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MANNERS FARMS LIMITED

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

Company details

THORNTON HALL, HIGH CONISCLIFFE, DARLINGTON, COUNTY DURHAM, DL2 2NB

MANNERS FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00595628
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.18
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.05.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.07.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.05.28

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.09
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 20500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MANNERS / 18/06/2014
Form type: CH01
Date: 2014.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRESTON MANNERS / 18/06/2014
Form type: CH01
Date: 2014.06.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.14
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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02/06/12 FULL LIST
Form type: AR01
Date: 2013.02.21
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01/06/12 FULL LIST
Form type: AR01
Date: 2013.02.20
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.22
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, CONISCLIFFE GRANGE,, STANIDROP ROAD,, DARLINGTON,, CO DURHAM, DL2 2NF
Form type: AD01
Date: 2012.04.27
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.01.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.01.18
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DIVIDENDS/DIVISION 11/01/2011
Form type: RES13
Date: 2011.01.18
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MANNERS / 01/10/2009
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH MANNERS / 01/10/2009
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PRESTON MANNERS / 01/10/2009
Form type: CH01
Date: 2010.06.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.28
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DIRECTOR APPOINTED SUSAN MANNERS
Form type: AP01
Date: 2010.04.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.13
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.10
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.01.11
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£ IC 24000/20500, 06/08/04, £ SR [email protected]=3500
Form type: 169
Date: 2004.09.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.08.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.02
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.16
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.25
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.11
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.27
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.10
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.09
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.30
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.27
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RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 31/05/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.14

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Company directors and board members:

RALPH MANNERS (current)
Secretary, 1992.05.31
CONISCLIFFE GRANGE FARM , DARLINGTON
DL2 2NF, CO DURHAM
MICHAEL PRESTON MANNERS (current)
Director, FARMER, 1993.04.06
THORNTON HALL HIGH CONISCLIFFE , DARLINGTON
DL2 2NB, COUNTY DURHAM
ENGLAND
RALPH MANNERS (current)
Director, FARMER, 1992.05.31
CONISCLIFFE GRANGE FARM , DARLINGTON
DL2 2NF, CO DURHAM
SUSAN MANNERS (current)
Director, NONE, 2009.06.01
THORNTON HALL HIGH CONISCLIFFE , DARLINGTON
DL2 2NB, COUNTY DURHAM
ENGLAND
WILLIAM MANNERS (resigned)
Director, FARMER, 1992.05.31 - 2004.07.17
48 MERRYBENT , DARLINGTON
DL2 2LE, COUNTY DURHAM
Date 2013.12.31
Fixed Assets £ 1,858,695
Tangible Fixed Assets £ 1,858,425
Current Assets £ 617,351
Tangible Fixed Assets Depreciation £ 1,100,095
Provisions For Liabilities Charges £ 76,000
Debtors £ 193,447
Shareholder Funds £ 1,872,187
Profit Loss Account Reserve £ 1,730,416
Revaluation Reserve £ 107,771
Called Up Share Capital £ 20,500
Total Assets Less Current Liabilities £ 2,020,680
Net Current Assets Liabilities £ 161,985
Creditors Due Within One Year £ 455,366
Cash Bank In Hand £ 3
Stocks Inventory £ 423,901
Share Capital Allotted Called Up Paid £ 20,500
Number Shares Allotted 20500 Ordinary of £1 each
Tangible Fixed Assets Disposals £ 14,850
Tangible Fixed Assets Additions £ 85,474
Tangible Fixed Assets Cost Or Valuation £ 2,944,486
Tangible Fixed Assets Depreciation Charged In Period £ 99,372
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,714
Investments Fixed Assets £ 270
Creditors Due After One Year £ 72,493

Information about the Private Limited Company MANNERS 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: 2016.05.19. Reload the data