIMESTONE FARMING COMPANY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1979.04.03
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1980.01.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1985.10.28
LLOYDS BANK PLC
MEM. OF DEPOSIT - Outstanding on 1986.09.16
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.05.31
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.07.11
LLOYDS BANK PLC
- Outstanding on 2015.07.28
LLOYDS BANK PLC
- Outstanding on 2015.08.08
LLOYDS BANK PLC
- Outstanding on 2015.10.07
LLOYDS BANK PLC
- Outstanding on 2015.10.07

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15
Form type: AA
Date: 2016.01.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 2000000
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REGISTRATION OF A CHARGE / CHARGE CODE 003168420010
Form type: MR01
Date: 2015.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003168420009
Form type: MR01
Date: 2015.10.07
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REGISTRATION OF A CHARGE / CHARGE CODE 003168420008
Form type: MR01
Date: 2015.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 003168420007
Form type: MR01
Date: 2015.07.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/14
Form type: AA
Date: 2015.01.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/13
Form type: AA
Date: 2014.01.06
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.01.10
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02/01/13 STATEMENT OF CAPITAL GBP 2000000
Form type: SH01
Date: 2013.01.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.02.03
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26/01/12 STATEMENT OF CAPITAL GBP 1700000.00
Form type: SH01
Date: 2012.02.01
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.02.01
Child documents:
Document type: ANNOTATION
Date: 2012.02.01
Form type: RES13
Document description: 1700000 SHARES DIV INTP 100000 OF £1 28/12/2011
Document type: ANNOTATION
Date: 2012.02.01
Form type: RES01
Document description: ALTER ARTICLES 28/12/2011
Document type: ANNOTATION
Date: 2012.02.01
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.23
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01/04/11 STATEMENT OF CAPITAL GBP 2200000
Form type: SH01
Date: 2011.04.07
£2.95
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NC INC ALREADY ADJUSTED 01/04/2011
Form type: RES04
Date: 2011.04.07
Child documents:
Document type: ANNOTATION
Date: 2011.04.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2011.04.07
Form type: RES01
Document description: ADOPT ARTICLES 01/04/2011
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.30
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.13
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13/04/10 STATEMENT OF CAPITAL GBP 1400000
Form type: SH06
Date: 2010.04.13
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31/03/10 STATEMENT OF CAPITAL GBP 1400000
Form type: SH02
Date: 2010.04.13
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.04.13
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ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010
Form type: RES01
Date: 2010.04.13
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRAHAM ROWLES NICHOLSON / 31/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ROWLES / 31/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE HENRY ROWLES / 31/12/2009
Form type: CH01
Date: 2010.01.25
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.07.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.26
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.03
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.03
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REGISTERED OFFICE CHANGED ON 02/01/08 FROM:, WILLOUGHTON MANOR, NR GAINSBOROUGH, LINCS DN21 5SH
Form type: 287
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.27
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AD 27/09/07---------, £ SI [email protected]=500000, £ IC 1600000/2100000
Form type: 88(2)R
Date: 2007.10.05
£2.95
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NC INC ALREADY ADJUSTED, 27/09/07
Form type: 123
Date: 2007.10.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.05
Child documents:
Document type: ANNOTATION
Date: 2007.10.05
Form type: RES13
Document description: SUB DIVISION OF SHARES 27/09/07
Document type: ANNOTATION
Date: 2007.10.05
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 27/09/07
Document type: ANNOTATION
Date: 2007.10.05
Form type: RES04
Document description: £ NC 1600000/21000000
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.21
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.31
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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AMENDED FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AAMD
Date: 2004.02.09
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.20

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Company directors and board members:

RICHARD ARTHUR GILES (current)
Secretary, 1999.01.06
7 BLUEBELL GROVE , BRIGG
DN20 8FB, NORTH LINCOLNSHIRE
BRUCE HENRY ROWLES (current)
Director, FARMER & COMPANY DIRECTOR, 1990.12.31
HORKSTOW HALL HORKSTOW , BARTON ON HUMBER
DN18 6BE, NORTH LINCOLNSHIRE
JOHN WILLIAM ROWLES (current)
Director, FARMER & COMPANY DIRECTOR, 1990.12.31
WALKHOUSE FARM , BARROW ON HUMBER
D19 7DZ, SOUTH HUMBERSIDE
CLIFFORD GRAHAM ROWLES NICHOLSON (current)
Director, FARMER & COMPANY DIRECTOR, 1990.12.31
TEMPLE GARTH WILLOUGHTON , GAINSBOROUGH
DN21 5RT, LINCS
IAN WILLIAM DESBOTTES (resigned)
Secretary, 1998.02.09 - 1998.10.30
ROSE COTTAGE 2 LONG LANE WILLOUGHTON , GAINSBOROUGH
DN21 5SQ, LINCOLNSHIRE
GUY JOHN HOEY (resigned)
Secretary, 1990.12.31 - 1998.02.09
WOODBINE COTTAGE 6 QUEEN STREET KIRTON LINDSEY , GAINSBOROUGH
DN21 4NS, LINCOLNSHIRE
CLIFFORD GRAHAM ROWLES NICHOLSON (resigned)
Secretary, DIRECTOR, 1998.10.30 - 1999.01.06
TEMPLE GARTH WILLOUGHTON , GAINSBOROUGH
DN21 5RT, LINCS

Companies near to LIMESTONE FARMING COMPANY ltd.

  • PONI (UK) LTD - THE OFFICE, WILLOUGHTON MANOR, WILLOUGHTON, GAINSBOROUGH, LINCOLNSHIRE, DN21 5SH
  • L.F.C. HORKSTOW LIMITED - THE ESTATE OFFICE, WILLOUGHTON, MANOR, WILLOUGHTON, GAINSBOROUGH, LINCOLNSHIRE, DN21 5SH
  • GALECAST LIMITED - THE ESTATE OFFICE, WILLOUGHTON MANOR, GAINSBOROUGH, LINCOLNSHIRE, DN21 5SH

Information about the Private Limited Company LIMESTONE FARMING COMPANY 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: 2016.04.26. Reload the data