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COUSINS FARMS LIMITED

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

Company details

FANNS FARM, GREAT BARDFIELD, BRAINTREE, ESSEX, CM7 4PX

COUSINS FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00580829
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.26
last member list: 2016.02.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE DEED - Outstanding on 2013.02.12

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 13700
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SAIL ADDRESS CHANGED FROM:, C/O BIRD LUCKIN, AQUILA HOUSE WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN, ENGLAND
Form type: AD02
Date: 2016.02.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.02
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.11.25
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SAIL ADDRESS CHANGED FROM:, C/O C/O, BIRD LUCKIN, GATEWAY HOUSE 42 HIGH STREET, GREAT DUNMOW, ESSEX, CM6 1AH
Form type: AD02
Date: 2013.05.14
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.02.12
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.14
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.08
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.11.21
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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: 2011.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.11.21
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.03.05
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REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, LITTLES FARM, GREAT BARDFIELD, BRAINTREE, CM7 4TG
Form type: AD01
Date: 2010.03.04
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.20
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.30
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.21
£2.95
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.12
£2.95
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RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 06/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.19
£2.95
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RETURN MADE UP TO 06/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.16
Child documents:
Document type: ANNOTATION
Date: 1996.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
£2.95
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RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.03.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, E. & H. COUSINS (FARMS) LIMITED, CERTIFICATE ISSUED ON 29/04/93
Form type: CERTNM
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS; AMEND
Form type: 363x
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.12

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Company directors and board members:

ANN MARGARET HAYWARD (current)
Secretary, 1991.11.01
LITTLES FARM GREAT BARDFIELD , BRAINTREE
CM7 4TG, ESSEX
ANN MARGARET HAYWARD (current)
Director, FARMER, 1993.03.17
LITTLES FARM GREAT BARDFIELD , BRAINTREE
CM7 4TG, ESSEX
ANTONY WORRAKER HAYWARD (current)
Director, FARMER, 1992.02.06
LITTLES FARM GREAT BARDFIELD , BRAINTREE
CM7 4TG, ESSEX
ROBERT ANTONY HAYWARD (current)
Director, FARMER, 1992.02.06
FANNS FARM GREAT BARDFIELD , BRAINTREE
CM7 4PX, ESSEX
LAURA ELVIE COUSINS (resigned)
Secretary, 1992.02.06 - 1991.11.01
10 OLD COURT LONG MELFORD , SUDBURY
CO10 9HA, SUFFOLK
LAURA ELVIE COUSINS (resigned)
Director, FARMER, 1992.02.06 - 1991.11.01
10 OLD COURT LONG MELFORD , SUDBURY
CO10 9HA, SUFFOLK
Date 2015.03.31
Current Assets £ 276,357
Provisions For Liabilities Charges £ 113,000
Debtors £ 48,282
Shareholder Funds £ 756,777
Profit Loss Account Reserve £ 743,077
Called Up Share Capital £ 13,700
Total Assets Less Current Liabilities £ 1,152,549
Net Current Assets Liabilities £ 182,344
Creditors Due Within One Year £ 94,013
Cash Bank In Hand £ 16,575
Stocks Inventory £ 211,500
Share Capital Allotted Called Up Paid £ 13,700
Number Shares Allotted 13700 Ordinary shares of £1 each
Creditors Due After One Year £ 282,772

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Information about the Private Limited Company COUSINS 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