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ROBERT MITCHELL(FARMS)LIMITED

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

Company details

HIGHFIELD FARM, FRANKTON, RUGBY, WARWICKSHIRE, CV23 9PP

ROBERT MITCHELL(FARMS)LIMITED on the map

Company type: Private Limited Company
Company number: 00719280
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.27
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01410 - Raising of dairy cattle
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.17

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 25000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.04
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.21
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.07
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.06
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05/03/11 FULL LIST
Form type: AR01
Date: 2011.03.30
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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05/03/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.09
£2.95
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RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.22
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2002.05.22
£2.95
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RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
Child documents:
Document type: ANNOTATION
Date: 2002.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2002.04.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/03/02 FROM:, FIRS FARM, FRANKTON, RUGBY, CV23 9NY
Form type: 287
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/00
Form type: AA
Date: 2000.12.14
£2.95
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RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 01/05/99
Form type: AA
Date: 1999.10.05
£2.95
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RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
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RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.25
Child documents:
Document type: ANNOTATION
Date: 1998.03.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 03/05/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
Child documents:
Document type: ANNOTATION
Date: 1996.03.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/03/96
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.17
£2.95
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RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.03
Child documents:
Document type: ANNOTATION
Date: 1995.04.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/04/95
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1994.11.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.04.25
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.12

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Company directors and board members:

SUSAN ELIZABETH MITCHELL (current)
Secretary, 2002.04.30
HIGHFIELD FARM FRANKTON , RUGBY
CV23 9PP, WARWICKSHIRE
ROBERT HOWARD MITCHELL (current)
Director, FARMER, 1993.03.05
HIGHFIELD FARM FRANKTON , RUGBY
CV23 9PP, WARWICKSHIRE
ROBERT STUART MITCHELL (current)
Director, FARMER, 2002.04.30
2 HIGHFIELD COTTAGES FRANKTON , RUGBY
CV23 9PP, WARWICKSHIRE
CELIA WINIFRED MITCHELL (resigned)
Secretary, 1991.03.04 - 1991.03.04
FIRS FARM FRANKTON , RUGBY
CV23 9NY, WARWICKSHIRE
DAVID ALEXANDER MITCHELL (resigned)
Secretary, FARMER, 1991.03.04 - 2002.04.30
FIRS FARM FRANKTON , RUGBY
CV23 9NY, WARWICKSHIRE
CELIA WINIFRED MITCHELL (resigned)
Director, FARMER, 1991.03.04 - 2001.09.02
FIRS FARM FRANKTON , RUGBY
CV23 9NY, WARWICKSHIRE
DAVID ALEXANDER MITCHELL (resigned)
Director, FARMER, 1991.03.04 - 2002.04.30
FIRS FARM FRANKTON , RUGBY
CV23 9NY, WARWICKSHIRE
Date 2015.04.30
Fixed Assets £ 2,045,636
Tangible Fixed Assets £ 2,041,411
Current Assets £ 907,013
Tangible Fixed Assets Depreciation £ 1,254,400
Provisions For Liabilities Charges £ 93,365
Debtors £ 68,829
Shareholder Funds £ 2,098,660
Profit Loss Account Reserve £ 2,070,260
Revaluation Reserve £ 3,400
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 2,098,660
Total Assets Less Current Liabilities £ 2,422,392
Net Current Assets Liabilities £ 376,756
Creditors Due Within One Year £ 530,257
Stocks Inventory £ 838,184
Share Capital Allotted Called Up Paid £ 12,500
Number Shares Allotted £ 12,500
Tangible Fixed Assets Disposals £ 10,571
Tangible Fixed Assets Additions £ 36,611
Tangible Fixed Assets Cost Or Valuation £ 3,206,849
Tangible Fixed Assets Depreciation Charged In Period £ 124,881
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,879
Investments Fixed Assets £ 4,225
Creditors Due After One Year £ 230,367

Information about the Private Limited Company ROBERT MITCHELL(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