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EASTBURN FARMS LIMITED

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

Company details

EASTBURN HOUSE, EASTBURN, DRIFFIELD, NORTH HUMBERSIDE, YO25 9DP

EASTBURN FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00667002
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.08
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company EASTBURN FARMS LIMITED is a Private Limited Company, registration number 00667002, established in United Kingdom on the 8. August 1960. The company is now active. The company has been in business for 56 years and 3 months. The company is based on EASTBURN HOUSE, EASTBURN, DRIFFIELD, NORTH HUMBERSIDE, YO25 9DP. Business of the company EASTBURN FARMS LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.05. We do not have any information about the company EASTBURN FARMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. 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: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.10.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.11.04

List of company documents:

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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
Form type: AAMD
Date: 2016.01.29
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 555000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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REGISTERED OFFICE CHANGED ON 06/10/2014 FROM, ESTATE OFFICE, EASTBURN FARM, DRIFFIELD, YO25 9DP
Form type: AD01
Date: 2014.10.06
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.16
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.08
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04/11/11 STATEMENT OF CAPITAL GBP 555000
Form type: SH01
Date: 2011.11.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.11.04
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
Form type: MG01
Date: 2011.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2011.10.11
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.10
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ADOPT ARTICLES 15/09/2011
Form type: RES01
Date: 2011.09.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.14
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MEGGINSON / 05/10/2009
Form type: CH01
Date: 2009.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEREK TAYLOR MEGGINSON / 05/10/2009
Form type: CH01
Date: 2009.10.05
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.09
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.10
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.08.07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.07
Child documents:
Document type: ANNOTATION
Date: 2001.08.07
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 17/07/01
Document type: ANNOTATION
Date: 2001.08.07
Form type: ELRES
Document description: S386 DISP APP AUDS 17/07/01
Document type: ANNOTATION
Date: 2001.08.07
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/07/01
Document type: ANNOTATION
Date: 2001.08.07
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/07/01
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.17
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.04
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ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/03/99
Form type: 225
Date: 1998.10.26
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.11.11
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.25
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.05
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RETURN MADE UP TO 05/10/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Child documents:
Document type: ANNOTATION
Date: 1995.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.30

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Company directors and board members:

JOHN DEREK TAYLOR MEGGINSON (current)
Secretary, 1997.08.11
EASTBURN HOUSE EASTBURN , DRIFFIELD
YO25 9DP, EAST YORKSHIRE
JOHN DEREK TAYLOR MEGGINSON (current)
Director, COMPANY DIRECTOR, 1996.09.30
EASTBURN HOUSE EASTBURN , DRIFFIELD
YO25 9DP, EAST YORKSHIRE
PATRICIA MEGGINSON (current)
Director, 1996.10.07
EASTBURN HOUSE EASTBURN , DRIFFIELD
YO25 9DP, EAST YORKSHIRE
DIGBY RICHARD ISHERWOOD LOVEL (resigned)
Secretary, 1992.03.30 - 1997.08.11
IVY HOUSE ORCHARD LANE HUTTON , DRIFFIELD
YO25 9PZ, NORTH HUMBERSIDE
KATHLEEN ANNE MEGGINSON (resigned)
Secretary, 1991.10.05 - 1992.03.30
BEECHWOOD , DRIFFIELD
YO25 7NT, NORTH HUMBERSIDE
FRANCIS ALAN MEGGINSON (resigned)
Director, FARMER AND TIMBER MERCHANT, 1991.10.05 - 1996.09.30
BEECHWOOD , DRIFFIELD
YO25 7NU, NORTH HUMBERSIDE
KATHLEEN ANNE MEGGINSON (resigned)
Director, FARMER AND TIMBER MERCHANT, 1991.10.05 - 1996.09.30
BEECHWOOD , DRIFFIELD
YO25 7NT, NORTH HUMBERSIDE
Date 2015.03.31
Fixed Assets £ 3,932,079
Tangible Fixed Assets £ 3,925,795
Current Assets £ 1,659,309
Tangible Fixed Assets Depreciation £ 374,127
Provisions For Liabilities Charges £ 66,852
Shareholder Funds £ 1,947,323
Profit Loss Account Reserve £ 1,383,885
Called Up Share Capital £ 555,000
Net Assets Liabilities Including Pension Asset Liability £ 1,947,323
Total Assets Less Current Liabilities £ 4,649,405
Net Current Assets Liabilities £ 717,326
Creditors Due Within One Year £ 941,983
Cash Bank In Hand £ 80,886
Stocks Inventory £ 85,318
Share Capital Allotted Called Up Paid £ 555,000
Number Shares Allotted £ 555,000
Tangible Fixed Assets Disposals £ 46,329
Tangible Fixed Assets Additions £ 648,646
Tangible Fixed Assets Cost Or Valuation £ 4,857,019
Tangible Fixed Assets Depreciation Charged In Period £ 66,866
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,646
Intangible Fixed Assets £ 5,558
Capital Redemption Reserve £ 8,438
Fixed Asset Investments Cost Or Valuation £ 582
Investments Fixed Assets £ 726
Creditors Due After One Year £ 2,635,230

Companies near to EASTBURN FARMS ltd.

Information about the Private Limited Company EASTBURN 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