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HERBERT & SON (FARMERS) LIMITED

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

Company details

HARPS HALL 306 COMMON ROAD, WALTON HIGHWAY, WISBECH, CAMBRIDGESHIRE, PE14 7DD

HERBERT & SON (FARMERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00612993
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.10.15
last member list: 2015.12.05
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: 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: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1965.12.02
AGRICULTURAL MORTGAGE CORPORATION LTD.
LEGAL CHARGE - Outstanding on 1967.10.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.05.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.05.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.12.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.01.22
SANTANDER UK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2011.12.16
SANTANDER UK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2011.12.16
SANTANDER UK PLC
THIRD PARTY LEGAL CHARGE - Outstanding on 2011.12.16
BARCLAYS BANK PLC
- Outstanding on 2015.10.21
BARCLAYS BANK PLC
- Outstanding on 2015.10.21
BARCLAYS BANK PLC
- Outstanding on 2015.10.21
BARCLAYS BANK PLC
- Outstanding on 2015.10.21
BARCLAYS BANK PLC
- Outstanding on 2015.10.22
BARCLAYS BANK PLC
- Outstanding on 2015.10.26
BARCLAYS BANK PLC
- Outstanding on 2015.11.04
AFP ASSETS LIMITED
- Outstanding on 2016.05.10

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006129930022
Form type: MR01
Date: 2016.05.10
£2.95
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04/01/16 STATEMENT OF CAPITAL GBP 1834
Form type: SH06
Date: 2016.02.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.13
Form type: LATEST SOC
Document description: 13/02/16 STATEMENT OF CAPITAL;GBP 1834
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2016.02.13
£2.95
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
£2.95
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ADOPT ARTICLES 10/11/2015
Form type: RES01
Date: 2015.11.25
Child documents:
Document type: ANNOTATION
Date: 2015.11.25
Form type: RES13
Document description: COMPANY CEASE TO HAVE AUTHORISED CAPITAL 10/11/2015
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.11.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006129930021
Form type: MR01
Date: 2015.11.04
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REGISTRATION OF A CHARGE / CHARGE CODE 006129930020
Form type: MR01
Date: 2015.10.26
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REGISTRATION OF A CHARGE / CHARGE CODE 006129930019
Form type: MR01
Date: 2015.10.22
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REGISTRATION OF A CHARGE / CHARGE CODE 006129930015
Form type: MR01
Date: 2015.10.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006129930018
Form type: MR01
Date: 2015.10.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006129930017
Form type: MR01
Date: 2015.10.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006129930016
Form type: MR01
Date: 2015.10.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
£2.95
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
£2.95
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2011.12.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.12.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2011.12.16
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.10
£2.95
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REGISTERED OFFICE CHANGED ON 18/10/2011 FROM, BANK HOUSE, MIDDLE DROVE, NR.WISBECH, PE14 8JT
Form type: AD01
Date: 2011.10.18
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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DIRECTOR APPOINTED NICHOLAS JOSEPH HERBERT
Form type: AP01
Date: 2010.12.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CAMMACK
Form type: TM01
Date: 2010.07.08
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JOSEPH HERBERT / 05/12/2009
Form type: CH01
Date: 2009.12.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LESLIE CAMMACK / 05/12/2009
Form type: CH01
Date: 2009.12.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.08
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.10
Child documents:
Document type: ANNOTATION
Date: 2001.12.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.05
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.09
Child documents:
Document type: ANNOTATION
Date: 1999.12.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RODERICK JOSEPH HERBERT (current)
Secretary, FARMER/AGRICULTURAL ENGINEER, 2007.05.21
HARPS HALL WALTON HIGHWAY , WISBECH
PE14 7DJ, CAMBS
NICHOLAS JOSEPH HERBERT (current)
Director, 2010.11.25
THE GABLES LYNN ROAD SHOULDHAM , KING'S LYNN
PE33 0BU, NORFOLK
RODERICK JOSEPH HERBERT (current)
Director, FARMER/AGRICULTURAL ENGINEER, 1991.12.05
HARPS HALL WALTON HIGHWAY , WISBECH
PE14 7DJ, CAMBS
RICHARD ALISTAIR HERBERT (resigned)
Secretary, 1991.12.05 - 2007.05.21
BANK HOUSE MIDDLE DROVE , WISBECH
PE14 8JT, CAMBS
CHRISTOPHER LESLIE CAMMACK (resigned)
Director, FARMER, 1991.12.05 - 2010.01.01
WHITEHOUSE FARM TILNEY SAINT LAWRENCE , KINGS LYNN
PE34 4RB, NORFOLK
DEREK ALBERT HERBERT (resigned)
Director, FARMER, 1991.12.05 - 1998.11.22
TOWNSEND HOUSE MAIN ROAD ELM , WISBECH
PE14 0AB, CAMBRIDGESHIRE
KATHLEEN MARY HERBERT (resigned)
Director, 1991.12.05 - 1992.10.09
TOWNSEND HOUSE MAIN ROAD ELM , WISBECH
PE14 0AB, CAMBRIDGESHIRE
RICHARD ALISTAIR HERBERT (resigned)
Director, FARMER, 1991.12.05 - 2007.05.21
BANK HOUSE MIDDLE DROVE , WISBECH
PE14 8JT, CAMBS
Date 2013.03.31
Fixed Assets £ 697,181
Tangible Fixed Assets £ 25
Current Assets £ 411,918
Tangible Fixed Assets Depreciation £ 244,585
Provisions For Liabilities Charges £ 23,500
Debtors £ 165,113
Shareholder Funds £ 521,955
Profit Loss Account Reserve £ 516,455
Called Up Share Capital £ 5,500
Net Assets Liabilities Including Pension Asset Liability £ 521,955
Total Assets Less Current Liabilities £ 789,444
Net Current Assets Liabilities £ 92,263
Creditors Due Within One Year £ 319,655
Cash Bank In Hand £ 1,877
Stocks Inventory £ 244,928
Share Capital Allotted Called Up Paid £ 5,500
Number Shares Allotted £ 5,500
Tangible Fixed Assets Disposals £ 3,000
Tangible Fixed Assets Additions £ 15,150
Tangible Fixed Assets Cost Or Valuation £ 904,147
Tangible Fixed Assets Depreciation Charged In Period £ 52,746
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,977
Intangible Fixed Assets £ 5,000
Creditors Due After One Year £ 243,989

Companies near to HERBERT & SON (FARMERS) ltd.

Information about the Private Limited Company HERBERT & SON (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: 2016.05.21. Reload the data