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ATKIN & FARROW LIMITED

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

Company details

HAWKSWOOD HOUSE, HAWKSWOOD ROAD, DOWNHAM, ESSEX, CM11 1JT

ATKIN & FARROW LIMITED on the map

Company type: Private Limited Company
Company number: 00600264
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.11
last member list: 2016.01.04
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.05.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.06.25

List of company documents:

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04/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 4920
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.17
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.17
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.05.17
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
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APPOINTMENT TERMINATED, DIRECTOR BARBARA THOMPSON
Form type: TM01
Date: 2012.02.23
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SECRETARY APPOINTED MRS MARY THOMPSON
Form type: AP03
Date: 2011.12.23
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APPOINTMENT TERMINATED, SECRETARY BARBARA THOMPSON
Form type: TM02
Date: 2011.12.23
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.13
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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DIRECTOR APPOINTED MR ALAN JOHN THOMPSON
Form type: AP01
Date: 2011.02.10
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REGISTERED OFFICE CHANGED ON 10/02/2011 FROM, BARLEY CLIFF, EAST KEAL SPILSBY, LINCS, PE23 4BB
Form type: AD01
Date: 2011.02.10
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DIRECTOR APPOINTED MRS BARBARA THOMPSON
Form type: AP01
Date: 2011.02.10
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SECRETARY APPOINTED MRS BARBARA THOMPSON
Form type: AP03
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR KATHRYN JESSUP
Form type: TM01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR SOPHIE BARRETT
Form type: TM01
Date: 2011.02.10
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM ATKIN
Form type: TM01
Date: 2011.02.10
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APPOINTMENT TERMINATED, SECRETARY SOPHIE BARRETT
Form type: TM02
Date: 2011.02.10
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.07
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN TRACEY JESSUP / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JEAN BARRETT / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES ATKIN / 01/12/2009
Form type: CH01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN TRACEY ATKIN / 04/04/2009
Form type: CH01
Date: 2010.01.09
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.11
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
Child documents:
Document type: ANNOTATION
Date: 2007.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.27
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
Child documents:
Document type: ANNOTATION
Date: 2005.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.13

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Company directors and board members:

MARY THOMPSON (current)
Secretary, 2011.12.21
HAWKSWOOD HOUSE HAWKSWOOD ROAD , DOWNHAM
CM11 1JT, ESSEX
ALAN JOHN THOMPSON (current)
Director, COMPANY DIRECTOR, 2010.03.05
HAWKSWOOD HOUSE HAWKSWOOD ROAD , DOWNHAM
CM11 1JT, ESSEX
SHEILA MARY ATKIN (resigned)
Secretary, 1991.01.15 - 2001.12.02
BARLEY CLIFF COTTAGE MAIN ROAD, EAST KEAL , SPILSBY
PE23 4BB, LINCOLNSHIRE
SOPHIE JEAN BARRETT (resigned)
Secretary, 2001.12.03 - 2010.03.05
BRANDYBUCK COTTAGE BURGH LANE IRBY IN THE MARSH , SKEGNESS
PE24 5AS, LINCOLNSHIRE
BARBARA THOMPSON (resigned)
Secretary, 2010.03.05 - 2011.12.21
HAWKSWOOD HOUSE HAWKSWOOD ROAD , DOWNHAM
CM11 1JT, ESSEX
SHEILA MARY ATKIN (resigned)
Director, FARMER, 1991.01.15 - 2001.12.02
BARLEY CLIFF COTTAGE MAIN ROAD, EAST KEAL , SPILSBY
PE23 4BB, LINCOLNSHIRE
WILLIAM JAMES ATKIN (resigned)
Director, FARMER, 1991.01.15 - 2010.03.05
BARLEY CLIFF EAST KEAL , SPILSBY
PE23 4BB, LINCOLNSHIRE
SOPHIE JEAN BARRETT (resigned)
Director, SALES PERSON, 1995.11.16 - 2010.03.05
BRANDYBUCK COTTAGE BURGH LANE IRBY IN THE MARSH , SKEGNESS
PE24 5AS, LINCOLNSHIRE
KATHRYN TRACEY JESSUP (resigned)
Director, TRAINER DEVELOPEMENT, 1995.11.16 - 2010.03.05
19 SCOTLAND ROAD , CAMBRIDGE
CB4 1QE, CAMBRIDGESHIRE
BARBARA THOMPSON (resigned)
Director, COMPANY DIRECTOR, 2010.03.05 - 2011.12.21
HAWKSWOOD HOUSE HAWKSWOOD ROAD , DOWNHAM
CM11 1JT, ESSEX
Date 2013.04.05
Tangible Fixed Assets £ 1,293,097
Current Assets £ 39,134
Tangible Fixed Assets Depreciation £ 313,225
Shareholder Funds £ 1,309,047
Profit Loss Account Reserve £ 323,886
Revaluation Reserve £ 980,241
Called Up Share Capital £ 4,920
Net Assets Liabilities Including Pension Asset Liability £ 1,309,047
Total Assets Less Current Liabilities £ 1,309,047
Net Current Assets Liabilities £ 15,950
Creditors Due Within One Year £ 23,184
Cash Bank In Hand £ 2,869
Stocks Inventory £ 49,000
Share Capital Allotted Called Up Paid £ 4,920
Number Shares Allotted £ 4,920
Tangible Fixed Assets Disposals £ 245
Tangible Fixed Assets Additions £ 946,808
Tangible Fixed Assets Cost Or Valuation £ 2,552,885
Creditors Due After One Year £ 1,068,200

Companies near to ATKIN & FARROW ltd.

Information about the Private Limited Company ATKIN & FARROW 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: 2016.05.20. Reload the data