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FFOREST FARMS(PEMBROKESHIRE)LIMITED

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

Company details

FFOREST FARM, FISHGUARD ROAD, NEWPORT, PEMBROKESHIRE, SA42 1UG

FFOREST FARMS(PEMBROKESHIRE)LIMITED on the map

Company type: Private Limited Company
Company number: 00529288
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.17
last member list: 2015.12.30
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: 2017.01.27
overdue: NO
last made update: 2015.12.30
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1990.03.02
THE AGRICULTURAL MORTGAGE CORPORATION LTD
COLLATERAL CHARGE - Outstanding on 1964.11.16
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1990.03.02
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.04.18
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITIONAL CHARGE - Outstanding on 1996.03.07
AMC BANK LIMITED
COLLATERAL CHARGE - Outstanding on 1999.09.08
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.04.25
AMC BANK LIMITED
COLLATERAL CHARGE - Outstanding on 2003.04.29
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE DEED - Outstanding on 2011.08.23
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE DEED - Outstanding on 2011.08.23
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE DEED - Outstanding on 2011.08.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.07.11
HSBC BANK PLC
- Outstanding on 2014.05.17
HSBC BANK PLC
- Outstanding on 2014.10.30

List of company documents:

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30/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 2601
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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PREVEXT FROM 28/02/2015 TO 31/03/2015
Form type: AA01
Date: 2015.11.02
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30/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 005292880016
Form type: MR01
Date: 2014.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005292880015
Form type: MR01
Date: 2014.05.17
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30/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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DIRECTOR APPOINTED MR THOMAS JOHN WILLIAM CURTIS
Form type: AP01
Date: 2013.08.01
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30/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.07.11
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30/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.08.23
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30/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.15
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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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: 2010.02.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LYNNE CURTIS / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CLAYTON CURTIS / 12/02/2010
Form type: CH01
Date: 2010.02.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
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28/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2008.01.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.01.31
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
Child documents:
Document type: ANNOTATION
Date: 2002.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.25
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
Child documents:
Document type: ANNOTATION
Date: 1999.01.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/01/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1998.01.16
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.27
Child documents:
Document type: ANNOTATION
Date: 1996.12.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/12/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.07
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.02

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Company directors and board members:

SUSAN LYNNE CURTIS (current)
Secretary, FARMER, 2006.12.10
FFOREST FARM , NEWPORT
SA42 0UG, PEMBROKESHIRE
JOHN CLAYTON CURTIS (current)
Director, FARMER, 1991.12.31
FFOREST FARM , NEWPORT
SA42, DYFED
SUSAN LYNNE CURTIS (current)
Director, FARMER, 1997.01.01
FFOREST FARM , NEWPORT
SA42 0UG, PEMBROKESHIRE
THOMAS JOHN WILLIAM CURTIS (current)
Director, 2013.07.30
FFOREST FARM FISHGUARD ROAD , NEWPORT
SA42 1UG, PEMBROKESHIRE
JESSIE CURTIS (resigned)
Secretary, 1991.12.31 - 2006.12.10
FFOREST FARMS , NEWPORT
SA42 0UG, DYFED
WILLIAM ALFRED CURTIS (resigned)
Director, 1991.12.31 - 2001.05.24
FFOREST FARM , NEWPORT
SA42 0UG, DYFED
Date 2014.02.28
Fixed Assets £ 942,514
Tangible Fixed Assets £ 783,937
Current Assets £ 187,162
Tangible Fixed Assets Depreciation £ 481,174
Provisions For Liabilities Charges £ 720
Debtors £ 52,126
Shareholder Funds £ 77,899
Profit Loss Account Reserve £ 75,298
Called Up Share Capital £ 2,601
Net Assets Liabilities Including Pension Asset Liability £ 77,899
Total Assets Less Current Liabilities £ 486,888
Net Current Assets Liabilities £ 455,626
Creditors Due Within One Year £ 642,788
Cash Bank In Hand £ 780
Stocks Inventory £ 134,256
Share Capital Allotted Called Up Paid £ 2,601
Number Shares Allotted 2601 Ordinary shares of 163 1.00 each
Tangible Fixed Assets Additions £ 6,809
Tangible Fixed Assets Cost Or Valuation £ 1,231,038
Tangible Fixed Assets Depreciation Charged In Period £ 34,073
Intangible Fixed Assets £ 158,577
Creditors Due After One Year £ 408,269

Information about the Private Limited Company FFOREST FARMS(PEMBROKESHIRE)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