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AUSTREY FARMS LIMITED

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

Company details

C/O PHILIP BARNES & CO LIMITED THE OLD COUNCIL CHAMBERS, HALFORD STREET, TAMWORTH, STAFFORDSHIRE, B79 7RB

AUSTREY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00698645
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.18
last member list: 2016.01.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.05
documents available: 1

List of company documents:

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05/01/16 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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05/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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05/01/14 FULL LIST
Form type: AR01
Date: 2014.02.19
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REGISTERED OFFICE CHANGED ON 09/01/2014 FROM, AUSTREY HOUSE, AUSTREY, ATHERSTONE, WARWICKS, CV9 3EA
Form type: AD01
Date: 2014.01.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR EDITH CORBETT
Form type: TM01
Date: 2013.12.16
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05/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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05/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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05/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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05/01/10 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CORBETT / 05/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD HERBERT CORBETT / 05/01/2010
Form type: CH01
Date: 2010.01.11
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / P B NOMINEES LIMITED / 05/01/2010
Form type: CH04
Date: 2010.01.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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APPOINTMENT TERMINATE, DIRECTOR WILLIAM HERBERT CORBETT LOGGED FORM
Form type: 288b
Date: 2008.10.23
£2.95
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DIRECTOR APPOINTED RICHARD HERBERT CORBETT
Form type: 288a
Date: 2008.10.06
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DIRECTOR APPOINTED TIMOTHY JAMES CORBETT
Form type: 288a
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.23
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RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
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RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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S366A DISP HOLDING AGM 11/03/04
Form type: ELRES
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: ELRES
Document description: S386 DISP APP AUDS 11/03/04
Document type: ANNOTATION
Date: 2004.06.25
Form type: ELRES
Document description: S252 DISP LAYING ACC 11/03/04
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RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.14
£2.95
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.18
£2.95
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RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/99
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.13
£2.95
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RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
£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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03
Form type: 225(1)
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/92
Form type: AA
Date: 1993.01.25

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Company directors and board members:

P B NOMINEES LIMITED (current)
Secretary, 2007.03.18
C/O PHILIP BARNES & CO THE OLD COUNCIL CHAMBERS HALFORD STREET , TAMWORTH
B79 7RB, STAFFORDSHIRE
GREAT BRITAIN
RICHARD HERBERT CORBETT (current)
Director, PROPERTY DEVELOPER, 2008.09.02
GREY HOUSE SCHOOL LANE , ROLLESTON ON DOVE
DE13 9AQ, STAFFORDSHIRE
TIMOTHY JAMES CORBETT (current)
Director, COMPANY DIRECTOR, 2008.09.02
MOAT HALL FARM MOAT LANE NEWBOROUGH , BURTON-ON-TRENT
DE13 8SS, STAFFORDSHIRE
EDITH AUDREY CORBETT (resigned)
Secretary, 1991.01.05 - 2007.03.18
AUSTREY HOUSE AUSTREY , ATHERSTONE
CV9 3EA, WARWICKSHIRE
EDITH AUDREY CORBETT (resigned)
Director, SECRETARY, 1991.01.05 - 2013.12.04
AUSTREY HOUSE AUSTREY , ATHERSTONE
CV9 3EA, WARWICKSHIRE
WILLIAM HERBERT CORBETT (resigned)
Director, FARMER, 1991.01.05 - 2007.03.18
AUSTREY HOUSE AUSTREY , ATHERSTONE
CV9 3EA, WARKS
Date 2013.03.31
Tangible Fixed Assets £ 183
Current Assets £ 780,107
Tangible Fixed Assets Depreciation £ 3,180
Debtors £ 12,121
Shareholder Funds £ 778,792
Profit Loss Account Reserve £ 778,692
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 778,792
Net Current Assets Liabilities £ 778,609
Creditors Due Within One Year £ 1,498
Cash Bank In Hand £ 355,662
Stocks Inventory £ 412,324
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 3,329
Tangible Fixed Assets Depreciation Charged In Period £ 34

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Information about the Private Limited Company AUSTREY 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