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COLLETT FARM LIMITED

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

Company details

24 RIPON STREET, AYLESBURY, BUCKS, HP20 2JP

COLLETT FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00384247
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.12.07
last member list: 2015.08.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01460 - Raising of swine/pigs

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.02
overdue: NO
last made update: 2015.08.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.10.22
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1991.09.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.10.01

List of company documents:

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DIRECTOR APPOINTED MRS SUZAN ELIZABETH HANDLEY
Form type: AP01
Date: 2016.04.15
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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05/08/15 FULL LIST
Form type: AR01
Date: 2015.08.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.28
Form type: LATEST SOC
Document description: 28/08/15 STATEMENT OF CAPITAL;GBP 1000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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05/08/14 FULL LIST
Form type: AR01
Date: 2014.08.15
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.24
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05/08/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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05/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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05/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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05/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM TWEEDALE HANDLEY / 01/01/2010
Form type: CH01
Date: 2010.08.23
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.23
£2.95
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RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.11
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RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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REGISTERED OFFICE CHANGED ON 30/07/07 FROM:, 2ND FLOOR BAKERY HOUSE, 27-29 BUCKINGHAM STREET, AYLESBURY, BUCKINGHAMSHIRE HP20 2LA
Form type: 287
Date: 2007.07.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.17
£2.95
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RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.27
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RETURN MADE UP TO 05/08/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.09.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.31
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REGISTERED OFFICE CHANGED ON 27/03/03 FROM:, BAXTER PAYNE & HAIGH, CLAREMONT HOUSE, 1 MARKET SQUARE BICESTER, OXON OX26 6BW
Form type: 287
Date: 2003.03.27
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RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.14
Child documents:
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/09/00
Document type: ANNOTATION
Date: 2000.09.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.24
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RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.24
Child documents:
Document type: ANNOTATION
Date: 1998.08.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/08/98
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.30
Child documents:
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/08/96
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.08.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.25
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RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
Child documents:
Document type: ANNOTATION
Date: 1995.08.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/08/95
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REGISTERED OFFICE CHANGED ON 25/04/95 FROM:, COLLETT FARM, WOODHAM, NR AYLESBURY, BUCKS HP18 0QG
Form type: 287
Date: 1995.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.06.05

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Company directors and board members:

SUSAN ELIZABETH HANDLEY (current)
Secretary, FARM WORKER, 1993.03.01
COLLETT FARM WOODHAM , AYLESBURY
HP18 0QG, BUCKINGHAMSHIRE
MALCOLM TWEEDALE HANDLEY (current)
Director, FARMER, 1992.08.05
COLLETT FARM LTD WOODHAM , AYLESBURY
HP18 0QG, BUCKINGHAMSHIRE
SUZAN ELIZABETH HANDLEY (current)
Director, CIVIL SERVANT, 2016.03.01
24 RIPON STREET AYLESBURY , BUCKS
HP20 2JP
PHYLLIS HANDLEY (resigned)
Secretary, 1992.08.05 - 1993.03.01
COLLETT FARM LTD WOODHAM , AYLESBURY
HP18 0QG, BUCKINGHAMSHIRE
MARGARET RUTH HANDLEY (resigned)
Director, EXECUTIVE ASSISTANT, 1992.08.05 - 1998.08.01
COLLETT FARM LTD WOODHAM , AYLESBURY
HP18 0QG, BUCKINGHAMSHIRE
PHYLLIS HANDLEY (resigned)
Director, RETIRED, 1992.08.05 - 1993.10.28
COLLETT FARM LTD WOODHAM , AYLESBURY
HP18 0QG, BUCKINGHAMSHIRE
SUSAN ELIZABETH JONES (resigned)
Director, FARM WORKER, 1993.03.01 - 1998.08.01
COLLETT FARM WOODHAM , AYLESBURY
HP18 0QG, BUCKINGHAMSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 67,250 - 0.37 % £ 67,500
Tangible Fixed Assets £ 67,250 - 0.37 % £ 67,500
Current Assets £ 7,341 + 1.12 % £ 7,260
Tangible Fixed Assets Depreciation £ 31,532 + 0.8 % £ 31,282
Share Premium Account £ 1,113 £ 1,113
Debtors £ 4,181 - 21.1 % £ 5,299
Shareholder Funds £ 26,487 + 6.02 % £ 24,982
Profit Loss Account Reserve £ 24,374 + 6.58 % £ 22,869
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 26,487 + 6.02 % £ 24,982
Total Assets Less Current Liabilities £ 46,110 - 4.05 % £ 48,057
Net Current Assets Liabilities £ 21,140 + 8.73 % £ 19,443
Creditors Due Within One Year £ 28,481 + 6.66 % £ 26,703
Stocks Inventory £ 2,943 + 68.75 % £ 1,744
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Deferred shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 98,782 £ 98,782
Creditors Due After One Year £ 19,623 - 14.96 % £ 23,075

Companies near to COLLETT FARM ltd.

Information about the Private Limited Company COLLETT FARM 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