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HIGHLANDS FARM LIMITED

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

Company details

GRANGE FARM, HALE ROAD, HORSINGTON, WOODHALL SPA, LINCOLNSHIRE, LN10 5ES

HIGHLANDS FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00619366
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.22
last member list: 2015.12.15
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: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1964.12.31
NATIONAL WESTMINSTER BANK LIMITED
MORTGAGE DEBENTURE - Outstanding on 1978.04.06
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1989.04.27

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
£2.95
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 10000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.14
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
£2.95
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15/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
£2.95
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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ADOPT ARTICLES 25/08/2012
Form type: RES01
Date: 2012.09.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
£2.95
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15/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
£2.95
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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15/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.15
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.24
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.03.09
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.02
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.08
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/99 FROM:, 14 BOLD STREET, WARRINGTON, WA1 1DL
Form type: 287
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.09
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.12
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.02.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/04/97 TO 30/06/97
Form type: 225
Date: 1997.04.15
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.30
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.10
£2.95
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RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.10
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SECRETARY RESIGNED
Form type: 288
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.12.21
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)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.03.04

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Company directors and board members:

PETER ALAN REDWOOD (current)
Secretary, 1994.09.25
HORSINGTON GRANGE FARM HALE ROAD HORSINGTON , WOODHALL SPA
LN10 5ES, LINCOLNSHIRE
BERNARD REDWOOD (current)
Director, FARMER, 1992.12.15
HORSINGTON GRANGE FARM HALE ROAD HORSINGTON , WOODHALL SPA
LN10 5ES, LINCOLNSHIRE
MARY VERONICA NOBLE (resigned)
Secretary, 1992.12.15 - 1994.09.25
GRANGE FARM HORSINGTON , LINCOLN
LN3 5ES
MARY VERONICA NOBLE (resigned)
Director, SECRETARY, 1992.12.15 - 1994.09.25
GRANGE FARM HORSINGTON , LINCOLN
LN3 5ES
Date 2013.06.30
Fixed Assets £ 587,473
Tangible Fixed Assets £ 585,827
Current Assets £ 178,988
Tangible Fixed Assets Depreciation £ 257,443
Provisions For Liabilities Charges £ 7,533
Debtors £ 8,749
Shareholder Funds £ 725,433
Profit Loss Account Reserve £ 715,433
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 725,433
Total Assets Less Current Liabilities £ 732,966
Net Current Assets Liabilities £ 145,493
Creditors Due Within One Year £ 33,495
Cash Bank In Hand £ 111,453
Stocks Inventory £ 58,786
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 4,298
Tangible Fixed Assets Cost Or Valuation £ 837,821
Tangible Fixed Assets Depreciation Charged In Period £ 9,747
Intangible Fixed Assets £ 1,646

Information about the Private Limited Company HIGHLANDS FARM 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