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CRANE & SONS FARMS LIMITED

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

Company details

WOOD FARM, MARSHAM, NORWICH, NORFOLK, NR10 5QQ

CRANE & SONS FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00581460
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.02
last member list: 2015.12.01
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: 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: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2000.06.26
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2001.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.07
CRANE EXECUTIVE PENSION SCHEME
- Outstanding on 2015.01.06

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.22
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01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 10700
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005814600016
Form type: MR01
Date: 2015.01.06
Child documents:
Document type: ANNOTATION
Date: 2015.01.13
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.09.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.09.15
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
Form type: MR05
Date: 2014.06.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14
Form type: MR05
Date: 2014.06.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
Form type: MR05
Date: 2014.06.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2014.06.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
Form type: MR05
Date: 2014.06.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2014.06.12
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2014.06.12
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
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01/12/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 11
Form type: MR05
Date: 2013.06.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
Form type: MR05
Date: 2013.06.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2013.06.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7
Form type: MR05
Date: 2013.06.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2013.06.05
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
Form type: MR05
Date: 2013.06.05
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
£2.95
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01/12/12 FULL LIST
Form type: AR01
Date: 2012.12.04
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
£2.95
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01/12/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CRANE / 01/12/2010
Form type: CH03
Date: 2010.12.02
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01/12/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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01/12/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE LUISE CRANE / 04/12/2009
Form type: CH01
Date: 2009.12.04
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
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DIRECTOR APPOINTED MRS SUSANNE LUISE CRANE
Form type: 288a
Date: 2009.01.23
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RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.03
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REGISTERED OFFICE CHANGED ON 28/03/2008 FROM, HOLLAND COURT, THE CLOSE, NORWICH, NORFOLK, NR1 4DY
Form type: 287
Date: 2008.03.28
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.07
£2.95
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RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 01/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 01/12/01; CHANGE OF MEMBERS
Form type: 363a
Date: 2001.12.05
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.07.25
£2.95
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AD 30/05/01---------, £ SI [email protected]=10000, £ IC 700/10700
Form type: 88(2)R
Date: 2001.07.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.11

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Company directors and board members:

SUSANNE LUISE CRANE (current)
Secretary, 1992.12.15
WOOD FARM MARSHAM , NORWICH
NR10 5QQ, NORFOLK
ROGER JOHN CRANE (current)
Director, FARMER, 2000.08.31
WOOD FARM MARSHAM , NORWICH
NR10 5QQ, NORFOLK
SUSAN CRANE (current)
Director, COMPANY SECRETARY, 1992.12.15
OXNEAD HOUSE OXNEAD , NORWICH
NR10 5HP, NORFOLK
SUSANNE LUISE CRANE (current)
Director, FARMER, 2009.01.01
WOOD FARM MARSHAM , NORWICH
NR10 5QQ, NORFOLK
THOMAS GEORGE CRANE (current)
Director, FARMER, 1992.12.15
OXNEAD HOUSE OXNEAD , NORWICH
NR10 5HP, NORFOLK
FRANCES JANE COLE (resigned)
Director, FARMER, 1992.12.15 - 2000.08.31
HIGH HOUSE FARM CRANWORTH , THETFORD
IP25 7SY, NORFOLK
Date 2013.04.30
Fixed Assets £ 1,643,149
Tangible Fixed Assets £ 1,319,522
Current Assets £ 202,106
Tangible Fixed Assets Depreciation £ 1,070,243
Provisions For Liabilities Charges £ 45,773
Share Premium Account £ 3,500
Shareholder Funds £ 151,302
Profit Loss Account Reserve £ 128,102
Called Up Share Capital £ 10,700
Net Assets Liabilities Including Pension Asset Liability £ 151,302
Total Assets Less Current Liabilities £ 973,752
Net Current Assets Liabilities £ 669,397
Creditors Due Within One Year £ 871,503
Stocks Inventory £ 137,509
Share Capital Allotted Called Up Paid £ 10,700
Number Shares Allotted £ 10,700
Tangible Fixed Assets Additions £ 133,749
Tangible Fixed Assets Cost Or Valuation £ 2,481,588
Tangible Fixed Assets Depreciation Charged In Period £ 41,926
Capital Redemption Reserve £ 7,216
Investments Fixed Assets £ 323,627
Creditors Due After One Year £ 776,677

Companies near to CRANE & SONS FARMS ltd.

Information about the Private Limited Company CRANE & SONS 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