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NORTHAY FARMS LIMITED

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

Company details

ST JOHN'S HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AY

NORTHAY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00611906
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.09.26
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01410 - Raising of dairy cattle

Accounts:

account ref date: 29.09
next due date: 2016.06.29
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.07.19
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2007.04.25
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.05.23

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
£2.95
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.15
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JUSTIN OLOF / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VICTOR OLOF / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE LOUISE OLOF / 01/10/2009
Form type: CH01
Date: 2010.01.25
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
£2.95
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.04.25
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/06 FROM:, NORTHAY FARM, HAWKCHURCH, AXMINSTER, DEVON EX13 5UU
Form type: 287
Date: 2006.02.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
Child documents:
Document type: ANNOTATION
Date: 2004.03.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.23
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
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RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.13
Child documents:
Document type: ANNOTATION
Date: 1998.02.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 01/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 24/04/96
Form type: SRES03
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.21
£2.95
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RETURN MADE UP TO 01/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 01/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.13
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 15/10/91
Form type: ELRES
Date: 1991.11.01
Child documents:
Document type: ANNOTATION
Date: 1991.11.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/10/91
Document type: ANNOTATION
Date: 1991.11.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 15/10/91
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.11.01

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Company directors and board members:

MARIE LOUISE OLOF (current)
Secretary, 1991.01.01
NORTHAY FARM HAWKCHURCH , AXMINSTER
EX13 5UU, DEVON
MARIE LOUISE OLOF (current)
Director, FARMER, 1991.01.01
NORTHAY FARM HAWKCHURCH , AXMINSTER
EX13 5UU, DEVON
MARK VICTOR OLOF (current)
Director, FARMER, 1991.01.01
NORTHAY FARM HAWKCHURCH , AXMINSTER
EX13 5UU, DEVON
NICHOLAS JUSTIN OLOF (current)
Director, FARMER, 1991.01.01
NORTHAY FARM HAWKCHURCH , AXMINSTER
EX13 5UU, DEVON
Date 2013.09.30
Tangible Fixed Assets £ 230,160
Tangible Fixed Assets Depreciation £ 43,767
Shareholder Funds £ 171,636
Profit Loss Account Reserve £ 1,416
Revaluation Reserve £ 169,720
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 171,636
Net Current Assets Liabilities £ 58,524
Creditors Due Within One Year £ 58,714
Cash Bank In Hand £ 190
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 7,533
Tangible Fixed Assets Cost Or Valuation £ 268,878
Tangible Fixed Assets Depreciation Charged In Period £ 12,582

Companies near to NORTHAY FARMS ltd.

Information about the Private Limited Company NORTHAY 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: 2016.05.21. Reload the data