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CARINES FARM LTD.

Learn more about CARINES FARM LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLE CARINES, CUBERT, NEWQUAY, CORNWALL, TR8 5ET

CARINES FARM LTD. on the map

Company type: Private Limited Company
Company number: 00333404
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.11.06
last member list: 2015.12.31
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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.25
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.21
BARCLAYS BANK PLC
GUARNTEE & DEBENTURE - Outstanding on 1997.01.06
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1989.09.07
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.08.14

List of company documents:

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COMPANY NAME CHANGED BODIDRIS HOLDINGS LIMITED, CERTIFICATE ISSUED ON 21/03/16
Form type: CERTNM
Date: 2016.03.21
Child documents:
Document type: ANNOTATION
Date: 2016.03.21
Form type: RES15
Document description: CHANGE OF NAME 21/03/2016
Document type: ANNOTATION
Date: 2016.03.21
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.31
Form type: LATEST SOC
Document description: 31/01/16 STATEMENT OF CAPITAL;GBP 107797
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.26
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.27
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.26
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REGISTERED OFFICE CHANGED ON 26/01/2014 FROM, FGS HOUSE CUBERT, NEWQUAY, CORNWALL, TR8 5ET, UNITED KINGDOM
Form type: AD01
Date: 2014.01.26
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.28
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.01
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.18
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WENDY BARRITT
Form type: TM01
Date: 2011.10.17
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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REGISTERED OFFICE CHANGED ON 23/02/2010 FROM, CARINES, CUBERT, NEWQUAY, CORNWALL, TR8 5ET
Form type: AD01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANDREA BARRITT / 01/01/2010
Form type: CH01
Date: 2010.02.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EWART BARRITT / 01/01/2010
Form type: CH03
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EWART BARRITT / 01/01/2010
Form type: CH01
Date: 2010.02.23
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ALTER ARTICLES 01/06/00
Form type: WRES01
Date: 2000.06.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1998.04.29
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.04

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Company directors and board members:

MICHAEL EWART BARRITT (current)
Secretary, 1991.12.31
LITTLE CARINES CUBERT , NEWQUAY
TR8 5ET, CORNWALL
ENGLAND
MICHAEL EWART BARRITT (current)
Director, COMPANY DIRECTOR, 1985.11.30
LITTLE CARINES CUBERT , NEWQUAY
TR8 5ET, CORNWALL
ENGLAND
WENDY ANDREA BARRITT (resigned)
Director, RETIRED, 1985.11.30 - 2011.10.01
FGS HOUSE CUBERT , NEWQUAY
TR8 5ET, CORNWALL
Date 2012.12.31
Fixed Assets £ 50,034
Tangible Fixed Assets £ 50,034
Current Assets £ 2,679
Debtors £ 2,679
Shareholder Funds £ 168,257
Profit Loss Account Reserve £ 359,647
Revaluation Reserve £ 83,593
Called Up Share Capital £ 107,797
Net Assets Liabilities Including Pension Asset Liability £ 168,257
Total Assets Less Current Liabilities £ 168,257
Net Current Assets Liabilities £ 218,291
Creditors Due Within One Year £ 220,970
Share Capital Allotted Called Up Paid £ 107,797
Par Value Share 1.00 1.00
Number Shares Allotted £ 107,797
Tangible Fixed Assets Disposals £ 30,988
Tangible Fixed Assets Cost Or Valuation £ 19,046

Companies near to CARINES FARM LTD.

Information about the Private Limited Company CARINES FARM LTD. 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: 2016.04.27. Reload the data