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BUTT HATCH FARM LIMITED

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

Company details

BUTT HATCH FARM RADLEY GREEN ROAD, ROXWELL, CHELMSFORD, ESSEX, CM1 4NW

BUTT HATCH FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00503403
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.01.15
last member list: 2016.04.18
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1965.08.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.09

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 335
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.12
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.11
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.20
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD HARRINGTON / 18/04/2010
Form type: CH01
Date: 2010.04.26
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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£ IC 667/335, 03/05/07, £ SR [email protected]=332
Form type: 169
Date: 2007.06.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.14
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.04.13
£2.95
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2007.04.13
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.04.13
£2.95
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332 @ £1 28/03/07
Form type: RES13
Date: 2007.04.12
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RE SECTION 320 28/03/07
Form type: RES13
Date: 2007.04.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.07
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.28
£2.95
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/01
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.02
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.02
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.20
Child documents:
Document type: ANNOTATION
Date: 1999.04.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.01
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
Child documents:
Document type: ANNOTATION
Date: 1998.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.05.01
£2.95
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RETURN MADE UP TO 18/04/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.01
£2.95
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£ IC 1000/667, 17/01/97, £ SR [email protected]=333
Form type: 169
Date: 1997.03.13
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 31/12/96
Form type: SRES08
Date: 1997.01.14
£2.95
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ALTER MEM AND ARTS 07/10/96
Form type: SRES01
Date: 1997.01.10
£2.95
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RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.19

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Company directors and board members:

LINDSAY ANNE HARRINGTON (current)
Secretary, 2007.05.03
BUTT HATCH FARM RADLEY GREEN ROAD ROXWELL , CHELMSFORD
CM1 4NW, ESSEX
NIGEL RICHARD HARRINGTON (current)
Director, FARMER, 1994.12.20
BUTT HATCH FARM RADLEY GREEN ROAD ROXWELL , CHELMSFORD
CM1 4NW, ESSEX
DAVE HARRINGTON (resigned)
Secretary, 1991.04.18 - 2006.08.25
6 RIDDIFORD DRIVE , CHELMSFORD
CM1 2GB, ESSEX
NIGEL RICHARD HARRINGTON (resigned)
Secretary, 2006.08.25 - 2007.05.03
BUTT HATCH FARM RADLEY GREEN ROAD ROXWELL , CHELMSFORD
CM1 4NW, ESSEX
ALAN HARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 2007.05.03
57 MILLFIELDS WRITTLE , CHELMSFORD
CM1 3LP, ESSEX
DAVE HARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 1997.07.01
FITHLERS FARM HIGHWOOD , CHELMSFORD
CM1 3QJ, ESSEX
JOHN HARRINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.04.18 - 1993.10.11
BUTT HATCH FARM ROXWELL , CHELMSFORD
CM1 4NW, ESSEX
MARK HARRINGTON (resigned)
Director, FARMER, 1994.12.20 - 2007.05.03
SOUTH COTTAGE BUTT HATCH FARM RADLEY GREEN ROAD ROXWELL , CHELMSFORD
CM1 4NW, ESSEX
Date 2014.12.31
Tangible Fixed Assets £ 514,717
Current Assets £ 516,541
Tangible Fixed Assets Depreciation £ 316,042
Provisions For Liabilities Charges £ 29,806
Share Premium Account £ 19,000
Debtors £ 14,587
Profit Loss Account Reserve £ 974,845
Called Up Share Capital £ 335
Net Assets Liabilities Including Pension Asset Liability £ 994,845
Total Assets Less Current Liabilities £ 1,024,651
Net Current Assets Liabilities £ 509,934
Creditors Due Within One Year £ 6,607
Cash Bank In Hand £ 340,720
Stocks Inventory £ 161,234
Share Capital Allotted Called Up Paid £ 335
Par Value Share 1631 each
Number Shares Allotted £ 335
Tangible Fixed Assets Additions £ 5,730
Tangible Fixed Assets Cost Or Valuation £ 798,718
Tangible Fixed Assets Depreciation Charged In Period £ 37,771
Capital Redemption Reserve £ 665

Information about the Private Limited Company BUTT HATCH FARM 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: 2016.05.13. Reload the data