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COURT HOUSE FARMS LIMITED

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

Company details

COURT HOUSE FARM, SPROXTON, HELMSLEY, YORK

COURT HOUSE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00428701
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.30
last member list: 2015.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01460 - Raising of swine/pigs
Company COURT HOUSE FARMS LIMITED is a Private Limited Company, registration number 00428701, established in United Kingdom on the 30. January 1947. The company is now active. The company has been in business for 69 years and 10 months. The company is based on COURT HOUSE FARM, SPROXTON, HELMSLEY, YORK. Business of the company COURT HOUSE FARMS LIMITED by SIC and NACE code is "01460 - Raising of swine/pigs". There are 60 company documents available. The most recent document is "25/11/15 FULL LIST" from the 2015.11.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.25. We do not have any information about the company COURT HOUSE FARMS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.12.23
overdue: NO
last made update: 2015.11.25
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.08.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.08.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2008.08.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.07.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.12.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.12.23
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.12.23
HSBC BANK PLC
- Outstanding on 2014.10.11

List of company documents:

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25/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 8000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.17
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25/11/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 004287010010
Form type: MR01
Date: 2014.10.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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25/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.28
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25/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.12.23
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25/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.07.30
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.25
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM WILSON / 01/10/2009
Form type: CH01
Date: 2009.10.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES WILSON / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIA MARGARET WILSON / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NICHOLAS WILSON / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN JEAN WILSON / 01/10/2009
Form type: CH01
Date: 2009.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLA VASEY WILSON / 01/10/2009
Form type: CH01
Date: 2009.10.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.08.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.08.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.05
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RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.17
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.24
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.02.17
Child documents:
Document type: ANNOTATION
Date: 2005.02.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.30
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/03/00
Form type: 225
Date: 1999.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.02
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RETURN MADE UP TO 16/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.16
Child documents:
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

ELLA VASEY WILSON (current)
Secretary, 1991.10.31
BAXTON GRANGE HELMSLEY , YORK
YO62 5EP, NORTH YORKSHIRE
ELLA VASEY WILSON (current)
Director, FARMER, 1991.10.31
BAXTON GRANGE HELMSLEY , YORK
YO62 5EP, NORTH YORKSHIRE
HELEN JEAN WILSON (current)
Director, COMPANY DIRECTOR, 1996.04.04
STILTON HOUSE FARM , HELMSLEY
YO62 5LP, NORTH YORKSHIRE
ROBERT NICHOLAS WILSON (current)
Director, FARMER, 1991.10.31
STILTON HOUSE FARM HELMSLEY , YORK
YO62 5LP, NORTH YORKSHIRE
RONALD WILLIAM WILSON (current)
Director, FARMER, 1991.10.31
BAXTON GRANGE HELMSLEY , YORK
YO62 5EP
SOPHIA MARGARET WILSON (current)
Director, COMPANY DIRECTOR, 1996.04.04
COURT HOUSE FARM SPROXTON , HELMSLEY
YO62 5EJ, NORTH YORKSHIRE
STEPHEN CHARLES WILSON (current)
Director, FARMER, 1991.10.31
COURT HOUSE FARM SPROXTON HELMSLEY , YORK
YO62 5EJ, NORTH YORKSHIRE
DOROTHY MAUD WOOD (resigned)
Secretary, 1991.11.04 - 1991.10.31
TGB 5 STATION VIEW NAWTON , YORK
YO6 5RF, NORTH YORKSHIRE
OLWEN GWYNNE BARKER (resigned)
Director, RETIRED, 1991.11.04 - 1991.10.31
TS 8 ORCHARD HOUSE NAWTON , YORK
YO6 5UB
TIMOTHY GWYNNE BARKER (resigned)
Director, BANKER, 1991.11.04 - 1991.10.31
THORPE HALL THORPE MORIEUX , BURY ST EDMUNDS
IP30 0NW, SUFFOLK
WILSON BARKER (resigned)
Director, FARMER, 1991.11.04 - 1991.10.31
HILL CREST HAROME , YORK
Date 2014.03.31
Tangible Fixed Assets £ 7,800,206
Current Assets £ 2,281,800
Tangible Fixed Assets Depreciation £ 1,642,626
Provisions For Liabilities Charges £ 155,929
Debtors £ 612,478
Shareholder Funds £ 2,931,744
Profit Loss Account Reserve £ 2,423,744
Called Up Share Capital £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 2,931,744
Total Assets Less Current Liabilities £ 9,034,493
Net Current Assets Liabilities £ 1,234,287
Creditors Due Within One Year £ 1,047,513
Cash Bank In Hand £ 958,179
Stocks Inventory £ 1,669,322
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Additions £ 701,777
Tangible Fixed Assets Cost Or Valuation £ 9,565,870
Tangible Fixed Assets Depreciation Charged In Period £ 578,739
Creditors Due After One Year £ 5,946,820

Companies near to COURT HOUSE FARMS ltd.

Information about the Private Limited Company COURT HOUSE 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: 2016.05.03. Reload the data