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HIGHFIELD FARM & STUD LIMITED

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

Company details

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF

HIGHFIELD FARM & STUD LIMITED on the map

Company type: Private Limited Company
Company number: 00743039
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.04
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01430 - Raising of horses and other equines

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1971.07.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.16
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.11.25

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 500
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
£2.95
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.11
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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COMPANY NAME CHANGED HIGHFIELD STUD LIMITED, CERTIFICATE ISSUED ON 20/05/10
Form type: CERTNM
Date: 2010.05.20
Child documents:
Document type: ANNOTATION
Date: 2010.05.20
Form type: RES15
Document description: CHANGE OF NAME 08/05/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.05.20
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.05
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.04
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GIBSON / 30/08/2008
Form type: 288c
Date: 2008.09.04
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA GIBSON / 30/08/2008
Form type: 288c
Date: 2008.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.31
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.16
Child documents:
Document type: ANNOTATION
Date: 2005.12.16
Form type: ELRES
Document description: S386 DISP APP AUDS 05/12/05
Document type: ANNOTATION
Date: 2005.12.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 05/12/05
Document type: ANNOTATION
Date: 2005.12.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 05/12/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.03
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REGISTERED OFFICE CHANGED ON 25/05/05 FROM:, PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Form type: 287
Date: 2005.05.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.18
Child documents:
Document type: ANNOTATION
Date: 2002.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.12.21
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.10
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.03
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.27
Child documents:
Document type: ANNOTATION
Date: 1996.09.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
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RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
Child documents:
Document type: ANNOTATION
Date: 1995.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/06/95 FROM:, INGERSOLL HOUSE (5TH FLOOR), 9 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 1995.06.09
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
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RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Child documents:
Document type: ANNOTATION
Date: 1994.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
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RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.25

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Company directors and board members:

FIONA JEAN GIBSON (current)
Secretary, 2000.08.01
MANOR HOUSE BARLEYTHORPE , OAKHAM
LE15 7EG, RUTLAND
DAVID GEORGE JOHN GIBSON (current)
Director, DIRECTOR AND STUD FARM MANAGER, 1991.08.31
MANOR HOUSE BARLEYTHORPE , OAKHAM
LE15 7EG, RUTLAND
FIONA JEAN GIBSON (current)
Director, 1998.11.24
MANOR HOUSE BARLEYTHORPE , OAKHAM
LE15 7EG, RUTLAND
RUPERT GEORGE GIBSON (current)
Director, 1991.08.31
FURZEHILL FARM KNOSSINGTON OAKHAM , RUTLAND
LE15 8LY
JOAN MARGARET GIBSON (resigned)
Secretary, 1991.08.31 - 2000.08.01
LOWFIELDS MAIN ROAD BARLEYTHORPE , OAKHAM
LE15 7EG, LEICESTERSHIRE
JOAN MARGARET GIBSON (resigned)
Director, 1991.08.31 - 2000.08.01
LOWFIELDS MAIN ROAD BARLEYTHORPE , OAKHAM
LE15 7EG, LEICESTERSHIRE
JANE GLENN (resigned)
Director, FARM AND STUD MANAGEMENT, 1991.08.31 - 1993.01.15
11 PASTURE LANE BARLEYTHORPE , OAKHAM
LE15 7EQ, LEICESTERSHIRE
Date 2013.12.31
Shareholder Funds £ 241,058
Profit Loss Account Reserve £ 241,558
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 241,058
Total Assets Less Current Liabilities £ 141,058
Net Current Assets Liabilities £ 141,058
Creditors Due Within One Year £ 141,058
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Creditors Due After One Year £ 100,000

Companies near to HIGHFIELD FARM & STUD ltd.

Information about the Private Limited Company HIGHFIELD FARM & STUD 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: 2016.06.01. Reload the data