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COTTAGE FARMS (HORSMONDEN) LIMITED

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

Company details

- CHURN LANE, HORSMONDEN, TONBRIDGE, KENT, TN12 8HW

COTTAGE FARMS (HORSMONDEN) LIMITED on the map

Company type: Private Limited Company
Company number: 00744320
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.17
last member list: 2015.11.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01250 - Growing of other tree and bush fruits and nuts

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: 2016.12.19
overdue: NO
last made update: 2015.11.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.01.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.11.07
SIR WILLIAM GARTNWAITE
LEGAL CHARGE - Outstanding on 1989.12.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.11.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.08.06
BARCLAYS BANK PLC
- Outstanding on 2013.09.05

List of company documents:

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21/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 30000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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21/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
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REGISTERED OFFICE CHANGED ON 19/06/2014 FROM, TIBBS COURT FARM, TIBBS COURT LANE BRENCHLEY, TONBRIDGE, KENT, TN12 7AG
Form type: AD01
Date: 2014.06.19
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21/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007443200010
Form type: MR01
Date: 2013.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.08.15
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31/03/13 STATEMENT OF CAPITAL GBP 30000
Form type: SH01
Date: 2013.04.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.24
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ADOPT ARTICLES 31/03/2013
Form type: RES01
Date: 2013.04.24
Child documents:
Document type: ANNOTATION
Date: 2013.04.24
Form type: RES14
Document description: THAT UPON THE RECOMMENDATION OF THE DIRECTORS THE SUM OF £22500 BE CAPITALISED 31/03/2013
Document type: ANNOTATION
Date: 2013.04.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2013.04.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
£2.95
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21/11/12 FULL LIST
Form type: AR01
Date: 2012.11.26
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
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21/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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21/11/10 FULL LIST
Form type: AR01
Date: 2011.03.07
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APPOINTMENT TERMINATED, SECRETARY DAVID BROWNING
Form type: TM02
Date: 2010.09.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.08.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
£2.95
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21/11/09 FULL LIST
Form type: AR01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BROWNING / 21/11/2009
Form type: CH01
Date: 2010.03.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.26
£2.95
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RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.18
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RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
Child documents:
Document type: ANNOTATION
Date: 2005.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.04
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RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
Child documents:
Document type: ANNOTATION
Date: 2004.01.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/96 FROM:, CRUNDALLS FARM, MATFIELD, TONBRIDGE, KENT TN12 7EA
Form type: 287
Date: 1996.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.11.06

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Company directors and board members:

CHRISTOPHER BROWNING (current)
Director, FARMER, 1999.04.12
ST MONANCE COGGINS MILL , MAYFIELD
TN20 6UL, EAST SUSSEX
DAVID CHRISTOPHER BROWNING (resigned)
Secretary, 1991.11.21 - 2010.09.29
STREAM HOUSE WATERMANS LANE PADDOCK WOOD , TONBRIDGE
TN12 6ND, KENT
DAVID CHRISTOPHER BROWNING (resigned)
Director, FARMER, 1991.11.21 - 2005.05.06
STREAM HOUSE WATERMANS LANE PADDOCK WOOD , TONBRIDGE
TN12 6ND, KENT
ROSS BROWNING (resigned)
Director, FARMER, 1991.11.21 - 1995.10.14
22 LITTLE PARK DURGATES , WADHURST
TN5 6DL, EAST SUSSEX
SHIRLEY BROWNING (resigned)
Director, FARMER, 1991.11.21 - 1995.10.14
MOAT LODGE WATERMANS LANE , PADDOCK WOOD
TN12 6ND, KENT
MICHAEL NELSON (resigned)
Director, FARMER, 1991.11.21 - 1999.05.19
1 ALBANS FARM COTTAGES ROMFORD ROAD PEMBURY , TUNBRIDGE WELLS
TN2 4BB, KENT
Date 2013.03.31
Fixed Assets £ 471,253
Tangible Fixed Assets £ 470,988
Current Assets £ 899,259
Tangible Fixed Assets Depreciation £ 748,790
Debtors £ 814,692
Shareholder Funds £ 257,229
Profit Loss Account Reserve £ 175,922
Revaluation Reserve £ 73,807
Called Up Share Capital £ 7,500
Net Assets Liabilities Including Pension Asset Liability £ 257,229
Total Assets Less Current Liabilities £ 265,069
Net Current Assets Liabilities £ 206,184
Creditors Due Within One Year £ 1,105,443
Cash Bank In Hand £ 817
Stocks Inventory £ 83,750
Share Capital Allotted Called Up Paid £ 4,500
Number Shares Allotted £ 4,500
Tangible Fixed Assets Disposals £ 80,220
Tangible Fixed Assets Additions £ 229,313
Tangible Fixed Assets Cost Or Valuation £ 1,398,969
Tangible Fixed Assets Depreciation Charged In Period £ 39,248
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 69,346
Investments Fixed Assets £ 265
Creditors Due After One Year £ 7,840

Companies near to COTTAGE FARMS (HORSMONDEN) ltd.

Information about the Private Limited Company COTTAGE FARMS (HORSMONDEN) 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