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MEDWELL HEMPSON FARMS T/A MHF LTD LTD

Learn more about MEDWELL HEMPSON FARMS T/A MHF LTD LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HEMPWELL QUARRY HARBOROUGH ROAD, COTTINGHAM, MARKET HARBOROUGH, LE16 8TW

MEDWELL HEMPSON FARMS T/A MHF LTD LTD on the map

Company type: Private Limited Company
Company number: 00642818
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.24
last member list: 2015.08.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.19
overdue: NO
last made update: 2015.08.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.11.19

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.28
£2.95
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22/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 8000
£2.95
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REGISTERED OFFICE CHANGED ON 22/07/2015 FROM, MIDDLETON HOUSE, MIDDLETON NR MARKET HARBOROUGH, LEICS, LE16 8YU
Form type: AD01
Date: 2015.07.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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22/08/14 FULL LIST
Form type: AR01
Date: 2014.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY RANDELL HEMPSON / 10/09/2014
Form type: CH01
Date: 2014.09.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES GEORGE MEDWELL / 10/09/2014
Form type: CH01
Date: 2014.09.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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22/08/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS WENDY RANDELL HEMPSON / 01/08/2013
Form type: CH01
Date: 2013.08.22
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COMPANY NAME CHANGED MIDDLETON HOUSE FARM LIMITED, CERTIFICATE ISSUED ON 04/02/13
Form type: CERTNM
Date: 2013.02.04
Child documents:
Document type: ANNOTATION
Date: 2013.02.04
Form type: RES15
Document description: CHANGE OF NAME 01/02/2013
Document type: ANNOTATION
Date: 2013.02.04
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MS WENDY RANDELL HEMPSON
Form type: AP01
Date: 2012.12.07
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APPOINTMENT TERMINATED, DIRECTOR LINDA SAUNDERS
Form type: TM01
Date: 2012.12.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUSTINA MEDWELL
Form type: TM02
Date: 2012.12.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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22/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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22/08/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA EDITH ANNE SAUNDERS / 22/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES GEORGE MEDWELL / 22/08/2010
Form type: CH01
Date: 2010.09.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MEDWELL / 22/08/2010
Form type: CH01
Date: 2010.09.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
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RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
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DIRECTOR APPOINTED MRS LINDA SAUNDERS
Form type: 288a
Date: 2008.09.23
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APPOINTMENT TERMINATED DIRECTOR HILDA GILMAN
Form type: 288b
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.06
Child documents:
Document type: ANNOTATION
Date: 2005.10.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.10.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
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RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
Child documents:
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.09.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
Child documents:
Document type: ANNOTATION
Date: 2000.09.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.01
£2.95
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RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.23
Child documents:
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
£2.95
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RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 22/08/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
Child documents:
Document type: ANNOTATION
Date: 1996.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 22/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/10/94
Form type: 363(287)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.19

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Company directors and board members:

WENDY RANDELL HEMPSON (current)
Director, SYSTEMS ANALYST, 2012.12.07
HEMPWELL QUARRY HARBOROUGH ROAD COTTINGHAM , MARKET HARBOROUGH
LE16 8TW, LEICS
MICHAEL JOHN MEDWELL (current)
Director, FARMER, 1991.06.30
MORTAILLON GONDRIN 32330 , LE GERS
FRANCE
SIMON CHARLES GEORGE MEDWELL (current)
Director, FARMER, 1991.06.30
HEMPWELL QUARRY HARBOROUGH ROAD COTTINGHAM , MARKET HARBOROUGH
LE16 8TW, LEICS
JUSTINA COLLETTE MEDWELL (resigned)
Secretary, 1994.05.11 - 2012.12.07
MIDDLETON HOUSE MIDDLETON , MARKET HARBOROUGH
LE16 8YU, LEICESTERSHIRE
MICHAEL JOHN MEDWELL (resigned)
Secretary, 1991.06.30 - 1994.05.01
COPPINGFORD LODGE BUNGALOW COPPINGFORD , HUNTINGDON
PE15 5XY, CAMBRIDGESHIRE
HILDA MARJORIE GILMAN (resigned)
Director, MARRIED WOMAN, 1991.06.30 - 2007.10.05
TIXOVER HOUSE TIXOVER GRANGE, TIXOVER , RUTLAND
PE9 3QN
LINDA EDITH ANNE SAUNDERS (resigned)
Director, RETIRED, 2007.10.05 - 2012.11.30
CHURCH COTTAGE 27 SEATON ROAD,HARRINGWORTH , CORBY
NORTHAMPTONSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 433,317 + 891.14 % £ 43,719
Tangible Fixed Assets £ 433,317 + 891.14 % £ 43,719
Current Assets £ 102,965 + 84.76 % £ 55,730
Tangible Fixed Assets Depreciation £ 301,951 + 9.03 % £ 276,939
Provisions For Liabilities Charges £ 7,676 + 197.06 % £ 2,584
Debtors £ 51,515 + 77.21 % £ 29,070
Shareholder Funds £ 3,752 - 62.98 % £ 10,135
Profit Loss Account Reserve £ 4,248 - 76.58 % £ 18,135
Called Up Share Capital £ 8,000 £ 8,000
Net Assets Liabilities Including Pension Asset Liability £ 3,752 - 62.98 % £ 10,135
Total Assets Less Current Liabilities £ 201,899 + 657.68 % £ 26,647
Net Current Assets Liabilities £ 231,418 + 1255.54 % £ 17,072
Creditors Due Within One Year £ 334,383 + 359.3 % £ 72,802
Stocks Inventory £ 51,450 + 92.99 % £ 26,660
Share Capital Allotted Called Up Paid £ 8,000 £ 8,000
Number Shares Allotted 8000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 735,268 + 129.3 % £ 320,658
Creditors Due After One Year £ 190,471 + 456.97 % £ 34,198

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Information about the Private Limited Company MEDWELL HEMPSON FARMS T/A MHF LTD 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: 2016.05.25. Reload the data