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MOORHOUSE FARMS LIMITED

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

Company details

BADLEY HALL LITTLE BROMLEY ROAD, ARDLEIGH, COLCHESTER, CO7 7NF

MOORHOUSE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00455876
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.06.22
last member list: 2015.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.18
overdue: OVERDUE
last made update: 2015.03.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.07.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1975.01.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.07.28

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.08
Form type: LATEST SOC
Document description: 08/04/15 STATEMENT OF CAPITAL;GBP 144000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.06.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.07.28
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.20
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.05.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
£2.95
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 21/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.04
Child documents:
Document type: ANNOTATION
Date: 2007.05.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.05.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.05.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.11
£2.95
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RETURN MADE UP TO 21/03/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.27
£2.95
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RETURN MADE UP TO 21/03/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 21/03/00; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2000.05.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.03.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1999.03.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/98 FROM:, 49 MILL STREET, BEDFORD, BEDFORDSHIRE, MK40 3LB
Form type: 287
Date: 1998.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.21

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Company directors and board members:

PETER MOORHOUSE (current)
Secretary, FARMER, 2006.01.05
BADLEY HALL LITTLE BROMLEY ROAD ARDLEIGH , COLCHESTER
CO7 7NF, ESSEX
ANTHONY MOORHOUSE (current)
Director, 2003.03.27
908 LAKE ARPUNI ROAD WAOTU RDI , PUTARURU
NI
NEW ZEALAND
PETER MOORHOUSE (current)
Director, FARMER, 1991.03.21
BADLEY HALL LITTLE BROMLEY ROAD ARDLEIGH , COLCHESTER
CO7 7NF, ESSEX
BIRD LUCKIN STATUTORY SERVICES LIMITED (resigned)
Secretary, 2003.03.27 - 2006.01.05
AQUILA HOUSE WATERLOO LANE , CHELMSFORD
CM1 1BN, ESSEX
ELIZABETH BIRGITTA HARRIS (resigned)
Secretary, FARMER, 2000.03.24 - 2003.03.27
BADLEY HALL ARDLEIGH , COLCHESTER
CO7 7NF, ESSEX
HILLY RAGNI BIRGITTA MOORHOUSE (resigned)
Secretary, 1991.03.21 - 2000.03.24
BADLEY HALL ARDLEIGH , COLCHESTER
CO7 7NF, ESSEX
ELIZABETH BIRGITTA HARRIS (resigned)
Director, FARMER, 2004.04.01 - 2008.01.22
BADLEY HALL ARDLEIGH , COLCHESTER
CO7 7NF, ESSEX
ELIZABETH BIRGITTA HARRIS (resigned)
Director, FARMER, 2000.03.24 - 2003.03.27
BADLEY HALL ARDLEIGH , COLCHESTER
CO7 7NF, ESSEX
HILLY RAGNI BIRGITTA MOORHOUSE (resigned)
Director, FARMER, 1991.03.21 - 2000.03.24
BADLEY HALL ARDLEIGH , COLCHESTER
CO7 7NF, ESSEX
Date 2015.03.31
Fixed Assets £ 534,972
Tangible Fixed Assets £ 534,449
Current Assets £ 117,434
Tangible Fixed Assets Depreciation £ 541,686
Debtors £ 22,067
Shareholder Funds £ 366,599
Profit Loss Account Reserve £ 222,599
Called Up Share Capital £ 144,000
Total Assets Less Current Liabilities £ 367,879
Net Current Assets Liabilities £ 167,093
Creditors Due Within One Year £ 284,527
Cash Bank In Hand £ 12,689
Stocks Inventory £ 82,678
Share Capital Allotted Called Up Paid £ 144,000
Number Shares Allotted 144000 Ordinary shares of £1 each
Tangible Fixed Assets Disposals £ 19,650
Tangible Fixed Assets Additions £ 72,420
Tangible Fixed Assets Cost Or Valuation £ 1,078,923
Tangible Fixed Assets Depreciation Charged In Period £ 53,711
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,728
Investments Fixed Assets £ 523
Creditors Due After One Year £ 1,280

Companies near to MOORHOUSE FARMS ltd.

Information about the Private Limited Company MOORHOUSE 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: 2016.05.06. Reload the data