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RUSHLAKE FARMS LIMITED

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

Company details

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF

RUSHLAKE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00489916
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.12.28
last member list: 2015.05.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.22
overdue: NO
last made update: 2015.05.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.08.03

List of company documents:

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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.08.24
£2.95
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 10000
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.12
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.28
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.21
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.10
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2009 FROM, 3 CASTLEGATE, GRANTHAM, LINCS, NG31 6SF
Form type: 287
Date: 2009.06.17
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APPOINTMENT TERMINATED DIRECTOR JEAN SPENCE
Form type: 288b
Date: 2009.04.08
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.29
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.30
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.12
Child documents:
Document type: ANNOTATION
Date: 2006.10.12
Form type: ELRES
Document description: S386 DISP APP AUDS 22/09/06
Document type: ANNOTATION
Date: 2006.10.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/09/06
Document type: ANNOTATION
Date: 2006.10.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/09/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 30/05/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.14
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.30
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.10
£2.95
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RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.08.27
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.04.09
£2.95
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ALTER MEM AND ARTS 17/07/95
Form type: SRES01
Date: 1995.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.08.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/91
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.24

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Company directors and board members:

KATHRYN MARY SPENCE (current)
Secretary, 1991.05.30
GREAT WOOD FARM GREAT PONTON ROAD BOOTHBY PAGNELL , GRANTHAM
NG33 4DH, LINCOLNSHIRE
BRIAN SPENCE (current)
Director, FARMER, 1991.05.30
GREAT WOOD FARM GREAT PONTON ROAD BOOTHBY PAGNELL , GRANTHAM
NG33 4DH, LINCOLNSHIRE
JEAN SPENCE (resigned)
Director, COMPANY DIRECTOR, 1991.05.30 - 2009.04.06
GREATWOOD GREAT PONTON ROAD BOOTHBY PAGNELL , GRANTHAM
NG33 4DH, LINCOLNSHIRE
Date 2013.11.30
Tangible Fixed Assets £ 136,696
Current Assets £ 91,966
Tangible Fixed Assets Depreciation £ 150,733
Debtors £ 60,117
Shareholder Funds £ 95,432
Profit Loss Account Reserve £ 85,432
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 95,432
Total Assets Less Current Liabilities £ 139,438
Net Current Assets Liabilities £ 2,742
Creditors Due Within One Year £ 89,224
Stocks Inventory £ 31,849
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 530
Tangible Fixed Assets Additions £ 2,148
Tangible Fixed Assets Cost Or Valuation £ 282,340
Tangible Fixed Assets Depreciation Charged In Period £ 6,707
Creditors Due After One Year £ 44,006

Companies near to RUSHLAKE FARMS ltd.

Information about the Private Limited Company RUSHLAKE 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: 2016.05.12. Reload the data