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RIGSBY FARMING COMPANY LIMITED

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

Company details

RIGSBY HOUSE,, RIGSBY,, ALFORD,, LINCS, LN13 0AL

RIGSBY FARMING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00687099
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.21
last member list: 2015.09.20
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: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION
LEGAL CHARGE - Outstanding on 1986.04.10
KATHLEEN MARY READ
LEGAL CHARGE - Outstanding on 1987.01.24

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.18
Form type: LATEST SOC
Document description: 18/10/15 STATEMENT OF CAPITAL;GBP 479
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APPOINTMENT TERMINATED, DIRECTOR RICHARD READ
Form type: TM01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR NICOLA READ
Form type: TM01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL READ
Form type: TM01
Date: 2014.12.18
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APPOINTMENT TERMINATED, DIRECTOR ALISON READ
Form type: TM01
Date: 2014.12.18
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APPOINTMENT TERMINATED, SECRETARY MICHAEL READ
Form type: TM02
Date: 2014.12.18
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.12.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.12.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.12.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.12.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.12.02
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CLAUSES 1,2,3,4, AND 5 OF MEMORANDUM TO CEASE TO APPLY 08/10/2014
Form type: RES13
Date: 2014.12.02
Child documents:
Document type: ANNOTATION
Date: 2014.12.02
Form type: RES01
Document description: ADOPT ARTICLES 08/10/2014
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.12.02
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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DIRECTOR APPOINTED MR PAUL ANTHONY READ
Form type: AP01
Date: 2013.11.25
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DIRECTOR APPOINTED MR STEPHEN MARK READ
Form type: AP01
Date: 2013.11.25
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DIRECTOR APPOINTED MS NICOLA JAYNE READ
Form type: AP01
Date: 2013.11.25
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DIRECTOR APPOINTED MISS ALISON MARY READ
Form type: AP01
Date: 2013.11.25
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
£2.95
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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: 2013.01.04
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.19
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BLYTH READ / 20/09/2010
Form type: CH01
Date: 2010.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FREDERICK READ / 20/09/2010
Form type: CH01
Date: 2010.10.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD JACK READ / 20/09/2010
Form type: CH01
Date: 2010.10.23
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.12.29
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.19
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.06
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 21/09/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.22
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RETURN MADE UP TO 21/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.09
£2.95
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RETURN MADE UP TO 21/09/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.08
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RETURN MADE UP TO 21/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.17
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.12
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.21
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.25

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Company directors and board members:

PAUL ANTHONY READ (current)
Director, SOFTWARE DEVELOPER, 2013.10.15
RIGSBY HOUSE, RIGSBY, , ALFORD,
LN13 0AL, LINCS
STEPHEN MARK READ (current)
Director, FINANCE DIRECTOR, 2013.10.15
RIGSBY HOUSE, RIGSBY, , ALFORD,
LN13 0AL, LINCS
WILLIAM BLYTH READ (current)
Director, FARMER, 1991.09.21
RIGSBY HOUSE RIGSBY , ALFORD
LN13 0AL, LINCOLNSHIRE
KATHLEEN MARY READ (resigned)
Secretary, 1991.09.21 - 1996.11.07
3 PARK LANE , ALFORD
LN13 9DN, LINCOLNSHIRE
MICHAEL RICHARD JACK READ (resigned)
Secretary, COMPANY SECRETARY, 1996.11.07 - 2014.10.31
COTTAGE FARM CLAXBY , ALFORD
LN13 0HL, LINCOLNSHIRE
ALISON MARY READ (resigned)
Director, ARTIST, 2013.10.15 - 2014.10.31
RIGSBY HOUSE, RIGSBY, , ALFORD,
LN13 0AL, LINCS
MICHAEL RICHARD JACK READ (resigned)
Director, FARMER, 1992.04.06 - 2014.10.31
COTTAGE FARM CLAXBY , ALFORD
LN13 0HL, LINCOLNSHIRE
NICOLA JAYNE READ (resigned)
Director, UNEMPLOYED, 2013.10.15 - 2014.10.31
RIGSBY HOUSE, RIGSBY, , ALFORD,
LN13 0AL, LINCS
RICHARD FREDERICK READ (resigned)
Director, FARMER, 1991.09.21 - 2014.10.31
20 HEATH ROAD NAVENBY , LINCOLN
LN5 0TT
Date 2015.04.05
Tangible Fixed Assets £ 293,520
Current Assets £ 4,072,531
Tangible Fixed Assets Depreciation £ 69,610
Provisions For Liabilities Charges £ 22,207
Debtors £ 401,074
Shareholder Funds £ 3,586,299
Profit Loss Account Reserve £ 3,585,298
Called Up Share Capital £ 1,001
Net Assets Liabilities Including Pension Asset Liability £ 3,586,299
Total Assets Less Current Liabilities £ 3,608,506
Net Current Assets Liabilities £ 3,314,986
Creditors Due Within One Year £ 757,545
Cash Bank In Hand £ 3,513,620
Stocks Inventory £ 157,837
Number Shares Allotted 2014 - 1001
Tangible Fixed Assets Disposals £ 379,847
Tangible Fixed Assets Additions £ 3,465
Tangible Fixed Assets Cost Or Valuation £ 248,651
Tangible Fixed Assets Depreciation Charged In Period £ 3,765
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 265,668
Capital Redemption Reserve £ 522

Companies near to RIGSBY FARMING COMPANY ltd.

Information about the Private Limited Company RIGSBY FARMING COMPANY 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