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SPRINGFIELD FARMS (SHERBURN) LIMITED

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

Company details

SPRINGFIELD FARM, SHERBURN, MALTON, YORKS, YO17 8QH

SPRINGFIELD FARMS (SHERBURN) LIMITED on the map

Company type: Private Limited Company
Company number: 00590269
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.11
last member list: 2016.03.28
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: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.25
overdue: NO
last made update: 2016.03.28
documents available: 1

List of company documents:

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28/03/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 15000
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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28/03/15 FULL LIST
Form type: AR01
Date: 2015.05.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARSTOW
Form type: TM01
Date: 2015.01.08
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.01
£2.95
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28/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
£2.95
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28/03/13 FULL LIST
Form type: AR01
Date: 2013.05.20
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
£2.95
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28/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
£2.95
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28/03/11 FULL LIST
Form type: AR01
Date: 2011.05.16
£2.95
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28/03/10 FULL LIST
Form type: AR01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY GEORGINA PATRICIA BOOME / 28/03/2010
Form type: CH01
Date: 2010.05.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMAS BARSTOW / 24/03/2010
Form type: CH01
Date: 2010.05.24
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AAMD
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.11.27
£2.95
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.06
£2.95
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.04.28
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 28/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.16
Child documents:
Document type: ANNOTATION
Date: 1998.04.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1993.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.09

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Company directors and board members:

ROSEMARY GEORGINA PATRICIA BOOME (current)
Secretary, 2006.04.10
34 DUNSTALL ROAD WIMBLEDON , LONDON
SW20 0HR
JOHN DAVID BARSTOW (current)
Director, STOCK BROKER, 1991.05.01
THORPE HALL AMPLEFORTH , YORK
YO62 4DL
MICHAEL JAMES BARSTOW (current)
Director, CHARTERED ACCOUNTANT, 1991.05.01
48 REDAN STREET , LONDON
W14 0AB
ROSEMARY GEORGINA PATRICIA BOOME (current)
Director, HOUSEWIFE, 1991.05.01
34 DUNSTALL ROAD WIMBLEDON , LONDON
SW20 0HR
PATRICIA BARBARA BARSTOW (resigned)
Secretary, 1991.05.01 - 2005.11.08
SPRINGFIELD SHERBURN , MALTON
YO17 8QH, YORKSHIRE
MICHAEL THOMAS BARSTOW (resigned)
Director, FARMER, 1991.05.01 - 2014.11.11
SPRINGFIELD SHERBURN , MALTON
YO17 8QH, YORKSHIRE
PATRICIA BARBARA BARSTOW (resigned)
Director, COMPANY SECRETARY, 1991.05.01 - 2005.11.08
SPRINGFIELD SHERBURN , MALTON
YO17 8QH, YORKSHIRE
Date 2014.11.30
Shareholder Funds £ 850,068
Profit Loss Account Reserve £ 835,068
Called Up Share Capital £ 15,000
Total Assets Less Current Liabilities £ 850,068
Net Current Assets Liabilities £ 27,145
Creditors Due Within One Year £ 27,145
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Investments Fixed Assets £ 877,213

Information about the Private Limited Company SPRINGFIELD FARMS (SHERBURN) 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: 2016.05.19. Reload the data