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CHOLWELL FARMS LIMITED

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

Company details

CHOLWELL LODGE MAIN ROAD, TEMPLE CLOUD, BRISTOL, BS39 5DH

CHOLWELL FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00697739
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.10
last member list: 2015.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01610 - Support activities for crop production

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.26
overdue: NO
last made update: 2015.06.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1977.11.30

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 114424
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRUEGGER
Form type: TM01
Date: 2014.08.19
£2.95
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DIRECTOR APPOINTED HENRY FLETCHER BRUEGGER
Form type: AP01
Date: 2014.08.19
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.08.19
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.03.27
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28/06/12 FULL LIST
Form type: AR01
Date: 2013.03.26
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2012.11.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.10.23
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.17
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SECRETARY APPOINTED RICHARD ANTHONY BRUEGGER
Form type: AP03
Date: 2011.07.17
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APPOINTMENT TERMINATED, SECRETARY ELIZABETH BRUEGGER
Form type: TM02
Date: 2011.07.17
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.16
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH BRUEGGER / 28/06/2010
Form type: CH03
Date: 2010.08.02
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DIRECTOR APPOINTED MR RICHARD ANTHONY BRUEGGER
Form type: AP01
Date: 2010.08.02
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRUEGGER
Form type: TM01
Date: 2010.07.31
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APPOINTMENT TERMINATED, DIRECTOR EDMUND BRUEGGER
Form type: TM01
Date: 2010.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BRUEGGER / 28/06/2010
Form type: CH01
Date: 2010.07.31
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REGISTERED OFFICE CHANGED ON 31/07/2010 FROM, RED MARLEY GURNEY SLADE, RADSTOCK, SOMERSET, BA3 4TG
Form type: AD01
Date: 2010.07.31
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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28/02/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.11
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28/02/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.01
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REGISTERED OFFICE CHANGED ON 23/07/2008 FROM, THE BARTON, MANOR COURTYARD, STRATTON ON THE FOSSE, SOMERSET, BA3 4QF
Form type: 287
Date: 2008.07.23
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2007.04.02
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REGISTERED OFFICE CHANGED ON 02/04/07 FROM:, THE BARTON, MANOR COURTYARD, STRATTON ON THE FOSSE, SOMERSET BA3 4QF
Form type: 287
Date: 2007.04.02
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REGISTERED OFFICE CHANGED ON 02/01/07 FROM:, 9-13 HIGH STREET, WELLS, SOMERSET BA5 2AA
Form type: 287
Date: 2007.01.02
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2006.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2006.04.18
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.27
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2004.04.27
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RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.12.24
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RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/00
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 08/05/00 FROM:, THE OLD CHAPEL, UNION STREET, WELLS, SOMERSET BA5 2PU
Form type: 287
Date: 2000.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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S369(4) SHT NOTICE MEET 25/03/97
Form type: ELRES
Date: 1998.07.30
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NC INC ALREADY ADJUSTED, 25/03/97
Form type: 123
Date: 1998.07.30
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S386 DISP APP AUDS 25/03/97
Form type: ELRES
Date: 1998.07.30
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S80A AUTH TO ALLOT SEC 25/03/97
Form type: ELRES
Date: 1998.07.30
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NC INC ALREADY ADJUSTED 25/03/97
Form type: ORES04
Date: 1998.07.30
£2.95
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S366A DISP HOLDING AGM 25/03/97
Form type: ELRES
Date: 1998.07.30
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S252 DISP LAYING ACC 25/03/97
Form type: ELRES
Date: 1998.07.30
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RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.30
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RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.13
Child documents:
Document type: ANNOTATION
Date: 1997.07.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/01/97 FROM:, ARMSTRONGS LIMITED, 8A NEW STREET, WELLS, SOMERSET BA5 2LQ
Form type: 287
Date: 1997.01.21

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Company directors and board members:

RICHARD ANTHONY BRUEGGER (current)
Secretary, 2011.07.17
CHOLWELL LODGE MAIN ROAD TEMPLE CLOUD , BRISTOL
BS39 5DH
ENGLAND
HENRY FLETCHER BRUEGGER (current)
Director, STUDENT, 2014.08.18
CHOLWELL LODGE MAIN ROAD TEMPLE CLOUD , BRISTOL
BS39 5DH
RICHARD ANTHONY BRUEGGER (current)
Director, STUDENT, 2010.06.28
CHOLWELL LODGE MAIN ROAD TEMPLE CLOUD , BRISTOL
BS39 5DH
ENGLAND
ELIZABETH BRUEGGER (resigned)
Secretary, 1991.06.28 - 2011.07.17
CHOLWELL LODGE MAIN ROAD TEMPLE CLOUD , BRISTOL
BS39 5DH
ENGLAND
ANTHONY JAMES BRUEGGER (resigned)
Director, FARMER, 1991.06.28 - 2014.07.29
CHOLWELL LODGE TEMPLE CLOUD , BRISTOL
BS39 5DH
EDMUND PETER BRUEGGER (resigned)
Director, COMPANY DIRECTOR, 1991.06.28 - 2010.06.28
CHOLWELL FARM CLUTTON , BRISTOL
BS39 5TG
ELIZABETH BRUEGGER (resigned)
Director, RETIRED, 1991.06.28 - 2010.06.28
CHOLWELL FARM STOWEY ROAD CLUTTON , BRISTOL
BS18 4TG
Date 2014.02.28 2013.02.28
Fixed Assets £ 145,756 - 27.98 % £ 202,371
Tangible Fixed Assets £ 145,756 - 27.98 % £ 202,371
Current Assets £ 30,715 + 16.36 % £ 26,396
Tangible Fixed Assets Depreciation £ 28,880 - 72.45 % £ 104,825
Debtors £ 30,715 + 51.59 % £ 20,262
Shareholder Funds £ 88,568 - 31.34 % £ 128,998
Profit Loss Account Reserve £ 25,856 + 77.41 % £ 14,574
Called Up Share Capital £ 114,424 £ 114,424
Net Assets Liabilities Including Pension Asset Liability £ 88,568 - 31.34 % £ 128,998
Total Assets Less Current Liabilities £ 88,568 - 31.34 % £ 128,998
Net Current Assets Liabilities £ 57,188 - 22.06 % £ 73,373
Creditors Due Within One Year £ 87,903 - 11.89 % £ 99,769
Tangible Fixed Assets Cost Or Valuation £ 174,636 - 43.15 % £ 307,196
Stocks Inventory £ 6,000

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Information about the Private Limited Company CHOLWELL 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: 2016.05.28. Reload the data