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MANOR FARMS (YELLAND) LIMITED

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

Company details

69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT

MANOR FARMS (YELLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00543910
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.28
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01610 - Support activities for crop production
  • 55209 - Other holiday and other collective accommodation
  • 01410 - Raising of dairy cattle

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: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1992.07.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.02.23
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.07.13

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALLACE DAY / 28/12/2014
Form type: CH01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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APPOINTMENT TERMINATED, DIRECTOR PETER DAY
Form type: TM01
Date: 2014.01.30
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.21
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DIRECTOR APPOINTED MRS ROSALEEN ANN DAY
Form type: AP01
Date: 2014.01.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.14
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.01.14
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ADOPT ARTICLES 23/12/2013
Form type: RES01
Date: 2014.01.14
Child documents:
Document type: ANNOTATION
Date: 2014.01.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.07
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER OCARROLL
Form type: TM01
Date: 2009.10.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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GBP IC 3200/2000, 04/04/08, GBP SR [email protected]=1200
Form type: 169
Date: 2008.04.23
£2.95
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ADOPT ARTICLES 01/04/2008
Form type: RES01
Date: 2008.04.15
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.15
Child documents:
Document type: ANNOTATION
Date: 2008.04.15
Form type: RES13
Document description: DIRECTORS AUTHORISED 01/04/2008
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.15
Child documents:
Document type: ANNOTATION
Date: 2008.04.15
Form type: RES13
Document description: DIRECTORS AUTHORISED 01/04/2008
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUDITH LYONS
Form type: 288b
Date: 2008.04.15
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SECRETARY APPOINTED JOHN WALLACE DAY
Form type: 288a
Date: 2008.04.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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RETURN MADE UP TO 29/12/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.07.24
Child documents:
Document type: ANNOTATION
Date: 2005.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 20/07/05 FROM:, LOWES YELLAND FARM, FREMINGTON, DEVON, EX31 3EN
Form type: 287
Date: 2005.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18

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Company directors and board members:

JOHN WALLACE DAY (current)
Secretary, FARMER, 2008.04.04
CHAPPLES FARM FREMINGTON , BARNSTAPLE
EX31 3EN, DEVON
JOHN WALLACE DAY (current)
Director, FARMER, 1991.12.29
CHAPPLES FARM FREMINGTON , BARNSTAPLE
EX31 3EN, DEVON
ROSALEEN ANN DAY (current)
Director, RETIRED, 2014.01.13
69 HIGH STREET , BIDEFORD
EX39 2AT, DEVON
ENGLAND
JUDITH EDNA LYONS (resigned)
Secretary, 1991.12.29 - 2008.04.04
GATEHOUSE FARM GRANSMORE GEEN , FELSTED
CM6 3LB, ESSEX
EDNA MARY DAY (resigned)
Director, 1991.12.29 - 2004.08.27
LOWER YELLAND FARM FREMINGTON , BARNSTAPLE
EX31 3EN, DEVON
PETER JAMES DAY (resigned)
Director, FARMER, 1991.12.29 - 2013.12.23
LOWER YELLAND FARM FREMINGTON , BARNSTAPLE
EX31 3EN, DEVON
JUDITH EDNA LYONS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.29 - 2008.04.04
GATEHOUSE FARM GRANSMORE GEEN , FELSTED
CM6 3LB, ESSEX
JENNIFER MARY OCARROLL (resigned)
Director, HOUSEWIFE, 1991.12.29 - 2009.08.24
BUNRATTY EAST NEWMARKET ON FERGUS , COUNTY CLARE
IRISH, EIRE
Date 2013.03.31
Fixed Assets £ 520,413
Tangible Fixed Assets £ 520,412
Current Assets £ 20,539
Tangible Fixed Assets Depreciation £ 79,635
Debtors £ 9,793
Shareholder Funds £ 393,585
Profit Loss Account Reserve £ 43,642
Revaluation Reserve £ 347,943
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 393,585
Total Assets Less Current Liabilities £ 425,799
Net Current Assets Liabilities £ 94,614
Creditors Due Within One Year £ 115,153
Cash Bank In Hand £ 10,746
Stocks Inventory £ 1,500
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 1,447
Tangible Fixed Assets Cost Or Valuation £ 592,376
Tangible Fixed Assets Depreciation Charged In Period £ 15,686
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,386
Investments Fixed Assets £ 1
Creditors Due After One Year £ 32,214

Companies near to MANOR FARMS (YELLAND) ltd.

Information about the Private Limited Company MANOR FARMS (YELLAND) 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