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ELMSFIELD FARMS (CHIPPING NORTON) LIMITED

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

Company details

UNIT E ELMSFIELD INDUSTRIAL ESTATE, WORCESTER ROAD, CHIPPING NORTON, OXFORDSHIRE, OX7 5PH

ELMSFIELD FARMS (CHIPPING NORTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00707025
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.11.01
last member list: 2015.10.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

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: 2016.11.18
overdue: NO
last made update: 2015.10.21
documents available: 1

Mortgages:

AGRICULTURAL MORTGAGE CORPORATION LTD
MORTGAGE - Outstanding on 1963.12.19
AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1966.03.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.06.01
AGRICULTURAL MORTGAGE CORPORATION LIMITED
CHARGE - Outstanding on 1969.07.22
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.12.03
MIDLAND BANK PLC
CHARGE ON BOOK DEBTS - Outstanding on 1989.03.10

List of company documents:

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21/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 23016
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REGISTERED OFFICE CHANGED ON 02/11/2015 FROM, UNIT E ELMSFORD INDUSTRIAL ESTATE, WORCESTER ROAD CHIPPING NORTON, OXFORD, OXFORDSHIRE, OX7 5PH
Form type: AD01
Date: 2015.11.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
£2.95
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21/10/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS GILES STOBART / 01/04/2014
Form type: CH01
Date: 2014.12.02
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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21/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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SAIL ADDRESS CHANGED FROM:, 30 ST. GILES, OXFORD, OX1 3LE, UNITED KINGDOM
Form type: AD02
Date: 2011.10.25
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CURREXT FROM 31/10/2011 TO 31/03/2012
Form type: AA01
Date: 2011.10.12
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
£2.95
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DIRECTOR APPOINTED MARCUS GILES STOBART
Form type: AP01
Date: 2011.07.21
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.11.02
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.11.02
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.01
£2.95
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ALTER ARTICLES 09/08/2009
Form type: RES01
Date: 2010.01.11
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWYN GRAHAM STOBART / 03/11/2009
Form type: CH01
Date: 2009.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2009.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MARGARET STOBART / 03/11/2009
Form type: CH01
Date: 2009.11.09
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.09.28
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AD 31/07/09, GBP SI [email protected]=12016, GBP IC 11000/23016
Form type: 88(2)
Date: 2009.09.28
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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NC INC ALREADY ADJUSTED 06/10/08
Form type: 123
Date: 2008.10.29
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GBP NC 20000/25000, 06/10/2008
Form type: RES04
Date: 2008.10.29
Child documents:
Document type: ANNOTATION
Date: 2008.10.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/2008 FROM, 30 ST GILES, OXFORD, OX1 3LE
Form type: 287
Date: 2008.07.11
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RETURN MADE UP TO 05/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.23
Child documents:
Document type: ANNOTATION
Date: 2007.10.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.17
Child documents:
Document type: ANNOTATION
Date: 2001.10.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.11.27
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
Child documents:
Document type: ANNOTATION
Date: 2000.11.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 17/12/98 FROM:, HARVESTWAY HOUSE, 28 HIGH STREET, WITNEY, OXON OX8 6HG
Form type: 287
Date: 1998.12.17
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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AD 18/12/97---------, £ SI [email protected]=1000, £ IC 10000/11000
Form type: 88(2)R
Date: 1998.11.13
£2.95
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NC INC ALREADY ADJUSTED 18/12/97
Form type: SRES04
Date: 1998.11.13
£2.95
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£ NC 10000/20000, 18/12/97
Form type: 123
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.12.02

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Company directors and board members:

LESLEY MARGARET STOBART (current)
Secretary, 1991.10.05
HIGH CLEEVE OVER NORTON CHIPPING NORTON , OXFORD
OX7 5PH, OXFORDSHIRE
EDWYN GRAHAM STOBART (current)
Director, PROPERTY RENTAL AND DEVELOPMENT MGR, 1991.10.05
HIGH CLEEVE OVER NORTON CHIPPING NORTON , OXFORD
OX7 5PH, OXFORDSHIRE
LESLEY MARGARET STOBART (current)
Director, MANAGING OF PROPERTY DEVELOPM, 1991.10.05
HIGH CLEEVE OVER NORTON CHIPPING NORTON , OXFORD
OX7 5PH, OXFORDSHIRE
MARCUS GILES STOBART (current)
Director, PROPERTY CONSTRUCTION, 2011.04.06
JUXON HOUSE LITTLE COMPTON , MORETON IN MARSH
GLOUCESTERSHIRE
ENGLAND
Date 2015.03.31
Fixed Assets £ 1,121,119
Tangible Fixed Assets £ 1,109,103
Current Assets £ 154,926
Tangible Fixed Assets Depreciation £ 59,635
Share Premium Account £ 105,579
Debtors £ 83,060
Shareholder Funds £ 1,158,465
Profit Loss Account Reserve £ 1,029,870
Called Up Share Capital £ 23,016
Net Assets Liabilities Including Pension Asset Liability £ 1,158,465
Total Assets Less Current Liabilities £ 1,173,792
Net Current Assets Liabilities £ 52,673
Creditors Due Within One Year £ 102,253
Cash Bank In Hand £ 71,866
Share Capital Allotted Called Up Paid £ 23,016
Number Shares Allotted £ 23,016
Tangible Fixed Assets Disposals £ 21,550
Tangible Fixed Assets Additions £ 8,077
Tangible Fixed Assets Cost Or Valuation £ 1,157,615
Tangible Fixed Assets Depreciation Charged In Period £ 17,855
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 20,205
Investments Fixed Assets £ 12,016
Creditors Due After One Year £ 15,327

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Information about the Private Limited Company ELMSFIELD FARMS (CHIPPING NORTON) 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