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PYTCHLEY FARMS LIMITED

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

Company details

PYTCHLEY GRANGE, PYTCHLEY, KETTERING, NORTHAMPTONSHIRE, NN14 1EF

PYTCHLEY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00653653
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.23
last member list: 2016.02.06
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: 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: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1994.10.11
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1994.10.14

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 3941.62725
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.07
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.18
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.09.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
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RETURN MADE UP TO 06/02/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.03
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.05.03
Order cannot be placed (digitalisation not planned)
RE INTERIM DIVIDEND 08/04/05
Form type: RES13
Date: 2005.05.03
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.11
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£ IC 4026/3943, 28/04/03, £ SR 250@.3333=83
Form type: 169
Date: 2003.06.17
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.24
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£ IC 5000/4026, 02/04/03, £ SR 2925@.3333=974
Form type: 169
Date: 2003.05.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.05.24
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.26
£2.95
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.04.26
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AAMD
Date: 2003.02.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.02.04
£2.95
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S-DIV, 14/01/03
Form type: 122
Date: 2003.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/03/02
Form type: 363(287)
Date: 2002.03.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.31

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Company directors and board members:

JULIA MARION TARRY (current)
Secretary, FARMER, 2005.04.08
PYTCHLEY GRANGE PYTCHLEY , KETTERING
NN14 1EF, NORTHAMPTONSHIRE
JULIA MARION TARRY (current)
Director, FARMER, 2005.04.08
PYTCHLEY GRANGE PYTCHLEY , KETTERING
NN14 1EF, NORTHAMPTONSHIRE
RICHARD DALTON IRONSIDE TARRY (current)
Director, FARMER, 1991.02.06
PYTCHLEY GRANGE PYTCHLEY , KETTERING
NN14 1EF, NORTHANTS
JUDITH ELIZABETH SHEMILT (resigned)
Secretary, NURSE, 2002.01.10 - 2005.04.08
GLEBE FARM BROUGHTON ROAD , OLD
NN6 9TY, NORTHAMPTONSHIRE
MURIEL WINIFRED TARRY (resigned)
Secretary, 1997.12.19 - 2002.01.10
PYTCHLEY GRANGE PYTCHLEY , KETTERING
NN14 1EF, NORTHAMPTONSHIRE
VICTOR TARRY (resigned)
Secretary, 1991.02.06 - 1997.12.19
PYTCHLEY GRANGE PYTCHLEY , KETTERING
NN14 1EF, NORTHAMPTONSHIRE
JUDITH ELIZABETH SHEMILT (resigned)
Director, NURSE, 2002.01.10 - 2005.04.08
GLEBE FARM BROUGHTON ROAD , OLD
NN6 9TY, NORTHAMPTONSHIRE
MURIEL WINIFRED TARRY (resigned)
Director, COMPANY DIRECTOR, 1991.02.06 - 2002.01.10
PYTCHLEY GRANGE PYTCHLEY , KETTERING
NN14 1EF, NORTHAMPTONSHIRE
VICTOR TARRY (resigned)
Director, FARMER, 1991.02.06 - 1997.12.19
PYTCHLEY GRANGE PYTCHLEY , KETTERING
NN14 1EF, NORTHAMPTONSHIRE
WILLIAM VICTOR TARRY (resigned)
Director, FARMER, 1991.02.06 - 2003.04.02
PYTCHLEY LODGE FARM PYTCHLEY , KETTERING
NN14 1HA, NORTHAMPTONSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 1,303,298
Current Assets £ 357,482
Tangible Fixed Assets Depreciation £ 1,074,893
Provisions For Liabilities Charges £ 69,178
Debtors £ 47,758
Shareholder Funds £ 1,372,714
Profit Loss Account Reserve £ 1,367,714
Called Up Share Capital £ 3,942
Net Assets Liabilities Including Pension Asset Liability £ 1,372,714
Total Assets Less Current Liabilities £ 1,441,892
Net Current Assets Liabilities £ 138,594
Creditors Due Within One Year £ 218,888
Cash Bank In Hand £ 199,644
Stocks Inventory £ 110,080
Tangible Fixed Assets Disposals £ 179,645
Tangible Fixed Assets Additions £ 163,904
Tangible Fixed Assets Cost Or Valuation £ 2,345,300
Tangible Fixed Assets Depreciation Charged In Period £ 116,886
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 99,736
Capital Redemption Reserve £ 1,058
Creditors Due After One Year £ 18,000

Companies near to PYTCHLEY FARMS ltd.

Information about the Private Limited Company PYTCHLEY 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: 2016.05.25. Reload the data