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JOHN REDDEN (FARMS) LIMITED

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

Company details

THE FARM, 1 EARLS BARTON ROAD, GREAT DODDINGTON, WELLINGBOROUGH, NN9 7TA

JOHN REDDEN (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00671308
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.29
last member list: 2015.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.17
documents available: 1

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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17/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 5000
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APPOINTMENT TERMINATED, DIRECTOR JAMES BRODIE
Form type: TM01
Date: 2015.12.22
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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17/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.05
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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17/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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17/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.12.09
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.09
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APPOINTMENT TERMINATED, DIRECTOR BETTY BRODIE
Form type: TM01
Date: 2011.09.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY BETTY BRODIE
Form type: TM02
Date: 2011.09.15
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD REDDEN / 01/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN REDDEN / 01/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE HARPER / 01/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRODIE / 01/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA BRODIE / 01/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY BRODIE / 01/12/2010
Form type: CH01
Date: 2011.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MRS BETTY BRODIE / 01/12/2010
Form type: CH03
Date: 2011.01.05
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.09
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.26
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.09
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
Child documents:
Document type: ANNOTATION
Date: 2006.01.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
Child documents:
Document type: ANNOTATION
Date: 2003.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.30
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.11.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.24
£2.95
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RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.08
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RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 22/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 22/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 22/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02

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Company directors and board members:

DIANA BRODIE (current)
Director, SECRETARY, 2000.06.01
THE FARM 1 EARLS BARTON ROAD , GREAT DODDINGTON
NN9 7TA, WELLINGBOROUGH
JULIE HARPER (current)
Director, SECRETARY, 2000.06.01
THE FARM 1 EARLS BARTON ROAD , GREAT DODDINGTON
NN9 7TA, WELLINGBOROUGH
JOHN RICHARD REDDEN (current)
Director, WORKS MANAGER, 2000.06.01
THE FARM 1 EARLS BARTON ROAD , GREAT DODDINGTON
NN9 7TA, WELLINGBOROUGH
JOHN REDDEN (current)
Director, 1991.12.22
THE FARM 1 EARLS BARTON ROAD , GREAT DODDINGTON
NN9 7TA, WELLINGBOROUGH
BETTY BRODIE (resigned)
Secretary, 1999.07.22 - 1999.07.22
GRENDON HOUSE FARM GRENDON , NORTHAMPTON
NN7 1SN
BETTY BRODIE (resigned)
Secretary, 1999.05.31 - 2011.04.20
THE FARM 1 EARLS BARTON ROAD , GREAT DODDINGTON
NN9 7TA, WELLINGBOROUGH
JANET AUDREY REDDEN (resigned)
Secretary, 1991.12.22 - 1999.07.22
1 EARLS BARTON ROAD GREAT DODDINGTON , WELLINGBOROUGH
NN29 7TA, NORTHAMPTONSHIRE
BETTY BRODIE (resigned)
Director, 1991.12.22 - 2011.04.20
THE FARM 1 EARLS BARTON ROAD , GREAT DODDINGTON
NN9 7TA, WELLINGBOROUGH
JAMES BRODIE (resigned)
Director, 1991.12.22 - 2015.01.31
THE FARM 1 EARLS BARTON ROAD , GREAT DODDINGTON
NN9 7TA, WELLINGBOROUGH
Date 2015.05.31 2014.05.31
Fixed Assets £ 867,229 + 0.01 % £ 867,151
Tangible Fixed Assets £ 867,229 + 0.01 % £ 867,151
Current Assets £ 398,710 - 13.45 % £ 460,673
Tangible Fixed Assets Depreciation £ 356,687 + 4.37 % £ 341,765
Provisions For Liabilities Charges £ 10,259 £ 10,259
Debtors £ 4,129 - 70.53 % £ 14,011
Shareholder Funds £ 708,913 + 2.92 % £ 688,777
Profit Loss Account Reserve £ 703,913 + 2.94 % £ 683,777
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 708,913 + 2.92 % £ 688,777
Total Assets Less Current Liabilities £ 719,172 + 2.88 % £ 699,036
Net Current Assets Liabilities £ 148,057 - 11.93 % £ 168,115
Creditors Due Within One Year £ 546,767 - 13.04 % £ 628,788
Cash Bank In Hand £ 275,696 - 2.51 % £ 282,790
Stocks Inventory £ 118,885 - 27.45 % £ 163,872
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 £ 1,223,916 + 1.24 % £ 1,208,916

Information about the Private Limited Company JOHN REDDEN (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