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FLEETBANK FARMS LIMITED

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

Company details

FLEETBANK FARM YORK ROAD, TOLLERTON, YORK, YO61 1RA

FLEETBANK FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00758182
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.04.22
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01490 - Raising of other animals
Company FLEETBANK FARMS LIMITED is a Private Limited Company, registration number 00758182, established in United Kingdom on the 22. April 1963. The company is now active. The company has been in business for 53 years and 7 months. The company is based on FLEETBANK FARM YORK ROAD, TOLLERTON, YORK, YO61 1RA. Business of the company FLEETBANK FARMS LIMITED by SIC and NACE code is "01490 - Raising of other animals". There are 61 company documents available. The most recent document is "04/02/16 FULL LIST" from the 2016.02.15. The latest accounts are filed up to 2015.04.22. The latest annual return was filed up to 2016.02.04. We do not have any information about the company FLEETBANK FARMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 22.04
next due date: 2017.01.22
overdue: NO
last made update: 2015.04.22
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

List of company documents:

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04/02/16 FULL LIST
Form type: AR01
Date: 2016.02.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.15
Form type: LATEST SOC
Document description: 15/02/16 STATEMENT OF CAPITAL;GBP 5000
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22/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.04.20
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22/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.26
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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REGISTERED OFFICE CHANGED ON 21/03/2014 FROM, FLEETBANK FARM, TOLLERTON YORK, YORKSHIRE
Form type: AD01
Date: 2014.03.21
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22/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.10
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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22/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.17
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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22/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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22/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BLAIR ANDERTON / 16/02/2010
Form type: CH01
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE ANDERTON / 16/02/2010
Form type: CH01
Date: 2010.02.16
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22/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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22/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANDERTON / 07/04/2008
Form type: 288c
Date: 2008.04.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDERTON / 07/04/2008
Form type: 288c
Date: 2008.04.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/07
Form type: AA
Date: 2008.01.29
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£ IC 10000/5000, 29/10/07, £ SR [email protected]=5000
Form type: 169
Date: 2007.11.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.11.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.11.06
£2.95
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/06
Form type: AA
Date: 2007.01.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.11
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/04/05
Form type: AA
Date: 2006.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/04
Form type: AA
Date: 2005.02.23
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.16
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.01
Child documents:
Document type: ANNOTATION
Date: 2004.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/03
Form type: AA
Date: 2004.02.25
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/01
Form type: AA
Date: 2002.02.22
£2.95
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 04/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/98
Form type: AA
Date: 1999.02.10
£2.95
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RETURN MADE UP TO 04/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/97
Form type: AA
Date: 1998.02.18
£2.95
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RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 04/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 04/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/04/92
Form type: AA
Date: 1993.02.16

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Company directors and board members:

JENNIFER LOUISE ANDERTON (current)
Secretary, 2006.03.29
FLEETBANK FARM TOLLERTON , YORK
YO61 1RA
JENNIFER LOUISE ANDERTON (current)
Director, NONE, 2006.08.10
FLEETBANK FARM TOLLERTON , YORK
YO61 1RA
JOHN BLAIR ANDERTON (current)
Director, FARMER, 1963.04.22
FLEETBANK FARM TOLLERTON , YORK
YO6 1RA, YORKSHIRE
WILLIAM LODGE ANDERTON (resigned)
Secretary, 1992.02.04 - 2006.02.25
16 HUNTERS CLOSE EASINGWOLD , YORK
YO61 3GQ, YORKSHIRE
WILLIAM LODGE ANDERTON (resigned)
Director, FARMER, 1963.04.22 - 2006.02.25
16 HUNTERS CLOSE EASINGWOLD , YORK
YO61 3GQ, YORKSHIRE
Date 2014.04.22
Tangible Fixed Assets £ 261,959
Current Assets £ 333,443
Tangible Fixed Assets Depreciation £ 9,380
Provisions For Liabilities Charges £ 1,291
Debtors £ 14,396
Shareholder Funds £ 551,841
Profit Loss Account Reserve £ 541,191
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 553,132
Net Current Assets Liabilities £ 291,173
Creditors Due Within One Year £ 42,270
Cash Bank In Hand £ 300,538
Stocks Inventory £ 18,509
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 270,221
Tangible Fixed Assets Depreciation Charged In Period £ 1,118

Companies near to FLEETBANK FARMS ltd.

Information about the Private Limited Company FLEETBANK 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: 2016.06.03. Reload the data