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RIBY GRANGE FARMING COMPANY LIMITED

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

Company details

RIBY GRANGE, RIBY, GRIMSBY, DN37 8NT

RIBY GRANGE FARMING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00518082
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.31
last member list: 2015.11.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company RIBY GRANGE FARMING COMPANY LIMITED is a Private Limited Company, registration number 00518082, established in United Kingdom on the 31. March 1953. The company is now active. The company has been in business for 63 years and 8 months. The company is based on RIBY GRANGE, RIBY, GRIMSBY, DN37 8NT. Business of the company RIBY GRANGE FARMING COMPANY LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 61 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 005180820004" from the 2015.11.24. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.03. We do not have any information about the company RIBY GRANGE FARMING COMPANY LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.01
overdue: NO
last made update: 2015.11.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.09.09
LLOYDS BANK PLC
- Outstanding on 2015.11.13
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2015.11.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005180820004
Form type: MR01
Date: 2015.11.24
Child documents:
Document type: ANNOTATION
Date: 2015.12.01
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 005180820003
Form type: MR01
Date: 2015.11.13
Child documents:
Document type: ANNOTATION
Date: 2015.11.20
Form type: ANNOTATION
Document description: Clarification
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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03/11/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 22224
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05/04/15 STATEMENT OF CAPITAL GBP 22224
Form type: SH01
Date: 2015.10.20
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.14
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REGISTRATION OF A CHARGE / CHARGE CODE 005180820002
Form type: MR01
Date: 2015.09.09
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DIRECTOR APPOINTED MR HARRY NEEDHAM BURT
Form type: AP01
Date: 2015.08.28
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DIRECTOR APPOINTED MR GEORGE WILLIAM BURT
Form type: AP01
Date: 2015.08.28
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05/04/15 STATEMENT OF CAPITAL GBP 22224
Form type: SH01
Date: 2015.05.21
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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03/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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03/11/13 FULL LIST
Form type: AR01
Date: 2013.11.14
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03/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.09
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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03/11/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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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: 2011.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BARBARA BURT / 06/04/2011
Form type: CH01
Date: 2011.04.06
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SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BARBARA BURT / 06/04/2011
Form type: CH03
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY BURT / 06/04/2011
Form type: CH01
Date: 2011.04.06
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
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03/11/10 FULL LIST
Form type: AR01
Date: 2010.11.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.11
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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03/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.27
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BARBARA BURT / 03/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY BURT / 03/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARK NEEDHAM BURT / 03/11/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR APPOINTED JENNIFER BARBARA BURT
Form type: 288a
Date: 2009.08.18
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.12.05
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RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.22
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.19
£2.95
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AD 09/12/03---------, £ SI [email protected]=30, £ IC 20000/20030
Form type: 88(2)R
Date: 2003.12.17
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.12
£2.95
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NC INC ALREADY ADJUSTED, 02/12/03
Form type: 123
Date: 2003.12.12
Order cannot be placed (digitalisation not planned)
£ NC 20000/20300, 02/12/
Form type: RES04
Date: 2003.12.12
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.16
Child documents:
Document type: ANNOTATION
Date: 2000.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.29

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Company directors and board members:

JENNIFER BARBARA BURT (current)
Secretary, COMPANY SECRETARY, 1996.12.20
FIELD HOUSE RIBY , GRIMSBY
DN37 8NN, NORTH EAST LINCOLNSHIRE
ELAINE MARY BURT (current)
Director, HOUSEWIFE, 1991.11.03
FIELD HOUSE RIBY , GRIMSBY
DN37 8NN, NORTH EAST LINCOLNSHIRE
GEORGE WILLIAM BURT (current)
Director, FARMER, 2015.08.20
RIBY GRANGE RIBY , GRIMSBY
DN37 8NT, NORTH EAST LINCOLNSHIRE
HARRY NEEDHAM BURT (current)
Director, FARMER, 2015.08.20
THE COTTAGE RIBY GRANGE RIBY , GRIMSBY
DN37 8NT, NORTH EAST LINCOLNSHIRE
JENNIFER BARBARA BURT (current)
Director, 2009.07.31
FIELD HOUSE RIBY , GRIMSBY
DN37 8NN, NORTH EAST LINCOLNSHIRE
MARK NEEDHAM BURT (current)
Director, FARMER, 1994.09.16
RIBY GRANGE RIBY , GRIMSBY
DN37 8NT, SOUTH HUMBERSIDE
STEPHEN NEWMAN BURT (resigned)
Secretary, 1991.11.03 - 1996.12.20
THE COTTAGE RIBY GRANGE RIBY , GRIMSBY
DN37 8NT, NORTH EAST LINCOLNSHIRE
STEPHEN NEWMAN BURT (resigned)
Director, FARMER, 1991.11.03 - 2004.02.21
THE COTTAGE RIBY GRANGE RIBY , GRIMSBY
DN37 8NT, NORTH EAST LINCOLNSHIRE
Date 2014.04.05
Fixed Assets £ 374,082
Tangible Fixed Assets £ 366,502
Current Assets £ 499,248
Provisions For Liabilities Charges £ 53,630
Debtors £ 190,726
Shareholder Funds £ 558,835
Profit Loss Account Reserve £ 538,805
Called Up Share Capital £ 20,030
Net Assets Liabilities Including Pension Asset Liability £ 558,835
Total Assets Less Current Liabilities £ 612,465
Net Current Assets Liabilities £ 238,383
Creditors Due Within One Year £ 260,865
Cash Bank In Hand £ 102,303
Stocks Inventory £ 206,219
Par Value Share Ordinary C of £1 each
Number Shares Allotted £ 20,030
Investments Fixed Assets £ 7,580

Information about the Private Limited Company RIBY GRANGE FARMING COMPANY 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