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HANBY FARMS LIMITED

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

Company details

HANBY LODGE FARM, HANBY, GRANTHAM, LINCOLNSHIRE, NG33 4HL

HANBY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00407053
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.27
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1948.12.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1954.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.11

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 16500
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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30/06/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.19
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.15
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN JAMES DOBNEY / 01/03/2011
Form type: CH01
Date: 2011.03.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY CLAIRE DOBNEY / 01/10/2009
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANN DOBNEY / 01/10/2009
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES DOBNEY / 01/10/2009
Form type: CH01
Date: 2010.03.09
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN JAMES DOBNEY / 01/10/2009
Form type: CH01
Date: 2010.03.09
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/08
Form type: AAMD
Date: 2009.10.27
£2.95
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DIRECTOR APPOINTED OWEN JAMES DOBNEY
Form type: 288a
Date: 2009.07.04
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AAMD
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.06
£2.95
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30/06/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2007.06.13
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
Child documents:
Document type: ANNOTATION
Date: 2006.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.28
Child documents:
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.02.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.28
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
Child documents:
Document type: ANNOTATION
Date: 2003.03.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.12.20
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RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/99
Form type: AA
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2001.05.09
£2.95
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RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 11/10/00 TO 30/06/00
Form type: 225
Date: 1999.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/98
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ADOPT MEM AND ARTS 27/08/98
Form type: SRES01
Date: 1998.10.01
£2.95
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£ IC 17000/16500, 27/08/98, £ SR [email protected]=500
Form type: 169
Date: 1998.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/97
Form type: AA
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 02/03/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/96
Form type: AA
Date: 1997.07.03
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REGISTERED OFFICE CHANGED ON 25/05/97 FROM:, HANBY LODGE FARM, HANBY, GRANTHAM, LINCOLNSHIRE NG33 4HL
Form type: 287
Date: 1997.05.25
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RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.14
Child documents:
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/04/97
Document type: ANNOTATION
Date: 1997.04.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

SUSAN ANN DOBNEY (current)
Secretary, 2002.03.01
2 THE FARMHOUSE HANBY , GRANTHAM
NG33 4HL, LINCOLNSHIRE
OWEN JAMES DOBNEY (current)
Director, FARMER, 2009.07.01
2 HILL TOP COTTAGE HANBY , GRANTHAM
NG33 4HL, LINCS
PETER JAMES DOBNEY (current)
Director, FARMING, 1992.09.14
2 THE FARMHOUSE HANBY , GRANTHAM
NG33 4HL, LINCOLNSHIRE
SUSAN ANN DOBNEY (current)
Director, HOUSEWIFE, 1998.03.18
2 THE FARMHOUSE HANBY , GRANTHAM
NG33 4HL, LINCOLNSHIRE
LINDSEY CLAIRE GILBERT (current)
Director, CHILD CARE, 2003.02.23
18 GORSE RISE , GRANTHAM
NG31 9BS, LINCOLNSHIRE
CECIL JAMES DOBNEY (resigned)
Secretary, 1992.03.02 - 1996.02.09
GRAND VIEW HANBY , GRANTHAM
NG33 4HL, LINCOLNSHIRE
JILL MORRIS (resigned)
Secretary, SELF EMPLOYED, 1996.02.09 - 2002.03.01
PARKINS, PICKWORTH ROAD FOLKINGHAM , SLEAFORD
NG34 0TW, LINCOLNSHIRE
CECIL JAMES DOBNEY (resigned)
Director, FARM MANAGER, 1992.03.02 - 1996.02.09
GRAND VIEW HANBY , GRANTHAM
NG33 4HL, LINCOLNSHIRE
CECIL JAMES DOBNEY (resigned)
Director, FARMER, 1996.02.09 - 1996.04.01
GRAND VIEW HANBY , GRANTHAM
NG33 4HL, LINCOLNSHIRE
JOYCE DOBNEY (resigned)
Director, HOUSEWIFE, 1992.03.02 - 1992.09.11
GRAND VIEW HANBY , GRANTHAM
NG33 4HL, LINCOLNSHIRE
ROSE MARY DOBNEY (resigned)
Director, RETIRED, 1992.03.02 - 1996.01.18
COLLINSWOOD HOUSE GOSBERTON , SPALDING
PE11 4EZ, LINCOLNSHIRE
Date 2013.06.30
Fixed Assets £ 1,170,229
Tangible Fixed Assets £ 1,169,279
Current Assets £ 339,754
Tangible Fixed Assets Depreciation £ 853,285
Debtors £ 89,290
Shareholder Funds £ 1,199,867
Profit Loss Account Reserve £ 1,173,656
Revaluation Reserve £ 9,211
Called Up Share Capital £ 16,500
Net Assets Liabilities Including Pension Asset Liability £ 1,199,867
Total Assets Less Current Liabilities £ 1,422,776
Net Current Assets Liabilities £ 252,547
Creditors Due Within One Year £ 87,207
Cash Bank In Hand £ 208
Stocks Inventory £ 250,256
Share Capital Allotted Called Up Paid £ 16,500
Number Shares Allotted £ 16,500
Tangible Fixed Assets Additions £ 1,350
Tangible Fixed Assets Cost Or Valuation £ 1,945,691
Tangible Fixed Assets Depreciation Charged In Period £ 78,223
Capital Redemption Reserve £ 500
Investments Fixed Assets £ 950
Creditors Due After One Year £ 222,909

Information about the Private Limited Company HANBY 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: 2016.05.01. Reload the data