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CHANDLER AND DICKMAN (FARMS) LIMITED

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

Company details

VINE FARM, GREAT DALBY, LEICESTERSHIRE, LE14 2HA

CHANDLER AND DICKMAN (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00535604
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.07.10
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

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: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.10.08
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.02.13
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.02.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.01.09
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.08.20

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 4319
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.02.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES MANN / 01/05/2013
Form type: CH01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN MANN / 01/02/2013
Form type: CH01
Date: 2013.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PETER MANN / 01/02/2013
Form type: CH01
Date: 2013.10.09
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SECOND FILING WITH MUD 14/12/12 FOR FORM AR01
Form type: RP04
Date: 2013.05.28
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01/03/13 STATEMENT OF CAPITAL GBP 4319
Form type: SH01
Date: 2013.05.03
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01/03/13 STATEMENT OF CAPITAL GBP 4319
Form type: SH01
Date: 2013.05.03
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
Child documents:
Document type: ANNOTATION
Date: 2013.05.28
Form type: ANNOTATION
Document description: Clarification
Description: A Second Filed AR01 was registered on 28/05/2013
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DIRECTOR APPOINTED MR RICHARD JAMES MANN
Form type: AP01
Date: 2013.01.14
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DIRECTOR APPOINTED MR JAMES PETER MANN
Form type: AP01
Date: 2013.01.14
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.18
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14/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.20
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.15
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.01.09
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH MANN / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN MANN / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DOREEN ELLEN CHANDLER / 21/12/2009
Form type: CH01
Date: 2009.12.21
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.28
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.13
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.31
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 14/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2003.12.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.25
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.09
£2.95
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£ IC 8632/4316, 01/07/02, £ SR [email protected]=4316
Form type: 169
Date: 2002.08.07
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.07.26
Child documents:
Document type: ANNOTATION
Date: 2002.07.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.25
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
Form type: 225
Date: 2002.07.25
£2.95
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SHARE TRANSFER 05/04/02
Form type: RES13
Date: 2002.04.23
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.19

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Company directors and board members:

RUTH ELIZABETH MANN (current)
Secretary, 2003.01.17
CRADLE WELL TOP END GREAT DALBY , MELTON MOWBRAY
LE14 2HA, LEICESTERSHIRE
DOREEN ELLEN CHANDLER (current)
Director, COMPANY DIRECTOR, 1992.12.14
VINE FARM TOP END GREAT DALBY , MELTON MOWBRAY
LE14 2HA, LEICESTERSHIRE
JAMES PETER MANN (current)
Director, ASSISTANT HERDSMAN, 2011.12.15
PADDOCK HOUSE STATION ROAD GREAT DALBY , MELTON MOWBRAY
LE14 2EZ, LEICESTERSHIRE
ENGLAND
PHILLIP JOHN MANN (current)
Director, FARM MANAGER, 1992.12.14
8 TOP END GREAT DALBY , MELTON MOWBRAY
LE14 2HA, LEICESTERSHIRE
ENGLAND
RICHARD JAMES MANN (current)
Director, ASSISTANT HERDSMAN, 2011.12.15
34 MAIN STREET GREAT DALBY , MELTON MOWBRAY
LE14 2ET, LEICESTERSHIRE
ENGLAND
RUTH ELIZABETH MANN (current)
Director, COMPANY DIRECTOR, 1993.05.26
CRADLE WELL TOP END GREAT DALBY , MELTON MOWBRAY
LE14 2HA, LEICESTERSHIRE
DOREEN ELLEN CHANDLER (resigned)
Secretary, 1992.12.14 - 2003.01.17
VINE FARM TOP END GREAT DALBY , MELTON MOWBRAY
LE14 2HA, LEICESTERSHIRE
RICHARD DICKMAN CHANDLER (resigned)
Director, FARMER, 1992.12.14 - 2002.07.01
HIGHFIELD FARM HOSE LANE LONG CLAWSON , MELTON MOWBRAY
LE14 4NQ, LEICESTERSHIRE
Date 2013.06.30
Fixed Assets £ 2,322,187
Tangible Fixed Assets £ 2,315,943
Current Assets £ 282,656
Tangible Fixed Assets Depreciation £ 377,848
Provisions For Liabilities Charges £ 62,630
Debtors £ 93,438
Shareholder Funds £ 1,360,972
Profit Loss Account Reserve £ 891,179
Revaluation Reserve £ 461,160
Net Assets Liabilities Including Pension Asset Liability £ 1,360,972
Total Assets Less Current Liabilities £ 2,395,228
Net Current Assets Liabilities £ 73,041
Creditors Due Within One Year £ 209,615
Cash Bank In Hand £ 9,376
Stocks Inventory £ 179,842
Share Capital Allotted Called Up Paid £ 1
Number Shares Allotted £ 1
Tangible Fixed Assets Disposals £ 58,903
Tangible Fixed Assets Additions £ 222,144
Tangible Fixed Assets Cost Or Valuation £ 2,789,605
Tangible Fixed Assets Depreciation Charged In Period £ 75,384
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,957
Intangible Fixed Assets £ 3,197
Capital Redemption Reserve £ 4,316
Investments Fixed Assets £ 3,047
Creditors Due After One Year £ 971,626

Companies near to CHANDLER AND DICKMAN (FARMS) ltd.

Information about the Private Limited Company CHANDLER AND DICKMAN (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: 2016.05.15. Reload the data