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BRAYDESTONE FARMS LIMITED

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

Company details

KINESHALL BUXTON LODGE BARNS, BUXTON, NORWICH, NR10 5JF

BRAYDESTONE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00735987
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.09.21
last member list: 2015.10.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 11.10
next due date: 2016.07.11
overdue: NO
last made update: 2014.10.11
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.24
overdue: NO
last made update: 2015.10.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.03.14
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1990.03.14
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.04
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.05.07
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.05.07
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1997.12.10

List of company documents:

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27/10/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 17000
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APPOINTMENT TERMINATED, SECRETARY WILLIAM GOWING
Form type: TM02
Date: 2015.11.25
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SECRETARY APPOINTED MR GUY WILLIAM BUTTRESS GOWING
Form type: AP03
Date: 2015.11.25
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11/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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27/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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11/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.09
£2.95
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27/10/13 FULL LIST
Form type: AR01
Date: 2013.11.20
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11/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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27/10/12 FULL LIST
Form type: AR01
Date: 2012.11.20
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11/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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REGISTERED OFFICE CHANGED ON 18/11/2011 FROM, BUXTON LODGE, BUXTON LAMAS, NORWICH, NR10 5JF
Form type: AD01
Date: 2011.11.18
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27/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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11/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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27/10/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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11/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
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27/10/09 FULL LIST
Form type: AR01
Date: 2009.11.06
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11/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.25
£2.95
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RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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11/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/06
Form type: AA
Date: 2007.06.06
£2.95
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RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/05
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/04
Form type: AA
Date: 2005.07.15
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RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.01
Child documents:
Document type: ANNOTATION
Date: 2004.11.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/02
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.12
Child documents:
Document type: ANNOTATION
Date: 2002.11.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/01
Form type: AA
Date: 2002.08.09
£2.95
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RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/00
Form type: AA
Date: 2001.08.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.31
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RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.20
Child documents:
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.11.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/99
Form type: AA
Date: 2000.06.06
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ALTER ARTICLES 11/05/00
Form type: SRES01
Date: 2000.06.06
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INVEST £60,000 UNIT TRU 21/02/00
Form type: SRES13
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/98
Form type: AA
Date: 1999.07.09
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RETURN MADE UP TO 27/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.23
Child documents:
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/97
Form type: AA
Date: 1998.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 27/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/96
Form type: AA
Date: 1997.06.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 27/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/95
Form type: AA
Date: 1996.06.17
£2.95
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RETURN MADE UP TO 27/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/94
Form type: AA
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/92
Form type: AA
Date: 1993.06.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10

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Company directors and board members:

GUY WILLIAM BUTTRESS GOWING (current)
Secretary, 2015.06.14
THE OLD GRANARY BRAYDESTONE HALL BLOFIELD , NORWICH
NR13 5AP, NORFOLK
ANNA MERIEL FENNELL (current)
Director, HOUSEWIFE, 2000.11.02
BRAYDESTONE HALL BLOFIELD , NORWICH
NR13 5AP, NORFOLK
CHARLES JOHN BUTTRESS GOWING (current)
Director, ANALYTICAL GEOCHEMIST, 2000.11.02
ORCHARD HOUSE 25 MAIN STREET, STATHERN , MELTON MOWBRAY
LE14 4HW, LEICESTERSHIRE
FELICITY ANN GOWING (current)
Director, MARRIED WOMAN, 1991.10.27
BUXTON LODGE BUXTON , NORWICH
NR10 5JF, NORFOLK
GUY WILLIAM BUTTRESS GOWING (current)
Director, SURVEYOR, 2000.11.02
THE OLD GRANARY BRAYDESTON BLOFIELD , NORWICH
NR13 5AP
WILLIAM JOHN GOWING (current)
Director, FARMER, 1991.10.27
BUXTON LODGE BUXTON , NORWICH
NR10 5JF, NORFOLK
WILLIAM JOHN GOWING (resigned)
Secretary, 1991.10.27 - 2015.06.14
BUXTON LODGE BUXTON , NORWICH
NR10 5JF, NORFOLK
Date 2013.10.11 2012.10.11
Fixed Assets £ 502,428 - 0.05 % £ 502,680
Tangible Fixed Assets £ 425,358 - 0.06 % £ 425,610
Current Assets £ 476,586 + 14.59 % £ 415,906
Tangible Fixed Assets Depreciation £ 30,153 + 0.84 % £ 29,901
Debtors £ 189,026 + 49.05 % £ 126,824
Shareholder Funds £ 812,442 + 7.48 % £ 755,882
Profit Loss Account Reserve £ 795,442 + 7.65 % £ 738,882
Called Up Share Capital £ 17,000 £ 17,000
Net Assets Liabilities Including Pension Asset Liability £ 812,442 + 7.48 % £ 755,882
Total Assets Less Current Liabilities £ 812,442 + 7.48 % £ 755,882
Net Current Assets Liabilities £ 310,014 + 22.44 % £ 253,202
Creditors Due Within One Year £ 166,572 + 2.38 % £ 162,704
Cash Bank In Hand £ 220,138 + 2.68 % £ 214,398
Stocks Inventory £ 67,422 - 9.72 % £ 74,684
Share Capital Allotted Called Up Paid £ 17,000 £ 17,000
Number Shares Allotted 17000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 455,511 £ 455,511
Investments Fixed Assets £ 77,070 £ 77,070

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Information about the Private Limited Company BRAYDESTONE 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: 2016.05.31. Reload the data