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ORLEIGH FARMS LIMITED

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

Company details

MILL HOUSE, ORLEIGH FARM LITTLEHAM, BIDEFORD, DEVON, EX39 5HH

ORLEIGH FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00537595
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.09.01
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2012.02.18

List of company documents:

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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 6000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.12
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.26
£2.95
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DISPENSE WITH AUTH CAPITAL RESTRICTIONS 31/08/2014
Form type: RES13
Date: 2014.09.26
Child documents:
Document type: ANNOTATION
Date: 2014.09.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2014.09.26
Form type: RES01
Document description: ADOPT ARTICLES 31/08/2014
Document type: ANNOTATION
Date: 2014.09.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2014.09.26
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.09.10
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.02.18
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.09.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BEER / 01/07/2010
Form type: CH01
Date: 2010.08.10
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLAREMONT COMPANY SECRETARIAL LIMITED / 01/07/2010
Form type: CH04
Date: 2010.08.10
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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30/07/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.20
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.24
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.20
Child documents:
Document type: ANNOTATION
Date: 2004.08.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.10.01
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
Child documents:
Document type: ANNOTATION
Date: 2003.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.02
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.20
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.26
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.10
£2.95
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RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.01

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Company directors and board members:

CLAREMONT COMPANY SECRETARIAL LIMITED (current)
Secretary, 2004.01.19
QUEENS HOUSE NEW STREET , HONITON
EX14 1BJ, DEVON
ENGLAND
GEOFFREY BEER (current)
Director, FARMER, 1992.07.30
MILL HOUSE ORLEIGH FARM, LITTLEHAM , BIDEFORD
EX39 5HH, DEVON
GEOFFREY BEER (resigned)
Secretary, FARMER, 2002.11.13 - 2004.01.19
ORLEIGH FARM LITTLEHAM , BIDEFORD
EX39 5JQ, DEVON
PHILIP THOMAS JAMES BEER (resigned)
Secretary, 1992.07.30 - 2002.11.13
UPCOTT MILL LITTLEHAM , BIDEFORD
EX39 5JQ, DEVON
PHILIP THOMAS JAMES BEER (resigned)
Director, FARMER, 1992.07.30 - 2002.11.13
UPCOTT MILL LITTLEHAM , BIDEFORD
EX39 5JQ, DEVON
MARY CHANTER SANDERS (resigned)
Director, 1992.07.30 - 2004.01.19
CROSSLEIGH LITTLEHAM , BIDEFORD
EX39 5HH, DEVON
Date 2013.09.30 2012.09.30
Fixed Assets £ 166,496 + 4.2 % £ 159,779
Tangible Fixed Assets £ 166,466 + 4.2 % £ 159,749
Current Assets £ 74,327 - 44.13 % £ 133,047
Tangible Fixed Assets Depreciation £ 245,611 + 12.68 % £ 217,974
Provisions For Liabilities Charges £ 28,831 + 15.68 % £ 24,924
Debtors £ 47,506 - 54.9 % £ 105,341
Shareholder Funds £ 127,043 - 8.4 % £ 138,689
Profit Loss Account Reserve £ 121,043 - 8.78 % £ 132,689
Called Up Share Capital £ 6,000 £ 6,000
Net Assets Liabilities Including Pension Asset Liability £ 127,043 - 8.4 % £ 138,689
Total Assets Less Current Liabilities £ 199,660 - 18.23 % £ 244,182
Net Current Assets Liabilities £ 33,164 - 60.71 % £ 84,403
Creditors Due Within One Year £ 41,163 - 15.38 % £ 48,644
Cash Bank In Hand £ 6,889 + 69.01 % £ 4,076
Stocks Inventory £ 19,932 - 15.65 % £ 23,630
Share Capital Allotted Called Up Paid £ 6,000 £ 6,000
Number Shares Allotted 6000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 412,077 + 9.1 % £ 377,723
Investments Fixed Assets £ 30 £ 30
Creditors Due After One Year £ 43,786 - 45.65 % £ 80,569

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Information about the Private Limited Company ORLEIGH 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