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PAPPLEWICK FARMS LIMITED

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

Company details

14 LONDON ROAD, NEWARK, NOTTINGHAMSHIRE, NG24 1TW

PAPPLEWICK FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00667573
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.08.12
last member list: 2015.10.03
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.31
overdue: NO
last made update: 2015.10.03
documents available: 1

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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03/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 107
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES ANTHONY SCRUBY / 13/10/2015
Form type: CH03
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR ANN SCRUBY
Form type: TM01
Date: 2015.06.09
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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03/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.10.17
Child documents:
Document type: ANNOTATION
Date: 2014.10.17
Form type: ANNOTATION
Document description: Clarification
Description: Date of allotment is 24/04/2014.
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24/04/14 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2014.10.08
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24/04/14 STATEMENT OF CAPITAL GBP 100
Form type: SH01
Date: 2014.04.25
Child documents:
Document type: ANNOTATION
Date: 2014.10.17
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 17/10/2014.
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
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03/10/13 FULL LIST
Form type: AR01
Date: 2013.10.04
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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03/10/12 FULL LIST
Form type: AR01
Date: 2012.10.10
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
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SECRETARY APPOINTED MR JAMES ANTHONY SCRUBY
Form type: AP03
Date: 2011.10.28
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APPOINTMENT TERMINATED, SECRETARY ANTHONY SCRUBY
Form type: TM02
Date: 2011.10.28
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN STEWART SCRUBY / 19/10/2010
Form type: CH01
Date: 2010.10.22
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2009.11.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.20
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.05
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.20
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.04
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.12.04
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.19
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.09
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
Child documents:
Document type: ANNOTATION
Date: 1996.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.20

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Company directors and board members:

JAMES ANTHONY SCRUBY (current)
Secretary, 2009.10.19
SHOTGROVE HALL SHORTGROVE NEWPORT , SAFFRON WALDEN
CB11 3TX, ESSEX
ENGLAND
JAMES ANTHONY SCRUBY (current)
Director, BANKER, 1999.12.28
SHORTGROVE HALL NEWPORT , SAFFRON WALDEN
CB11 3TX, ESSEX
ANTHONY JOSEPH SCRUBY (resigned)
Secretary, 1991.11.28 - 2009.10.19
NEWSTEAD GRANGE FARM BLIDWORTH WAYE PAPPLEWICK , NOTTINGHAM
NG15 8GB
ANN STEWART SCRUBY (resigned)
Director, FARMER, 1991.11.28 - 2015.06.01
NEWSTEAD GRANGE FARM BLIDWORTH WAYE PAPPLEWICK , NOTTINGHAM
NG15 8GB
JAMES ANTHONY SCRUBY (resigned)
Director, BANKER, 1991.11.28 - 1996.12.23
SHORTGROVE HALL NEWPORT , SAFFRON WALDEN
CB11 3TX, ESSEX
Date 2013.04.05
Tangible Fixed Assets £ 105,849
Current Assets £ 864,246
Tangible Fixed Assets Depreciation £ 62,373
Provisions For Liabilities Charges £ 20,990
Debtors £ 174,584
Shareholder Funds £ 815,015
Profit Loss Account Reserve £ 814,915
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 815,015
Total Assets Less Current Liabilities £ 836,005
Net Current Assets Liabilities £ 730,156
Creditors Due Within One Year £ 134,090
Cash Bank In Hand £ 678,960
Stocks Inventory £ 10,702
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 6,650
Tangible Fixed Assets Additions £ 6,610
Tangible Fixed Assets Cost Or Valuation £ 161,083
Tangible Fixed Assets Depreciation Charged In Period £ 11,645
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,546

Companies near to PAPPLEWICK FARMS ltd.

Information about the Private Limited Company PAPPLEWICK 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