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GROVE FARMS LIMITED

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

Company details

ESTATE OFFICE HUNSTER GRANGE, STRIPE ROAD ROSSINGTON, DONCASTER, SOUTH YORKSHIRE, DN11 0DD

GROVE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00615091
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.18
last member list: 2016.02.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company GROVE FARMS LIMITED is a Private Limited Company, registration number 00615091, established in United Kingdom on the 18. November 1958. The company is now active. The company has been in business for 58 years . The company is based on ESTATE OFFICE HUNSTER GRANGE, STRIPE ROAD ROSSINGTON, DONCASTER, SOUTH YORKSHIRE, DN11 0DD. Business of the company GROVE FARMS LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 62 company documents available. The most recent document is "21/02/16 FULL LIST" from the 2016.02.24. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2016.02.21. We do not have any information about the company GROVE FARMS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.03.21
overdue: NO
last made update: 2016.02.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.10.23

List of company documents:

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21/02/16 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 2059
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.13
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21/02/15 FULL LIST
Form type: AR01
Date: 2015.02.26
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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21/02/14 FULL LIST
Form type: AR01
Date: 2014.02.26
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.02
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21/02/13 FULL LIST
Form type: AR01
Date: 2013.02.21
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.21
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RUPERT BROWN / 31/12/2009
Form type: CH01
Date: 2010.04.19
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.25
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.16
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.07.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.20
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.05
£2.95
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RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.11
£2.95
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RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.28
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16
Child documents:
Document type: ANNOTATION
Date: 1995.03.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/03/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/94
Form type: 363(287)
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/08/91
Form type: SRES01
Date: 1991.09.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.04.19

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Company directors and board members:

JULIE MARGARET BROWN (current)
Secretary, 2002.03.06
HUNSTER GRANGE STRIPE ROAD, NEW ROSSINGTON , DONCASTER
DN11 0DD, SOUTH YORKSHIRE
CHARLES RUPERT BROWN (current)
Director, FARMER, 1991.03.11
HUNSTER GRANGE STRIPE ROAD ROSSINGTON , DONCASTER
DN11 0DD, SOUTH YORKSHIRE
CHARLES RUPERT BROWN (resigned)
Secretary, 1991.03.11 - 1992.03.02
THE BUNGALOW CHURCH LANE FISHLAKE , DONCASTER
DN7 5JP, SOUTH YORKSHIRE
JULIE CAROL ROWBOTHAM (resigned)
Secretary, 1992.03.02 - 2002.03.06
HOLME CROFT STATION ROAD EPWORTH , DONCASTER
DN9 1JY, SOUTH YORKSHIRE
ARTHUR GEOFFREY BROWN (resigned)
Director, FARMER, 1991.03.11 - 1992.03.02
EASTFIELD NORTH WHEATLEY , RETFORD
DN22 9BH, NOTTINGHAMSHIRE
Date 2014.04.05
Fixed Assets £ 451,648
Tangible Fixed Assets £ 68,257
Current Assets £ 717,708
Tangible Fixed Assets Depreciation £ 13,227
Share Premium Account £ 23,400
Debtors £ 681,588
Shareholder Funds £ 1,167,611
Profit Loss Account Reserve £ 1,142,152
Called Up Share Capital £ 2,059
Total Assets Less Current Liabilities £ 1,167,611
Net Current Assets Liabilities £ 715,963
Creditors Due Within One Year £ 1,745
Cash Bank In Hand £ 35,674
Share Capital Allotted Called Up Paid £ 2,059
Number Shares Allotted £ 2,059
Tangible Fixed Assets Cost Or Valuation £ 81,370
Tangible Fixed Assets Depreciation Charged In Period £ 114
Investments Fixed Assets £ 383,391

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Information about the Private Limited Company GROVE 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: 2016.05.22. Reload the data