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FIRLE FARMS LIMITED

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

Company details

THE FARM OFFICE, FIRLE PLACE FIRLE, LEWES, EAST SUSSEX, BN8 6LP

FIRLE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00447455
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.01.03
last member list: 2015.08.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

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: 2016.09.24
overdue: NO
last made update: 2015.08.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1993.08.09
BARCLAYS BANK PLC
- Outstanding on 2013.06.19

List of company documents:

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27/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 99586
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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27/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / YVONNE FRANCES DORRINGTON / 15/05/2013
Form type: CH03
Date: 2013.09.11
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27/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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SECRETARY'S CHANGE OF PARTICULARS / YVONNE FRANCES DORRINGTON / 15/05/2013
Form type: CH03
Date: 2013.09.04
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REGISTRATION OF A CHARGE / CHARGE CODE 004474550003
Form type: MR01
Date: 2013.06.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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27/08/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.04.20
Child documents:
Document type: ANNOTATION
Date: 2012.04.20
Form type: RES13
Document description: NO SHARE CAPITAL 11/04/2012
Document type: ANNOTATION
Date: 2012.04.20
Form type: RES01
Document description: ADOPT ARTICLES 11/04/2012
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.20
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.20
£2.95
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27/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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27/08/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / THE RT HONOURABLE VISCOUNT HENRY NICOLAS GAGE / 01/01/2010
Form type: CH01
Date: 2010.10.21
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REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, ESTATE OFFICE, FIRLE PLACE, FIRLE, EAST SUSSEX
Form type: AD01
Date: 2010.10.21
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.14
£2.95
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RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
£2.95
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RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.26
£2.95
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RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.09
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RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.19
£2.95
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RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.30
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RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.30
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99
Form type: 225
Date: 1999.09.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
£2.95
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RETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.25
£2.95
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COMPANY NAME CHANGED, FIRLE ESTATE COMPANY LIMITED, CERTIFICATE ISSUED ON 20/03/98
Form type: CERTNM
Date: 1998.03.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.13
Child documents:
Document type: ANNOTATION
Date: 1996.09.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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RETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.22
Child documents:
Document type: ANNOTATION
Date: 1995.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/95
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.03

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Company directors and board members:

YVONNE FRANCES DORRINGTON (current)
Secretary, 1999.09.01
53 WILLIAMSON ROAD LYDD ON SEA , ROMNEY MARSH
TN29 9NZ, KENT
ENGLAND
HENRY NICOLAS GAGE (current)
Director, FARMER, 1992.08.23
FIRLE PLACE FIRLE , LEWES
BN8 6LP, EAST SUSSEX
JON VIVIAN HUNTER HEPWORTH (resigned)
Secretary, 1994.12.21 - 1999.08.31
1 SOUTH BEACON HADLOW DOWN , UCKFIELD
TN22 4ES, EAST SUSSEX
DONALD WILLIAM JOHN MORRIS (resigned)
Secretary, 1992.08.23 - 1994.12.21
4 KELD DRIVE , UCKFIELD
TN22 5BS, EAST SUSSEX
GEORGE JOHN ST CLERE (resigned)
Director, COMPANY DIRECTOR, 1992.08.23 - 1993.11.30
FIRLE PLACE FIRLE , LEWES
BN8 6LP, EAST SUSSEX
RICHARD JOHN WAINWRIGHT (resigned)
Director, CHARTERED SURVEYOR, 1992.08.23 - 1994.01.27
MOUNT PLEASANT FARM CHALVINGTON , HAILSHAM
BN27 3TB, EAST SUSSEX
Date 2013.09.30
Fixed Assets £ 22,930
Tangible Fixed Assets £ 19,891
Current Assets £ 484,849
Tangible Fixed Assets Depreciation £ 178,843
Debtors £ 413,721
Shareholder Funds £ 186,207
Profit Loss Account Reserve £ 86,621
Called Up Share Capital £ 99,586
Total Assets Less Current Liabilities £ 186,207
Net Current Assets Liabilities £ 163,277
Creditors Due Within One Year £ 321,572
Stocks Inventory £ 71,128
Share Capital Allotted Called Up Paid £ 33,821
Number Shares Allotted £ 33,821
Tangible Fixed Assets Cost Or Valuation £ 195,913
Tangible Fixed Assets Depreciation Charged In Period £ 2,821
Intangible Fixed Assets £ 1,317
Investments Fixed Assets £ 1,722

Companies near to FIRLE FARMS ltd.

Information about the Private Limited Company FIRLE 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