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NEWBY FARM LIMITED

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

Company details

C/O GRANT THORNTON, 1ST FLOOR ROYAL LIVER BUILDING, LIVERPOOL, L3 1JH

NEWBY FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00469085
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.05.28
last member list: 1997.10.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0124 - Farming of poultry

Previous names:

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1996.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1997.10.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1995.01.31 Receiver Appointed

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2004.10.30
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2004.07.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.14
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.08.05
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.08.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.02.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.08.19
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1999.04.20
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1999.03.24
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REGISTERED OFFICE CHANGED ON 15/09/98 FROM:, FIELD FOOT FARM, EAVES GREEN LANE, GOOSNARGH, PRESTON PR3 2FE
Form type: 287
Date: 1998.09.15
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1998.09.07
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1998.09.07
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1998.08.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.08.03
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1998.08.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.08.03
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RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
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MISC 05/11/97
Form type: SRES13
Date: 1997.11.10
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1997.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.29
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1996.12.12
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AD 31/10/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.12.12
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AD 31/10/94---------, £ SI [email protected]
Form type: 88(2)P
Date: 1996.11.11
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RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.20
Child documents:
Document type: ANNOTATION
Date: 1996.10.20
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.20
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RETURN MADE UP TO 21/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.08.15
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 03/02/95
Form type: 123
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/02/95 FROM:, DAISY MEADOW FARM, NEW HEY LANE, KIRKHAM, PRESTON LANCASHIRE PR4 3SB
Form type: 287
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 31/10/94
Form type: ORES04
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS 31/10/94
Form type: ORES11
Date: 1994.12.08
Child documents:
Document type: ANNOTATION
Date: 1994.12.08
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/94
Document type: ANNOTATION
Date: 1994.12.08
Form type: ORES04
Document description: £ NC 195000/500000
Document type: ANNOTATION
Date: 1994.12.08
Form type: SRES01
Document description: ADOPT MEM AND ARTS 31/10/94
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COMPANY NAME CHANGED, FIELD FOOT FARM EGGS LIMITED, CERTIFICATE ISSUED ON 22/11/94
Form type: CERTNM
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.01
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 10/10/90
Form type: SRES04
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/89
Form type: AA
Date: 1990.11.30

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Company directors and board members:

VALERIE HELEN SHARPLES (dissolve)
Secretary, FARMER, 1994.10.31
LOWER SLADE FARM SLADE LANE PADIHAM , BURNLEY
BB12 9AA, LANCASHIRE
ARTHUR HARRIS SHARPLES (dissolve)
Director, FARMER, 1994.10.31
LOWER SLADE FARM LANE PADIHAM , BURNLEY
BB12 9AA, LANCASHIRE
VALERIE HELEN SHARPLES (dissolve)
Director, FARMER, 1994.10.31
LOWER SLADE FARM SLADE LANE PADIHAM , BURNLEY
BB12 9AA, LANCASHIRE
JOHN ROBINSON HOUGH (dissolve)
Secretary, 1991.11.22 - 1994.10.31
DAISY MEADOW FARM NEW HEY LANE NEWTON KIRKHAM , PRESTON
PR4 3SB, LANCS
JOHN GEORGE HAUGH (dissolve)
Director, RETIRED POULTRY BREEDER, 1991.11.22 - 1994.10.31
22 GHYLL ROAD SCOTBY , CARLISLE
CA4 8BT, CUMBRIA
JAMES HOUGH (dissolve)
Director, HAULIER, 1991.11.22 - 1994.10.31
NEW HEY FARM NEW HEY LANE NEWTON , PRESTON
PR4 3SB, LANCASHIRE
JOHN ROBINSON HOUGH (dissolve)
Director, FARMER, 1991.11.22 - 1994.10.31
DAISY MEADOW FARM NEW HEY LANE NEWTON KIRKHAM , PRESTON
PR4 3SB, LANCS
BRIAN ROFFEY (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.11.22 - 1997.10.20
201 TULKETH ROAD , PRESTON
PR2 1ES, LANCASHIRE
PETER OWEN WELFARE (dissolve)
Director, FARM MANAGER, 1991.11.22 - 1993.11.22
LANVIEW BUNKER STREET FRECKLETON , PRESTON
PR4 1HA, LANCS

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Information about the Private Limited Company NEWBY FARM 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: 2016.05.09. Reload the data