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LITTLE BADDOW HALL FRUIT FARMS LIMITED

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

Company details

PUDDOCKS TAIL, CHURCH ROAD LITTLE BADDOW, CHELMSFORD, ESSEX, CM3 4BE

LITTLE BADDOW HALL FRUIT FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00508143
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.21
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01240 - Growing of pome fruits and stone fruits
  • 01250 - Growing of other tree and bush fruits and nuts

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.04.25

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 15000
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.02
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON ERNEST JOHNSON / 12/08/2010
Form type: CH01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY JOHNSON / 12/08/2010
Form type: CH01
Date: 2010.08.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.04
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.09.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.27
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.09.29
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/06 FROM:, 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX CM7 3GB
Form type: 287
Date: 2006.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.19
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.27
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
Child documents:
Document type: ANNOTATION
Date: 2001.09.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
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REGISTERED OFFICE CHANGED ON 15/09/00 FROM:, 3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX CM7 3GB
Form type: 287
Date: 2000.09.15
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REGISTERED OFFICE CHANGED ON 06/09/00 FROM:, AVON HOUSE, 19A SPITAL ROAD, MALDON, ESSEX CM9 6DY
Form type: 287
Date: 2000.09.06
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.02
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
Child documents:
Document type: ANNOTATION
Date: 1998.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.14
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.24
£2.95
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ALTER MEM AND ARTS 26/01/98
Form type: SRES01
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
Child documents:
Document type: ANNOTATION
Date: 1997.09.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/09/97
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/96 FROM:, AVON HOUSE, 14A SPITAL, MALDON, ESSEX CM9 6DT
Form type: 287
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.01
Child documents:
Document type: ANNOTATION
Date: 1996.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/96
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.11
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/08/93
Form type: 363(287)
Date: 1993.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.25

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Company directors and board members:

MARGARET MARY JOHNSON (current)
Secretary, 1996.07.24
PUDDOCKS TAIL CHURCH ROAD LITTLE BADDOW , CHELMSFORD
CM3 4BE, ESSEX
MARGARET MARY JOHNSON (current)
Director, 2005.08.11
PUDDOCKS TAIL CHURCH ROAD LITTLE BADDOW , CHELMSFORD
CM3 4BE, ESSEX
SIMON ERNEST JOHNSON (current)
Director, FRUIT FARM MANAGER, 1991.08.15
PUDDOCKS TAIL CHURCH ROAD LITTLE BADDOW , CHELMSFORD
CM3 4BE, ESSEX
SIMON ERNEST JOHNSON (resigned)
Secretary, 1991.08.15 - 1996.07.24
PUDDOCKS TAIL CHURCH ROAD LITTLE BADDOW , CHELMSFORD
CM3 4BE, ESSEX
ERNEST FRANK JOHNSON (resigned)
Director, 1991.08.15 - 1999.11.30
LITTLE LONDON WOODHAM WALTER , MALDON
CM9 6SD, ESSEX
Date 2014.03.31
Tangible Fixed Assets £ 164,300
Current Assets £ 39,544
Tangible Fixed Assets Depreciation £ 132,652
Debtors £ 3,304
Shareholder Funds £ 195,489
Profit Loss Account Reserve £ 180,489
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 195,489
Net Current Assets Liabilities £ 31,189
Creditors Due Within One Year £ 8,355
Cash Bank In Hand £ 32,068
Stocks Inventory £ 4,172
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Additions £ 574
Tangible Fixed Assets Cost Or Valuation £ 294,845
Tangible Fixed Assets Depreciation Charged In Period £ 2,681

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Information about the Private Limited Company LITTLE BADDOW HALL FRUIT 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