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PITCHER FARMS LIMITED

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

Company details

SIGTOFT FARM, WRANGLE, BOSTON, LINCOLNSHIRE, PE22 9AZ

PITCHER FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00502600
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.12.20
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1980.12.23
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1981.09.23
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.04.12
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.12.29

List of company documents:

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SECOND FILING WITH MUD 10/11/15 FOR FORM AR01
Form type: RP04
Date: 2016.01.07
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SECOND FILING WITH MUD 10/11/14 FOR FORM AR01
Form type: RP04
Date: 2016.01.07
£2.95
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SECOND FILING WITH MUD 10/11/13 FOR FORM AR01
Form type: RP04
Date: 2016.01.07
£2.95
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.23
£2.95
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10/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 10000
Document type: ANNOTATION
Date: 2016.01.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/01/2016
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
Child documents:
Document type: ANNOTATION
Date: 2016.01.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/01/2016
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.25
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.26
£2.95
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
Child documents:
Document type: ANNOTATION
Date: 2016.01.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 07/01/2016
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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APPOINTMENT TERMINATED, DIRECTOR PETER PITCHER
Form type: TM01
Date: 2012.02.15
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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REGISTERED OFFICE CHANGED ON 10/10/2011 FROM, IVY HOUSE FARM, FRISKNEY, BOSTON, LINCOLNSHIRE, PE22 8RS
Form type: AD01
Date: 2011.10.10
£2.95
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.30
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.05
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
£2.95
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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29/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.22
£2.95
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RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.12.19
£2.95
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RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.12.29
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RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: ELRES
Document description: S386 DISP APP AUDS 12/01/06
Document type: ANNOTATION
Date: 2006.01.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/01/06
Document type: ANNOTATION
Date: 2006.01.19
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/01/06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 18/11/05 FROM:, IVY HOUSE FARM, FRISKNEY, BOSTON, LINCOLNSHIRE
Form type: 287
Date: 2005.11.18
£2.95
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.27
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 10/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.10
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/97 TO 28/02/97
Form type: 225
Date: 1996.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.17
£2.95
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COMPANY NAME CHANGED, UPSALL BROTHERS,LIMITED, CERTIFICATE ISSUED ON 05/02/96
Form type: CERTNM
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.07.23

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Company directors and board members:

JEAN MARGARET PITCHER (current)
Secretary, 1991.11.10
IVY HOUSE FARM FRISKNEY , BOSTON
PE22 8RS, LINCOLNSHIRE
IAN PITCHER (current)
Director, FARMER, 1996.02.06
SIGTOFT FARM WRANGLE , BOSTON
PE22 9AZ, LINCOLNSHIRE
JEAN MARGARET PITCHER (current)
Director, COMPANY SECRETARY, 1991.11.10
IVY HOUSE FARM FRISKNEY , BOSTON
PE22 8RS, LINCOLNSHIRE
PETER PITCHER (resigned)
Director, COMPANY DIRECTOR, 1991.11.10 - 2012.02.01
IVY HOUSE FARM FRISKNEY , BOSTON
PE22 8RS, LINCOLNSHIRE
Date 2014.02.28
Fixed Assets £ 774,315
Tangible Fixed Assets £ 774,198
Current Assets £ 169,640
Tangible Fixed Assets Depreciation £ 221,457
Provisions For Liabilities Charges £ 14,901
Debtors £ 62,066
Shareholder Funds £ 592,313
Profit Loss Account Reserve £ 582,313
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 592,313
Total Assets Less Current Liabilities £ 679,702
Net Current Assets Liabilities £ 94,613
Creditors Due Within One Year £ 264,253
Cash Bank In Hand £ 1,511
Stocks Inventory £ 106,063
Share Capital Allotted Called Up Paid £ 9,800
Number Shares Allotted £ 9,800
Tangible Fixed Assets Disposals £ 151,037
Tangible Fixed Assets Additions £ 2,110
Tangible Fixed Assets Cost Or Valuation £ 888,941
Tangible Fixed Assets Depreciation Charged In Period £ 11,741
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 53,954
Investments Fixed Assets £ 117
Creditors Due After One Year £ 72,488

Information about the Private Limited Company PITCHER 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