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CHURCH FARM (STAINTONDALE) LIMITED

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

Company details

CHURCH FARM, STAINTONDALE, SCARBOROUGH, N YORKSHIRE, YO13 0EL

CHURCH FARM (STAINTONDALE) LIMITED on the map

Company type: Private Limited Company
Company number: 00433683
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.04.22
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF LEGAL CHARGE - Partially Satisfied on 1993.01.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.31

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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APPOINTMENT TERMINATED, DIRECTOR MARY BIRD
Form type: TM01
Date: 2012.12.10
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.31
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.23
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2010 FROM, 12 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU
Form type: AD01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN WILLIAM BIRD / 14/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY BIRD / 14/01/2010
Form type: CH01
Date: 2010.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.10.02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1
Form type: 403a
Date: 2009.10.02
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 08/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.28
£2.95
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S366A DISP HOLDING AGM 20/06/07
Form type: ELRES
Date: 2007.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
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S386 DISP APP AUDS 20/06/07
Form type: ELRES
Date: 2007.07.12
Child documents:
Document type: ANNOTATION
Date: 2007.07.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 20/06/07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.31
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RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
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REGISTERED OFFICE CHANGED ON 18/10/06 FROM:, 62-63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE YO11 1TS
Form type: 287
Date: 2006.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.18
£2.95
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RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.07.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 19/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/12/97 FROM:, 59 FALSGRAVE ROAD, SCARBOROUGH, N YORKS
Form type: 287
Date: 1997.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 19/01/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06

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Company directors and board members:

COLIN WILLIAM BIRD (current)
Secretary, 1990.12.06
CHURCH FARM STAINTONDALE , SCARBOROUGH
YO13 0EL, NORTH YORKSHIRE
COLIN WILLIAM BIRD (current)
Director, FARM WORKER, 1992.08.28
CHURCH FARM STAINTONDALE , SCARBOROUGH
YO13 0EL, NORTH YORKSHIRE
EDWIN GEOFFREY BIRD (resigned)
Director, FARMER, 1990.12.06 - 1996.02.06
CHURCH FARM STAINTONDALE , SCARBOROUGH
YO13 0EL, NORTH YORKSHIRE
MARY BIRD (resigned)
Director, HOUSEWIFE, 1990.12.06 - 2012.10.29
CHURCH FARM STAINTONDALE , SCARBOROUGH
YO13 0EL, NORTH YORKSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 399,465 + 0.15 % £ 398,849
Tangible Fixed Assets £ 399,465 + 0.15 % £ 398,849
Current Assets £ 9,306 + 69.23 % £ 5,499
Tangible Fixed Assets Depreciation £ 36,808 + 1.87 % £ 36,131
Debtors £ 1,500 - 45.45 % £ 2,750
Shareholder Funds £ 146,776 - 9.75 % £ 162,631
Profit Loss Account Reserve £ 2,355 - 87.07 % £ 18,210
Revaluation Reserve £ 143,921 £ 143,921
Called Up Share Capital £ 500 £ 500
Net Assets Liabilities Including Pension Asset Liability £ 146,776 - 9.75 % £ 162,631
Total Assets Less Current Liabilities £ 329,853 - 7.78 % £ 357,680
Net Current Assets Liabilities £ 69,612 + 69.09 % £ 41,169
Creditors Due Within One Year £ 78,918 + 69.11 % £ 46,668
Cash Bank In Hand £ 7,806 + 183.96 % £ 2,749
Tangible Fixed Assets Cost Or Valuation £ 436,273 + 0.3 % £ 434,980
Creditors Due After One Year £ 183,077 - 6.14 % £ 195,049

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Information about the Private Limited Company CHURCH FARM (STAINTONDALE) 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: 2016.05.04. Reload the data