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RICHARD SOLARI FARMS LTD.

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

Company details

HEATH HOUSE FARM, BECKBURY, SHIFNAL, SHROPSHIRE, ENGLAND, TF11 9DA

RICHARD SOLARI FARMS LTD. on the map

Company type: Private Limited Company
Company number: 00625420
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.08
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10310 - Processing and preserving of potatoes

Previous names:

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: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED TO SECURE OWN LIABILITIES - Outstanding on 2010.08.04
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.08.05
RICHARD SOLARI, JANET ELIZABETH SOLARI, EDWARD RICHARD SOLARI AND TIM JOHN SOLARI
LEGAL CHARGE - Outstanding on 2013.01.29

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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14/12/15 STATEMENT OF CAPITAL GBP 370
Form type: SH01
Date: 2015.12.22
£2.95
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14/12/15 STATEMENT OF CAPITAL GBP 370
Form type: SH01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 370
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REGISTERED OFFICE CHANGED ON 27/11/2015 FROM, HEATH HOUSE FARM BECKBURY, SHIFNAL, SHROPSHIRE, TF11 9DA
Form type: AD01
Date: 2015.11.27
£2.95
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA PAICE / 30/09/2015
Form type: CH01
Date: 2015.11.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/2015 FROM, HEATH HOUSE FARM, BECKBURY, NR SHIPNAL, SALOP, TF11 9DA
Form type: AD01
Date: 2015.11.27
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.29
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.09.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.09.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.08.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.08.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.21
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20/11/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MARIA SOLARI / 20/11/2009
Form type: CH01
Date: 2010.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP SOLARI
Form type: TM01
Date: 2009.11.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 20/11/04; 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: 2004.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.18
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
Child documents:
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.12.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.09
£2.95
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COMPANY NAME CHANGED, PHILIP SOLARI FARMS LIMITED, CERTIFICATE ISSUED ON 05/04/00
Form type: CERTNM
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.14
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/03/99
Form type: 225
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.04

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Company directors and board members:

JANET SOLARI (current)
Secretary, 1991.11.20
HEATH LEIGH HOUSE BECKBURY , SHIFNAL
TF11 9DA, SALOP
MARIA PAICE (current)
Director, 2000.04.01
WHIRLOW COTTAGE BECKBURY , SHIFNAL
TF11 9DG, SHROPSHIRE
ENGLAND
RICHARD SOLARI (current)
Director, 1991.11.20
HEATH HOUSE FARM BECKBURY , SHIFNAL
TF11 9DA, SHROPSHIRE
PHILIP SOLARI (resigned)
Director, 1991.11.20 - 2009.11.23
HEATH HOUSE FARM BECKBURY , SHIFNAL
TF11 9DA, SALOP
Date 2014.03.31
Tangible Fixed Assets £ 1,688,112
Current Assets £ 790,097
Tangible Fixed Assets Depreciation £ 1,918,523
Provisions For Liabilities Charges £ 88,224
Shareholder Funds £ 1,389,984
Profit Loss Account Reserve £ 1,381,005
Revaluation Reserve £ 8,779
Called Up Share Capital £ 170
Net Assets Liabilities Including Pension Asset Liability £ 1,389,984
Total Assets Less Current Liabilities £ 2,216,997
Net Current Assets Liabilities £ 528,885
Creditors Due Within One Year £ 261,212
Cash Bank In Hand £ 375
Stocks Inventory £ 410,507
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 4,100
Tangible Fixed Assets Additions £ 115,400
Tangible Fixed Assets Cost Or Valuation £ 3,589,088
Tangible Fixed Assets Depreciation Charged In Period £ 132,217
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,370
Capital Redemption Reserve £ 30
Creditors Due After One Year £ 738,789

Companies near to RICHARD SOLARI FARMS LTD.

Information about the Private Limited Company RICHARD SOLARI FARMS LTD. 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