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AYLESBURY MUSHROOMS (FARMS) LIMITED

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

Company details

THE LONG BARN THE OLD BREWERY, PRIORY LANE, BURFORD, OXFORDSHIRE, OX18 4SG

AYLESBURY MUSHROOMS (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00400506
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.14
last member list: 2015.08.02
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: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

ARBUTHNOT LATHAM & CO LIMITED
DEED OF ASSIGNMENT OF POLICIES - Outstanding on 1998.07.07
ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE - Outstanding on 1998.07.07
ARBUTHNOT LATHAM & CO LIMITED
DEBENTURE - Outstanding on 1998.07.07
ARBUTHNOT LATHAM & CO. LIMITED
LEGAL CHARGE - Outstanding on 2001.04.03

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.13
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 295100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.29
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.30
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SECTION 519
Form type: MISC
Date: 2014.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.13
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.23
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REGISTERED OFFICE CHANGED ON 14/03/2013 FROM, ELMWOOD HOUSE BURFORD ROAD, BLACK BOURTON, BAMPTON, OXFORDSHIRE, OX18 2PL, UNITED KINGDOM
Form type: AD01
Date: 2013.03.14
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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REGISTERED OFFICE CHANGED ON 11/05/2011 FROM, 35 PAUL STREET, LONDON, EC2A 4UQ
Form type: AD01
Date: 2011.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.31
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.05
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.15
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.20
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.28
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.28
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.03
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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COMPANY NAME CHANGED, AYLESBURY MUSHROOMS LIMITED, CERTIFICATE ISSUED ON 03/07/01
Form type: CERTNM
Date: 2001.07.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/09/00
Form type: 363(287)
Date: 2000.09.21
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.07
£2.95
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RETURN MADE UP TO 02/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.26
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RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.07

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Company directors and board members:

JOHN LEGGETT (current)
Secretary, 1999.03.02
14 BOURBON STREET , AYLESBURY
HP20 2RS, BUCKINGHAMSHIRE
FRANK NICHOLSON STEWART-WOOD (current)
Director, MANAGER, 1991.08.02
ELMWOOD FARM BURFORD ROAD, BLACK BOURTON , BAMPTON
OX18 2PL, OXFORDSHIRE
IAN RICHARD TAYLOR (resigned)
Secretary, 1991.08.02 - 1999.03.02
14 BOURBON STREET , AYLESBURY
HP20 2RS, BUCKINGHAMSHIRE
MARGARET MORTON STEWART-WOOD (resigned)
Director, ADMINISTRATION, 1991.08.02 - 1994.02.07
NINABUSH COTTAGE BLACK BOURTON , OXFORD
OX8 2PL, OXON
Date 2013.12.31 2012.12.31
Fixed Assets £ 3,857,503 - 1.1 % £ 3,900,597
Tangible Fixed Assets £ 3,857,503 - 1.1 % £ 3,900,597
Current Assets £ 140,386 + 10.15 % £ 127,445
Tangible Fixed Assets Depreciation £ 605,050 + 3.17 % £ 586,438
Provisions For Liabilities Charges £ 10,190 - 34.47 % £ 15,550
Debtors £ 43,944 + 102.55 % £ 21,695
Shareholder Funds £ 3,020,340 + 0.76 % £ 2,997,538
Profit Loss Account Reserve £ 578,372 - 3.79 % £ 601,174
Revaluation Reserve £ 2,898,712 £ 2,898,712
Called Up Share Capital £ 295,100 £ 295,100
Net Assets Liabilities Including Pension Asset Liability £ 3,020,340 + 0.76 % £ 2,997,538
Total Assets Less Current Liabilities £ 3,072,221 - 0.1 % £ 3,075,374
Net Current Assets Liabilities £ 785,282 - 4.84 % £ 825,223
Creditors Due Within One Year £ 925,668 - 2.83 % £ 952,668
Cash Bank In Hand £ 2,644
Stocks Inventory £ 93,798 - 11.3 % £ 105,750
Share Capital Allotted Called Up Paid £ 282,600 £ 282,600
Number Shares Allotted 282600 Deferred shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,462,553 - 0.55 % £ 4,487,035
Creditors Due After One Year £ 41,691 - 33.07 % £ 62,286

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Information about the Private Limited Company AYLESBURY MUSHROOMS (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: 2016.04.30. Reload the data