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STONTON WYVILLE FARMS LIMITED

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

Company details

FOX & HOUNDS FARM, MAIN STREET, STONTON WYVILLE, NEAR MARKET HARBOROUGH, LEICESTERSHIRE LE167UG

STONTON WYVILLE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00492195
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.02
last member list: 2015.12.29
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.08.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.09.16

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 12000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.03.12
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.03.17
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.03.15
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
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DIRECTOR APPOINTED MR MICHEAL SUMMERS
Form type: AP01
Date: 2011.10.17
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH BERRY
Form type: TM01
Date: 2011.10.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.09.16
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN LOUISE SUMMERS / 10/12/2010
Form type: CH01
Date: 2011.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL BERRY / 10/12/2010
Form type: CH01
Date: 2011.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN LOUISE SUMMERS / 10/12/2010
Form type: CH03
Date: 2011.02.09
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE SUMMERS / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL BERRY / 07/01/2010
Form type: CH01
Date: 2010.01.07
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.29
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.14
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.15
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REGISTERED OFFICE CHANGED ON 15/01/07 FROM:, THE FOX AND HOUNDS, STONTON WYVILLE, NEAR MARKET HARBOROUGH, .LE16 7UG
Form type: 287
Date: 2007.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2005.01.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.06
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.30
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
Child documents:
Document type: ANNOTATION
Date: 2001.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ALTER MEM AND ARTS 21/01/99
Form type: SRES01
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.08
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.29

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Company directors and board members:

KAREN LOUISE SUMMERS (current)
Secretary, 2005.01.01
FOX & HOUNDS FARM MAIN STREET STONTON WYVILLE , MARKET HARBOROUGH
LE16 7UG, LEICESTERSHIRE
GREAT BRITAIN
KAREN LOUISE SUMMERS (current)
Director, 2005.07.01
FOX & HOUNDS FARM MAIN STREET STONTON WYVILLE , MARKET HARBOROUGH
LE16 7UG, LEICESTERSHIRE
MICHEAL SUMMERS (current)
Director, FARMER, 2011.10.01
FOX & HOUNDS FARM, MAIN STREET STONTON WYVILLE , NEAR MARKET HARBOROUGH
LEICESTERSHIRE LE167UG
RICHARD THOMAS HODGSON BERRY (resigned)
Secretary, 1991.12.29 - 2005.01.01
HALL LANE ASHLEY , MARKET HARBOROUGH
LE16 8HE, LEICESTERSHIRE
JOSEPH MICHAEL BERRY (resigned)
Director, FARMER, 1991.12.29 - 2011.09.30
STONE COTTAGE MAIN STREET STONTON WYVILLE , MARKET HARBOROUGH
LE16 7UG, LEICESTERSHIRE
GREAT BRITAIN
JOSEPH THOMAS WADE BERRY (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1993.07.01
HOME FARM GLOOSTON , MARKET HARBOROUGH
LE16 7ST, LEICESTERSHIRE
MARGARET BERRY (resigned)
Director, COMPANY DIRECTOR, 1991.12.29 - 1997.03.01
HOME FARM GLOOSTON , MARKET HARBOROUGH
LE16 7ST, LEICESTERSHIRE
Date 2013.04.05
Fixed Assets £ 160,274
Tangible Fixed Assets £ 137,879
Current Assets £ 100,907
Tangible Fixed Assets Depreciation £ 191,365
Provisions For Liabilities Charges £ 726
Debtors £ 33,347
Shareholder Funds £ 68,927
Profit Loss Account Reserve £ 56,927
Called Up Share Capital £ 12,000
Net Assets Liabilities Including Pension Asset Liability £ 68,927
Total Assets Less Current Liabilities £ 145,350
Net Current Assets Liabilities £ 14,924
Creditors Due Within One Year £ 115,831
Stocks Inventory £ 67,555
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted £ 9,000
Tangible Fixed Assets Disposals £ 15,188
Tangible Fixed Assets Additions £ 50,816
Tangible Fixed Assets Cost Or Valuation £ 364,149
Tangible Fixed Assets Depreciation Charged In Period £ 13,289
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,566
Intangible Fixed Assets £ 22,395
Creditors Due After One Year £ 75,697

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Information about the Private Limited Company STONTON WYVILLE 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