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GREEN FARMING LIMITED

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

Company details

12 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU

GREEN FARMING LIMITED on the map

Company type: Private Limited Company
Company number: 00508472
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.03
last member list: 2016.04.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Company GREEN FARMING LIMITED is a Private Limited Company, registration number 00508472, established in United Kingdom on the 3. June 1952. The company is now active. The company has been in business for 64 years and 6 months. This company used to be called BERRIMAN & CHAPMAN LIMITED. The company is based on 12 ALMA SQUARE, SCARBOROUGH, NORTH YORKSHIRE, YO11 1JU. Business of the company GREEN FARMING LIMITED by SIC and NACE code are "01500 - Mixed farming", "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "02/04/16 FULL LIST" from the 2016.04.26. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.02. We do not have any information about the company GREEN FARMING LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 2001.02.07
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.05
YORKSHIRE BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.04.05

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.26
Form type: LATEST SOC
Document description: 26/04/16 STATEMENT OF CAPITAL;GBP 5100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JOY GREEN / 04/01/2016
Form type: CH01
Date: 2016.04.26
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SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH JOY GREEN / 04/01/2016
Form type: CH03
Date: 2016.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARCUS GREEN / 04/01/2016
Form type: CH01
Date: 2016.04.26
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.24
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.09.17
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JOY GREEN / 02/04/2010
Form type: CH01
Date: 2010.05.13
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AD 01/07/09, GBP SI [email protected]=100, GBP IC 5000/5100
Form type: 88(2)
Date: 2009.07.17
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GBP NC 5000/10000, 01/07/2009
Form type: RES04
Date: 2009.07.17
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NC INC ALREADY ADJUSTED 01/07/09
Form type: 123
Date: 2009.07.17
Order cannot be placed (digitalisation not planned)
ADOPT MEMORANDUM 01/07/2009
Form type: RES01
Date: 2009.07.17
Order cannot be placed (digitalisation not planned)
DIVISION 01/07/2009
Form type: RES13
Date: 2009.07.17
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.07.17
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.03
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.08.01
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RETURN MADE UP TO 02/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.15
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RETURN MADE UP TO 02/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.04.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.23
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.22
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.23
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.19
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.03
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S366A DISP HOLDING AGM 02/07/01
Form type: ELRES
Date: 2001.07.19
Child documents:
Document type: ANNOTATION
Date: 2001.07.19
Form type: ELRES
Document description: S386 DISP APP AUDS 02/07/01
Document type: ANNOTATION
Date: 2001.07.19
Form type: ELRES
Document description: S252 DISP LAYING ACC 02/07/01
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.02.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.07
£2.95
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ADOPT MEM AND ARTS 18/01/01
Form type: SRES01
Date: 2001.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00
Form type: 225
Date: 2000.12.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.18
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COMPANY NAME CHANGED, BERRIMAN & CHAPMAN LIMITED, CERTIFICATE ISSUED ON 09/10/00
Form type: CERTNM
Date: 2000.10.06
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REGISTERED OFFICE CHANGED ON 25/05/00 FROM:, 62/63 WESTBOROUGH, SCARBOROUGH, NORTH YORKS, YO11 1TS
Form type: 287
Date: 2000.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.10

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Company directors and board members:

DEBORAH JOY GREEN (current)
Secretary, DIRECTOR, 2000.09.04
FIELDS FARM STATION LANE CLOUGHTON , SCARBOROUGH
YO13 0AD, NORTH YORKSHIRE
ENGLAND
DEBORAH JOY GREEN (current)
Director, 2000.09.04
FIELDS FARM STATION LANE CLOUGHTON , SCARBOROUGH
YO13 0AD, NORTH YORKSHIRE
ENGLAND
JOHN MARCUS GREEN (current)
Director, FARMER, 1992.04.02
FIELDS FARM STATION LANE CLOUGHTON , SCARBOROUGH
YO13 0AD, NORTH YORKSHIRE
ENGLAND
PAMELA GREEN (resigned)
Secretary, 1992.04.02 - 2000.09.04
HOME FARM HAYBURN WYKE CLOUGHTON , SCARBOROUGH
NORTH YORKSHIRE
GEORGE NICHOLAS GREEN (resigned)
Director, ARMY OFFICER, 1992.04.02 - 2000.09.04
HOME FARM HAYBURN WYKE CLOUGHTON , SCARBOROUGH
YO13 0AU, NORTH YORKSHIRE
GEORGE GREEN (resigned)
Director, FARMER, 1992.04.02 - 1999.11.10
HOME FARM HAYBURN WYKE CLOUGHTON , SCARBOROUGH
YO13 0AU, NORTH YORKSHIRE
PAMELA GREEN (resigned)
Director, FARMER, 1992.04.02 - 2000.09.04
HOME FARM HAYBURN WYKE CLOUGHTON , SCARBOROUGH
NORTH YORKSHIRE
Date 2013.12.31
Fixed Assets £ 577,512
Tangible Fixed Assets £ 577,025
Current Assets £ 671,148
Tangible Fixed Assets Depreciation £ 250,190
Provisions For Liabilities Charges £ 56,441
Debtors £ 10,338
Shareholder Funds £ 842,604
Profit Loss Account Reserve £ 828,117
Revaluation Reserve £ 5,305
Called Up Share Capital £ 5,100
Net Assets Liabilities Including Pension Asset Liability £ 842,604
Total Assets Less Current Liabilities £ 997,309
Net Current Assets Liabilities £ 419,797
Creditors Due Within One Year £ 251,351
Cash Bank In Hand £ 352,841
Stocks Inventory £ 307,969
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 57,500
Tangible Fixed Assets Additions £ 129,393
Tangible Fixed Assets Cost Or Valuation £ 873,987
Tangible Fixed Assets Depreciation Charged In Period £ 64,303
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 39,182
Capital Redemption Reserve £ 4,082
Fixed Asset Investments Cost Or Valuation £ 538
Investments Fixed Assets £ 487
Creditors Due After One Year £ 98,264

Companies near to GREEN FARMING ltd.

Information about the Private Limited Company GREEN FARMING 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