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MANOR POULTRY FARM LIMITED

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

Company details

STREAM HOUSE WATERMANS LANE, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6ND

MANOR POULTRY FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00595770
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.20
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
DEBENTURE - Outstanding on 1959.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.10.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.07.31

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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21/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 5500
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21/11/14 FULL LIST
Form type: AR01
Date: 2015.01.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/01/2015 FROM, TIBBS COURT FARM, TIBBS COURT LANE, BRENCHLEY, KENT, TN12 7AG
Form type: AD01
Date: 2015.01.04
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.29
£2.95
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.29
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.02.01
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21/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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21/11/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH BROWNING / 21/11/2009
Form type: CH01
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
Child documents:
Document type: ANNOTATION
Date: 2006.01.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.04
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.11
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
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RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/96 FROM:, CRUNDALLS FARM, MATFIELD, TONBRIDGE, KENT TN12 7EA
Form type: 287
Date: 1996.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
Form type: 225(1)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.26

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Company directors and board members:

ELIZABETH BROWNING (current)
Secretary, 2005.05.06
STREAM HOUSE WATERMANS LANE PADDOCK WOOD , TONBRIDGE
TN12 6ND, KENT
DAVID CHRISTOPHER BROWNING (current)
Director, FARMER, 1991.11.21
STREAM HOUSE WATERMANS LANE PADDOCK WOOD , TONBRIDGE
TN12 6ND, KENT
ELIZABETH BROWNING (current)
Director, SECRETARY, 2005.05.06
STREAM HOUSE WATERMANS LANE PADDOCK WOOD , TONBRIDGE
TN12 6ND, KENT
DAVID CHRISTOPHER BROWNING (resigned)
Secretary, 1991.11.21 - 2005.05.06
STREAM HOUSE WATERMANS LANE PADDOCK WOOD , TONBRIDGE
TN12 6ND, KENT
CHRISTOPHER BROWNING (resigned)
Director, FARMER, 1999.04.12 - 2005.05.06
ST MONANCE COGGINS MILL , MAYFIELD
TN20 6UL, EAST SUSSEX
ROSS BROWNING (resigned)
Director, FARMER, 1991.11.21 - 1996.11.15
FRIARS FARM MAIDSTONE ROAD MATFIELD , TONBRIDGE
TN12 7LG, KENT
SHIRLEY BROWNING (resigned)
Director, FARMER, 1991.11.21 - 1996.11.15
MOAT LODGE WATERMANS LANE , PADDOCK WOOD
TN12 6ND, KENT
MICHAEL NELSON (resigned)
Director, FARMER, 1991.11.21 - 1999.05.19
1 ALBANS FARM COTTAGES ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4BB, KENT
Date 2013.03.31 2012.03.31
Fixed Assets £ 180,000 £ 180,000
Tangible Fixed Assets £ 180,000 £ 180,000
Current Assets £ 96,558 - 1.66 % £ 98,186
Debtors £ 95,386 - 2.85 % £ 98,186
Shareholder Funds £ 273,473 + 1.67 % £ 268,968
Profit Loss Account Reserve £ 109,095 + 4.31 % £ 104,590
Revaluation Reserve £ 158,878 £ 158,878
Called Up Share Capital £ 5,500 £ 5,500
Net Assets Liabilities Including Pension Asset Liability £ 273,473 + 1.67 % £ 268,968
Total Assets Less Current Liabilities £ 273,473 + 1.67 % £ 268,968
Net Current Assets Liabilities £ 93,473 + 5.06 % £ 88,968
Creditors Due Within One Year £ 3,085 - 66.53 % £ 9,218
Cash Bank In Hand £ 1,172
Tangible Fixed Assets Cost Or Valuation £ 180,000 £ 180,000

Companies near to MANOR POULTRY FARM ltd.

Information about the Private Limited Company MANOR POULTRY FARM 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