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FRIDLINGTON FARMS LIMITED

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

Company details

SUTTON-ON-FOREST, YORK, YO6 1EE

FRIDLINGTON FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00572218
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.01
last member list: 2016.03.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.21
overdue: NO
last made update: 2016.03.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.12.08
STUART ROY FRASER STARK, JANE FRASER WILSON AND EBOR TRUSTEES LIMITED
LEGAL MORTGAGE - Outstanding on 2010.09.24

List of company documents:

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24/03/16 FULL LIST
Form type: AR01
Date: 2016.04.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.11
Form type: LATEST SOC
Document description: 11/04/16 STATEMENT OF CAPITAL;GBP 6227
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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24/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.02
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24/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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24/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.02.05
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24/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.30
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24/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FRASER WILSON / 13/01/2011
Form type: CH01
Date: 2011.04.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE FRASER WILSON / 13/01/2011
Form type: CH03
Date: 2011.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.24
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24/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE FRASER WILSON / 20/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / STUART ROY FRASER STARK / 20/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOAN STARK / 20/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH ROYLE / 20/03/2010
Form type: CH01
Date: 2010.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JEAN ANNE JACKSON / 20/03/2010
Form type: CH01
Date: 2010.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
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RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.19
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RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.08
£2.95
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
Form type: 225
Date: 2005.03.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.30
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.11
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RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.28
Child documents:
Document type: ANNOTATION
Date: 2002.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.23
£2.95
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RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
Child documents:
Document type: ANNOTATION
Date: 2001.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.26
£2.95
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RETURN MADE UP TO 24/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
Child documents:
Document type: ANNOTATION
Date: 1999.04.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 24/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.21
£2.95
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POS 27/03/97
Form type: SRES09
Date: 1997.04.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.27
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£ IC 10000/7976, 27/03/97, £ SR [email protected]=2024
Form type: 169
Date: 1997.04.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09

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Company directors and board members:

JANE FRASER WILSON (current)
Secretary, SCHOOL ASSISTANT, 2002.11.18
COURT COTTAGE VICARAGE LANE WOOKEY , WELLS
BA5 1JT, SOMERSET
JEAN ANNE JACKSON (current)
Director, COMPANY DIRECTOR, 1992.03.24
21 HAZEL GARTH , YORK
YO3 0HR, NORTH YORKSHIRE
MARY ELIZABETH ROYLE (current)
Director, COMPANY DIRECTOR, 1992.03.24
COLVILLE HOUSE COXWOLD , YORK
YO61 4AB, NORTH YORKSHIRE
JOAN STARK (current)
Director, COMPANY DIRECTOR, 1992.03.24
WILLOWMEAD COTTAGE SUTTON-ON-THE-FOREST , YORK
YO6 1DW, NORTH YORKSHIRE
STUART ROY FRASER STARK (current)
Director, COMPANY DIRECTOR, 1992.03.24
SEVENOAKS SUTTON-ON-THE-FOREST , YORK
YO6 1EG, NORTH YORKSHIRE
JANE FRASER WILSON (current)
Director, COMPANY DIRECTOR, 1992.03.24
COURT COTTAGE VICARAGE LANE WOOKEY , WELLS
BA5 1JT, SOMERSET
ANTONY REGINALD ROYLE (resigned)
Secretary, 1992.03.24 - 2002.11.18
COLVILLE HOUSE COXWOLD , YORK
YO61 4AB, NORTH YORKSHIRE
CHARLOTTE MIRANDA COONEY (resigned)
Director, DESIGNER, 1992.03.24 - 1997.03.31
CORNBOROUGH FARM WELL LANE SUTTON ON THE FOREST , YORK
YO6 1EF, NORTH YORKSHIRE
SARAH FRANCESCA HUTCHINSON (resigned)
Director, LIVERYMAN, 1992.03.24 - 1997.03.31
GOOSE FARM SUTTON-ON-THE-FOREST , YORK
YO6 1ET, NORTH YORKSHIRE
SALLY ELIZABETH SPRATT (resigned)
Director, 1992.03.24 - 1997.03.31
44 GOSBERTON ROAD BALHAM , LONDON
SW12 8LF
Date 2013.04.30
Fixed Assets £ 2,593,683
Tangible Fixed Assets £ 50,000
Current Assets £ 2,399,838
Tangible Fixed Assets Depreciation £ 5,370,522
Provisions For Liabilities Charges £ 107,932
Debtors £ 656,624
Shareholder Funds £ 2,857,871
Profit Loss Account Reserve £ 2,835,871
Called Up Share Capital £ 6,227
Net Assets Liabilities Including Pension Asset Liability £ 2,857,871
Total Assets Less Current Liabilities £ 3,327,661
Net Current Assets Liabilities £ 733,978
Creditors Due Within One Year £ 1,665,860
Cash Bank In Hand £ 437
Stocks Inventory £ 1,742,777
Share Capital Allotted Called Up Paid £ 6,227
Number Shares Allotted £ 6,227
Tangible Fixed Assets Disposals £ 243,343
Tangible Fixed Assets Additions £ 592,986
Tangible Fixed Assets Cost Or Valuation £ 50,000
Tangible Fixed Assets Depreciation Charged In Period £ 462,380
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 196,430
Capital Redemption Reserve £ 3,773
Creditors Due After One Year £ 361,858

Companies near to FRIDLINGTON FARMS ltd.

Information about the Private Limited Company FRIDLINGTON 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: 2016.05.17. Reload the data