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BOTY FARMS LIMITED

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

Company details

BANK CHAMBERS, 1 CENTRAL AVENUE, SITTINGBOURNE, KENT, ME10 4AE

BOTY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00624493
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.31
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE DEED - Outstanding on 2012.12.08

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 61200
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APPOINTMENT TERMINATED, DIRECTOR PHILLIP HODGSON
Form type: TM01
Date: 2015.11.17
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.12
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.19
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.19
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HODGSON / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY BOTY / 01/10/2009
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET ELIZABETH BOTY / 01/10/2009
Form type: CH01
Date: 2010.05.26
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.29
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.11
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.27
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.11.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.10
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.12.01
£2.95
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RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.11

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Company directors and board members:

BRIDGET ELIZABETH BOTY (current)
Secretary, 1991.07.16
HERNE HOUSE FARM RUCKINGE , ASHFORD
TN26 2PD, KENT
BRIDGET ELIZABETH BOTY (current)
Director, FARMER, 1991.07.16
HERNE HOUSE FARM RUCKINGE , ASHFORD
TN26 2PD, KENT
FIONA MARY BOTY (current)
Director, FARMER, 1997.05.17
HERNE HOUSE FARM RUCKINGE , ASHFORD
TN26 2PD, KENT
ARTHUR REGINALD BOTY (resigned)
Director, FARMER, 1991.07.16 - 1997.04.13
HERNE HOUSE FARM RUCKINGE , ASHFORD
TN26 2PD, KENT
PHILLIP HODGSON (resigned)
Director, FARM HAND, 2007.10.01 - 2015.10.23
9 PATTISON FARM CLOSE ALDINGTON , ASHFORD
TW25 7BG
Date 2014.01.31 2013.01.31
Fixed Assets £ 288,779 - 9.49 % £ 319,075
Tangible Fixed Assets £ 288,608 - 9.33 % £ 318,297
Current Assets £ 107,498 - 18.17 % £ 131,364
Tangible Fixed Assets Depreciation £ 364,416 + 10.12 % £ 330,940
Provisions For Liabilities Charges £ 16,100 - 14.29 % £ 18,784
Debtors £ 15,952 - 2.13 % £ 16,299
Shareholder Funds £ 174,246 - 29.08 % £ 245,693
Profit Loss Account Reserve £ 112,246 - 38.89 % £ 183,693
Revaluation Reserve £ 800 £ 800
Called Up Share Capital £ 61,200 £ 61,200
Net Assets Liabilities Including Pension Asset Liability £ 174,246 - 29.08 % £ 245,693
Total Assets Less Current Liabilities £ 211,626 - 28.6 % £ 296,389
Net Current Assets Liabilities £ 77,153 + 240.09 % £ 22,686
Creditors Due Within One Year £ 184,651 + 19.86 % £ 154,050
Cash Bank In Hand £ 23,816 - 35.81 % £ 37,105
Stocks Inventory £ 67,730 - 13.12 % £ 77,960
Share Capital Allotted Called Up Paid £ 61,200 £ 61,200
Number Shares Allotted 61200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 653,024 + 0.58 % £ 649,237
Intangible Fixed Assets £ 107,469 + 0.57 % £ 106,862
Creditors Due After One Year £ 21,280 - 33.32 % £ 31,912

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Information about the Private Limited Company BOTY 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: 2016.05.23. Reload the data