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ULCEBY FARMS LIMITED

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

Company details

BLEASDALE MAIN STREET, EAST FARNDON, MARKET HARBOROUGH, LEICESTERSHIRE, ENGLAND, LE16 9SJ

ULCEBY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00576110
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.12.21
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 68209 - Other letting and operating of own or leased real estate

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: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 12/08/2015 FROM, THE OLD VICARAGE, ULCEBY, LINCS, DN39 6TF
Form type: AD01
Date: 2015.08.12
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 2000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.11
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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DIRECTOR APPOINTED MR PETER JOHN WILLIAM HALMSHAW
Form type: AP01
Date: 2013.02.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.12
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELEANOR AUGUSTINE ISABEL HALMSHAW / 18/06/2010
Form type: CH01
Date: 2010.07.07
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SECRETARY'S CHANGE OF PARTICULARS / VALERIE COGGIN / 18/06/2010
Form type: CH03
Date: 2010.07.07
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.14
£2.95
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S366A DISP HOLDING AGM 17/08/05
Form type: ELRES
Date: 2005.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.08.01
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.09
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.28
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.15

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Company directors and board members:

VALERIE COGGIN (current)
Secretary, 1995.09.15
BLEASDALE MAIN STREET EAST FARNDON , MARKET HARBOROUGH
LE16 9SJ, LEICESTERSHIRE
ENGLAND
ELEANOR AUGUSTINE ISABEL HALMSHAW (current)
Director, HOUSEWIFE, 1991.06.18
BLEASDALE MAIN STREET EAST FARNDON , MARKET HARBOROUGH
LE16 9SJ, LEICESTERSHIRE
ENGLAND
PETER JON WILLIAM HALMSHAW (current)
Director, OPERATIONS AND FIANCE DIRECTOR, 2013.02.01
BLEASDALE MAIN STREET EAST FARNDON , MARKET HARBOROUGH
LE16 9SJ, LEICESTERSHIRE
ENGLAND
EDWIN HUGH HALMSHAW (resigned)
Secretary, 1991.06.18 - 1995.09.15
THE OLD VICARAGE ULCEBY , GRIMSBY
DN39 6TX, SOUTH HUMBERSIDE
EDWIN HUGH HALMSHAW (resigned)
Director, GRAIN MERCHANT, 1991.06.18 - 1995.09.15
THE OLD VICARAGE ULCEBY , GRIMSBY
DN39 6TX, SOUTH HUMBERSIDE
Date 2013.12.31
Tangible Fixed Assets £ 150,666
Current Assets £ 14,922
Tangible Fixed Assets Depreciation £ 24,933
Debtors £ 10,864
Profit Loss Account Reserve £ 71,621
Revaluation Reserve £ 77,354
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 150,975
Net Current Assets Liabilities £ 309
Creditors Due Within One Year £ 14,613
Cash Bank In Hand £ 4,058
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 174,109
Tangible Fixed Assets Depreciation Charged In Period £ 1,490

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Information about the Private Limited Company ULCEBY 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: 2016.05.18. Reload the data