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CONISHOLME FARMS LIMITED

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

Company details

THE OLD RECTORY, SKIDBROOKE, LOUTH, LINCOLNSHIRE, LN11 7DQ

CONISHOLME FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00658925
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.11
last member list: 2016.03.20
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: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1998.09.03
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1998.09.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.07.21
LLOYDS TSB BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.04.14

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 5000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.05
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.04.14
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE THOMPSON / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BERTRAM THOMPSON / 29/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / LIONEL ALTY STOUT / 29/03/2010
Form type: CH01
Date: 2010.03.29
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.03
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.02
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.27
Child documents:
Document type: ANNOTATION
Date: 2004.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.11
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
Child documents:
Document type: ANNOTATION
Date: 2001.03.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.10
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
Child documents:
Document type: ANNOTATION
Date: 2000.04.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.03
£2.95
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RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
Child documents:
Document type: ANNOTATION
Date: 1998.04.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
Child documents:
Document type: ANNOTATION
Date: 1997.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 20/05/96 FROM:, THEOLD RECTORY, SKIDBROOKE, LOUTH, LINCOLNSHIRE LN11 7OQ
Form type: 287
Date: 1996.05.20
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.20
Child documents:
Document type: ANNOTATION
Date: 1996.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/96
Document type: ANNOTATION
Date: 1996.05.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.05.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.03.27
£2.95
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RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.27
Child documents:
Document type: ANNOTATION
Date: 1995.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/94 FROM:, THE MANOR MAIN ROAD, CONISHOLME, LOUTH, LINCOLNSHIRE LN11 7LS
Form type: 287
Date: 1994.06.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/04/94
Form type: 363(287)
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.22

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Company directors and board members:

SALLY LOUISE THOMPSON (current)
Secretary, 1995.02.25
THE OLD RECTORY SKIDBROOKE , LOUTH
LN11 7DQ, LINCOLNSHIRE
LIONEL ALTY STOUT (current)
Director, SOLICITOR, 1992.03.20
HEYWOOD HOUSE MAIN ROAD , GRINDLEFORD
S32 2JN, DERBYSHIRE
JEFFREY BERTRAM THOMPSON (current)
Director, FARMER, 1992.03.20
THE OLD RECTORY SKIDBROOKE , LOUTH
LN11 7DQ, LINCOLNSHIRE
SALLY LOUISE THOMPSON (current)
Director, COMPANY DIRECTOR, 1997.05.01
THE OLD RECTORY SKIDBROOKE , LOUTH
LN11 7DQ, LINCOLNSHIRE
CAROLINE CLARE BUXTON (resigned)
Secretary, 1992.03.20 - 1995.02.25
11 PARADISE SQUARE , SHEFFIELD
S1 2DE, SOUTH YORKSHIRE
JOHN FREDRICK CHARLES HARNEISS (resigned)
Director, FARMER, 1992.05.08 - 1999.02.28
LOWGATE HOUSE LOWGATE ROAD CONISHOLME , LOUTH
LN11 7LX, LINCS
Date 2015.04.30 2014.04.30
Fixed Assets £ 7,730,201 + 1.47 % £ 7,617,905
Tangible Fixed Assets £ 7,730,201 + 1.59 % £ 7,609,429
Current Assets £ 1,228,974 + 45.12 % £ 846,867
Tangible Fixed Assets Depreciation £ 976,282 + 0.71 % £ 969,361
Debtors £ 677,865 + 128.68 % £ 296,430
Shareholder Funds £ 4,220,920 - 2.55 % £ 4,331,281
Profit Loss Account Reserve £ 150,582 + 274.39 % £ 40,221
Revaluation Reserve £ 4,366,502 £ 4,366,502
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 4,220,920 - 2.55 % £ 4,331,281
Total Assets Less Current Liabilities £ 8,195,462 + 7.16 % £ 7,647,692
Net Current Assets Liabilities £ 465,261 + 1461.96 % £ 29,787
Creditors Due Within One Year £ 763,713 - 6.53 % £ 817,080
Stocks Inventory £ 551,109 + 0.12 % £ 550,437
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 8,706,483 + 1.49 % £ 8,578,790
Intangible Fixed Assets £ 33,909 + 33.33 % £ 25,433
Creditors Due After One Year £ 3,974,542 + 19.84 % £ 3,316,411

Companies near to CONISHOLME FARMS ltd.

Information about the Private Limited Company CONISHOLME 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