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LOWICK MANOR FARMS LIMITED

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

Company details

DRAYTON ESTATE OFFICE DRAYTON ROAD, LOWICK, KETTERING, NORTHAMPTONSHIRE, NN14 3BG

LOWICK MANOR FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00656277
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.12
last member list: 2016.01.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2017.02.14
overdue: NO
last made update: 2016.01.17
documents available: 1

Mortgages:

DUNBAR BANK PLC
DEBENTURE - Outstanding on 1991.10.22

List of company documents:

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17/01/16 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 135
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.13
£2.95
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CURRSHO FROM 30/09/2015 TO 30/06/2015
Form type: AA01
Date: 2015.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ELA LUCINDA STOPFORD SACKVILLE / 06/03/2015
Form type: CH01
Date: 2015.03.06
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17/01/15 FULL LIST
Form type: AR01
Date: 2015.03.06
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.12
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17/01/14 FULL LIST
Form type: AR01
Date: 2014.03.31
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DIRECTOR APPOINTED MISS ELA LUCINDA STOPFORD SACKVILLE
Form type: AP01
Date: 2013.07.26
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AAMD
Date: 2013.07.09
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.07
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17/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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DIRECTOR APPOINTED MR LUKE MORDAUNT STOPFORD SACKVILLE
Form type: AP01
Date: 2012.11.23
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.02
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17/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR LIONEL STOPFORD SACKVILLE
Form type: TM01
Date: 2011.09.16
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.04
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17/01/11 FULL LIST
Form type: AR01
Date: 2011.03.15
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.23
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17/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL GEOFFREY STOPFORD SACKVILLE / 17/01/2010
Form type: CH01
Date: 2010.02.12
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, ROTHERWICK HOUSE, 3 THOMAS MORE STREET, LONDON, E1W 1YX
Form type: 287
Date: 2008.10.09
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.03
£2.95
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.20
£2.95
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.12
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.10
Child documents:
Document type: ANNOTATION
Date: 2005.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/05
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
£2.95
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04
Form type: 225
Date: 2004.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.25
£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 17/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.09
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RETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 17/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 17/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.08
£2.95
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AD 01/05/97---------, PREMIUM, £ SI [email protected]=34, £ IC 101/135
Form type: 88(2)R
Date: 1997.05.21
£2.95
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RETURN MADE UP TO 17/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.11.25
£2.95
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DIR POEWERS TO ALLOT 06/11/96
Form type: SRES13
Date: 1996.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 17/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.05

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Company directors and board members:

CHARLES LIONEL STOPFORD SACKVILLE (current)
Secretary, DIRECTOR, 2004.05.05
DRAYTON HOUSE LOWICK , KETTERING
NN14 3BB, NORTHAMPTONSHIRE
CHARLES LIONEL STOPFORD SACKVILLE (current)
Director, MARKETING DIRECTOR, 1993.11.02
DRAYTON HOUSE LOWICK , KETTERING
NN14 3BB, NORTHAMPTONSHIRE
ELA LUCINDA STOPFORD SACKVILLE (current)
Director, 2013.07.17
DRAYTON ESTATE OFFICE DRAYTON ROAD LOWICK , KETTERING
NN14 3BG, NORTHAMPTONSHIRE
LUKE MORDAUNT STOPFORD SACKVILLE (current)
Director, 2012.03.01
DRAYTON ESTATE OFFICE DRAYTON ROAD LOWICK , KETTERING
NN14 3BG, NORTHAMPTONSHIRE
OLGA MARY WILSON (resigned)
Secretary, 1992.01.17 - 2004.05.04
3 SUNNYSIDE WOODFORD , KETTERING
NN14 4HX, NORTHAMPTONSHIRE
ANTHONY MEREDITH LEWIS (resigned)
Director, SOLICITOR, 1992.01.17 - 1997.07.09
HAMPNETT HOUSE NORTH LEACH , GLOUCESTER
GL54 3NN, GLOUCESTERSHIRE
LIONEL GEOFFREY STOPFORD SACKVILLE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.17 - 2011.09.01
DRAYTON HOUSE LOWICK , KETTERING
NN14 3BB, NORTHAMPTONSHIRE
Date 2014.09.30
Fixed Assets £ 1,479,552
Tangible Fixed Assets £ 1,403,653
Current Assets £ 1,001,811
Share Premium Account £ 300,016
Debtors £ 363,316
Shareholder Funds £ 1,105,325
Profit Loss Account Reserve £ 666,313
Called Up Share Capital £ 135
Net Assets Liabilities Including Pension Asset Liability £ 1,105,325
Total Assets Less Current Liabilities £ 1,185,725
Net Current Assets Liabilities £ 293,827
Creditors Due Within One Year £ 1,295,638
Stocks Inventory £ 638,495
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 135
Intangible Fixed Assets £ 75,868
Investments Fixed Assets £ 31
Creditors Due After One Year £ 80,400

Companies near to LOWICK MANOR FARMS ltd.

Information about the Private Limited Company LOWICK MANOR 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: 2016.05.26. Reload the data