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TROSTON FARMS LIMITED

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

Company details

TROSTON FARMS LTD PARK FARM DRIVE, STANTON, BURY ST. EDMUNDS, SUFFOLK, IP31 2DL

TROSTON FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00683407
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.14
last member list: 2015.08.31
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.07.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.09.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.10.12
BARCLAYS BANK PLC
- Outstanding on 2014.10.03

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 305000
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REGISTERED OFFICE CHANGED ON 25/09/2015 FROM, TROSTON FARM S LTD, THE STREET TROSTON, BURY ST. EDMUNDS, SUFFOLK, IP31 1EW
Form type: AD01
Date: 2015.09.25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
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REGISTRATION OF A CHARGE / CHARGE CODE 006834070006
Form type: MR01
Date: 2014.10.03
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11/09/14 STATEMENT OF CAPITAL GBP 240000
Form type: SH01
Date: 2014.09.11
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.09
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.20
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.09.28
Child documents:
Document type: ANNOTATION
Date: 2012.09.28
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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29/08/12 STATEMENT OF CAPITAL GBP 150000
Form type: SH01
Date: 2012.09.26
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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DIRECTOR APPOINTED MR ALASTAIR JOHN KERR
Form type: AP01
Date: 2012.03.27
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CURREXT FROM 30/04/2012 TO 30/09/2012
Form type: AA01
Date: 2011.11.28
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DIRECTOR APPOINTED MRS CATHRINA ANNELI CLAAS-MUEHLHAEUSER
Form type: AP01
Date: 2011.11.28
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REGISTERED OFFICE CHANGED ON 28/11/2011 FROM, GRANT THORNTON, 18 LANGTON PLACE, BURY ST EDMUNDS, SUFFOLK, IP33 1NE
Form type: AD01
Date: 2011.11.28
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.08.04
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / HERR HELMUT FRANZ CLAAS / 01/07/2010
Form type: CH01
Date: 2010.08.05
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.23
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RETURN MADE UP TO 26/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.15
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.07.11
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.08.01
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.19
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.09
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.14
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.07
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.31
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
Child documents:
Document type: ANNOTATION
Date: 2000.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
Child documents:
Document type: ANNOTATION
Date: 1999.08.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.08
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.19
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.12
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.31
Child documents:
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.27
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.15
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.01.04

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Company directors and board members:

CLIVE EDWARD LAST (current)
Secretary, CHIEF EXECUTIVE, 1999.05.01
14 LONGACRE GARDENS , BURY ST EDMUNDS
IP33 2DX, SUFFOLK
HELMUT FRANZ CLAAS (current)
Director, MANUFACTURER, 1991.07.31
AM KATTENPATT 4 , HARSEWINKEL WESTFALEN
33428
GERMANY
CATHRINA ANNELI CLAAS-MUEHLHAEUSER (current)
Director, COMPANY DIRECTOR, 2011.07.28
TROSTON FARMS LTD PARK FARM DRIVE STANTON , BURY ST. EDMUNDS
IP31 2DL, SUFFOLK
ENGLAND
ALASTAIR JOHN KERR (current)
Director, FARMER, 2012.03.01
OFFICE FARM LETHERINGHAM , WOODBRIDGE
IP13 7RA, SUFFOLK
CLIVE EDWARD LAST (current)
Director, CHIEF EXECUTIVE, 1991.07.31
14 LONGACRE GARDENS , BURY ST EDMUNDS
IP33 2DX, SUFFOLK
VICTOR JOHN EDWARD SIMMONDS (resigned)
Secretary, 1991.07.31 - 1999.04.30
LOWER FARM TROSTON , BURY ST EDMUND
IP31 1EW, SUFFOLK
VICTOR JOHN EDWARD SIMMONDS (resigned)
Director, GENERAL MANAGER, 1991.07.31 - 1999.04.30
LOWER FARM TROSTON , BURY ST EDMUND
IP31 1EW, SUFFOLK
Date 2013.09.30
Fixed Assets £ 20,398,150
Tangible Fixed Assets £ 1,850,000
Current Assets £ 3,637,233
Tangible Fixed Assets Depreciation £ 1,165,044
Provisions For Liabilities Charges £ 63,279
Share Premium Account £ 10,767,600
Shareholder Funds £ 12,849,055
Profit Loss Account Reserve £ 1,841,455
Called Up Share Capital £ 240,000
Net Assets Liabilities Including Pension Asset Liability £ 12,849,055
Total Assets Less Current Liabilities £ 22,305,288
Net Current Assets Liabilities £ 1,907,138
Creditors Due Within One Year £ 1,730,095
Cash Bank In Hand £ 890,267
Stocks Inventory £ 396,530
Share Capital Allotted Called Up Paid £ 240,000
Number Shares Allotted £ 150,000
Tangible Fixed Assets Increase Decrease From Transfers Between Items £ 1,250,000
Tangible Fixed Assets Disposals £ 86,893
Tangible Fixed Assets Additions £ 16,767
Tangible Fixed Assets Cost Or Valuation £ 3,116,767
Tangible Fixed Assets Depreciation Charged In Period £ 236,781
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 64,989
Intangible Fixed Assets £ 83,860
Fixed Asset Investments Cost Or Valuation £ 4,952
Investments Fixed Assets £ 4,932
Creditors Due After One Year £ 9,392,954

Information about the Private Limited Company TROSTON 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: 2016.05.27. Reload the data