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MANOR FARM LIMITED

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

Company details

MANOR FARM MAIN STREET, PINVIN, PERSHORE, WORCESTERSHIRE, ENGLAND, WR10 2ES

MANOR FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00550463
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.09
last member list: 2015.11.15
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.04.06
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.07.02
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.10.02

List of company documents:

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REGISTERED OFFICE CHANGED ON 16/03/2016 FROM, HA'PENNY COTTAGE, CHURCH STREET WYRE PIDDLE, PERSHORE, WORCESTERSHIRE, WR10 2JD
Form type: AD01
Date: 2016.03.16
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.10
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.11
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15/11/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.07.02
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15/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GERRARD PARKES / 06/01/2010
Form type: CH01
Date: 2010.01.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.10
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/06 FROM:, THE COTTAGE, WOODLEIGH, DRAKES BROUGHTON, PERSHORE, WORCESTERSHIRE WR10 2AN
Form type: 287
Date: 2006.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.12.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.06
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.02
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.08
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 2000.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.11
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.19
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REGISTERED OFFICE CHANGED ON 19/08/98 FROM:, ANVIL HOUSE, WYRE PIDDLE, PERSHOE, WORCESTERSHIRE WR10 2HR
Form type: 287
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
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RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/04/92 FROM:, 30 AVON GREEN, WYRE PIDDLE, PERSHORE, WORCESTERSHIRE WR10 2JE
Form type: 287
Date: 1992.04.28

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Company directors and board members:

JOHN ROGER TARRAN (current)
Secretary, 1998.06.11
HOLYOAK FARM UPTON SNODSBURY , WORCESTER
WR7 4NH, WORCESTERSHIRE
JONATHAN GERRARD PARKES (current)
Director, FARMER, 1991.11.24
HA'PENNY COTTAGE CHURCH STREET WYRE PIDDLE , PERSHORE
WR10 2JD, WORCESTERSHIRE
JONATHAN GERRARD PARKES (resigned)
Secretary, 1991.11.24 - 1998.06.11
ANVIL HOUSE WYRE PIDDLE , PERSHORE
WR10 2HR, WORCESTERSHIRE
CAROLINE ANNE NICHOLLS (resigned)
Director, HOUSEWIFE, 1991.11.24 - 1998.06.11
39 HORNYOLD ROAD , MALVERN
WR14 1QH, WORCESTERSHIRE
Date 2013.12.31
Fixed Assets £ 557,847
Tangible Fixed Assets £ 554,362
Current Assets £ 113,807
Tangible Fixed Assets Depreciation £ 151,392
Provisions For Liabilities Charges £ 10,155
Debtors £ 26,632
Shareholder Funds £ 221,346
Profit Loss Account Reserve £ 211,346
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 221,346
Total Assets Less Current Liabilities £ 471,060
Net Current Assets Liabilities £ 86,787
Creditors Due Within One Year £ 200,594
Cash Bank In Hand £ 51,772
Stocks Inventory £ 35,403
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 2,500
Tangible Fixed Assets Cost Or Valuation £ 693,093
Tangible Fixed Assets Depreciation Charged In Period £ 15,161
Intangible Fixed Assets £ 3,485
Creditors Due After One Year £ 239,559

Companies near to MANOR FARM ltd.

Information about the Private Limited Company MANOR FARM 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: 2016.05.16. Reload the data