0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

S.J.FARRANT & SON LIMITED

Learn more about S.J.FARRANT & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM, DRAYTON ST LEONARD, OXON, OX10 7BE

S.J.FARRANT & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00507887
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.13
last member list: 2015.12.24
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: 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: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.12.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.09.26
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
LEGAL CHARGE - Outstanding on 1986.10.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.07.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.21

List of company documents:

buy all documents
Find out more information about S.J.FARRANT & SON LIMITED. Our website makes it possible to view other available documents related to S.J.FARRANT & SON LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
£2.95
Add to cart
DIRECTOR APPOINTED MS EMMA JEANETTE TESSA FARRANT
Form type: AP01
Date: 2016.02.17
£2.95
Add to cart
24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.23
Form type: LATEST SOC
Document description: 23/01/16 STATEMENT OF CAPITAL;GBP 20000
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN PATRICK FARRANT
Form type: AP01
Date: 2016.01.05
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SOPHIE FARRANT
Form type: TM01
Date: 2015.11.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SOPHIE FARRANT
Form type: TM01
Date: 2015.10.23
£2.95
Add to cart
30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
Add to cart
24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.23
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN FARRANT
Form type: TM01
Date: 2014.11.14
£2.95
Add to cart
30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
£2.95
Add to cart
24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
Add to cart
30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
£2.95
Add to cart
24/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
£2.95
Add to cart
30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
Add to cart
24/12/11 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
Add to cart
SECOND FILING WITH MUD 24/12/10 FOR FORM AR01
Form type: RP04
Date: 2012.03.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE FARRANT / 24/12/2010
Form type: CH01
Date: 2012.03.02
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SOPHIE FARRANT / 24/12/2010
Form type: CH03
Date: 2012.03.02
£2.95
Add to cart
30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.27
£2.95
Add to cart
24/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
Child documents:
Document type: ANNOTATION
Date: 2012.03.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12/03/2012
£2.95
Add to cart
30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
Add to cart
22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE FARRANT / 01/11/2009
Form type: CH01
Date: 2010.04.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN FARRANT / 01/11/2009
Form type: CH01
Date: 2010.04.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HUGH ANTHONY FARRANT / 01/11/2009
Form type: CH01
Date: 2010.04.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FARRANT / 01/11/2009
Form type: CH01
Date: 2010.04.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH FARRANT / 01/11/2009
Form type: CH01
Date: 2010.04.09
£2.95
Add to cart
RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
Add to cart
30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
£2.95
Add to cart
30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
£2.95
Add to cart
RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.28
Child documents:
Document type: ANNOTATION
Date: 2007.11.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2007.11.28
Form type: RES13
Document description: FACILITATE MEM & ARTS 25/07/07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.05.24
£2.95
Add to cart
RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.09
£2.95
Add to cart
RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.01
£2.95
Add to cart
RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.10
Child documents:
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.15
£2.95
Add to cart
RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.09
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.09
£2.95
Add to cart
RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.18
£2.95
Add to cart
RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
Add to cart
RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
Child documents:
Document type: ANNOTATION
Date: 2001.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
Add to cart
RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.29
Child documents:
Document type: ANNOTATION
Date: 1999.03.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.28
£2.95
Add to cart
RETURN MADE UP TO 22/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.23
£2.95
Add to cart
RETURN MADE UP TO 22/03/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.23

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

SOPHIE FARRANT (current)
Secretary, 1996.04.02
MANOR FARM DRAYTON ST LEONARD , WALLINGFORD
OX10 7BE, OXON
ENGLAND
ANGELA ELIZABETH FARRANT (current)
Director, ADMINISTRATOR, 1991.03.22
SPRINGFIELD HOUSE THE OSIERS, DRAYTON ST LEONARD , WALLINGFORD
OX10 7AX, OXFORDSHIRE
EMMA JEANETTE TESSA FARRANT (current)
Director, 2015.05.06
MANOR FARM DRAYTON ST LEONARD , OXON
OX10 7BE
GEORGE NICHOLAS SAMUEL FARRANT (current)
Director, FARMER, 2002.06.01
MANOR FARM DRAYTON ST LEONARD , WALLINGFORD
OX10 7BE, OXFORDSHIRE
HUGH ANTHONY FARRANT (current)
Director, FARMER, 1991.03.22
SPRINGFIELD HOUSE THE OSIERS, DRAYTON ST LEONARD , WALLINGFORD
OX10 7AX, OXFORDSHIRE
JOHN PATRICK FARRANT (current)
Director, 2015.05.06
UNIT 2 BELL IND ESTAT CUNNINGTON STREET , LONDON
W4 5HB
ANGELA ELIZABETH FARRANT (resigned)
Secretary, 1991.03.22 - 1996.04.02
MANOR FARM DRAYTON ST LEONARD , WALLINGFORD
OX10 7BE, OXFORDSHIRE
FREDA MARY FARRANT (resigned)
Director, ADMINISTRATOR, 1991.03.22 - 2003.08.08
CHILTON HOUSE , CHILTON
HP18 9LR, BUCKINGHAMSHIRE
MARTIN JOHN FARRANT (resigned)
Director, FARMER, 1991.03.22 - 2014.07.24
BURCOT FARM BURCOT , ABINGDON
OX14 3DL, OXFORDSHIRE
SOPHIE FARRANT (resigned)
Director, DEVELOPMENT OFFICER, 2006.03.20 - 2015.05.06
MANOR FARM DRAYTON ST LEONARD , WALLINGFORD
OX10 7BE, OXON
ENGLAND
Date 2013.09.30
Fixed Assets £ 5,093,760
Tangible Fixed Assets £ 5,093,760
Current Assets £ 1,068,236
Provisions For Liabilities Charges £ 44,000
Debtors £ 53,528
Shareholder Funds £ 5,772,552
Profit Loss Account Reserve £ 2,495,084
Revaluation Reserve £ 3,257,468
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 5,772,552
Total Assets Less Current Liabilities £ 5,816,552
Net Current Assets Liabilities £ 722,792
Creditors Due Within One Year £ 345,444
Cash Bank In Hand £ 509,624
Stocks Inventory £ 505,084
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 20,000

Companies near to S.J.FARRANT & SON ltd.

Information about the Private Limited Company S.J.FARRANT & SON 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