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NORRINGTON MANOR FARMS LIMITED

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

Company details

BUSHEY GARSON, ALVEDISTON, SALISBURY, WILTSHIRE, SP5 5LJ

NORRINGTON MANOR FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00493589
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.03.31
last member list: 2016.01.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.06
overdue: NO
last made update: 2016.01.09
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1992.02.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2009.11.12

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
£2.95
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09/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 243983
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.12
£2.95
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09/01/15 FULL LIST
Form type: AR01
Date: 2015.01.29
£2.95
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09/01/14 FULL LIST
Form type: AR01
Date: 2014.01.29
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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09/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
£2.95
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.19
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APPOINTMENT TERMINATED, SECRETARY CYNTHIA JAMES
Form type: TM02
Date: 2012.01.13
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
£2.95
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09/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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09/01/10 FULL LIST
Form type: AR01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SHEILA PAULINE SYKES / 09/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SETON SYKES / 09/01/2010
Form type: CH01
Date: 2010.01.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TRISTRAM DAVID SYKES / 09/01/2010
Form type: CH01
Date: 2010.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2009.10.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.10.17
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SYKES / 01/12/2008
Form type: 288c
Date: 2009.02.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.31
Child documents:
Document type: ANNOTATION
Date: 2008.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.03
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REGISTERED OFFICE CHANGED ON 23/10/07 FROM:, NORRINGTON, ALVEDISTON, SALISBURY, WILTSHIRE SP5 5LL
Form type: 287
Date: 2007.10.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.10.04
£2.95
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AD 15/09/06---------, £ SI [email protected]=238963, £ IC 5020/243983
Form type: 88(2)R
Date: 2006.10.04
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NC INC ALREADY ADJUSTED, 15/09/06
Form type: 123
Date: 2006.10.03
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£ NC 10000/300000, 15/09
Form type: RES04
Date: 2006.10.03
Child documents:
Document type: ANNOTATION
Date: 2006.10.03
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2006.10.03
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 15/09/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.20
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RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.18
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RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.21
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.20
£2.95
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.01
£2.95
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RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.27
£2.95
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RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.12
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RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
Child documents:
Document type: ANNOTATION
Date: 1996.02.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ADOPT MEM AND ARTS 20/09/95
Form type: SRES01
Date: 1996.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.13

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Company directors and board members:

ALEXANDER TRISTRAM DAVID SYKES (current)
Director, FARMER, 1992.01.11
BUSHEY GARSON ALVEDISTON , SALISBURY
SP5 5LJ, WILTSHIRE
JONATHAN SETON SYKES (current)
Director, EXPORT MANAGER, 2002.04.01
NORRINGTON MANOR ALVEDISTON , SALISBURY
SP5 5LL, WILTSHIRE
SHEILA PAULINE SYKES (current)
Director, HOUSEWIFE, 1992.01.11
NORRINGTON MANOR ALVEDISTON , SALISBURY
SP5 5LL, WILTSHIRE
CYNTHIA JAMES (resigned)
Secretary, 1992.01.11 - 2011.12.07
GLEBE COTTAGE BESTS LANE SUTTON VENY , WARMINSTER
BA12 7AP, WILTSHIRE
BARBARA GODOLPHIN SYKES (resigned)
Director, RETIRED, 1992.01.11 - 1994.08.06
DIANAS STOCKTON , WARMINSTER
BA12 0SE, WILTSHIRE
TRISTRAM SETON SYKES (resigned)
Director, FARMER, 1992.01.11 - 2006.11.15
NORRINGTON MANOR ALVEDISTON , SALISBURY
SP5 5LL, WILTSHIRE
Date 2015.09.30
Fixed Assets £ 280,363
Tangible Fixed Assets £ 280,207
Current Assets £ 343,661
Provisions For Liabilities Charges £ 41,244
Debtors £ 22,700
Shareholder Funds £ 374,982
Profit Loss Account Reserve £ 130,999
Called Up Share Capital £ 243,983
Net Assets Liabilities Including Pension Asset Liability £ 374,982
Total Assets Less Current Liabilities £ 456,226
Net Current Assets Liabilities £ 175,863
Creditors Due Within One Year £ 167,798
Cash Bank In Hand £ 14,756
Stocks Inventory £ 306,205
Par Value Share Ordinary share capital of £1 each
Number Shares Allotted £ 243,983
Investments Fixed Assets £ 156
Creditors Due After One Year £ 40,000

Companies near to NORRINGTON MANOR FARMS ltd.

Information about the Private Limited Company NORRINGTON MANOR 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