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SWEET KNOWLE FARM LIMITED

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

Company details

J W HINKS, 19 HIGHFIELD ROAD EDGBASTON, BIRMINGHAM, B15 3BH

SWEET KNOWLE FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00699620
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.28
last member list: 2015.07.08
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: 2016.08.05
overdue: NO
last made update: 2015.07.08
documents available: 1

List of company documents:

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08/07/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 76402
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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08/07/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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08/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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08/07/12 FULL LIST
Form type: AR01
Date: 2012.08.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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08/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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08/07/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY GILLIAN HARDING / 01/10/2009
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / REX BRUCE HARDING / 01/10/2009
Form type: CH01
Date: 2010.07.08
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SECRETARY'S CHANGE OF PARTICULARS / ROSEMARY GILLIAN HARDING / 01/10/2009
Form type: CH03
Date: 2010.07.08
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.28
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RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.11
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RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.24
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RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.06
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RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.03
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RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
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REGISTERED OFFICE CHANGED ON 28/05/02 FROM:, C/O JOHN W HINKS AND CO, CHURCH HOUSE 5-14 SOUTH ROAD, SMETHWICK, WEST MIDLANDS B67 7BH
Form type: 287
Date: 2002.05.28
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RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2002.02.02
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REGISTERED OFFICE CHANGED ON 15/01/02 FROM:, C/O 5TH FLOOR, COLMORE GATE, 2 COLMORE ROW, BIRMINGHAM B3 2BN
Form type: 287
Date: 2002.01.15
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.01
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
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RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.21
Child documents:
Document type: ANNOTATION
Date: 1996.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/95 FROM:, BEAUFORT HSE, 1ST FLOOR, NEWHALL ST, B'HAM B3 1PA
Form type: 287
Date: 1995.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/07/92 FROM:, THE ROTUNDA, 150 NEW ST, BIRMINGHAM B2 4PA
Form type: 287
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
Form type: AA
Date: 1992.07.08

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Company directors and board members:

ROSEMARY GILLIAN HARDING (current)
Secretary, 2000.06.09
J W HINKS 19 HIGHFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3BH
REX BRUCE HARDING (current)
Director, 1991.09.30
J W HINKS 19 HIGHFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3BH
ROSEMARY GILLIAN HARDING (current)
Director, 2005.07.10
J W HINKS 19 HIGHFIELD ROAD EDGBASTON , BIRMINGHAM
B15 3BH
EILEEN LILIAN HARDING (resigned)
Secretary, 1991.09.30 - 1999.12.10
ORCHARD COTTAGE SWEET KNOWLE FARM PRESTON ON STOUR , STRATFORD UPON AVON
CV37 8NR, WARWICKSHIRE
EILEEN LILIAN HARDING (resigned)
Director, DIRECTOR & COMPANY SECRETARY, 1991.09.30 - 1999.12.10
ORCHARD COTTAGE SWEET KNOWLE FARM PRESTON ON STOUR , STRATFORD UPON AVON
CV37 8NR, WARWICKSHIRE
HEDLEY PLESTED HARDING (resigned)
Director, 1991.09.30 - 1994.01.07
SWEET KNOWLE FARM PRESTON ON STOUR , STRATFORD UPON AVON
CV37 8NR, WARWICKSHIRE
Date 2015.09.30
Tangible Fixed Assets £ 163,135,003
Current Assets £ 70,374
Tangible Fixed Assets Depreciation £ 218,144
Debtors £ 7,685
Shareholder Funds £ 163,145,880
Profit Loss Account Reserve £ 69,478
Called Up Share Capital £ 76,402
Net Current Assets Liabilities £ 10,877
Creditors Due Within One Year £ 59,497
Cash Bank In Hand £ 8,393
Stocks Inventory £ 54,296
Number Shares Allotted 76402 Ordinary shares of 1631 each
Tangible Fixed Assets Disposals £ 1,542
Tangible Fixed Assets Additions £ 1,542
Tangible Fixed Assets Cost Or Valuation £ 353,147
Tangible Fixed Assets Depreciation Charged In Period £ 6,823

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Information about the Private Limited Company SWEET KNOWLE FARM 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: 2016.07.01. Reload the data