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TURNPIKE ROAD FARM LIMITED

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

Company details

4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICS, LE11 5RF

TURNPIKE ROAD FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00658312
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.05
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company TURNPIKE ROAD FARM LIMITED is a Private Limited Company, registration number 00658312, established in United Kingdom on the 5. May 1960. The company is now active. The company has been in business for 56 years and 7 months. The company is based on 4 BANK COURT, WELDON ROAD, LOUGHBOROUGH, LEICS, LE11 5RF. Business of the company TURNPIKE ROAD FARM LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "07/05/16 NO CHANGES" from the 2016.05.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.05.07. We do not have any information about the company TURNPIKE ROAD FARM LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

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: 2017.06.04
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1986.11.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.06.20

List of company documents:

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07/05/16 NO CHANGES
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 10001
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES O'CONNOR / 14/09/2015
Form type: CH01
Date: 2015.09.14
£2.95
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
£2.95
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
£2.95
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.05.22
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.08
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.09
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DIRECTOR APPOINTED MR PHILIP JAMES O'CONNOR
Form type: AP01
Date: 2010.07.22
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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APPOINTMENT TERMINATED, DIRECTOR FREDERICK WHEATCROFT
Form type: TM01
Date: 2010.05.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.29
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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RETURN MADE UP TO 07/05/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.27
£2.95
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
Child documents:
Document type: ANNOTATION
Date: 2006.05.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/05/06
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REGISTERED OFFICE CHANGED ON 16/05/06 FROM:, 35 GRANBY STREET, LOUGHBOROUGH, LEICS, LE11 3DU
Form type: 287
Date: 2006.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 05/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.14
£2.95
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.21
Child documents:
Document type: ANNOTATION
Date: 1997.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 16/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.01
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.07.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.05.07
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 16/04/91
Form type: SRES01
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/91 FROM:, AYLESTONE LANE, WIGSTON FIELDS, LEICESTERSHIRE
Form type: 287
Date: 1991.04.25

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Company directors and board members:

KEVIN WHEATCROFT (current)
Secretary, 1992.12.22
SEVEN OAKS FARM NEWTON LANE , WIGSTON
LE18 3SH, LEICESTERSHIRE
PHILIP JAMES O'CONNOR (current)
Director, 2010.07.20
4 BANK COURT WELDON ROAD , LOUGHBOROUGH
LE11 5RF, LEICESTERSHIRE
KEVIN WHEATCROFT (current)
Director, CO DIRECTOR, 1991.05.16
SEVEN OAKS FARM NEWTON LANE , WIGSTON
LE18 3SH, LEICESTERSHIRE
JILL BRIGITTE SPIKE (resigned)
Secretary, 1991.05.16 - 1992.12.22
SPRING COTTAGE FARM COOKS LANE , WIGSTON
LE9 4FE, LEICESTER
FREDERICK BERNARD WHEATCROFT (resigned)
Director, CO DIRECTOR, 1991.05.16 - 2009.10.31
THE MILL , ARNESBY
LE8 5UT, LEICESTER
Date 2013.03.31
Tangible Fixed Assets £ 52,644
Current Assets £ 60,502
Debtors £ 58,678
Shareholder Funds £ 109,055
Profit Loss Account Reserve £ 99,054
Called Up Share Capital £ 10,001
Total Assets Less Current Liabilities £ 109,055
Net Current Assets Liabilities £ 56,411
Creditors Due Within One Year £ 4,091
Cash Bank In Hand £ 1,824
Share Capital Allotted Called Up Paid £ 10,001
Number Shares Allotted £ 10,001
Tangible Fixed Assets Cost Or Valuation £ 52,644

Companies near to TURNPIKE ROAD FARM ltd.

Information about the Private Limited Company TURNPIKE ROAD FARM 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