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R & S SHIRES (FARMERS) LIMITED

Learn more about R & S SHIRES (FARMERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANGE FARM, PRESTON CAPES, DAVENTRY, NORTHANTS, NN11 3TQ

R & S SHIRES (FARMERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00703703
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.20
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.02.02

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COOK / 02/04/2015
Form type: CH01
Date: 2015.12.10
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.09
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.27
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.28
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.15
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELISABETH SHIRES / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALASTAIR HYDE SHIRES / 15/01/2010
Form type: CH01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COOK / 15/01/2010
Form type: CH01
Date: 2010.01.15
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.17
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHIRES / 08/09/2006
Form type: 288c
Date: 2008.12.05
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SUSAN SHIRES / 08/09/2006
Form type: 288c
Date: 2008.12.05
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.03
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.06
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REGISTERED OFFICE CHANGED ON 06/12/06 FROM:, GRANGE FARM, OXFORD ROAD, PRESTON CAPES, DAVENTRY, NORTHANTS NN11 3TQ
Form type: 287
Date: 2006.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.29
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REGISTERED OFFICE CHANGED ON 04/09/06 FROM:, PARK FARM, TATHALL END, HANSLOPE, MILTON KEYNES, BUCKINGHAMSHIRE MK19 7NF
Form type: 287
Date: 2006.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.21
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
Child documents:
Document type: ANNOTATION
Date: 2006.02.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.18
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.09.09
Child documents:
Document type: ANNOTATION
Date: 2004.09.09
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
Child documents:
Document type: ANNOTATION
Date: 2001.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.01
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COMPANY NAME CHANGED, COOK FARMS LIMITED, CERTIFICATE ISSUED ON 20/11/00
Form type: CERTNM
Date: 2000.11.17
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
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REGISTERED OFFICE CHANGED ON 10/11/00 FROM:, MANOR FARM, SHERINGTON, NEWPORT PAGNELL, BUCKINGHAMSHIRE MK16 9NN
Form type: 287
Date: 2000.11.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.11.09
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
Child documents:
Document type: ANNOTATION
Date: 1999.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.23
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.31
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.19
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.22

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Company directors and board members:

SUSAN ELISABETH SHIRES (current)
Secretary, FARMER, 2000.10.31
GRANGE FARM PRESTON CAPES , DAVENTRY
NN11 3TQ, NORTHANTS
MICHAEL JOHN COOK (current)
Director, FARMER, 1991.11.30
MERCERS FARM NO 1, CROFTS END SHERINGTON , NEWPORT PAGNELL
MK16 9ND, BUCKINGHAMSHIRE
ENGLAND
RICHARD ALASTAIR HYDE SHIRES (current)
Director, FARMER, 2000.10.31
GRANGE FARM PRESTON CAPES , DAVENTRY
NN11 3TQ, NORTHANTS
SUSAN ELISABETH SHIRES (current)
Director, FARMER, 2000.10.31
GRANGE FARM PRESTON CAPES , DAVENTRY
NN11 3TQ, NORTHANTS
MURIEL ETHEL COOK (resigned)
Secretary, 1991.11.30 - 2000.10.31
MANOR FARM SHERINGTON , NEWPORT PAGNELL
MK16 9NN, BUCKINGHAMSHIRE
MURIEL ETHEL COOK (resigned)
Director, FARMER, 1991.11.30 - 2005.08.13
MANOR FARM SHERINGTON , NEWPORT PAGNELL
MK16 9NN, BUCKINGHAMSHIRE
Date 2015.05.31 2014.05.31
Fixed Assets £ 1,726,940 - 2.23 % £ 1,766,239
Tangible Fixed Assets £ 1,724,087 + 62.15 % £ 1,063,251
Current Assets £ 369,705 + 57.65 % £ 234,510
Tangible Fixed Assets Depreciation £ 323,878 + 8.52 % £ 298,455
Provisions For Liabilities Charges £ 12,260 - 2.68 % £ 12,598
Debtors £ 106,502 + 656.25 % £ 14,083
Shareholder Funds £ 1,408,528 - 0.04 % £ 1,409,134
Profit Loss Account Reserve £ 497,479 - 0.12 % £ 498,085
Revaluation Reserve £ 694,050 £ 694,050
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,408,528 - 0.04 % £ 1,409,134
Total Assets Less Current Liabilities £ 1,715,016 - 2.74 % £ 1,763,261
Net Current Assets Liabilities £ 11,924 + 300.4 % £ 2,978
Creditors Due Within One Year £ 381,629 + 60.69 % £ 237,488
Cash Bank In Hand £ 4 - 99.45 % £ 722
Stocks Inventory £ 263,199 + 19.8 % £ 219,705
Tangible Fixed Assets Cost Or Valuation £ 2,047,965 + 50.4 % £ 1,361,706
Intangible Fixed Assets £ 270 + 100 % £ 135
Investments Fixed Assets £ 1,773 - 99.75 % £ 701,773
Creditors Due After One Year £ 294,228 - 13.85 % £ 341,529

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Information about the Private Limited Company R & S SHIRES (FARMERS) 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