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H.GOODALL & SON (FARMERS) LIMITED

Learn more about H.GOODALL & SON (FARMERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAMPTONS FARM, WALHAMPTON, LYMINGTON, HANTS, SO41 5SH

H.GOODALL & SON (FARMERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00583665
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01190 - Growing of other non-perennial crops

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1960.08.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1998.02.10
LLOYDS BANK PLC
- Outstanding on 2014.09.11

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 005836650004
Form type: MR01
Date: 2014.09.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.31
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.22
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.04.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.04.21
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DIRECTOR APPOINTED MRS MARGARET SYLVIA BERRY
Form type: AP01
Date: 2010.11.08
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SECRETARY APPOINTED MRS MARGARET SYLVIA BERRY
Form type: AP03
Date: 2010.11.08
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APPOINTMENT TERMINATED, SECRETARY GWENDOLINE GOODALL
Form type: TM02
Date: 2010.11.08
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.05.20
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LAWRENCE WILD / 01/01/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GWENDOLINE GOODALL / 01/01/2010
Form type: CH01
Date: 2010.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DENIS GOODALL / 01/01/2010
Form type: CH01
Date: 2010.03.05
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.25
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.25
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.23
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
Child documents:
Document type: ANNOTATION
Date: 2005.02.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.25
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.17
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.14
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.13
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ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
Form type: 225
Date: 1998.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.06
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.01.08
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.08
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ALTER MEM AND ARTS 29/12/95
Form type: SRES01
Date: 1996.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.05

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Company directors and board members:

MARGARET SYLVIA BERRY (current)
Secretary, 2010.11.05
BAMPTONS FARM WALHAMPTON , LYMINGTON
SO41 5SH, HANTS
MARGARET SYLVIA BERRY (current)
Director, BED & BREAKFAST PROPRIETOR, 2010.11.05
BAMPTONS FARM WALHAMPTON , LYMINGTON
SO41 5SH, HANTS
BRIAN DENIS GOODALL (current)
Director, FARMER, 1998.06.01
LARKINS ELMERS COURT COTTAGES SOUTH BADDESLEY ROAD , LYMINGTON
SO41 5SG, HAMPSHIRE
GWENDOLINE GOODALL (current)
Director, SECRETARY, 1991.12.31
BAMPTONS FARM LISLE COURT ROAD WALHAMPTON , LYMINGTON
SO41 5SH, HAMPSHIRE
MARTIN LAWRENCE WILD (current)
Director, DRIVER, 1991.12.31
THE WOODS SNOOKS LANE , LYMINGTON
SO41 5SF, HAMPSHIRE
GWENDOLINE GOODALL (resigned)
Secretary, 1991.12.31 - 2010.11.05
BAMPTONS FARM LISLE COURT ROAD WALHAMPTON , LYMINGTON
SO41 5SH, HAMPSHIRE
DORIS EILEEN CHANT (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2002.03.14
BIRCH SPRINGS SOUTH BADDESLEY ROAD , LYMINGTON
SO41 5SG, HAMPSHIRE
ALAN DENIS GOODALL (resigned)
Director, FARMER, 1991.12.31 - 2004.07.27
BAMPTONS FARM LISLE COURT ROAD WALHAMPTON , LYMINGTON
SO41 5SH, HAMPSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 263,611 + 1.04 % £ 260,909
Tangible Fixed Assets £ 263,402 + 1.04 % £ 260,700
Current Assets £ 50,141 - 9.49 % £ 55,401
Tangible Fixed Assets Depreciation £ 206,214 + 6.41 % £ 193,788
Provisions For Liabilities Charges £ 9,422 + 12.78 % £ 8,354
Debtors £ 22,331 - 16.05 % £ 26,599
Shareholder Funds £ 124,601 + 3.55 % £ 120,327
Profit Loss Account Reserve £ 123,601 + 3.58 % £ 119,327
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 124,601 + 3.55 % £ 120,327
Total Assets Less Current Liabilities £ 186,465 - 6.49 % £ 199,404
Net Current Assets Liabilities £ 77,146 + 25.43 % £ 61,505
Creditors Due Within One Year £ 127,287 + 8.88 % £ 116,906
Stocks Inventory £ 27,810 - 3.44 % £ 28,802
Tangible Fixed Assets Cost Or Valuation £ 469,616 + 3.33 % £ 454,488
Other Debtors Due After One Year £ 6,438 + 36.34 % £ 4,722
Investments Fixed Assets £ 209 £ 209
Creditors Due After One Year £ 52,442 - 25.85 % £ 70,723

Companies near to H.GOODALL & SON (FARMERS) ltd.

Information about the Private Limited Company H.GOODALL & SON (FARMERS) 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