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LE MARCHANT FARMS LIMITED

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

Company details

15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG

LE MARCHANT FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00446877
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.19
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 4000
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.21
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.28
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
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28/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ISABEL JANE BURFORD / 28/12/2009
Form type: CH01
Date: 2010.02.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE CLARE LE MARCHANT CONNELL / 28/12/2009
Form type: CH01
Date: 2010.02.02
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SECRETARY'S CHANGE OF PARTICULARS / MISS ISABEL JANE BURFORD / 28/12/2009
Form type: CH03
Date: 2010.02.02
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REGISTERED OFFICE CHANGED ON 28/04/2009 FROM, COLSTON BASSETT HSE, COLSTON BASSETT, NOTTINGHAM., NG12 3FE
Form type: 287
Date: 2009.04.28
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.06
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.10
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.22
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
Child documents:
Document type: ANNOTATION
Date: 2003.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.03
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.10
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.28
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RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.06
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
Child documents:
Document type: ANNOTATION
Date: 1996.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.12
£2.95
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RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.05.12

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Company directors and board members:

ISABEL JANE BURFORD (current)
Secretary, 1994.09.01
15 NEWLAND , LINCOLN
LN1 1XG, LINCOLNSHIRE
ISABEL JANE BURFORD (current)
Director, 1992.12.28
15 NEWLAND , LINCOLN
LN1 1XG, LINCOLNSHIRE
PENELOPE CLARE LE MARCHANT CONNELL (current)
Director, CHAIRMAN, 1992.12.28
15 NEWLAND , LINCOLN
LN1 1XG, LINCOLNSHIRE
PENELOPE CLARE LE MARCHANT CONNELL (resigned)
Secretary, 1992.12.28 - 1994.09.01
COLSTON BASSETT HOUSE COLSTON BASSET , NOTTINGHAM
NG12 3FE, NOTTS
ELIZABETH ROWENA LE MARCHANT (resigned)
Director, DIRECTOR OF FARMING COMPANY, 1992.12.28 - 2002.02.08
HUNGERTON HALL HUNGERTON , GRANTHAM
NG32 1AJ, LINCS
Date 2015.05.31
Fixed Assets £ 98,227
Tangible Fixed Assets £ 10,431
Current Assets £ 298,915
Tangible Fixed Assets Depreciation £ 196,165
Debtors £ 53,703
Shareholder Funds £ 274,254
Profit Loss Account Reserve £ 270,254
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 274,254
Net Current Assets Liabilities £ 176,027
Creditors Due Within One Year £ 122,888
Cash Bank In Hand £ 56,506
Stocks Inventory £ 188,706
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 204,896
Tangible Fixed Assets Depreciation Charged In Period £ 1,700
Intangible Fixed Assets £ 35,732
Investments Fixed Assets £ 1,271

Companies near to LE MARCHANT FARMS ltd.

Information about the Private Limited Company LE MARCHANT 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