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ALEC CONEY (FARMS) LIMITED

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

Company details

WOAD FARM, FISHTOFT, NR BOSTON, LINCS

ALEC CONEY (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00717358
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.08
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01190 - Growing of other non-perennial crops

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.04.13
MIDLAND BANK PLC
CHARGE - Outstanding on 1987.05.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.09.14
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.10.18
HSBC BANK PLC
- Outstanding on 2015.09.08

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.17
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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 1002
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DIRECTOR APPOINTED MRS CHARLOTTE ELISABETH PLUMMER
Form type: AP01
Date: 2015.09.09
£2.95
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DIRECTOR APPOINTED MR WILLIAM ALEC PETER BROWN
Form type: AP01
Date: 2015.09.09
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SECRETARY APPOINTED MRS GILLIAN MARGARET BROWN
Form type: AP03
Date: 2015.09.09
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APPOINTMENT TERMINATED, SECRETARY PAMELA CLARE
Form type: TM02
Date: 2015.09.09
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REGISTRATION OF A CHARGE / CHARGE CODE 007173580006
Form type: MR01
Date: 2015.09.08
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SECRETARY'S CHANGE OF PARTICULARS / PAMELA MAUREEN CLARE / 02/01/2015
Form type: CH03
Date: 2015.08.11
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.22
£2.95
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALEC CONEY
Form type: TM01
Date: 2014.06.04
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET CONEY
Form type: TM01
Date: 2014.04.02
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
£2.95
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
£2.95
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARGARET BROWN / 11/03/2011
Form type: CH01
Date: 2011.03.31
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.04
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET CONEY / 11/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.14
£2.95
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
Child documents:
Document type: ANNOTATION
Date: 2006.03.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/03/06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2005.02.18
£2.95
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ACC. REF. DATE EXTENDED FROM 31/10/04 TO 30/11/04
Form type: 225
Date: 2004.11.19
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/04 TO 31/10/04
Form type: 225
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.31
£2.95
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
Child documents:
Document type: ANNOTATION
Date: 2003.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.10
£2.95
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RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.07.17
£2.95
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RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.03
£2.95
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RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.09
£2.95
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RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.03.22
£2.95
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RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.06
£2.95
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RETURN MADE UP TO 11/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.16

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Company directors and board members:

GILLIAN MARGARET BROWN (current)
Secretary, 2015.09.09
THE ROOKERY HALL LANE WEST KEAL , SPILSBY
PE23 4BJ, LINCOLNSHIRE
ENGLAND
GILLIAN MARGARET BROWN (current)
Director, SECRETARY, 1991.03.11
THE ROOKERY HALL LANE WEST KEAL , SPILSBY
PE23 4BJ, LINCOLNSHIRE
WILLIAM ALEC PETER BROWN (current)
Director, 2015.09.09
2 MATTHEWS WALK , CIRENCESTER
GL7 1HL, GLOUCESTERSHIRE
ENGLAND
CHARLOTTE ELISABETH PLUMMER (current)
Director, 2015.09.09
82 CASTERTON ROAD , STAMFORD
PE9 2UB, LINCOLNSHIRE
ENGLAND
GILLIAN MARGARET BROWN (resigned)
Secretary, 1997.12.01 - 2000.12.07
EASTFIELDS MILL LANE TYDD ST MARY , WISBECH
PE13 5QH, CAMBS
PAMELA MAUREEN CLARE (resigned)
Secretary, 2000.12.07 - 2015.09.09
76 RIVERSIDE TATTERSHALL ROAD , BOSTON
PE21 9DX, LINCOLNSHIRE
ENGLAND
HARVEY KEITH ELLIS (resigned)
Secretary, 1991.03.11 - 1997.11.30
2 CHURCH WALK PINCHBECK , SPALDING
PE11 3RD, LINCOLNSHIRE
ALEC LEONARD CONEY (resigned)
Director, FARMER, 1991.03.11 - 2014.05.26
WYBERTON LODGE WYBERTON LOW ROAD , BOSTON
PE21 7SF, LINCOLNSHIRE
MARGARET CONEY (resigned)
Director, 1991.03.11 - 2013.12.02
WYBERTON LODGE WYBERTON LOW ROAD , BOSTON
PE21 7SF, LINCOLNSHIRE
Date 2013.11.30 2012.11.30
Fixed Assets £ 1,558,954 + 1.32 % £ 1,538,698
Tangible Fixed Assets £ 1,558,914 + 1.32 % £ 1,538,658
Current Assets £ 1,010,826 + 7.18 % £ 943,087
Tangible Fixed Assets Depreciation £ 268,502 - 7.95 % £ 291,684
Provisions For Liabilities Charges £ 23,330 + 26.18 % £ 18,490
Debtors £ 251,761 + 37.28 % £ 183,396
Shareholder Funds £ 1,475,908 + 7.83 % £ 1,368,693
Profit Loss Account Reserve £ 1,474,906 + 7.84 % £ 1,367,691
Called Up Share Capital £ 1,002 £ 1,002
Net Assets Liabilities Including Pension Asset Liability £ 1,475,908 + 7.83 % £ 1,368,693
Total Assets Less Current Liabilities £ 1,499,238 + 8.08 % £ 1,387,183
Net Current Assets Liabilities £ 59,716 - 60.59 % £ 151,515
Creditors Due Within One Year £ 1,070,542 - 2.2 % £ 1,094,602
Cash Bank In Hand £ 199,225 + 69.58 % £ 117,482
Stocks Inventory £ 559,840 - 12.83 % £ 642,209
Share Capital Allotted Called Up Paid £ 1,002 £ 1,002
Number Shares Allotted 1002 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,827,416 - 0.16 % £ 1,830,342
Investments Fixed Assets £ 40 £ 40

Companies near to ALEC CONEY (FARMS) ltd.

Information about the Private Limited Company ALEC CONEY (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