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BENINGTON PARK FARM LIMITED

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

Company details

THE OLD DAIRY, BENINGTON PARK, FARM, BENINGTON, STEVENAGE, HERTS, SG2 7BU

BENINGTON PARK FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00743793
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.12
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1990.06.01
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.29
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.12
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.12
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1991.07.12
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITIONAL CHARGE - Outstanding on 1995.09.20
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1995.09.20
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2004.01.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.11.07
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.01.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.02.17
LLOYDS TSB BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.18

List of company documents:

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14/10/15 FULL LIST
Form type: AR01
Date: 2015.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.10
Form type: LATEST SOC
Document description: 10/11/15 STATEMENT OF CAPITAL;GBP 10000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.02
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.01
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2010.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2010.01.08
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL JOSEPH LEACH / 14/10/2009
Form type: CH01
Date: 2009.10.29
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.04
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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REGISTERED OFFICE CHANGED ON 04/12/07 FROM:, THE OLD DAIRY, BENINGTON PARK FARM BENINGTON, STEVENAGE, HERTS SG2 7BU
Form type: 287
Date: 2007.12.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.25
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.04.11
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.07
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, WORMLEY HOUSE, 82 HIGH ROAD, WORMLEY, BROXBOURNE HERTS EN10 6DU
Form type: 287
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.31
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.16
£2.95
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RETURN MADE UP TO 14/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 14/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.17
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.31
Child documents:
Document type: ANNOTATION
Date: 1995.10.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.13

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Company directors and board members:

STEPHANIE LEAH LEACH (current)
Secretary, 1991.10.14
THE ROOKERY BENINGTON PARK BENINGTON , STEVENAGE
SG2 7BU, HERTFORDSHIRE
PETER TIMOTHY LIONEL LEACH (current)
Director, 1991.10.14
THE ROOKERY BENINGTON PARK BENINGTON , STEVENAGE
SG2 7BU, HERTFORDSHIRE
STEPHEN MICHAEL JOSEPH LEACH (current)
Director, SOLICITOR, 1991.10.14
ROOKERY FARMHOUSE HACHESTON , WOODBRIDGE
IP13 0DJ, SUFFOLK
Date 2013.09.30
Fixed Assets £ 1,550,993
Tangible Fixed Assets £ 1,525,000
Current Assets £ 1,805,090
Tangible Fixed Assets Depreciation £ 174,001
Debtors £ 387,197
Shareholder Funds £ 2,593,382
Profit Loss Account Reserve £ 1,487,712
Revaluation Reserve £ 1,095,670
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 2,593,382
Net Current Assets Liabilities £ 1,042,389
Creditors Due Within One Year £ 762,701
Cash Bank In Hand £ 517,338
Stocks Inventory £ 900,555
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 994
Tangible Fixed Assets Cost Or Valuation £ 1,525,000
Tangible Fixed Assets Depreciation Charged In Period £ 8,964

Companies near to BENINGTON PARK FARM ltd.

Information about the Private Limited Company BENINGTON PARK 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: 2016.06.01. Reload the data