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FIELD FARM EGGS LIMITED

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

Company details

FORGE POULTRY FARM, CLAY MILLS, BURTON UPON TRENT

FIELD FARM EGGS LIMITED on the map

Company type: Private Limited Company
Company number: 00558971
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.12.21
last member list: 2015.04.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company FIELD FARM EGGS LIMITED is a Private Limited Company, registration number 00558971, established in United Kingdom on the 21. December 1955. The company is now active. The company has been in business for 60 years and 11 months. The company is based on FORGE POULTRY FARM, CLAY MILLS, BURTON UPON TRENT. Business of the company FIELD FARM EGGS LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 61 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.03. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.04.26. We do not have any information about the company FIELD FARM EGGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.24
overdue: NO
last made update: 2015.04.26
documents available: 1

List of company documents:

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Find out more information about FIELD FARM EGGS LIMITED. Our website makes it possible to view other available documents related to FIELD FARM EGGS 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.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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26/04/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
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26/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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26/04/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.10
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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26/04/12 FULL LIST
Form type: AR01
Date: 2012.06.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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26/04/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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26/04/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JAYNE FIELD / 26/04/2010
Form type: CH01
Date: 2010.06.14
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN FIELD / 26/04/2010
Form type: CH01
Date: 2010.06.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.22
£2.95
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RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.25
£2.95
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RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.13
£2.95
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RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.06
£2.95
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RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
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RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
£2.95
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RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.11
£2.95
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AD 12/10/94---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.04.30
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 1995.04.30
Order cannot be placed (digitalisation not planned)
AD 12/10/94---------, £ SI [email protected]=1000, £ IC 1000/2000
Form type: 88(2)P
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.30
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.30

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Company directors and board members:

SALLY JAYNE FIELD (current)
Secretary, 1991.04.18
FORGE POULTRY FARM CLAY MILLS , BURTON-ON-TRENT
STAFFS
ROBERT JOHN FIELD (current)
Director, 1991.04.18
FORGE POULTRY FARM CLAY MILLS , BURTON-ON-TRENT
DE13 0HL, STAFFS
SALLY JAYNE FIELD (current)
Director, SECRETARIAL ASSISTANT, 1991.04.18
FORGE POULTRY FARM CLAY MILLS , BURTON-ON-TRENT
STAFFS
Date 2014.12.31
Fixed Assets £ 393,345
Tangible Fixed Assets £ 263,345
Current Assets £ 240,179
Tangible Fixed Assets Depreciation £ 560,931
Provisions For Liabilities Charges £ 11,742
Debtors £ 62,958
Shareholder Funds £ 421,409
Profit Loss Account Reserve £ 290,409
Revaluation Reserve £ 129,000
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 421,409
Total Assets Less Current Liabilities £ 433,151
Net Current Assets Liabilities £ 39,806
Creditors Due Within One Year £ 200,373
Cash Bank In Hand £ 163,028
Stocks Inventory £ 14,193
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 690
Tangible Fixed Assets Additions £ 690
Tangible Fixed Assets Cost Or Valuation £ 814,589
Tangible Fixed Assets Depreciation Charged In Period £ 9,687
Intangible Fixed Assets £ 11,000
Investments Fixed Assets £ 130,000

Information about the Private Limited Company FIELD FARM EGGS 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