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STACKPOLE FARMS LIMITED

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

Company details

12 STANHOPE GATE, LONDON, W1K 1AW

STACKPOLE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00578981
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.02.25
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01500 - Mixed farming
Company STACKPOLE FARMS LIMITED is a Private Limited Company, registration number 00578981, established in United Kingdom on the 25. February 1957. The company is now active. The company has been in business for 59 years and 9 months. The company is based on 12 STANHOPE GATE, LONDON, W1K 1AW. Business of the company STACKPOLE FARMS LIMITED by SIC and NACE code are "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "01500 - Mixed farming". There are 61 company documents available. The most recent document is "07/01/16 FULL LIST" from the 2016.02.03. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.01.07. We do not have any information about the company STACKPOLE FARMS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

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: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 1989.09.20

List of company documents:

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Find out more information about STACKPOLE FARMS LIMITED. Our website makes it possible to view other available documents related to STACKPOLE FARMS 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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07/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 185357
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, C/O TURCAN CONNELL, 12 STANHOPE GATE, 12 STANHOPE GATE, LONDON, W1K 1AW, ENGLAND
Form type: AD01
Date: 2014.01.21
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REGISTERED OFFICE CHANGED ON 21/01/2014 FROM, BAYER LODGE WESTERN AVENUE, BRIDGEND INDUSTRIAL ESTATE, BRIDGEND, CF31 3TZ
Form type: AD01
Date: 2014.01.21
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.04
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.02.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / HON. FREDERICK WILLIAM CAMPBELL / 03/02/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA RACHAEL CAWDOR / 03/02/2010
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT VAUGHAN CAMPBELL / 03/02/2010
Form type: CH01
Date: 2010.02.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.09
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
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REGISTERED OFFICE CHANGED ON 22/12/03 FROM:, COOKE & ARKWRIGHT, 92 PARK STREET, BRIDGEND, MID GLAMORGAN CF31 4BD
Form type: 287
Date: 2003.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.09
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.18
Child documents:
Document type: ANNOTATION
Date: 2003.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.22
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.24
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
Child documents:
Document type: ANNOTATION
Date: 2000.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.15
£2.95
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RETURN MADE UP TO 07/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
Child documents:
Document type: ANNOTATION
Date: 1998.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
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RETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 07/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.01

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Company directors and board members:

MARION HAMILTON (current)
Secretary, ACCOUNTANT, 2001.01.08
MARSHLAIDH CAWDOR , NAIRN
IV12 5XP
COLIN ROBERT VAUGHAN CAMPBELL (current)
Director, COMPANY DIRECTOR, 1992.01.07
CAWDOR ESTATE OFFICE CAWDOR , NAIRN
IV12 5RE
FREDERICK WILLIAM CAMPBELL (current)
Director, TEACHER, 1992.01.07
CAWDOR ESTATE OFFICE CAWDOR ESTATES, CAWDOR , BY NAIRN
IV12 5RE, NAIRNSHIRE
ISABELLA RACHAEL CAWDOR (current)
Director, 2003.05.20
CARNOCH HOUSE , DRYNACHAN VALLEY
IV12 5RQ, NAIRNSHIRE
ANGELIKA ILONA CAWDOR (resigned)
Secretary, 1992.01.07 - 1993.12.31
CAWDOR CASTLE CAWDOR , NAIRN
IV12 5RD
ALEXANDER HUGH GARRATT (resigned)
Secretary, 1999.07.01 - 2001.01.05
NORTH MANSE CAWDOR , NAIRN
IV12 5RA, MORAYSHIRE
GORDON ANDREW ROBERTSON (resigned)
Secretary, FACTOR, 1993.12.31 - 1999.06.30
NORTH MANSE CAWDOR , NAIRN
IV12 5RA
HUGH JOHN VAUGHAN CAMPBELL (resigned)
Director, LANDOWNER AND FARMER, 1992.01.07 - 1993.06.22
CAWDOR CASTLE CAWDOR , NAIRN
IV12 5
ANGELIKA ILONA CAWDOR (resigned)
Director, COMPANY DIRECTOR, 1992.01.07 - 2003.05.20
CAWDOR CASTLE CAWDOR , NAIRN
IV12 5RD
Date 2013.12.31 2012.12.31
Fixed Assets £ 552,305 - 9.52 % £ 610,433
Tangible Fixed Assets £ 525,735 - 9.96 % £ 583,863
Current Assets £ 1,407,142 + 45.19 % £ 969,193
Tangible Fixed Assets Depreciation £ 532,877 - 11.42 % £ 601,592
Provisions For Liabilities Charges £ 46,255 - 13.89 % £ 53,717
Share Premium Account £ 168,699 £ 168,699
Debtors £ 516,230 + 84.11 % £ 280,387
Shareholder Funds £ 766,214 - 7.79 % £ 830,984
Profit Loss Account Reserve £ 412,158 - 13.58 % £ 476,928
Called Up Share Capital £ 185,357 £ 185,357
Net Assets Liabilities Including Pension Asset Liability £ 766,214 - 7.79 % £ 830,984
Total Assets Less Current Liabilities £ 878,644 - 11.45 % £ 992,277
Net Current Assets Liabilities £ 326,339 - 14.54 % £ 381,844
Creditors Due Within One Year £ 1,080,803 + 84.01 % £ 587,349
Stocks Inventory £ 890,912 + 29.34 % £ 688,806
Share Capital Allotted Called Up Paid £ 185,357 £ 185,357
Number Shares Allotted 185357 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,058,612 - 10.7 % £ 1,185,455
Investments Fixed Assets £ 26,570 £ 26,570
Creditors Due After One Year £ 66,175 - 38.49 % £ 107,576

Companies near to STACKPOLE FARMS ltd.

Information about the Private Limited Company STACKPOLE 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