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HANBY ESTATES LTD

Learn more about HANBY ESTATES LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

L & C FARMING CO LTD AUTHORPE GRANGE, AUTHORPE, LOUTH, LINCOLNSHIRE, LN11 8PD

HANBY ESTATES LTD on the map

Company type: Private Limited Company
Company number: 00479671
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.03.17
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 02100 - Silviculture and other forestry activities
Company HANBY ESTATES LTD is a Private Limited Company, registration number 00479671, established in United Kingdom on the 17. March 1950. The company is now active. The company has been in business for 66 years and 8 months. The company is based on L & C FARMING CO LTD AUTHORPE GRANGE, AUTHORPE, LOUTH, LINCOLNSHIRE, LN11 8PD. Business of the company HANBY ESTATES LTD by SIC and NACE code are "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "02100 - Silviculture and other forestry activities". There are 60 company documents available. The most recent document is "26/06/15 FULL LIST" from the 2015.07.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.26. We do not have any information about the company HANBY ESTATES LTD being in liquidation. The company has 2 directors. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

List of company documents:

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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 3600
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.06.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.06.07
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REGISTERED OFFICE CHANGED ON 30/04/2015 FROM, NEWLAND HOUSE THE POINT, WEAVER ROAD, LINCOLN, LINCOLNSHIRE, LN6 3QN
Form type: AD01
Date: 2015.04.30
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DIRECTOR APPOINTED MRS VICKY JOANNE SLEAFORD
Form type: AP01
Date: 2015.03.26
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DIRECTOR APPOINTED MR ROBERT ANTHONY BURRIDGE
Form type: AP01
Date: 2015.03.26
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY KELSEY
Form type: TM02
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KELSEY
Form type: TM01
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MANTERFIELD
Form type: TM01
Date: 2015.03.25
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE KELSEY / 28/11/2012
Form type: CH03
Date: 2012.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE KELSEY / 28/11/2012
Form type: CH01
Date: 2012.12.04
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE KELSEY / 20/03/2012
Form type: CH03
Date: 2012.07.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE KELSEY / 20/03/2012
Form type: CH01
Date: 2012.07.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.14
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.25
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.06
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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SECRETARY APPOINTED MR TIMOTHY GEORGE KELSEY
Form type: 288a
Date: 2009.08.05
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APPOINTMENT TERMINATED SECRETARY MARJORIE SPIBY
Form type: 288b
Date: 2009.08.05
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APPOINTMENT TERMINATED DIRECTOR MARJORIE SPIBY
Form type: 288b
Date: 2009.08.05
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
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REGISTERED OFFICE CHANGED ON 16/02/2009 FROM, 50 BUNKERS HILL, LINCOLN, LN2 4QP
Form type: 287
Date: 2009.02.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.25
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
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RETURN MADE UP TO 26/06/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.22
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RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.15
Child documents:
Document type: ANNOTATION
Date: 2004.06.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
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REGISTERED OFFICE CHANGED ON 28/11/03 FROM:, HANBY HALL, CHURCH ST, ALFORD, LN13 9EG
Form type: 287
Date: 2003.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.31
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RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.24
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RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.10
£2.95
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RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
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RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.16
Child documents:
Document type: ANNOTATION
Date: 1996.09.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.29

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Company directors and board members:

ROBERT ANTHONY BURRIDGE (current)
Director, 2015.03.25
3 TREES LODGE MUCHTON ROAD , LOUTH
LN11 8PD, LINCOLNSHIRE
ENGLAND
VICKY JOANNE SLEAFORD (current)
Director, 2015.03.25
EAST LODGE MUCKTON , LOUTH
LN11 8PB, LINCOLNSHIRE
ENGLAND
TIMOTHY GEORGE KELSEY (resigned)
Secretary, 2009.07.31 - 2015.03.25
20 NURSERY GROVE , LINCOLN
LN2 1RS, LINCOLNSHIRE
MARJORIE FLORENCE SPIBY (resigned)
Secretary, 1992.07.02 - 2009.07.31
50 BUNKERS HILL , LINCOLN
LN2 4QP, LINCOLNSHIRE
JOAN MARY HARRISON (resigned)
Director, 1992.07.02 - 2003.09.26
15 CHURCH STREET , ALFORD
LN13 9EG, LINCOLNSHIRE
WILLIAM HENRY HARRISON (resigned)
Director, DAIRYMAN, 1992.07.02 - 1995.11.11
15 CHURCH STREET , ALFORD
LN13 9EG, LINCOLNSHIRE
TIMOTHY GEORGE KELSEY (resigned)
Director, CHARTERED ACCOUNTANT, 2004.10.01 - 2015.03.25
20 NURSERY GROVE , LINCOLN
LN2 1RS, LINCOLNSHIRE
ANTHONY VINCENT MANTERFIELD (resigned)
Director, 1995.12.01 - 2015.03.25
29 NORTH STREET NETTLEHAM , LINCOLN
LN2 2PA
MARJORIE FLORENCE SPIBY (resigned)
Director, SECRETARY, 1992.07.02 - 2009.07.31
50 BUNKERS HILL , LINCOLN
LN2 4QP, LINCOLNSHIRE
Date 2013.12.31
Fixed Assets £ 1,275,623
Tangible Fixed Assets £ 500,000
Current Assets £ 543,750
Tangible Fixed Assets Depreciation £ 154,556
Provisions For Liabilities Charges £ 5,327
Debtors £ 21,482
Shareholder Funds £ 1,787,008
Profit Loss Account Reserve £ 1,504,956
Revaluation Reserve £ 278,452
Called Up Share Capital £ 3,600
Net Assets Liabilities Including Pension Asset Liability £ 1,787,008
Total Assets Less Current Liabilities £ 1,792,335
Net Current Assets Liabilities £ 516,712
Creditors Due Within One Year £ 27,038
Cash Bank In Hand £ 495,359
Stocks Inventory £ 26,909
Share Capital Allotted Called Up Paid £ 3,600
Number Shares Allotted £ 3,600
Tangible Fixed Assets Increase Decrease From Revaluations £ 596,000
Tangible Fixed Assets Disposals £ 27,000
Tangible Fixed Assets Additions £ 60,954
Tangible Fixed Assets Cost Or Valuation £ 1,096,000
Tangible Fixed Assets Depreciation Charged In Period £ 19,094
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,148

Companies near to HANBY ESTATES LTD

Information about the Private Limited Company HANBY ESTATES LTD 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: 2016.05.11. Reload the data