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LUTTON FARMS (STEEPLE) LIMITED

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

Company details

24 CORNWALL ROAD, DORCHESTER, DORSET, DT1 1RX

LUTTON FARMS (STEEPLE) LIMITED on the map

Company type: Private Limited Company
Company number: 00684876
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.01
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01450 - Raising of sheep and goats

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.31
overdue: NO
last made update: 2016.03.03
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.08.11

List of company documents:

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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 6502
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REGISTRATION OF A CHARGE / CHARGE CODE 006848760002
Form type: MR01
Date: 2015.08.11
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
£2.95
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
£2.95
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COMPANY NAME CHANGED THORNHILLS FARMING COMPANY LIMITED, CERTIFICATE ISSUED ON 09/04/14
Form type: CERTNM
Date: 2014.04.09
Child documents:
Document type: ANNOTATION
Date: 2014.04.09
Form type: RES15
Document description: CHANGE OF NAME 02/04/2014
Document type: ANNOTATION
Date: 2014.04.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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APPOINTMENT TERMINATED, DIRECTOR HAZEL CRANTON
Form type: TM01
Date: 2014.04.01
£2.95
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APPOINTMENT TERMINATED, SECRETARY HAZEL CRANTON
Form type: TM02
Date: 2014.04.01
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
£2.95
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.03.29
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
£2.95
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
£2.95
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAMES RONALD CRANTON / 01/10/2009
Form type: CH01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HAZEL MARGARET CRANTON / 01/10/2009
Form type: CH01
Date: 2010.03.25
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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31/10/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
£2.95
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.11.27
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/10/03
Form type: 225
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
Child documents:
Document type: ANNOTATION
Date: 1998.06.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/06/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 03/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.17
Child documents:
Document type: ANNOTATION
Date: 1996.07.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/07/96
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, A.E.CRANTON AND SON LIMITED, CERTIFICATE ISSUED ON 01/08/94
Form type: CERTNM
Date: 1994.07.29
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1994.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1994.01.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.27

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Company directors and board members:

JULIAN JAMES RONALD CRANTON (current)
Director, FARMER, 1994.10.28
STEEPLE LEAZE FARM STEEPLE , WAREHAM
BH20 5NY, DORSET
HAZEL MARGARET CRANTON (resigned)
Secretary, 1990.12.31 - 2013.04.30
STEEPLE LEAZE FARM STEEPLE , WAREHAM
BH20 5NY, DORSET
HAZEL MARGARET CRANTON (resigned)
Director, FARMER, 1961.03.01 - 2013.04.30
STEEPLE LEAZE FARM STEEPLE , WAREHAM
BH20 5NY, DORSET
JULIAN JAMES RONALD CRANTON (resigned)
Director, FARMER, 1994.04.22 - 1995.07.15
STEEPLE LEAZE FARM STEEPLE , WAREHAM
BH20 5NY, DORSET
RONALD HORACE CRANTON (resigned)
Director, FARMER, 1990.12.31 - 1993.11.16
STEEPLE LEAZE FARM STEEPLE , WAREHAM
BH20 5NY, DORSET
Date 2013.10.31
Fixed Assets £ 152,797
Tangible Fixed Assets £ 38,027
Current Assets £ 308,520
Debtors £ 295,975
Shareholder Funds £ 407,315
Profit Loss Account Reserve £ 400,813
Called Up Share Capital £ 6,502
Total Assets Less Current Liabilities £ 407,315
Net Current Assets Liabilities £ 254,518
Creditors Due Within One Year £ 54,002
Cash Bank In Hand £ 12,545
Share Capital Allotted Called Up Paid £ 6,500
Number Shares Allotted £ 6,500
Tangible Fixed Assets Cost Or Valuation £ 38,027
Intangible Fixed Assets £ 19,556
Investments Fixed Assets £ 114,770

Companies near to LUTTON FARMS (STEEPLE) ltd.

Information about the Private Limited Company LUTTON FARMS (STEEPLE) 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