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AYLESBY MANOR FARMS LIMITED

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

Company details

AYLESBY, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN37 7AW

AYLESBY MANOR FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00507767
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.09
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.06.08
LLOYDS BANK PLC
- Outstanding on 2015.11.11
LLOYDS BANK PLC
- Outstanding on 2015.12.22

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2016.03.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2016.03.10
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005077670010
Form type: MR01
Date: 2015.12.22
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 20000
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REGISTRATION OF A CHARGE / CHARGE CODE 005077670009
Form type: MR01
Date: 2015.11.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.08.19
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SAIL ADDRESS CHANGED FROM:, 139 EASTGATE, LOUTH, LINCOLNSHIRE, LN11 9QQ, ENGLAND
Form type: AD02
Date: 2015.08.19
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.07
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
£2.95
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.01
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.06.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.10
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2010.12.10
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DIRECTOR APPOINTED MR DAVID ANDREW JOHN SPILMAN
Form type: AP01
Date: 2010.04.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
£2.95
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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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: 2010.01.13
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY SPILMAN / 16/12/2009
Form type: CH01
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ELLERKER SPILMAN / 16/12/2009
Form type: CH01
Date: 2010.01.13
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.08.19
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.21
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.19
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.16
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/98
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02

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Company directors and board members:

PATRICIA MARY SPILMAN (current)
Secretary, 1991.11.30
MANOR HOUSE AYLESBY , GRIMSBY
DN37 7AW, NORTH EAST LINCOLNSHIRE
DAVID ANDREW JOHN SPILMAN (current)
Director, FARMER, 2010.04.06
THE MANOR AYLESBY , GRIMSBY
DN37 7AW, SOUTH HUMBERSIDE
JOHN ELLERKER SPILMAN (current)
Director, FARM DIRECTOR, 1991.11.30
MANOR HOUSE AYLESBY , GRIMSBY
DN37 7AW, NORTH EAST LINCOLNSHIRE
PATRICIA MARY SPILMAN (current)
Director, SECRETARY, 1991.11.30
MANOR HOUSE AYLESBY , GRIMSBY
DN37 7AW, NORTH EAST LINCOLNSHIRE
Date 2014.09.30
Fixed Assets £ 450,061
Tangible Fixed Assets £ 436,273
Current Assets £ 296,532
Debtors £ 145,431
Shareholder Funds £ 319,628
Profit Loss Account Reserve £ 120,229
Revaluation Reserve £ 179,399
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 319,628
Total Assets Less Current Liabilities £ 413,842
Net Current Assets Liabilities £ 36,219
Creditors Due Within One Year £ 332,751
Stocks Inventory £ 151,101
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 20,000
Entity Officers Dimension £ 4,539
Intangible Fixed Assets £ 13,758
Investments Fixed Assets £ 30
Creditors Due After One Year £ 94,214

Companies near to AYLESBY MANOR FARMS ltd.

Information about the Private Limited Company AYLESBY 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: 2016.05.13. Reload the data