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A.H.CHANTRELL & SONS (FARMERS) LIMITED

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

Company details

CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP

A.H.CHANTRELL & SONS (FARMERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00603843
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.01
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.08.26

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 375
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.09
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CHANTRELL / 25/11/2013
Form type: CH01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES CHANTRELL / 25/11/2013
Form type: CH01
Date: 2013.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY CHANTRELL / 25/11/2013
Form type: CH01
Date: 2013.11.25
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REGISTERED OFFICE CHANGED ON 25/11/2013 FROM, 6 DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RP
Form type: AD01
Date: 2013.11.25
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.15
£2.95
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DIRECTOR APPOINTED PAUL JAMES CHANTRELL
Form type: AP01
Date: 2010.04.14
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.03.22
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APPOINTMENT TERMINATED, SECRETARY JOHN CHANTRELL
Form type: TM02
Date: 2010.03.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN CHANTRELL
Form type: TM01
Date: 2010.03.18
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REGISTERED OFFICE CHANGED ON 18/03/2010 FROM, 39 FRIAR LANE, LEICESTER, LE1 5RB
Form type: AD01
Date: 2010.03.18
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM CHANTRELL
Form type: 288b
Date: 2009.01.22
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.25
£2.95
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RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 14/01/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.26
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.12.04
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.28

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Company directors and board members:

ANNE CHANTRELL (current)
Director, SECRETARY, 2003.08.12
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
ENGLAND
PAUL JAMES CHANTRELL (current)
Director, FARMER, 2009.11.24
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
ENGLAND
ROBERT ANTHONY CHANTRELL (current)
Director, FARMER, 1992.01.14
CHARNWOOD HOUSE HARCOURT WAY , MERIDIAN BUSINESS PARK
LE19 1WP, LEICESTERSHIRE
ENGLAND
JOHN ERIC CHANTRELL (resigned)
Secretary, 1992.01.14 - 2008.08.07
BURTON LODGE FARM , GREAT GLEN
LE14 2XL, LEICESTERSHIRE
FREDERICK THOMAS CHANTRELL (resigned)
Director, FARMER, 1992.01.14 - 2003.08.12
BIRSTALL LODGE FARM THURCASTON ROAD BIRSTALL , LEICESTER
LE4 2RG, LEICESTERSHIRE
JOHN ERIC CHANTRELL (resigned)
Director, FARMER, 1992.01.14 - 2008.08.07
BURTON LODGE FARM , GREAT GLEN
LE14 2XL, LEICESTERSHIRE
WILLIAM ARTHUR CHANTRELL (resigned)
Director, FARMER, 1992.01.14 - 2008.03.05
FLASH FARM , NARBOROUGH
LEICESTERSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 137,425
Current Assets £ 964,227
Tangible Fixed Assets Depreciation £ 452,167
Provisions For Liabilities Charges £ 20,542
Shareholder Funds £ 927,140
Profit Loss Account Reserve £ 437,390
Called Up Share Capital £ 375
Net Assets Liabilities Including Pension Asset Liability £ 927,140
Total Assets Less Current Liabilities £ 947,682
Net Current Assets Liabilities £ 810,257
Creditors Due Within One Year £ 153,970
Cash Bank In Hand £ 780,192
Stocks Inventory £ 129,715
Share Capital Allotted Called Up Paid £ 375
Number Shares Allotted £ 375
Tangible Fixed Assets Disposals £ 295,804
Tangible Fixed Assets Additions £ 48,950
Tangible Fixed Assets Cost Or Valuation £ 598,984
Tangible Fixed Assets Depreciation Charged In Period £ 36,578
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 292,824
Capital Redemption Reserve £ 489,375

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Information about the Private Limited Company A.H.CHANTRELL & SONS (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: 2016.05.20. Reload the data