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ARDEN FARMS OWMBY LTD

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

Company details

OWMBY CLIFF FARM, OWMBY-BY-SPITAL, MARKET RASEN, LN8 2AD

ARDEN FARMS OWMBY LTD on the map

Company type: Private Limited Company
Company number: 00435439
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.05.19
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2010.03.11
THE ARDEN 1991 PENSION FUND
- Outstanding on 2013.11.06

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 44000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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ADOPT ARTICLES 13/03/2015
Form type: RES01
Date: 2015.04.21
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2013.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2013.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.11.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2013.11.27
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REGISTRATION OF A CHARGE / CHARGE CODE 004354390018
Form type: MR01
Date: 2013.11.06
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2013.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.25
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.04
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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18/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17
Form type: MG01
Date: 2010.03.11
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18/10/09 FULL LIST
Form type: AR01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH HELEN ISABELLA ARDEN / 21/10/2009
Form type: CH01
Date: 2009.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANK ARDEN / 21/10/2009
Form type: CH01
Date: 2009.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: 395
Date: 2009.02.13
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.03
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.23
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.22
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.06.18
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.27
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.19
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COMPANY NAME CHANGED, GLENTWORTH BULB COMPANY LIMITED, CERTIFICATE ISSUED ON 10/03/00
Form type: CERTNM
Date: 2000.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
Child documents:
Document type: ANNOTATION
Date: 1999.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
Child documents:
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/11/97
Document type: ANNOTATION
Date: 1997.11.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SARAH HELEN ISABELLA ARDEN (current)
Secretary, 1991.10.18
OWMBY CLIFF FARMHOUSE OWMBY BY SPITAL , MARKET RASEN
LN8 2AD, LINCOLNSHIRE
PAUL FRANK ARDEN (current)
Director, 1991.10.18
OWMBY CLIFF FARMHOUSE OWMBY BY SPITAL , MARKET RASEN
LN8 2AD, LINCOLNSHIRE
SARAH HELEN ISABELLA ARDEN (current)
Director, COMPANY DIRECTOR, 1998.08.03
OWMBY CLIFF FARMHOUSE OWMBY BY SPITAL , MARKET RASEN
LN8 2AD, LINCOLNSHIRE
Date 2014.12.31
Fixed Assets £ 5,027,063
Tangible Fixed Assets £ 5,026,896
Current Assets £ 969,364
Tangible Fixed Assets Depreciation £ 2,530,658
Provisions For Liabilities Charges £ 196,000
Debtors £ 280,982
Shareholder Funds £ 5,325,008
Profit Loss Account Reserve £ 5,304,008
Called Up Share Capital £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 5,325,008
Total Assets Less Current Liabilities £ 5,645,785
Net Current Assets Liabilities £ 618,722
Creditors Due Within One Year £ 350,642
Cash Bank In Hand £ 19,260
Stocks Inventory £ 669,122
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted £ 9,000
Tangible Fixed Assets Disposals £ 255,723
Tangible Fixed Assets Additions £ 411,605
Tangible Fixed Assets Cost Or Valuation £ 7,580,547
Tangible Fixed Assets Depreciation Charged In Period £ 249,946
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 117,057
Intangible Fixed Assets £ 450
Capital Redemption Reserve £ 12,000
Investments Fixed Assets £ 167
Creditors Due After One Year £ 124,777

Companies near to ARDEN FARMS OWMBY LTD

Information about the Private Limited Company ARDEN FARMS OWMBY LTD 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