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ROSE HALL FARMS LIMITED

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

Company details

WALPOLE BANK, WALPOLE ST ANDREW, WISBECH, CAMBRIDGESHIRE, PE14 7JD

ROSE HALL FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00750218
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.02.14
last member list: 2016.01.18
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: 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: 2017.02.15
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.12.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.12.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.12.23
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.02.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.01.31

List of company documents:

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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 4000
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2016.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES GREEN / 18/01/2016
Form type: CH01
Date: 2016.02.04
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD GREEN / 18/01/2015
Form type: CH01
Date: 2015.01.26
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APPOINTMENT TERMINATED, SECRETARY JUDITH GREEN
Form type: TM02
Date: 2014.12.12
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SECRETARY APPOINTED MRS ROBERTA LOUISE GREEN
Form type: AP03
Date: 2014.12.12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.01.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.01.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.30
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SYDNEY GREEN / 18/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH EDWARD GREEN / 18/01/2010
Form type: CH01
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES GREEN / 18/01/2010
Form type: CH01
Date: 2010.01.29
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.01
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.13
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.31
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.06
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.02
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19

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Company directors and board members:

ROBERTA LOUISE GREEN (current)
Secretary, 2014.11.30
WALPOLE BANK WALPOLE ST ANDREW , WISBECH
PE14 7JD, CAMBRIDGESHIRE
EDWARD JAMES GREEN (current)
Director, FARMER, 2002.02.28
WALPOLE BANK WALPOLE ST ANDREW , WISBECH
PE14 7JD, CAMBRIDGESHIRE
KENNETH EDWARD GREEN (current)
Director, FARMER, 1991.01.18
NEW PARKWOOD LODGE NEW ROAD TERRINGTON ST. JOHN , WISBECH
PE14 7RX, CAMBRIDGESHIRE
ENGLAND
RICHARD SYDNEY GREEN (current)
Director, FARMER, 1991.01.18
CLIFTON VILLE MILL ROAD WALPOLE HIGHWAY , WISBECH
PE14 7QL, CAMBRIDGESHIRE
JUDITH GREEN (resigned)
Secretary, 1991.01.18 - 2014.11.30
ROSE HALL WAPOLE BANK WALPOLE ST ANDREW , WISBECH
PE14 7JD, CAMBRIDGESHIRE
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,863,515 + 17.76 % £ 1,582,448
Tangible Fixed Assets £ 1,862,865 + 17.77 % £ 1,581,748
Current Assets £ 841,567 - 8.79 % £ 922,668
Tangible Fixed Assets Depreciation £ 894,455 + 6.09 % £ 843,074
Provisions For Liabilities Charges £ 114,000 + 31.79 % £ 86,500
Debtors £ 136,998 - 30.14 % £ 196,100
Shareholder Funds £ 2,306,713 + 8.66 % £ 2,122,835
Profit Loss Account Reserve £ 2,302,713 + 8.68 % £ 2,118,835
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 2,306,713 + 8.66 % £ 2,122,835
Total Assets Less Current Liabilities £ 2,522,878 + 9.23 % £ 2,309,649
Net Current Assets Liabilities £ 659,363 - 9.33 % £ 727,201
Cash Bank In Hand £ 288,747 - 17.38 % £ 349,490
Stocks Inventory £ 415,822 + 10.27 % £ 377,078
Tangible Fixed Assets Cost Or Valuation £ 2,757,320 + 13.71 % £ 2,424,822
Intangible Fixed Assets £ 650 - 7.14 % £ 700
Tangible Fixed Assets Disposals £ -88,352
Tangible Fixed Assets Additions £ 420,850

Companies near to ROSE HALL FARMS ltd.

Information about the Private Limited Company ROSE HALL 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: 2016.06.02. Reload the data