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FARM SERVICES LIMITED

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

Company details

CHESTERTON EST YARD, BANBURY RD, LIGHTHORNE, WARWICK, CV35 0AF

FARM SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00373857
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.05.09
last member list: 2015.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 81300 - Landscape service activities

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.08
overdue: NO
last made update: 2015.05.11
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.08.28
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1983.08.03
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.08.12

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.14
Form type: LATEST SOC
Document description: 14/05/15 STATEMENT OF CAPITAL;GBP 23459
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.10
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.04
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BURTONSHAW / 04/11/2011
Form type: CH01
Date: 2012.05.24
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.17
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / IAN WATT / 11/05/2010
Form type: CH01
Date: 2010.05.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT BURTONSHAW / 11/05/2009
Form type: 288c
Date: 2009.05.19
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AD 28/10/08, GBP SI [email protected]=3507, GBP IC 19952/23459
Form type: 88(2)
Date: 2008.11.18
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CAPITALS NOT ROLLED UP
Form type: 169
Date: 2008.07.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.11
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ADOPT MEM AND ARTS 18/02/2008
Form type: RES01
Date: 2008.06.04
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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DIRECTOR APPOINTED ROBERT JOHN BURTONSHAW
Form type: 288a
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOSEPHINE HEMMINGS
Form type: 288b
Date: 2008.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID HEMMINGS
Form type: 288b
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.16
£2.95
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.10
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
Child documents:
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.30
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 24/05/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
Child documents:
Document type: ANNOTATION
Date: 1999.06.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.20
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RETURN MADE UP TO 04/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 27/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.26
Child documents:
Document type: ANNOTATION
Date: 1996.06.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.22
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RETURN MADE UP TO 17/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.06.29

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Company directors and board members:

ROBERT PAUL BURTONSHAW (current)
Secretary, CIVIL ENGINEER, 1991.07.05
32 THE FAIRWAYS , LEAMINGTON SPA
CV32 9RP, WARWICKSHIRE
ROBERT JOHN BURTONSHAW (current)
Director, LAND DRAINAGE, 2008.04.15
45 KINROSS ROAD , LEAMINGTON SPA
CV32 7EF, WARWICKSHIRE
ROBERT PAUL BURTONSHAW (current)
Director, CIVIL ENGINEER, 1991.07.05
32 THE FAIRWAYS , LEAMINGTON SPA
CV32 9RP, WARWICKSHIRE
IAN WATT (current)
Director, CONTRACTS MANAGER, 1999.06.17
15 GEORGE STREET STOCKTON , RUGBY
CV23 8JS, WARWICKSHIRE
ROBERT DESMOND BURTONSHAW (resigned)
Director, RETIRED, 1991.07.05 - 2005.06.22
32 THE FAIRWAYS , LEAMINGTON SPA
CV32 6PR, WARWICKSHIRE
DAVID EDWARD HEMMINGS (resigned)
Director, RETIRED, 2005.12.01 - 2008.04.04
DEBDEN HOLLOW BARFORD , WARWICK
CV35 8BZ, WARWICKSHIRE
DAVID EDWARD HEMMINGS (resigned)
Director, MILLER, 1991.07.05 - 1996.06.27
DEBDEN HOLLOW BARFORD , WARWICK
CV35 8BZ, WARWICKSHIRE
JOSEPHINE ANN HEMMINGS (resigned)
Director, RETIRED, 1996.06.27 - 2008.04.04
DEBDEN HOLLOW BARFORD , WARWICK
CV35 8BZ, WARWICKSHIRE
ROGER JOHN TILLEY (resigned)
Director, FORESTER, 1991.07.05 - 1992.09.28
HAVEN COTTAGE HASELEY KNOB , WARWICK
CV35 7NJ, WARWICKSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 175,626
Current Assets £ 157,580
Tangible Fixed Assets Depreciation £ 766,748
Provisions For Liabilities Charges £ 11,465
Debtors £ 101,784
Shareholder Funds £ 6,793
Profit Loss Account Reserve £ 50,300
Called Up Share Capital £ 23,459
Net Assets Liabilities Including Pension Asset Liability £ 6,793
Total Assets Less Current Liabilities £ 6,793
Net Current Assets Liabilities £ 182,419
Creditors Due Within One Year £ 339,999
Cash Bank In Hand £ 46
Stocks Inventory £ 55,750
Share Capital Allotted Called Up Paid £ 23,459
Number Shares Allotted £ 23,459
Tangible Fixed Assets Disposals £ 85,487
Tangible Fixed Assets Cost Or Valuation £ 912,184
Tangible Fixed Assets Depreciation Charged In Period £ 23,592
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 78,889
Capital Redemption Reserve £ 20,048

Companies near to FARM SERVICES ltd.

Information about the Private Limited Company FARM SERVICES 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: 2016.04.29. Reload the data