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BANNISTER FARMS LIMITED

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

Company details

THE BEECHES,, FRAMPTON,, NEAR BOSTON,, LINCS, PE201AL

BANNISTER FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00714797
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.08
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

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: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR SIMON BARTLETT
Form type: TM01
Date: 2016.05.27
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 6001
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.05.07
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.05.07
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.10.13
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.09
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.11.21
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12
Form type: AA
Date: 2012.07.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.07.20
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SECRETARY'S CHANGE OF PARTICULARS / MISS BRIDGET MARY BANNISTER / 09/12/2011
Form type: CH03
Date: 2012.03.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET MARY BANNISTER / 09/12/2011
Form type: CH01
Date: 2012.03.05
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS BENJAMIN BANNISTER / 15/09/2011
Form type: CH01
Date: 2011.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11
Form type: AA
Date: 2011.09.15
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.08.17
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.23
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.09.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
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SECRETARY APPOINTED MISS BRIDGET MARY BANNISTER
Form type: 288a
Date: 2008.08.19
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APPOINTMENT TERMINATED SECRETARY THOMAS BANNISTER
Form type: 288b
Date: 2008.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.08.13
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON BARTLETT / 29/07/2008
Form type: 288c
Date: 2008.08.08
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RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.02
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.09.20
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.08.16
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COMPANY NAME CHANGED, MARSHALL BANNISTER & SONS LIMITE, D, CERTIFICATE ISSUED ON 15/02/05
Form type: CERTNM
Date: 2005.02.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.26
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.27
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.08.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21

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Company directors and board members:

BRIDGET MARY WHITE (current)
Secretary, 2008.08.06
THE BEECHES FRAMPTON , BOSTON
PE20 1AL, LINCOLNSHIRE
THOMAS BENJAMIN BANNISTER (current)
Director, FARMER, 1991.11.20
THE BEECHES FRAMPTON , BOSTON
PE20 1AL, LINCS
BRIDGET MARY WHITE (current)
Director, 2004.11.21
THE BEECHES FRAMPTON , BOSTON
PE20 1AL, LINCOLNSHIRE
THOMAS BENJAMIN BANNISTER (resigned)
Secretary, 1991.11.20 - 2008.08.06
THE BEECHES FRAMPTON , BOSTON
PE20 1AL, LINCS
MARSHALL GODFREY WILLIAM BANNISTER (resigned)
Director, FARMER, 1991.11.20 - 2004.02.24
THE BUNGTINGS FRAMPTON , BOSTON
PE20 1AL, LINCS
SHEILA MARY BANNISTER (resigned)
Director, SECRETARY, 1991.11.20 - 2004.10.25
THE BEECHES FRAMPTON , BOSTON
PE20 1AL, LINCS
SIMON JAMES BARTLETT (resigned)
Director, FARMER, 2002.01.24 - 2016.05.24
THE PARKS MIDDLEGATE ROAD FRAMPTON , BOSTON
PE20 1AR, LINCOLNSHIRE
Date 2014.02.28
Fixed Assets £ 2,805,722
Tangible Fixed Assets £ 2,742,587
Current Assets £ 2,299,058
Tangible Fixed Assets Depreciation £ 2,689,467
Provisions For Liabilities Charges £ 69,035
Debtors £ 386,111
Shareholder Funds £ 3,776,320
Profit Loss Account Reserve £ 3,768,320
Called Up Share Capital £ 6,001
Net Assets Liabilities Including Pension Asset Liability £ 3,776,320
Total Assets Less Current Liabilities £ 4,712,521
Net Current Assets Liabilities £ 1,906,799
Creditors Due Within One Year £ 392,259
Cash Bank In Hand £ 1,201,644
Stocks Inventory £ 711,303
Share Capital Allotted Called Up Paid £ 2,880
Number Shares Allotted £ 2,880
Tangible Fixed Assets Disposals £ 67,835
Tangible Fixed Assets Additions £ 531,972
Tangible Fixed Assets Cost Or Valuation £ 5,703,170
Tangible Fixed Assets Depreciation Charged In Period £ 237,701
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 44,680
Intangible Fixed Assets £ 26,476
Capital Redemption Reserve £ 1,999
Investments Fixed Assets £ 6,659
Creditors Due After One Year £ 867,166

Information about the Private Limited Company BANNISTER 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: 2016.05.29. Reload the data