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H.M. DALE (FARMERS) LIMITED

Learn more about H.M. DALE (FARMERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALLINGTON HOUSE FARM,, HALLINGTON,, NR. LOUTH,, LINCS, LN11 9QX

H.M. DALE (FARMERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00517916
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.28
last member list: 2016.04.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2017.05.03
overdue: NO
last made update: 2016.04.05
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2010.07.06

List of company documents:

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05/04/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 18334
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
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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, UNITED KINGDOM
Form type: AD02
Date: 2015.08.19
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05/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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05/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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05/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
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05/04/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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05/04/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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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: 2011.04.18
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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: 2011.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.02.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.06
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05/04/10 FULL LIST
Form type: AR01
Date: 2010.05.04
£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: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE DALE / 05/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WOOD / 05/04/2010
Form type: CH01
Date: 2010.05.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GRACE WOOD / 05/04/2010
Form type: CH01
Date: 2010.05.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRETA LOUISE ROBERTS / 05/04/2010
Form type: CH01
Date: 2010.05.04
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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: 2010.04.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.18
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RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.03
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ALTER ARTICLES 29/10/2008
Form type: RES01
Date: 2008.11.03
£2.95
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DIRECTOR APPOINTED ROBERT WOOD
Form type: 288a
Date: 2008.06.30
£2.95
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DIRECTOR APPOINTED GRETA ROBERTS
Form type: 288a
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR JOHN DALE
Form type: 288b
Date: 2008.05.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
£2.95
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RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.16
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ACC. REF. DATE SHORTENED FROM 05/04/06 TO 31/03/06
Form type: 225
Date: 2005.10.18
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RETURN MADE UP TO 05/04/05; 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: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
Child documents:
Document type: ANNOTATION
Date: 2001.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.15
£2.95
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RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.12
Child documents:
Document type: ANNOTATION
Date: 2000.04.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.25
£2.95
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RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.13

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Company directors and board members:

JEANETTE DALE (current)
Secretary, HOUSEWIFE/SECRETARY, 1991.12.31
MILL COTTAGE BECK LANE, RAITHBY CUM MALTBY , LOUTH
LN11 9RR, LINCOLNSHIRE
JEANETTE DALE (current)
Director, HOUSEWIFE/SECRETARY, 1991.12.31
MILL COTTAGE BECK LANE, RAITHBY CUM MALTBY , LOUTH
LN11 9RR, LINCOLNSHIRE
CHARLES HENRY DOBSON (current)
Director, FARMER, 2001.02.06
PARK HOUSE CHURCH LANE SOUTH ELKINGTON , LOUTH
LN11 0SA, LINCOLNSHIRE
GRETA LOUISE ROBERTS (current)
Director, FARM MANAGER, 2008.06.04
HALLINGTON HOUSE FARM HALLINGTON , LOUTH
LN11 9QX, LINCOLNSHIRE
RACHEL GRACE WOOD (current)
Director, PART TIME FARM SEC, 1991.12.31
HOME FARM RAITHBY-CUM-MALTBY , LOUTH
LN11 9RR, LINCOLNSHIRE
ROBERT WOOD (current)
Director, 2008.06.04
HOME FARM RAITHBY CUM MALTBY , LOUTH
LN11 9RR, LINCOLNSHIRE
HENRY MARSHALL DALE (resigned)
Director, FARMER, 1991.12.31 - 2000.11.16
HALLINGTON HOUSE HALLINGTON , LOUTH
LN11 9QX, LINCOLNSHIRE
JOHN WILLIAM DALE (resigned)
Director, FARMER, 1991.12.31 - 2008.04.15
HALLINGTON HOUSE HALLINGTON , LOUTH
LN11 9QX, LINCOLNSHIRE
RICHARD MARSHALL DALE (resigned)
Director, FARMER, 1991.12.31 - 1995.08.15
HALLINGTON HOUSE HALLINGTON , LOUTH
LN11 9QX, LINCOLNSHIRE
Date 2014.03.31
Fixed Assets £ 1,494,933
Tangible Fixed Assets £ 1,490,694
Current Assets £ 637,926
Provisions For Liabilities Charges £ 72,821
Debtors £ 228,603
Shareholder Funds £ 1,837,707
Profit Loss Account Reserve £ 1,817,707
Called Up Share Capital £ 18,334
Net Assets Liabilities Including Pension Asset Liability £ 1,837,707
Total Assets Less Current Liabilities £ 2,074,097
Net Current Assets Liabilities £ 579,164
Creditors Due Within One Year £ 58,762
Cash Bank In Hand £ 12,025
Stocks Inventory £ 397,298
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 18,334
Capital Redemption Reserve £ 1,666
Investments Fixed Assets £ 4,239
Creditors Due After One Year £ 163,569

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Information about the Private Limited Company H.M. DALE (FARMERS) 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