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BILLOCKBY FARMS LIMITED

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

Company details

BILLOCKBY HALL, FLEGGBURGH, GREAT YARMOUTH, NORFOLK, NR29 3BE

BILLOCKBY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00687676
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.24
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2001.09.05
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.07.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.10.09
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.10.09

List of company documents:

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22/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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22/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2014.02.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.02.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.02.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.02.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.02.01
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22/12/13 FULL LIST
Form type: AR01
Date: 2013.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006876760012
Form type: MR01
Date: 2013.10.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006876760013
Form type: MR01
Date: 2013.10.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2013.07.20
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REGISTRATION OF A CHARGE / CHARGE CODE 006876760011
Form type: MR01
Date: 2013.07.18
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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22/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2012.04.02
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10
Form type: MG01
Date: 2012.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.03.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.03.23
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22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.09.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.18
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22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY ALSTON / 22/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES ALSTON / 22/12/2010
Form type: CH01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANG ALSTON / 22/12/2010
Form type: CH01
Date: 2011.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY ALSTON / 22/12/2010
Form type: CH03
Date: 2011.01.05
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
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22/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY ALSTON / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES ALSTON / 01/10/2009
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN LANG ALSTON / 01/10/2009
Form type: CH01
Date: 2010.01.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.24
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RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.16
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RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.06
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RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.02
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RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
Child documents:
Document type: ANNOTATION
Date: 2004.01.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.01
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RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
Child documents:
Document type: ANNOTATION
Date: 2001.12.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.13

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Company directors and board members:

MARGARET MARY ALSTON (current)
Secretary, 1990.12.21
BILLOCKBY HALL FLEGGBURGH , GREAT YARMOUTH
NR29 3BE, NORFOLK
ALAN LANG ALSTON (current)
Director, FARMER, 1990.12.21
BILLOCKBY HALL FLEGGBURGH , GREAT YARMOUTH
NR29 3BE, NORFOLK
HENRY JAMES ALSTON (current)
Director, FARMER, 1996.06.14
BILLOCKBY HALL FLEGGBURGH , GREAT YARMOUTH
NR29 3BE, NORFOLK
MARGARET MARY ALSTON (current)
Director, FARMER, 1990.12.21
BILLOCKBY HALL FLEGGBURGH , GREAT YARMOUTH
NR29 3BE, NORFOLK
GAVIN ALSTON PATERSON (resigned)
Director, FARMER, 1990.12.21 - 2007.01.31
HOLLY GROVE , WORSTEAD
NR28, NORFOLK
Date 2013.09.30
Fixed Assets £ 6,084,260
Tangible Fixed Assets £ 5,465,762
Current Assets £ 2,580,691
Tangible Fixed Assets Depreciation £ 1,963,480
Debtors £ 1,236,193
Shareholder Funds £ 707,823
Profit Loss Account Reserve £ 707,723
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 707,823
Total Assets Less Current Liabilities £ 4,860,708
Net Current Assets Liabilities £ 1,223,552
Creditors Due Within One Year £ 3,804,243
Cash Bank In Hand £ 18
Stocks Inventory £ 1,344,480
Share Capital Allotted Called Up Paid £ 50
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 339,574
Tangible Fixed Assets Additions £ 97,088
Tangible Fixed Assets Cost Or Valuation £ 7,113,537
Tangible Fixed Assets Depreciation Charged In Period £ 249,319
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 176,100
Intangible Fixed Assets £ 63,839
Investments Fixed Assets £ 554,659
Creditors Due After One Year £ 4,152,885

Companies near to BILLOCKBY FARMS ltd.

Information about the Private Limited Company BILLOCKBY 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