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THRIPLOW FARMS LIMITED

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

Company details

THRIPLOW FARM, ROYSTON, HERTS, SG8 7RG

THRIPLOW FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00357392
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.10.26
last member list: 2015.09.11
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 THRIPLOW FARMS LIMITED is a Private Limited Company, registration number 00357392, established in United Kingdom on the 26. October 1939. The company is now active. The company has been in business for 77 years and 1 month. The company is based on THRIPLOW FARM, ROYSTON, HERTS, SG8 7RG. Business of the company THRIPLOW 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 "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.12.16. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.11. We do not have any information about the company THRIPLOW FARMS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. 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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.08.11
THE HONORABLE OLIVER WALSTON, ANNE LOWELL WALSTON, MW TRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2012.06.15

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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11/09/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 14838.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.30
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.02
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.08.07
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.06.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.29
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ADOPT ARTICLES 18/05/2012
Form type: RES01
Date: 2012.05.29
Child documents:
Document type: ANNOTATION
Date: 2012.05.29
Form type: RES13
Document description: SECT 175 DELETE MEM ENTER INTO CONTRACT 18/05/2012
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE OLIVER WALSTON / 01/10/2009
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WALSTON / 01/10/2009
Form type: CH01
Date: 2010.09.30
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE LOWELL WALSTON / 01/10/2009
Form type: CH01
Date: 2010.09.30
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
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RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.31
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RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.03
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.22
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
Child documents:
Document type: ANNOTATION
Date: 2005.11.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.12
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.22
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.16
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.09
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RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.20
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RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.11
£2.95
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RETURN MADE UP TO 11/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 11/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.15

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Company directors and board members:

ANNE LOWELL WALSTON (current)
Secretary, 1991.09.11
THRIPLOW FARMHOUSE THRIPLOW , ROYSTON
SG8 7RG, HERTS
ANNE LOWELL WALSTON (current)
Director, FARMER, 1991.09.11
THRIPLOW FARMHOUSE THRIPLOW , ROYSTON
SG8 7RG, HERTS
DAVID CHARLES WALSTON (current)
Director, PHOTOGRAPHER, 2004.04.22
THRIPLOW FARMS THRIPLOW , ROYSTON
SG8 7RG, HERTFORDSHIRE
OLIVER WALSTON (current)
Director, FARMER, 1991.09.11
THRIPLOW FARM HOUSE THRIPLOW , ROYSTON
SG8 7RG, HERTS
DAVID KENNETH GOULD (resigned)
Director, FARMER, 1991.09.11 - 1996.04.01
2 FARM COTTAGE THRIPLOW , ROYSTON
SG8 7RG, HERTFORDSHIRE
Date 2014.04.30 2013.04.30
Fixed Assets £ 5,361,219 - 1.49 % £ 5,442,190
Tangible Fixed Assets £ 5,295,394 - 1.38 % £ 5,369,410
Current Assets £ 1,011,128 + 30.72 % £ 773,519
Tangible Fixed Assets Depreciation £ 1,675,787 + 7.25 % £ 1,562,434
Provisions For Liabilities Charges £ 80,620 - 7.55 % £ 87,205
Debtors £ 223,390 + 133.23 % £ 95,782
Shareholder Funds £ 3,056,542 + 12.1 % £ 2,726,539
Profit Loss Account Reserve £ 2,095,593 + 18.69 % £ 1,765,590
Revaluation Reserve £ 946,109 £ 946,109
Called Up Share Capital £ 14,839 £ 14,839
Net Assets Liabilities Including Pension Asset Liability £ 3,056,542 + 12.1 % £ 2,726,539
Total Assets Less Current Liabilities £ 5,985,430 + 2.38 % £ 5,846,250
Net Current Assets Liabilities £ 624,211 + 54.48 % £ 404,060
Creditors Due Within One Year £ 386,917 + 4.73 % £ 369,459
Cash Bank In Hand £ 407,882 + 69.56 % £ 240,557
Stocks Inventory £ 379,856 - 13.11 % £ 437,180
Share Capital Allotted Called Up Paid £ 700 £ 700
Number Shares Allotted 69995 Deferred Ordinary shares of £0.01 each
Tangible Fixed Assets Cost Or Valuation £ 6,971,181 + 0.57 % £ 6,931,844
Intangible Fixed Assets £ 45,454 + 12.23 % £ 40,499
Investments Fixed Assets £ 50,960 - 3.78 % £ 52,960
Creditors Due After One Year £ 2,848,268 - 6.08 % £ 3,032,506

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Information about the Private Limited Company THRIPLOW 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: 2016.04.28. Reload the data