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ERMINE FARMS LIMITED

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

Company details

GRAYINGHAM GRANGE FARM, GRAYINGHAM, GAINSBOROUGH, LINCOLNSHIRE, DN21 4JD

ERMINE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00446238
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.06
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01460 - Raising of swine/pigs

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: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

Mortgages:

BANKERS TRUST COMPANY.
DEPOSIT OF DEEDS. - Outstanding on 1976.01.30

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.01
Form type: LATEST SOC
Document description: 01/10/15 STATEMENT OF CAPITAL;GBP 135000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.26
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.10.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.16
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.03.28
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/09/06 FROM:, WADDINGHAM GRANGE FARM, WADDINGHAM, GAINSBOROUGH, LINCOLNSHIRE DN32 4TB
Form type: 287
Date: 2006.09.12
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06
Form type: 225
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.09
£2.95
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.22
£2.95
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RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 27/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 27/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.09
Child documents:
Document type: ANNOTATION
Date: 1998.10.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
Child documents:
Document type: ANNOTATION
Date: 1997.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.04
£2.95
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RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.22
£2.95
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RETURN MADE UP TO 27/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 08/10/92
Form type: ELRES
Date: 1992.10.17
Child documents:
Document type: ANNOTATION
Date: 1992.10.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 08/10/92
Document type: ANNOTATION
Date: 1992.10.17
Form type: ELRES
Document description: S366A DISP HOLDING AGM 08/10/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.23

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Company directors and board members:

SUSAN COOPER (current)
Secretary, 2001.04.26
POPLAR LODGE SNITTERBY CARR , GAINSBOROUGH
DN21 4UU, LINCOLNSHIRE
MERYL SUZANNE WARD (current)
Director, 1991.09.27
WADDINGHAM GRANGE FARM WADDINGHAM , GAINSBOROUGH
DN21 4TB, LINCS
STEPHEN TOM WARD (current)
Director, 1991.09.27
WADDINGHAM GRANGE FARM WADDINGHAM , GAINSBOROUGH
DN21 4TB, LINCS
MERYL SUZANNE WARD (resigned)
Secretary, 1991.09.27 - 2001.04.26
WADDINGHAM GRANGE FARM WADDINGHAM , GAINSBOROUGH
DN21 4TB, LINCS
DOROTHY SYLVIA ARDEN (resigned)
Director, 1991.09.27 - 2006.10.20
RIDGEWAY 7 EASTFIELD LANE WELTON , LINCOLN
LN2 3NA, LINCOLNSHIRE
Date 2015.06.30
Tangible Fixed Assets £ 1,684,667
Current Assets £ 2,625,828
Tangible Fixed Assets Depreciation £ 2,315,808
Provisions For Liabilities Charges £ 181,400
Debtors £ 580,461
Shareholder Funds £ 3,415,651
Profit Loss Account Reserve £ 3,280,651
Called Up Share Capital £ 135,000
Net Assets Liabilities Including Pension Asset Liability £ 3,415,651
Total Assets Less Current Liabilities £ 3,597,051
Net Current Assets Liabilities £ 1,912,384
Creditors Due Within One Year £ 713,444
Cash Bank In Hand £ 691,741
Stocks Inventory £ 1,353,626
Share Capital Allotted Called Up Paid £ 45,000
Number Shares Allotted £ 45,000
Tangible Fixed Assets Disposals £ 700
Tangible Fixed Assets Additions £ 506,939
Tangible Fixed Assets Cost Or Valuation £ 4,367,952
Tangible Fixed Assets Depreciation Charged In Period £ 139,262
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 500

Companies near to ERMINE FARMS ltd.

Information about the Private Limited Company ERMINE 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: 2016.05.05. Reload the data