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SEVERNSIDE AGRICULTURE LIMITED

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

Company details

CORNERSTONE HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2BS

SEVERNSIDE AGRICULTURE LIMITED on the map

Company type: Private Limited Company
Company number: 00690254
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.19
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

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: 2016.12.13
overdue: NO
last made update: 2015.11.15
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.07.27

List of company documents:

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15/11/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 204
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD MEREDITH / 03/11/2015
Form type: CH01
Date: 2015.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS GARRETT / 03/11/2015
Form type: CH01
Date: 2015.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL BENNETT / 03/11/2015
Form type: CH01
Date: 2015.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS IVOR GREY / 03/11/2015
Form type: CH01
Date: 2015.11.03
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.24
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.14
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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REGISTERED OFFICE CHANGED ON 09/12/2010 FROM, THORNTON HOUSE, RICHMOND HILL, CLIFTON, BRISTOL, BS8 1AT
Form type: AD01
Date: 2010.12.09
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DIRECTOR APPOINTED THOMAS IVOR GREY
Form type: AP01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR THOMAS NICHOLS
Form type: TM01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMMONS
Form type: TM01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR LESLIE GROVE
Form type: TM01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR BRIAN COUPE
Form type: TM01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY DANIELS
Form type: TM01
Date: 2009.12.08
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN
Form type: TM01
Date: 2009.12.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK SIMMONS / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RICHARD NICHOLS / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN EDWARD MEREDITH / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / LESLIE VICTOR GROVE / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS GARRETT / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES DANIELS / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANCIS BEBBINGTON COUPE / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID NIGEL BENNETT / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MAURICE ALLEN / 01/10/2009
Form type: CH01
Date: 2009.11.27
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DIRECTOR APPOINTED COLIN FRANCIS GARRETT
Form type: 288a
Date: 2008.12.22
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APPOINTMENT TERMINATED DIRECTOR DAVID JAMES
Form type: 288b
Date: 2008.12.05
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.04
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.12.02
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.05
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.08
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FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.10
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.23
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.11
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.08

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Company directors and board members:

JOHN SHIPP (current)
Secretary, FARMER, 2003.11.26
KINGSHILL FARM , HINTON
GL13 9HY, GLOS
DAVID NIGEL BENNETT (current)
Director, FARMER, 2003.11.26
CORNERSTONE HOUSE MIDLAND WAY THORNBURY , BRISTOL
BS35 2BS
COLIN FRANCIS GARRETT (current)
Director, FARMER, 2008.11.26
CORNERSTONE HOUSE MIDLAND WAY THORNBURY , BRISTOL
BS35 2BS
THOMAS IVOR GREY (current)
Director, FARMER, 2009.11.26
CORNERSTONE HOUSE MIDLAND WAY THORNBURY , BRISTOL
BS35 2BS
STEPHEN EDWARD MEREDITH (current)
Director, FARMER, 2002.11.20
CORNERSTONE HOUSE MIDLAND WAY THORNBURY , BRISTOL
BS35 2BS
JOHN SHIPP (resigned)
Secretary, 1991.12.06 - 2002.11.30
KINGSHILL FARM , HINTON
GL13 9HY, GLOS
STEPHEN MAURICE ALLEN (resigned)
Director, FARMER, 2003.11.26 - 2009.11.26
SCOTLAND FARM HILL , BERKELEY
GL13 9EA
STEPHEN MAURICE ALLEN (resigned)
Director, FARMER, 1994.11.23 - 1999.11.24
SCOTLAND FARM HILL , BERKELEY
GL13 9EA
ANDREW THOMAS BENNETT (resigned)
Director, FARMER, 1994.11.23 - 1999.11.24
SAYS COURT FARM BADMINTON ROAD FRAMPTON COTTERELL , BRISTOL
BS17 2NY
DEREK GEORGE BENNETT (resigned)
Director, FARMER, 1991.12.06 - 2003.11.26
WATSOME FARM CHARFIELD WOOTON UNDER EDGE , GLOUCESTER
GL12 8SP, GLOUCESTERSHIRE
CHARLES SYDNEY BLAKEN (resigned)
Director, FARMER, 1998.11.25 - 1999.11.24
PIKE FARM DUNKIRK , BADMINTON
GL9 1AJ, AVON
BRIAN FRANCIS BEBBINGTON COUPE (resigned)
Director, FARMER, 2002.11.20 - 2009.11.26
OAKLEAZE FARM SWANLEY , BERKELEY
GL13 9LH, GLOUCESTERSHIRE
BRIAN FRANCIS BEBBINGTON COUPE (resigned)
Director, 1996.11.20 - 1999.11.24
OAKLEAZE FARM SWANLEY , BERKELEY
GL13 9LH, GLOUCESTERSHIRE
THOMAS JAMES CULLIMORE (resigned)
Director, FARMER, 1994.11.23 - 2005.11.23
YEW TREE FARM NEWTON THORNBURY , BRISTOL
BS35 1LG
ANTHONY CHARLES DANIEL (resigned)
Director, FARMER, 1998.11.25 - 1999.11.24
TUNGROVE FARM HORTON ROAD HORTON , BRISTOL
BS37 6QH
ANTHONY CHARLES DANIELS (resigned)
Director, FARMER, 2005.11.23 - 2009.11.26
TUNGROVE FARM HORTON , BRISTOL
BS37 6QH
PATRICK BRUCE DOMMETT (resigned)
Director, FARMER, 1991.12.06 - 1993.11.24
THE ELMS ROCKHAMPTON , BERKELEY
GL13 9DR, GLOUCESTERSHIRE
TIMOTHY JOHN DOMMETT (resigned)
Director, FARMER, 1991.12.06 - 1993.11.24
UPPER HARRIS SUNDAYS HILL FARM ROCKHAMPTON , BERKELEY
GL13 9DS, GLOS
COLIN FRANCIS GARRETT (resigned)
Director, FARMER, 1991.12.06 - 2003.11.26
PARK MILL FARM THORNBURY , BRISTOL
BS35 1RD
DEREK COLIN GARRETT (resigned)
Director, FARMER, 1996.11.20 - 1999.11.24
PARK MILL FARM , THORNBURY
BS35 1RD, BRISTOL SOUTH GLOUCESTERSHIRE
ERIC JOHN GARRETT (resigned)
Director, FARMER, 1991.12.06 - 1996.11.20
PARK FARM , THORNBURY
BS12 1RA, AVON
WILLIAM ROY GELL (resigned)
Director, 1991.12.06 - 1992.11.18
APPLERIDGE FARM HYSTFIELD , BERKELEY
GL13 9LJ, GLOS
SUSAN MARY GREY (resigned)
Director, 1991.12.06 - 1999.11.24
WEST STREET FARM TYTHERINGTON , WOTTON UNDER EDGE
GL12 8UQ, SOUTH GLOS
THOMAS IVOR GREY (resigned)
Director, FARMER, 1991.12.06 - 1999.11.24
GREYLEAZE WEST STREET TYTHERINGTON , WOTTON UNDER EDGE
GL12 8GU, GLOS
LESLIE VICTOR GROVE (resigned)
Director, FARMER, 1991.12.06 - 1999.11.24
WEST END FARM OLDBURY ON SEVERN THORNBURY , BRISTOL
BS35 1PS
LESLIE VICTOR GROVE (resigned)
Director, FARMER, 2005.11.23 - 2009.11.26
WEST END FARM OLDBURY ON SEVERN THORNBURY , BRISTOL
BS35 1PS
WILLIAM JOHN HARRAWAY (resigned)
Director, FARMER, 1993.11.24 - 1999.11.24
LODGE FARM LITTLETON ON SEVERN THORNBURY , BRISTOL
BS12 1ML
JOHN EDWARD HATHERELL (resigned)
Director, FARMER, 1998.11.25 - 1999.11.24
LOWER OLDBURY FARM MANOR FARM OLDBURY ON THE HILL DIDMARTON , BADMINTON
GL9 1EA, AVON
GRAHAM ARTHUR HOOK (resigned)
Director, FARMER, 1992.11.18 - 2003.11.26
BROOK FARM TORTWORTH , WOTTON UNDER EDGE
GL12 8BS, GLOUCESTERSHIRE
ROBERT MICHAEL HOOK (resigned)
Director, FARMER, 1992.11.18 - 1999.11.24
WHITFIELD GATE FARM FALFIELD , WOTTON UNDER EDGE
GL12 8DR, GLOUCESTERSHIRE
DAVID ROGER JAMES (resigned)
Director, FARMER, 1992.11.18 - 2004.11.24
MAPLERIDGE FARM YATE , BRISTOL
BS17 6PB, AVON
DAVID ROGER JAMES (resigned)
Director, FARMER, 2005.11.23 - 2008.11.26
MAPLERIDGE FARM YATE , BRISTOL
BS17 6PB, AVON
ANTHONY PATRICK JOHNS (resigned)
Director, FARMER, 1991.12.06 - 1999.11.24
POUND MILL FARM LOWER MORTON , THORNBURY
BS12 1LD, AVON
JOHN FRANCIS LUDLOW (resigned)
Director, FARMER, 1993.11.24 - 2005.11.23
HARWOOD GATE FARM THE COMMON, CHIPPING SODBURY , BRISTOL
BS37 6PX, AVON
STEPHEN EDWARD MEREDITH (resigned)
Director, FARMER, 1993.11.24 - 1999.11.24
VILLAGE FARM ELBERTON OLVESTON , BRISTOL
BS35 4AG, SOUTH GLOUCESTERSHIRE
Date 2015.09.30 2014.09.30
Current Assets £ 10,237 - 0.4 % £ 10,278
Debtors £ 908 £ 908
Shareholder Funds £ 8,800 - 0.63 % £ 8,856
Profit Loss Account Reserve £ 8,596 - 0.65 % £ 8,652
Called Up Share Capital £ 204 £ 204
Net Assets Liabilities Including Pension Asset Liability £ 8,800 - 0.63 % £ 8,856
Total Assets Less Current Liabilities £ 8,800 - 0.63 % £ 8,856
Net Current Assets Liabilities £ 8,800 - 0.63 % £ 8,856
Creditors Due Within One Year £ 1,437 + 1.05 % £ 1,422
Cash Bank In Hand £ 9,329 - 0.44 % £ 9,370
Share Capital Allotted Called Up Paid £ 204 £ 204
Number Shares Allotted 204 Ordinary shares of £1 each

Companies near to SEVERNSIDE AGRICULTURE ltd.

Information about the Private Limited Company SEVERNSIDE AGRICULTURE 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: 2016.06.30. Reload the data