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HAROLD SAVAGE (FARMERS & BUTCHERS) LIMITED

Learn more about HAROLD SAVAGE (FARMERS & BUTCHERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

"FAIRVIEW", SLOADE LANE, RIDGEWAY, SHEFFIELD,, S12 3YA

HAROLD SAVAGE (FARMERS & BUTCHERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00567690
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.16
last member list: 2015.09.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.10
next due date: 2017.07.30
overdue: NO
last made update: 2015.10.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.01
overdue: NO
last made update: 2015.09.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.19
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2004.06.25
BARCLAYS BANK PLC
- Outstanding on 2013.07.27
BARCLAYS BANK PLC
- Outstanding on 2013.07.27
BARCLAYS BANK PLC
- Outstanding on 2013.07.27
SANTANDER UK PLC
- Outstanding on 2015.02.24
SANTANDER UK PLC
- Outstanding on 2015.02.24
SANTANDER UK PLC
- Outstanding on 2015.02.26
SANTANDER UK PLC
- Outstanding on 2015.02.27

List of company documents:

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Find out more information about HAROLD SAVAGE (FARMERS & BUTCHERS) LIMITED. Our website makes it possible to view other available documents related to HAROLD SAVAGE (FARMERS & BUTCHERS) 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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DIRECTOR APPOINTED MRS NATALIE EVE GREGORY
Form type: AP01
Date: 2016.04.11
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30/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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03/09/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 300000
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHON STEPHEN HAROLD SAVAGE / 03/09/2015
Form type: CH01
Date: 2015.09.03
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30/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005676900024
Form type: MR01
Date: 2015.02.27
Child documents:
Document type: ANNOTATION
Date: 2015.03.02
Form type: ANNOTATION
Document description: Other
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 005676900023
Form type: MR01
Date: 2015.02.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005676900021
Form type: MR01
Date: 2015.02.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005676900022
Form type: MR01
Date: 2015.02.24
Child documents:
Document type: ANNOTATION
Date: 2015.02.25
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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03/09/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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30/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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03/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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REGISTRATION OF A CHARGE / CHARGE CODE 005676900019
Form type: MR01
Date: 2013.07.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005676900018
Form type: MR01
Date: 2013.07.27
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REGISTRATION OF A CHARGE / CHARGE CODE 005676900020
Form type: MR01
Date: 2013.07.27
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SECTION 519
Form type: MISC
Date: 2013.05.30
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ALTER ARTICLES 19/10/2012
Form type: RES01
Date: 2012.10.22
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03/09/12 FULL LIST
Form type: AR01
Date: 2012.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.19
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03/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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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: 2011.09.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD SAVAGE / 03/09/2011
Form type: CH01
Date: 2011.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE SAVAGE / 03/09/2011
Form type: CH01
Date: 2011.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.19
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03/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.09.13
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02/09/10 FULL LIST
Form type: AR01
Date: 2010.09.13
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DIRECTOR APPOINTED VIRGINIA LOUISE FINLAY
Form type: AP01
Date: 2010.05.11
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SECTION 519
Form type: MISC
Date: 2010.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2010.02.15
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RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
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RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.07.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.27
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RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.25
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RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
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RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.07.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.24
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RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.07.13
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RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.15

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Company directors and board members:

JOHN HAROLD SAVAGE (current)
Secretary, 1991.09.16
FAIRVIEW SLOADE LANE RIDGEWAY , SHEFFIELD
S12 3YA, SOUTH YORKSHIRE
VIRGINIA LOUISE FINLAY (current)
Director, FARMER, 2010.04.26
DOWLANDS FARM SLOADE LANE , SHEFFIELD
S12 3YA
NATALIE EVE GREGORY (current)
Director, 2016.03.30
GREENCROFT SLOADE LANE RIDGEWAY , SHEFFIELD
S12 3YA
DIANE SAVAGE (current)
Director, HOUSEWIFE, 2000.01.18
FAIRVIEW SLOADE LANE RIDGEWAY , SHEFFIELD
S12 3YA
JOHN HAROLD SAVAGE (current)
Director, FARMER, 1991.09.16
FAIRVIEW SLOADE LANE RIDGEWAY , SHEFFIELD
S12 3YA, SOUTH YORKSHIRE
JONATHON STEPHEN HAROLD SAVAGE (current)
Director, FARMER, 2000.02.16
WOODALL HOUSE DOWCARR LANE, WOODALL HARTHILL , SHEFFIELD
S26 7XN
HAROLD SAVAGE (resigned)
Director, FARMER, 1991.09.16 - 2000.01.18
GREEN CROFT SLOADE LANE RIDGEWAY , SHEFFIELD
S12 3YA, SOUTH YORKSHIRE
Date 2013.10.30 2012.10.30
Fixed Assets £ 2,716,747 + 2.11 % £ 2,660,562
Tangible Fixed Assets £ 2,711,378 + 2.12 % £ 2,655,193
Current Assets £ 1,139,337 + 58.55 % £ 718,583
Tangible Fixed Assets Depreciation £ 969,083 + 6.63 % £ 908,815
Debtors £ 718,384 + 250.68 % £ 204,856
Shareholder Funds £ 236,097 + 3.46 % £ 228,193
Profit Loss Account Reserve £ 2,431,398 - 0.31 % £ 2,438,939
Revaluation Reserve £ 1,895,301 - 0.81 % £ 1,910,746
Called Up Share Capital £ 300,000 £ 300,000
Net Assets Liabilities Including Pension Asset Liability £ 236,097 + 3.46 % £ 228,193
Total Assets Less Current Liabilities £ 2,495,647 + 1.47 % £ 2,459,572
Net Current Assets Liabilities £ 221,100 + 10.01 % £ 200,990
Creditors Due Within One Year £ 1,360,437 + 47.94 % £ 919,573
Cash Bank In Hand £ 200 - 3.85 % £ 208
Stocks Inventory £ 420,753 - 18.06 % £ 513,519
Share Capital Allotted Called Up Paid £ 100,000 £ 100,000
Number Shares Allotted 100000 Preferred Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,680,461 + 3.27 % £ 3,564,008
Investments Fixed Assets £ 5,369 £ 5,369
Creditors Due After One Year £ 2,731,744 + 1.64 % £ 2,687,765

Companies near to HAROLD SAVAGE (FARMERS & BUTCHERS) ltd.

Information about the Private Limited Company HAROLD SAVAGE (FARMERS & BUTCHERS) 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: 2016.05.17. Reload the data