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MAWTHORPE FARMS LIMITED

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

Company details

MAWTHORPE HOUSE, ALFORD, LINCOLNSHIRE, LN13 9LY

MAWTHORPE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00528256
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.01.20
last member list: 2015.11.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

SLATER WALKER
LEGAL CHARGE - Outstanding on 1975.01.20
THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1975.01.20
THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1975.01.22
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
CHARGE - Outstanding on 1977.08.08
MRS D E BUSSENS
MORTGAGE - Outstanding on 1981.07.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.11.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.26
CASTLEGATE TRUSTEES LIMITED AS A TRUSTEE OF MAWTHORPE PENSION SCHEME
- Outstanding on 2014.06.14

List of company documents:

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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 151435
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.25
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 005282560011
Form type: MR01
Date: 2014.06.14
Child documents:
Document type: ANNOTATION
Date: 2014.06.19
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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14/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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14/11/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
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ADOPT ARTICLES 08/04/2012
Form type: RES01
Date: 2012.04.16
Child documents:
Document type: ANNOTATION
Date: 2012.04.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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DIRECTOR APPOINTED MRS RACHEL CLARE EDGAR
Form type: AP01
Date: 2012.04.03
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14/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.13
£2.95
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14/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
£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: 2010.11.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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14/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.06
£2.95
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RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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PREVSHO FROM 31/01/2009 TO 30/09/2008
Form type: 225
Date: 2008.10.09
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.24
Child documents:
Document type: ANNOTATION
Date: 2005.11.24
Form type: ELRES
Document description: S386 DISP APP AUDS 12/11/05
Document type: ANNOTATION
Date: 2005.11.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/11/05
Document type: ANNOTATION
Date: 2005.11.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 12/11/05
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RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.30
£2.95
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RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.07.29
£2.95
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RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.14
£2.95
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.07.21
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.12
Child documents:
Document type: ANNOTATION
Date: 1996.12.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.21
Child documents:
Document type: ANNOTATION
Date: 1995.11.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.08.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/07/92 FROM:, WILLOUGHBY GRANGE, ALFORD, LINCS., LN13 9SZ
Form type: 287
Date: 1992.07.28

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Company directors and board members:

ROSEMARY ELLEN ROUGHTON (current)
Secretary, 1991.11.14
MAWTHORPE HOUSE , ALFORD
LN13 9LY, LINCOLNSHIRE
RACHEL CLARE EDGAR (current)
Director, 2012.03.29
FARLESTHORPE HOUSE FARLESTHORPE , ALFORD
LN13 9PH, LINCOLNSHIRE
ENGLAND
GRETA ROUGHTON (current)
Director, COMPANY DIRECTOR, 1991.11.14
THIMBALS HANBY LANE, WILLOUGHBY , ALFORD
LN13 9NJ, LINCOLNSHIRE
SIMON NICHOLAS ROUGHTON (current)
Director, FARMER, 1991.11.14
MAWTHORPE HOUSE , ALFORD
LN13 9LY, LINCOLNSHIRE
JACK LUCAS ROUGHTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.14 - 2001.02.20
WILLOUGHBY GRANGE WILLOUGHBY , ALFORD
LN13 9SZ, LINCOLNSHIRE
Date 2013.09.30
Fixed Assets £ 2,776,502
Tangible Fixed Assets £ 2,657,208
Current Assets £ 1,458,856
Tangible Fixed Assets Depreciation £ 1,041,981
Provisions For Liabilities Charges £ 128,487
Debtors £ 325,155
Shareholder Funds £ 1,765,916
Profit Loss Account Reserve £ 1,762,981
Called Up Share Capital £ 2,935
Net Assets Liabilities Including Pension Asset Liability £ 1,765,916
Total Assets Less Current Liabilities £ 2,937,203
Net Current Assets Liabilities £ 160,701
Creditors Due Within One Year £ 1,298,155
Cash Bank In Hand £ 154
Stocks Inventory £ 1,133,547
Share Capital Allotted Called Up Paid £ 1,435
Number Shares Allotted £ 150,000
Tangible Fixed Assets Additions £ 51,904
Tangible Fixed Assets Cost Or Valuation £ 3,606,953
Tangible Fixed Assets Depreciation Charged In Period £ 144,140
Investments Fixed Assets £ 119,294
Creditors Due After One Year £ 1,042,800

Information about the Private Limited Company MAWTHORPE FARMS 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