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ADDIS FARMS LIMITED

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

Company details

ADDIS FARM, ADDIS LANE, DROITWICH, WORCESTERSHIRE, WR9 0NB

ADDIS FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00394233
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.27
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 01470 - Raising of poultry

Previous names:

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1998.04.21
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.06.23

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 537093
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.01
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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SECRETARY APPOINTED RUTH CAROLINE NEEDHAM
Form type: AP03
Date: 2010.03.25
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APPOINTMENT TERMINATED, SECRETARY MAX NEEDHAM
Form type: TM02
Date: 2010.03.25
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEEDHAM
Form type: TM01
Date: 2010.01.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.12
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.29
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
Child documents:
Document type: ANNOTATION
Date: 2004.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.22
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.08
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RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.10
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ALTER MEM AND ARTS 09/06/98
Form type: SRES01
Date: 1998.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
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REGISTERED OFFICE CHANGED ON 15/06/98 FROM:, 60 TOWER STREET, DUDLEY, WORCESTERSHIRE, DY1 1NQ
Form type: 287
Date: 1998.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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ALTER MEM AND ARTS 08/05/98
Form type: SRES01
Date: 1998.05.27
£2.95
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AD 07/05/98---------, £ SI [email protected]=528382, £ IC 8711/537093
Form type: 88(2)R
Date: 1998.05.20
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98
Form type: ORES10
Date: 1998.05.20
£2.95
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£ NC 20000/1000000, 07/0
Form type: ORES04
Date: 1998.05.20
£2.95
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NC INC ALREADY ADJUSTED, 07/05/98
Form type: 123
Date: 1998.05.20
£2.95
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COMPANY NAME CHANGED, BROOKS BROS.(DUDLEY)LIMITED, CERTIFICATE ISSUED ON 08/05/98
Form type: CERTNM
Date: 1998.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.26
£2.95
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ALTER MEM AND ARTS 16/03/98
Form type: SRES01
Date: 1998.03.26
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97
Form type: 225
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 14/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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ALTER MEM AND ARTS 07/04/97
Form type: SRES01
Date: 1997.04.15
£2.95
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£ IC 13067/8711, 07/04/97, £ SR [email protected]=4356
Form type: 169
Date: 1997.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.15

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Company directors and board members:

RUTH CAROLINE NEEDHAM (current)
Secretary, 2010.03.08
ADDIS FARM ADDIS LANE , DROITWICH
WR9 0NB, WORCESTERSHIRE
MAX ANTHONY NEEDHAM (current)
Director, FARMER, 1998.06.09
FIBDEN FARM HAMPTON LOVETT , DROITWICH
WR9 0NA, WORCESTERSHIRE
MAX ANTHONY NEEDHAM (resigned)
Secretary, FARMER, 1998.06.09 - 2010.03.08
FIBDEN FARM HAMPTON LOVETT , DROITWICH
WR9 0NA, WORCESTERSHIRE
MICHAEL ROBERT NEEDHAM (resigned)
Secretary, 1991.12.14 - 1998.06.09
HINCHLEY FARM CUTNALL GREEN , DROITWICH
WR9 0NF, WORCESTERSHIRE
HENRY KNIGHT JONES (resigned)
Director, FARMER, 1991.12.14 - 1992.12.02
BARNWELL LINCOMB FARM , STOURPORT ON SEVERN
DY13 9RB, WORCESTERSHIRE
ANTHONY RICHARD NEEDHAM (resigned)
Director, FARMER, 1991.12.14 - 2009.08.19
ADDIS FARM ELMBRIDGE , DROITWICH
WR9 0NB, WORCS
DOROTHY GWENDOLINE NEEDHAM (resigned)
Director, HOUSEWIFE, 1991.12.14 - 1992.12.01
FARBANK PODMORE , DROITWICH
WR9, WORCESTERSHIRE
MARTIN NEEDHAM (resigned)
Director, FARMER, 1991.12.14 - 1998.06.09
RYELANDS FARM ELMLEY LOVETT , DROITWICH
WR9, WORCESTERSHIRE
MICHAEL ROBERT NEEDHAM (resigned)
Director, FARMER, 1991.12.14 - 1998.06.09
HINCHLEY FARM CUTNALL GREEN , DROITWICH
WR9 0NF, WORCESTERSHIRE
ROBERT WILLIAM SYMONDS (resigned)
Director, FARMER, 1991.12.14 - 1997.04.07
LINCOMB FARM LINCOMB , STOURPORT ON SEVERN
DY13 9RB, WORCESTERSHIRE
Date 2015.09.30
Fixed Assets £ 1,299,765
Tangible Fixed Assets £ 1,299,765
Current Assets £ 289,748
Tangible Fixed Assets Depreciation £ 444,019
Provisions For Liabilities Charges £ 41,000
Debtors £ 43,609
Shareholder Funds £ 1,425,048
Profit Loss Account Reserve £ 755,680
Revaluation Reserve £ 120,921
Called Up Share Capital £ 537,093
Total Assets Less Current Liabilities £ 1,469,229
Net Current Assets Liabilities £ 169,464
Creditors Due Within One Year £ 120,284
Cash Bank In Hand £ 85
Stocks Inventory £ 246,054
Share Capital Allotted Called Up Paid £ 537,093
Par Value Share 2000 Preference shares of £1 each
Number Shares Allotted 537093 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 28,000
Tangible Fixed Assets Additions £ 81,240
Tangible Fixed Assets Cost Or Valuation £ 1,758,082
Tangible Fixed Assets Depreciation Charged In Period £ 66,059
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 27,117
Intangible Fixed Assets £ 1
Creditors Due After One Year £ 3,181

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Information about the Private Limited Company ADDIS 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: 2016.07.01. Reload the data