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KNOLL AND OAK TREE FARMS LIMITED(THE)

Learn more about KNOLL AND OAK TREE FARMS LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ALMSWOOD HOUSE, 93 HIGH STREET, EVESHAM, WORCESTERSHIRE, ENGLAND, WR11 4DU

KNOLL AND OAK TREE FARMS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00725277
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.25
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01500 - Mixed farming

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: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1963.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.17 Receiver Appointed
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.14
SYDNEY ROGER MORRIS,RICHARD HERRIMAN,TIMOTHY ANDREW FREDERICK SHERWOOD,RICHARD CHARLES MORGANAND GURDIP BRRING
LEGAL CHARGE - Outstanding on 2000.06.21

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.04.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.17
Form type: LATEST SOC
Document description: 17/04/16 STATEMENT OF CAPITAL;GBP 15000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2016.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENIS LENCH THOMAS / 07/01/2016
Form type: CH01
Date: 2016.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2016 FROM, KNOLL FARM OFFICE FOUR BARNS, LADYWOOD ROAD MARTIN HUSSINGTREE, WORCESTER, WORCESTERSHIRE, WR3 7SX
Form type: AD01
Date: 2016.01.12
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.05.12
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.14
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APPOINTMENT TERMINATED, SECRETARY DENIS THOMAS
Form type: TM02
Date: 2014.04.14
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.26
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.07
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENIS LEACH THOMAS / 15/03/2011
Form type: CH01
Date: 2011.03.23
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REGISTERED OFFICE CHANGED ON 23/03/2011 FROM, KNOLL FARM, MARTIN HUSSINGTREE, WORCESTER, WR3 7SX
Form type: AD01
Date: 2011.03.23
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.04.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DENIS LEACH THOMAS / 01/10/2009
Form type: CH01
Date: 2010.04.14
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.13
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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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 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.08
£2.95
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RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
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RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.01
Child documents:
Document type: ANNOTATION
Date: 2002.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.02
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RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 28/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.07.18
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.07.18
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.03
£2.95
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RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS
Form type: 363b
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1995.07.04
£2.95
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RETURN MADE UP TO 28/03/95; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/03/94; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1994.11.23

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Company directors and board members:

ANTHONY DENIS LENCH THOMAS (current)
Director, 1991.03.28
ALMSWOOD HOUSE 93 HIGH STREET , EVESHAM
WR11 4DU, WORCESTERSHIRE
ENGLAND
DENIS THOMAS (resigned)
Secretary, 1991.03.28 - 2013.12.21
FOUR BARNS LADYWOOD ROAD MARTIN HUSSINGTREE , WORCESTER
WR3 7SX, WORCS
DENIS THOMAS (resigned)
Director, FARMER, 1991.03.28 - 1993.10.05
FOUR BARNS LADYWOOD ROAD MARTIN HUSSINGTREE , WORCESTER
WR3 7SX, WORCS
PHYLISS MARY THOMAS (resigned)
Director, HOUSEWIFE, 1991.03.28 - 1993.10.05
FOUR BARNS MARTIN HUSSINGTREE , WORCESTER
WR3 7SX, WORCS
Date 2013.05.31
Fixed Assets £ 57,672
Tangible Fixed Assets £ 56,957
Current Assets £ 33,502
Tangible Fixed Assets Depreciation £ 92,972
Provisions For Liabilities Charges £ 1,297
Debtors £ 4,120
Shareholder Funds £ 62,038
Profit Loss Account Reserve £ 47,038
Called Up Share Capital £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 62,038
Total Assets Less Current Liabilities £ 63,335
Net Current Assets Liabilities £ 5,663
Creditors Due Within One Year £ 27,839
Cash Bank In Hand £ 7,828
Stocks Inventory £ 29,382
Share Capital Allotted Called Up Paid £ 15,000
Number Shares Allotted £ 15,000
Tangible Fixed Assets Disposals £ 4,820
Tangible Fixed Assets Additions £ 5,335
Tangible Fixed Assets Cost Or Valuation £ 150,116
Tangible Fixed Assets Depreciation Charged In Period £ 2,189
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,861
Investments Fixed Assets £ 715

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Information about the Private Limited Company KNOLL AND OAK TREE FARMS LIMITED(THE) 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: 2016.05.30. Reload the data