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BERROWSFIELD FARM LIMITED

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

Company details

BERROWSFIELD FARM, INKBERROW, WORCESTERSHIRE, WR7 4JH

BERROWSFIELD FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00725361
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.28
last member list: 2015.07.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company BERROWSFIELD FARM LIMITED is a Private Limited Company, registration number 00725361, established in United Kingdom on the 28. May 1962. The company is now active. The company has been in business for 54 years and 6 months. The company is based on BERROWSFIELD FARM, INKBERROW, WORCESTERSHIRE, WR7 4JH. Business of the company BERROWSFIELD FARM LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.14. We do not have any information about the company BERROWSFIELD FARM LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2016.08.11
overdue: NO
last made update: 2015.07.14
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORP LTD
LEGAL CHARGE - Outstanding on 1975.11.05
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.11.14
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.11.08

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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14/07/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 20000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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14/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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14/07/13 FULL LIST
Form type: AR01
Date: 2013.08.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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14/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.11.08
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14/07/11 FULL LIST
Form type: AR01
Date: 2011.09.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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14/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / WINNIE TYRRELL / 01/04/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN TYRRELL / 01/04/2010
Form type: CH01
Date: 2010.08.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.17
£2.95
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S366A DISP HOLDING AGM 29/01/07
Form type: ELRES
Date: 2007.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.08
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 29/01/07
Form type: ELRES
Date: 2007.02.08
Child documents:
Document type: ANNOTATION
Date: 2007.02.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 29/01/07
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RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
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RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.01
£2.95
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RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.07
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RETURN MADE UP TO 14/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
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RETURN MADE UP TO 14/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.17
Child documents:
Document type: ANNOTATION
Date: 1998.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/98
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.01.26
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ALTER MEM AND ARTS 05/01/98
Form type: SRES01
Date: 1998.01.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
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RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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VARYING SHARE RIGHTS AND NAMES 30/04/97
Form type: SRES12
Date: 1997.05.19
£2.95
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ALTER MEM AND ARTS 30/04/97
Form type: SRES01
Date: 1997.05.19
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.05.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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ALTER MEM AND ARTS 14/08/96
Form type: SRES01
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.25
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.24

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Company directors and board members:

WINNIE TYRRELL (current)
Secretary, 1991.07.14
THE BOWERY BERROWSFIELD FARM , INKBERROW
WR7 4JH, WORCESTERSHIRE
TIMOTHY JOHN TYRRELL (current)
Director, FARMER, 1996.04.11
BERROWSFIELD FARM , INKBERROW
WR7 4JH, WORCESTERSHIRE
WINNIE TYRRELL (current)
Director, COMPANY SECRETARY, 1991.07.14
THE BOWERY BERROWSFIELD FARM , INKBERROW
WR7 4JH, WORCESTERSHIRE
JOHN TYRRELL (resigned)
Director, FARMER, 1991.07.14 - 1996.03.29
THE BOWERY BERROWSFIELD FARM , INKBERROW
WR7 4JH, WORCESTERSHIRE
Date 2013.03.31
Fixed Assets £ 332,608
Tangible Fixed Assets £ 292,881
Current Assets £ 145,343
Tangible Fixed Assets Depreciation £ 275,237
Debtors £ 103,392
Shareholder Funds £ 81,909
Profit Loss Account Reserve £ 61,909
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 81,909
Total Assets Less Current Liabilities £ 233,821
Net Current Assets Liabilities £ 98,787
Creditors Due Within One Year £ 244,130
Cash Bank In Hand £ 1,676
Stocks Inventory £ 40,275
Share Capital Allotted Called Up Paid £ 1,650
Number Shares Allotted £ 1,650
Tangible Fixed Assets Disposals £ 13,190
Tangible Fixed Assets Additions £ 32,880
Tangible Fixed Assets Cost Or Valuation £ 583,634
Tangible Fixed Assets Depreciation Charged In Period £ 16,814
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,640
Intangible Fixed Assets £ 145,881
Fixed Asset Investments Cost Or Valuation £ 46,637
Investments Fixed Assets £ 39,727
Creditors Due After One Year £ 151,912

Information about the Private Limited Company BERROWSFIELD FARM 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: 2016.05.30. Reload the data