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MACRAE FARMS LIMITED

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

Company details

KILVERSTONE HALL, THETFORD, NORFOLK, IP24 2RL

MACRAE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00583458
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.06
last member list: 2016.01.31
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

List of company documents:

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31/01/16 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 50000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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PREVSHO FROM 30/06/2015 TO 31/01/2015
Form type: AA01
Date: 2015.11.18
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.01
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.09
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
£2.95
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ADOPT ARTICLES 21/12/2009
Form type: RES01
Date: 2010.02.06
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.10
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.21
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.12
£2.95
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ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04
Form type: 225
Date: 2003.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.11
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2002.02.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/02
Form type: 363(287)
Date: 2002.02.26
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.07.01
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.01
Child documents:
Document type: ANNOTATION
Date: 1996.03.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/07
Form type: 225(1)
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13

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Company directors and board members:

PATRICK VAVASSEUR FISHER (current)
Secretary, 2002.11.01
KILVERTONE HALL KILVERSTONE , THETFORD
IP24 2RL, NORFOLK
KAREN JEAN FISHER (current)
Director, FARMER, 2002.02.21
KILVERSTONE HALL , THEFORD
IP24 2RL, NORFOLK
PATRICK VAVASSEUR FISHER (current)
Director, FARMER, 2003.10.31
KILVERTONE HALL KILVERSTONE , THETFORD
IP24 2RL, NORFOLK
KAREN JEAN FISHER (resigned)
Secretary, FARMER, 2002.02.21 - 2002.11.01
KILVERSTONE HALL , THEFORD
IP24 2RL, NORFOLK
MERELINA MARY PHYLLIS MACRAE (resigned)
Secretary, 1991.03.15 - 2002.02.08
HATCHERY HOUSE BARROW , BURY ST EDMUNDS
IP29 5BT, SUFFOLK
MAIRI JEAN JOHNSTON (resigned)
Director, FARMER, 1991.03.15 - 1993.03.16
NEEDLES EYE BARROW , BURY ST EDMUNDS
IP29 5BB, SUFFOLK
MERELINA MARY PHYLLIS MACRAE (resigned)
Director, FARMER, 1991.03.15 - 2003.10.31
HATCHERY HOUSE BARROW , BURY ST EDMUNDS
IP29 5BT, SUFFOLK
Date 2014.06.30
Fixed Assets £ 120,340
Tangible Fixed Assets £ 115,197
Current Assets £ 671,036
Tangible Fixed Assets Depreciation £ 588,539
Provisions For Liabilities Charges £ 21,901
Share Premium Account £ 6,682
Debtors £ 221,407
Shareholder Funds £ 705,217
Profit Loss Account Reserve £ 648,535
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 727,118
Net Current Assets Liabilities £ 606,778
Creditors Due Within One Year £ 64,258
Cash Bank In Hand £ 339,930
Stocks Inventory £ 109,699
Share Capital Allotted Called Up Paid £ 50,000
Tangible Fixed Assets Disposals £ 38,877
Tangible Fixed Assets Additions £ 279,347
Tangible Fixed Assets Cost Or Valuation £ 923,678
Tangible Fixed Assets Depreciation Charged In Period £ 56,345
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 35,817
Intangible Fixed Assets £ 2,190
Investments Fixed Assets £ 5,143

Companies near to MACRAE FARMS ltd.

Information about the Private Limited Company MACRAE 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