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ROCK FARMS LIMITED

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

Company details

ROCK, ALNWICK, NORTHUMBERLAND, NE66 3SE

ROCK FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00576779
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.01.08
last member list: 2016.01.01
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE - Outstanding on 2011.11.01

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 25552
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS OCTAVIA LUCY GILMOUR / 01/03/2015
Form type: CH01
Date: 2015.03.30
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS OCTAVIA LUCY BOSANQUET / 26/07/2014
Form type: CH01
Date: 2014.09.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES BOSANQUET / 01/05/2014
Form type: CH01
Date: 2014.05.09
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS OCTAVIA LUCY BOSANQUET / 13/09/2013
Form type: CH01
Date: 2013.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORE WILLIAM BOSANQUET / 30/01/2013
Form type: CH01
Date: 2013.01.31
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.05.22
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS OCTAVIA LUCY BOSANQUET / 07/12/2011
Form type: CH01
Date: 2012.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.11.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS OCTAVIA LUCY BOSANQUET / 01/09/2011
Form type: CH01
Date: 2011.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES BOSANQUET / 01/05/2011
Form type: CH01
Date: 2011.10.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK CHARLES BOSANQUET / 14/07/2011
Form type: CH01
Date: 2011.10.20
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SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES JAY BOSANQUET / 14/07/2011
Form type: CH03
Date: 2011.08.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAY BOSANQUET / 14/07/2011
Form type: CH01
Date: 2011.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LALAGE ANN BOSANQUET / 14/07/2011
Form type: CH01
Date: 2011.08.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS OCTAVIA BOSANQUET / 13/01/2011
Form type: CH01
Date: 2011.01.13
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DIRECTOR APPOINTED MR FREDERICK CHARLES BOSANQUET
Form type: AP01
Date: 2010.11.24
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DIRECTOR APPOINTED MR THEODORE WILLIAM BOSANQUET
Form type: AP01
Date: 2010.11.24
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DIRECTOR APPOINTED MISS OCTAVIA BOSANQUET
Form type: AP01
Date: 2010.11.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.25
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LALAGE ANN BOSANQUET / 19/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAY BOSANQUET / 19/01/2010
Form type: CH01
Date: 2010.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.04.09
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / LALAGE BOSANQUET / 01/01/2009
Form type: 288c
Date: 2009.01.24
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHARLES BOSANQUET / 01/01/2009
Form type: 288c
Date: 2009.01.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.26
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.15
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07

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Company directors and board members:

CHARLES JAY BOSANQUET (current)
Secretary, 2002.03.04
ROCK , ALNWICK
NE66 3SE, NORTHUMBERLAND
CHARLES JAY BOSANQUET (current)
Director, LANDOWNER & FARMER, 1993.01.01
ROCK , ALNWICK
NE66 3SE, NORTHUMBERLAND
FREDERICK CHARLES BOSANQUET (current)
Director, TEACHER, 2010.11.24
ROCK , ALNWICK
NE66 3SE, NORTHUMBERLAND
LALAGE ANN BOSANQUET (current)
Director, TEACHER, 1993.01.01
ROCK , ALNWICK
NE66 3SE, NORTHUMBERLAND
THEODORE WILLIAM BOSANQUET (current)
Director, JOURNALIST, 2010.11.24
ROCK , ALNWICK
NE66 3SE, NORTHUMBERLAND
OCTAVIA LUCY GILMOUR (current)
Director, STUDENT, 2010.11.24
ROCK , ALNWICK
NE66 3SE, NORTHUMBERLAND
ADRIAN CLIVE GIFFORD (resigned)
Secretary, 1993.01.01 - 1998.04.14
19 MOOR ROAD SOUTH GOSFORTH , NEWCASTLE-UPON-TYNE
NE3 1NP
JOHN HARRISON (resigned)
Secretary, SOLICITOR, 1998.04.14 - 2002.03.04
8 ADELINE GARDENS GOSFORTH , NEWCASTLE UPON TYNE
NE3 4JQ, TYNE & WEAR
BARBARA CLARE LAUGHTON (resigned)
Director, 1993.01.01 - 1996.06.12
OKELANDS PICKHURST ROAD , CHIDDINGFOLD
GU8 4TS, SURREY
CHRISTOPHER JONATHAN PUMPHREY (resigned)
Director, STOCKBROKER, 1993.01.01 - 1994.04.21
BOLAM WEST HOUSES MIDDLETON , MORPETH
NE61 4DZ, NORTHUMBERLAND
IAN JAMES RAMSAY SUTHERLAND (resigned)
Director, FARMER, 1993.01.01 - 1994.04.25
ROCK MIDSTEAD , ALNWICK
NE66 2TH, NORTHUMBERLAND
Date 2013.03.31 2012.03.31
Fixed Assets £ 1,229,773 + 8.97 % £ 1,128,555
Tangible Fixed Assets £ 1,205,417 + 10.42 % £ 1,091,699
Current Assets £ 780,900 - 12.95 % £ 897,038
Tangible Fixed Assets Depreciation £ 692,325 + 0.41 % £ 689,518
Provisions For Liabilities Charges £ 96,897 + 20.31 % £ 80,539
Debtors £ 65,654 - 8.39 % £ 71,670
Shareholder Funds £ 1,296,020 - 5.93 % £ 1,377,713
Profit Loss Account Reserve £ 1,270,468 - 6.04 % £ 1,352,161
Called Up Share Capital £ 25,552 £ 25,552
Net Assets Liabilities Including Pension Asset Liability £ 1,296,020 - 5.93 % £ 1,377,713
Total Assets Less Current Liabilities £ 1,550,460 + 0.54 % £ 1,542,167
Net Current Assets Liabilities £ 320,687 - 22.47 % £ 413,612
Creditors Due Within One Year £ 460,213 - 4.8 % £ 483,426
Cash Bank In Hand £ 157,185 - 44.69 % £ 284,187
Stocks Inventory £ 558,061 + 3.12 % £ 541,181
Share Capital Allotted Called Up Paid £ 25,552 £ 25,552
Number Shares Allotted 25552 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,897,742 + 6.54 % £ 1,781,217
Intangible Fixed Assets £ 50,000 + 33.33 % £ 37,500
Investments Fixed Assets £ 24,356 £ 24,356
Creditors Due After One Year £ 157,543 + 87.74 % £ 83,915

Information about the Private Limited Company ROCK 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