0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

ROUGHTON FARMS LIMITED

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

Company details

THE GRANGE FRISKNEY, BOSTON, LINCOLNSHIRE, PE22 8RT

ROUGHTON FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00538726
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.01
last member list: 2015.07.02
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.30
overdue: NO
last made update: 2015.07.02
documents available: 1

Mortgages:

CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2005.04.23
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2005.10.05
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2005.10.07
CLYDESDALE BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.06.30

List of company documents:

buy all documents
Find out more information about ROUGHTON FARMS LIMITED. Our website makes it possible to view other available documents related to ROUGHTON FARMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.07.07
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.07
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.07.07
£2.95
Add to cart
ADOPT ARTICLES 03/06/2015
Form type: RES01
Date: 2015.07.07
Child documents:
Document type: ANNOTATION
Date: 2015.07.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
02/07/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 109900
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WILLIAM ROUGHTON
Form type: TM02
Date: 2015.06.29
£2.95
Add to cart
31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
£2.95
Add to cart
02/07/14 FULL LIST
Form type: AR01
Date: 2014.07.31
£2.95
Add to cart
31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
Add to cart
02/07/13 FULL LIST
Form type: AR01
Date: 2013.07.03
£2.95
Add to cart
31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
£2.95
Add to cart
02/07/12 FULL LIST
Form type: AR01
Date: 2012.07.03
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUCAS ROUGHTON / 01/04/2012
Form type: CH01
Date: 2012.07.02
£2.95
Add to cart
31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
£2.95
Add to cart
02/07/11 FULL LIST
Form type: AR01
Date: 2011.07.12
£2.95
Add to cart
ALTER ARTICLES 31/03/2011
Form type: RES01
Date: 2011.05.05
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.05.05
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.05.05
£2.95
Add to cart
31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
£2.95
Add to cart
02/07/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.06.21
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.21
£2.95
Add to cart
31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.14
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.08
£2.95
Add to cart
RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: 395
Date: 2009.06.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 4 CHARGES
Form type: 403a
Date: 2009.05.06
£2.95
Add to cart
APPOINTMENT TERMINATED SECRETARY JULIA ROUGHTON
Form type: 288b
Date: 2008.12.03
£2.95
Add to cart
SECRETARY APPOINTED WILLIAM LUKE ROUGHTON
Form type: 288a
Date: 2008.12.03
£2.95
Add to cart
31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
Add to cart
RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.01
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.15
£2.95
Add to cart
RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.13
£2.95
Add to cart
RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.05
£2.95
Add to cart
RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.23
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.02
£2.95
Add to cart
RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
Child documents:
Document type: ANNOTATION
Date: 2004.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.30
£2.95
Add to cart
RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
Add to cart
RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.15
Child documents:
Document type: ANNOTATION
Date: 2002.07.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.03
£2.95
Add to cart
RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.05
£2.95
Add to cart
RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.03
£2.95
Add to cart
RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ANDREW LUCAS ROUGHTON (current)
Director, FARMER, 1991.07.02
1 GRANGE BUNGALOW EAUDYKE ROAD FRISKNEY , BOSTON
PE22 8RT, LINCOLNSHIRE
JULIA ANN ROUGHTON (current)
Director, FARMER, 1992.11.23
THE GRANGE FRISKNEY , BOSTON
PE22 8RT, LINCS
JOHN ALAN ABBOTT (resigned)
Secretary, 1991.07.02 - 1994.08.01
119 GEORGE STREET , MABLE THORPE
LN11 9JU, LINCS
JULIA ANN ROUGHTON (resigned)
Secretary, 1994.08.01 - 2008.11.21
THE GRANGE FRISKNEY , BOSTON
PE22 8RT, LINCS
WILLIAM LUKE ROUGHTON (resigned)
Secretary, 2008.11.21 - 2015.04.15
INGLEBOROUGH HOUSE MAIN ROAD FRISKNEY , BOSTON
PE22 8SE, LINCOLNSHIRE
JULIA MARY BUTTERFIELD (resigned)
Director, RETAILER, 1992.11.23 - 2001.07.31
NORMANTON GRANGE OLD MELTON ROAD NORMANTON ON THE WOLDS , NOTTINGHAM
NG12 5NN, NOTTINGHAMSHIRE
GRETA ROUGHTON (resigned)
Director, MARRIED WOMAN, 1991.07.02 - 2004.02.01
WILLOUGHBY GRANGE , ALFORD
LN13 9SZ, LINCOLNSHIRE
JACK LUCAS ROUGHTON (resigned)
Director, FARMER, 1991.07.02 - 2001.02.20
WILLOUGHBY GRANGE WILLOUGHBY , ALFORD
LN13 9SZ, LINCOLNSHIRE
Date 2014.01.31
Fixed Assets £ 2,769,352
Tangible Fixed Assets £ 25
Current Assets £ 545,664
Provisions For Liabilities Charges £ 26,000
Share Premium Account £ 15,688
Shareholder Funds £ 2,378,777
Profit Loss Account Reserve £ 2,253,189
Called Up Share Capital £ 109,900
Net Assets Liabilities Including Pension Asset Liability £ 2,378,777
Total Assets Less Current Liabilities £ 2,603,599
Net Current Assets Liabilities £ 165,753
Creditors Due Within One Year £ 711,417
Cash Bank In Hand £ 99,322
Stocks Inventory £ 71,585
Share Capital Allotted Called Up Paid £ 32,400
Number Shares Allotted £ 32,400
Intangible Fixed Assets £ 5,391
Investments Fixed Assets £ 285,911
Creditors Due After One Year £ 198,822

Companies near to ROUGHTON FARMS ltd.

Information about the Private Limited Company ROUGHTON 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