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FOXTON FARMERS LIMITED

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

Company details

MANOR FARM, SWINE LANE CONISTON, HULL, HU11 4JX

FOXTON FARMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00520736
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.18
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2009.06.10
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.04.01
HSBC BANK PLC
- Outstanding on 2015.11.26
HSBC BANK PLC
- Outstanding on 2015.11.26

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.04
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.02.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.25
Form type: LATEST SOC
Document description: 25/02/16 STATEMENT OF CAPITAL;GBP 200
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SECRETARY APPOINTED MR TIMOTHY CHARLES FIELD
Form type: AP03
Date: 2016.01.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY GAYE ST QUINTON
Form type: TM02
Date: 2016.01.04
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REGISTRATION OF A CHARGE / CHARGE CODE 005207360007
Form type: MR01
Date: 2015.11.26
Child documents:
Document type: ANNOTATION
Date: 2015.12.02
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 005207360008
Form type: MR01
Date: 2015.11.26
Child documents:
Document type: ANNOTATION
Date: 2015.12.02
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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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.20
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.12
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12/01/15 STATEMENT OF CAPITAL GBP 200
Form type: SH19
Date: 2015.01.12
£2.95
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SOLVENCY STATEMENT DATED 26/11/14
Form type: CAP-SS
Date: 2014.12.23
£2.95
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REDUCE ISSUED CAPITAL 26/11/2014
Form type: RES06
Date: 2014.12.23
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.12.23
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.23
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RE DEMERGER & DEMERGER DIVIDEND 26/11/2014
Form type: RES13
Date: 2014.12.23
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ADOPT ARTICLES 26/11/2014
Form type: RES01
Date: 2014.12.23
Child documents:
Document type: ANNOTATION
Date: 2014.12.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED MISS EMILY SARA FIELD
Form type: AP01
Date: 2014.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EMILY FIELD
Form type: TM01
Date: 2014.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HERBERT FOXTON
Form type: TM01
Date: 2014.11.11
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APPOINTMENT TERMINATED, DIRECTOR PAMELA FOXTON
Form type: TM01
Date: 2014.11.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.09.17
£2.95
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29/08/14 STATEMENT OF CAPITAL GBP 300
Form type: SH06
Date: 2014.09.09
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.09
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ADOPT ARTICLES 29/08/2014
Form type: RES01
Date: 2014.09.09
Child documents:
Document type: ANNOTATION
Date: 2014.09.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR APPOINTED MISS EMILY SARA FIELD
Form type: AP01
Date: 2014.09.05
£2.95
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SECRETARY APPOINTED MRS GAYE ST QUINTON
Form type: AP03
Date: 2014.09.05
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.25
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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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: 2012.02.20
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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: 2012.02.20
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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: 2012.02.20
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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REGISTERED OFFICE CHANGED ON 19/10/2011 FROM, ROLAND HOUSE, PRINCES DOCK STREET, HULL, HU1 2LD
Form type: AD01
Date: 2011.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.01
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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CURREXT FROM 31/01/2011 TO 30/06/2011
Form type: AA01
Date: 2011.01.31
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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APPOINTMENT TERMINATED, DIRECTOR PAUL FOXTON
Form type: TM01
Date: 2010.03.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL FOXTON
Form type: TM02
Date: 2010.03.30
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.03.30
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ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
Form type: RES01
Date: 2010.03.30
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SOLVENCY STATEMENT DATED 18/03/10
Form type: CAP-SS
Date: 2010.03.29
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.03.29
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29/03/10 STATEMENT OF CAPITAL GBP 600
Form type: SH19
Date: 2010.03.29
£2.95
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REDUCE ISSUED CAPITAL 18/03/2010
Form type: RES06
Date: 2010.03.24
Child documents:
Document type: ANNOTATION
Date: 2010.03.24
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 18/03/2010
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.02.01
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.30
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA JEAN FOXTON / 01/01/2010
Form type: CH01
Date: 2010.01.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HERBERT ALEXANDER FOXTON / 01/01/2010
Form type: CH01
Date: 2010.01.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.10
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.02.19
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.10

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Company directors and board members:

TIMOTHY CHARLES FIELD (current)
Secretary, 2016.01.04
MANOR FARM SWINE LANE CONISTON , HULL
HU11 4JX
EMILY SARA FIELD (current)
Director, COMPANY DIRECTOR, 2014.11.28
MANOR FARM SWINE LANE CONISTON , HULL
HU11 4JX
SARA SILVANI FIELD (current)
Director, SECRETARY, 2007.07.23
EASTGATE FARM THWING , DRIFFIELD
YO25 3DS, NORTH HUMBERSIDE
TIMOTHY CHARLES FIELD (current)
Director, FARMER, 2007.07.06
EASTGATE FARM THWING , DRIFFIELD
YO25 0DS, EAST YORKSHIRE
BRIAN POSKITT FOXTON (resigned)
Secretary, 1992.01.04 - 1994.09.19
LANGTHORPE HALL MULBERRY LANE NEW ELLERBY , HULL
HU11 5AU, NORTH HUMBERSIDE
PAUL BRIAN FOXTON (resigned)
Secretary, FARMER, 1994.09.19 - 2010.03.18
THE BEECHES CONISTON , HULL
HU11 4JX, EAST YORKSHIRE
GAYE ST QUINTON (resigned)
Secretary, 2014.08.29 - 2016.01.04
MANOR FARM SWINE LANE CONISTON , HULL
HU11 4JX
EMILY SARA FIELD (resigned)
Director, COMPANY DIRECTOR, 2014.08.29 - 2014.11.24
MANOR FARM SWINE LANE CONISTON , HULL
HU11 4JX
SARA SILVANI FIELD (resigned)
Director, SECRETARY, 1992.01.04 - 2002.08.01
EASTGATE FARM THWING , DRIFFIELD
YO25 3DS, NORTH HUMBERSIDE
BRIAN POSKITT FOXTON (resigned)
Director, FARMER, 1992.01.04 - 2001.03.31
LANGTHORPE HALL MULBERRY LANE NEW ELLERBY , HULL
HU11 5AU, NORTH HUMBERSIDE
HERBERT ALEXANDER FOXTON (resigned)
Director, FARMER, 1992.01.04 - 2014.10.31
GRAVEL HILL FARM SWINE , HULL
HU11 4JA, EAST YORKSHIRE
PAMELA JEAN FOXTON (resigned)
Director, FARMER, 1992.01.04 - 2014.10.31
92 BRIDLINGTON STREET HUNMANBY , FILEY
YO14 0GP
PAUL BRIAN FOXTON (resigned)
Director, FARMER, 1992.01.04 - 2010.03.18
THE BEECHES CONISTON , HULL
HU11 4JX, EAST YORKSHIRE
Date 2013.06.30
Tangible Fixed Assets £ 2,261,006
Current Assets £ 722,495
Tangible Fixed Assets Depreciation £ 1,090,058
Share Premium Account £ 17,000
Debtors £ 104,329
Shareholder Funds £ 2,287,930
Profit Loss Account Reserve £ 2,270,330
Called Up Share Capital £ 525
Net Assets Liabilities Including Pension Asset Liability £ 2,287,930
Total Assets Less Current Liabilities £ 2,701,953
Net Current Assets Liabilities £ 440,947
Creditors Due Within One Year £ 281,548
Cash Bank In Hand £ 40,895
Stocks Inventory £ 577,271
Share Capital Allotted Called Up Paid £ 225
Number Shares Allotted £ 225
Tangible Fixed Assets Additions £ 26,004
Tangible Fixed Assets Cost Or Valuation £ 3,244,837
Tangible Fixed Assets Depreciation Charged In Period £ 132,231
Capital Redemption Reserve £ 75
Creditors Due After One Year £ 414,023

Companies near to FOXTON FARMERS ltd.

Information about the Private Limited Company FOXTON 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