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LOOSE HALL FARM LIMITED

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

Company details

THE FARM OFFICE, LOOSE HALL DRIVE, HITCHAM, IPSWICH, SUFFOLK, IP7 7LY

LOOSE HALL FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00517321
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.18
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company LOOSE HALL FARM LIMITED is a Private Limited Company, registration number 00517321, established in United Kingdom on the 18. March 1953. The company is now active. The company has been in business for 63 years and 8 months. The company is based on THE FARM OFFICE, LOOSE HALL DRIVE, HITCHAM, IPSWICH, SUFFOLK, IP7 7LY. Business of the company LOOSE HALL FARM LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "22/04/16 FULL LIST" from the 2016.04.24. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.04.22. We do not have any information about the company LOOSE HALL FARM LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. 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: 31.03
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: 2017.05.20
overdue: NO
last made update: 2016.04.22
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.10.21
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.10
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.23
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.23

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.24
Form type: LATEST SOC
Document description: 24/04/16 STATEMENT OF CAPITAL;GBP 21000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.04.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.11
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.10.23
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.12.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.19
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARK MORLEY / 20/04/2010
Form type: CH01
Date: 2010.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELLA VALERIE MORLEY / 20/04/2010
Form type: CH01
Date: 2010.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN MORLEY / 20/04/2010
Form type: CH01
Date: 2010.05.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
Child documents:
Document type: ANNOTATION
Date: 2004.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
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RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.02
Child documents:
Document type: ANNOTATION
Date: 2003.05.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
Child documents:
Document type: ANNOTATION
Date: 2002.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.27
Child documents:
Document type: ANNOTATION
Date: 2000.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 22/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
Child documents:
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.10
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RETURN MADE UP TO 22/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.18
Child documents:
Document type: ANNOTATION
Date: 1998.06.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 22/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.26
Child documents:
Document type: ANNOTATION
Date: 1997.06.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 22/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.17
£2.95
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RETURN MADE UP TO 22/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.17

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Company directors and board members:

ROGER MARK MORLEY (current)
Secretary, INVESTMENT MANAGER, 2007.01.09
21 COURTHOPE ROAD , LONDON
NW3 2LE
ANDREW BRIAN MORLEY (current)
Director, DESIGN ENGINEER, 1994.04.14
8 HURST PARK AVENUE , CAMBRIDGE
CB4 2AE, CAMBRIDGESHIRE
ELLA VALERIE MORLEY (current)
Director, FARMER, 1991.05.04
THE HOMESTEAD COMBS , STOWMARKET
IP14 2LU, SUFFOLK
ROGER MARK MORLEY (current)
Director, PORTFOLIO MANAGER, 1994.04.14
21 COURTHOPE ROAD , LONDON
NW3 2LE
ELLA VALERIE MORLEY (resigned)
Secretary, FARMER, 1991.05.04 - 2007.01.09
THE HOMESTEAD COMBS , STOWMARKET
IP14 2LU, SUFFOLK
DONALD JUDE MORLEY (resigned)
Director, FARMER, 1991.05.04 - 2006.06.23
THE HOMESTEAD COMBS , STOWMARKET
IP14 2LU, SUFFOLK
Date 2014.03.31
Fixed Assets £ 7,413,298
Tangible Fixed Assets £ 6,175,393
Current Assets £ 1,622,802
Tangible Fixed Assets Depreciation £ 1,210,349
Provisions For Liabilities Charges £ 60,000
Debtors £ 244,213
Shareholder Funds £ 6,270,706
Profit Loss Account Reserve £ 5,547,716
Revaluation Reserve £ 701,990
Called Up Share Capital £ 21,000
Net Assets Liabilities Including Pension Asset Liability £ 6,270,706
Total Assets Less Current Liabilities £ 8,611,783
Net Current Assets Liabilities £ 1,198,485
Creditors Due Within One Year £ 424,317
Cash Bank In Hand £ 591,408
Stocks Inventory £ 787,181
Share Capital Allotted Called Up Paid £ 21,000
Number Shares Allotted £ 21,000
Tangible Fixed Assets Disposals £ 303,788
Tangible Fixed Assets Additions £ 451,958
Tangible Fixed Assets Cost Or Valuation £ 7,538,476
Tangible Fixed Assets Depreciation Charged In Period £ 183,581
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 188,145
Intangible Fixed Assets £ 39,079
Investments Fixed Assets £ 1,237,905
Creditors Due After One Year £ 2,281,077

Companies near to LOOSE HALL FARM ltd.

Information about the Private Limited Company LOOSE HALL 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: 2016.05.14. Reload the data