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BRAISEWORTH HALL FARMS LIMITED

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

Company details

BLYTH HOUSE, RENDHAM ROAD, SAXMUNDHAM, SUFFOLK, IP17 1WA

BRAISEWORTH HALL FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00486437
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.09.18
last member list: 2016.03.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.26
overdue: NO
last made update: 2016.03.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2000.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.03.01

List of company documents:

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29/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 8549
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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29/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.05
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29/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.03.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.03.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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29/03/13 FULL LIST
Form type: AR01
Date: 2013.04.02
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29/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.30
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
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29/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH SHARP / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT HARVEY / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ST JOHN HARVEY / 01/04/2010
Form type: CH01
Date: 2010.04.01
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ST JOHN HARVEY / 01/04/2010
Form type: CH03
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.17
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.04
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.17
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.02
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.06
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
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REGISTERED OFFICE CHANGED ON 01/06/05 FROM:, ENTERPRISE HOUSE, 21 BUCKLE STREET, LONDON, E1 8NN
Form type: 287
Date: 2005.06.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.04.11
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.16
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REGISTERED OFFICE CHANGED ON 23/06/04 FROM:, HILL HOUSE, HIGHGATE HILL, LONDON, N19 5UU
Form type: 287
Date: 2004.06.23
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.23
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.13
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.02.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.12.29
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.04

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Company directors and board members:

JAMES ST JOHN HARVEY (current)
Secretary, 1992.04.26
BLYTH HOUSE RENDHAM ROAD , SAXMUNDHAM
IP17 1WA, SUFFOLK
JAMES ST JOHN HARVEY (current)
Director, FARMER, 1992.04.26
BLYTH HOUSE RENDHAM ROAD , SAXMUNDHAM
IP17 1WA, SUFFOLK
RICHARD ROBERT HARVEY (current)
Director, FARMER, 1992.04.26
BLYTH HOUSE RENDHAM ROAD , SAXMUNDHAM
IP17 1WA, SUFFOLK
JANET ELIZABETH SHARP (current)
Director, COMPANY DIRECTOR, 1993.04.01
BLYTH HOUSE RENDHAM ROAD , SAXMUNDHAM
IP17 1WA, SUFFOLK
JOHN ANTHONY HARVEY (resigned)
Director, FARMER, 1992.04.26 - 1993.01.22
TANNINGTON HALL TANNINGTON , WOODBRIDGE
IP13 7NH, SUFFOLK
ROBERT CECIL WILLIAM HARVEY (resigned)
Director, FARM MANGER, 1992.04.26 - 1992.10.02
BRAISEWORTH HALL TANNINGTON , WOODBRIDGE
IP13 7LZ, SUFFOLK
Date 2014.06.30
Fixed Assets £ 3,488,413
Tangible Fixed Assets £ 15
Current Assets £ 4,013,730
Debtors £ 2,835,852
Shareholder Funds £ 3,024,973
Profit Loss Account Reserve £ 1,505,154
Revaluation Reserve £ 1,474,756
Called Up Share Capital £ 8,549
Total Assets Less Current Liabilities £ 3,246,603
Net Current Assets Liabilities £ 241,810
Creditors Due Within One Year £ 4,255,540
Cash Bank In Hand £ 16
Stocks Inventory £ 1,177,862
Share Capital Allotted Called Up Paid £ 8,549
Number Shares Allotted 8549 Ordinary Shares of £1 each
Intangible Fixed Assets £ 51,749
Investments Fixed Assets £ 2,864
Creditors Due After One Year £ 221,630

Companies near to BRAISEWORTH HALL FARMS ltd.

Information about the Private Limited Company BRAISEWORTH HALL 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: 2016.05.11. Reload the data