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BERRYFIELDS FARMS LIMITED

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

Company details

BERRYFIELDS FARMS, BRAUNSTON ROAD, NR DAVENTRY, NORTHAMPTONSHIRE, NN11 8NP

BERRYFIELDS FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00760016
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.07
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01430 - Raising of horses and other equines
  • 01410 - Raising of dairy cattle

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: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.10.17
BARCLAYS BANK PLC
- Outstanding on 2013.10.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 4615.5
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.21
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REGISTERED OFFICE CHANGED ON 19/03/2014 FROM, BERRYFIELDS FARMS, NR DAVENTRY, NORTHAMPTONSHIRE, NN11 5NP
Form type: AD01
Date: 2014.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2014.02.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2014.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2014.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
Form type: MR04
Date: 2014.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
Form type: MR04
Date: 2014.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
Form type: MR04
Date: 2014.01.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
Form type: MR04
Date: 2014.01.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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REGISTRATION OF A CHARGE / CHARGE CODE 007600160026
Form type: MR01
Date: 2013.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 007600160025
Form type: MR01
Date: 2013.10.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.02.20
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2012.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2012.04.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2012.04.20
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.07.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MURIEL JANE DALRYMPLE BELL / 19/12/2009
Form type: CH01
Date: 2010.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.04
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.08.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2008.01.07
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.01
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.01

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Company directors and board members:

PENELOPE MURIEL JANE DALRYMPLE BELL (current)
Secretary, SALES NEGOTIATOR, 1997.03.25
BERRYFIELDS , DAVENTRY
NN11 5NP, NORTHAMPTONSHIRE
JOHN ROBERT DALRYMPLE BELL (current)
Director, FARMER, 1990.12.21
BERRY FIELDS BRAUNSTON , DAVENTRY
NN11 5NP
PENELOPE MURIEL JANE DALRYMPLE BELL (current)
Director, SALES NEGOTIATOR, 1997.03.25
BERRYFIELDS , DAVENTRY
NN11 5NP, NORTHAMPTONSHIRE
JOHN ROBERT DALRYMPLE BELL (resigned)
Secretary, 1990.12.21 - 1997.03.25
BERRY FIELDS BRAUNSTON , DAVENTRY
NN11 5NP
ADRIAN STUART DALRYMPLE BELL (resigned)
Director, FARMER, 1990.12.21 - 1996.01.12
TIBBITS FARM NETHERCOTE , RUGBY
CV23 8AS, WARWICKSHIRE
EDITH GRACE BELL (resigned)
Director, 1990.12.21 - 1998.06.18
BERRYFIELDS , DAVENTRY
NN11 5NP, NORTHANTS
REDVERS GERALD BINKS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.26 - 2003.03.31
CRAIGIE HOUSE 1 BAMBURGH GROVE NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6RL, WARWICKSHIRE
REDVERS GERALD BINKS (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.25 - 1997.07.10
CRAIGIE HOUSE 1 BAMBURGH GROVE NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6RL, WARWICKSHIRE
DAVID JOHN DALRYMPLE VAUGHAN (resigned)
Director, SOLICITOR, 1990.12.21 - 1997.07.10
WENTWORTH HOUSE VICARAGE LANE STONELEIGH , COVENTRY
CV8 3DH, WEST MIDLANDS
Date 2014.03.31
Fixed Assets £ 6,884,824
Tangible Fixed Assets £ 6,766,946
Current Assets £ 3,561,814
Tangible Fixed Assets Depreciation £ 526,375
Share Premium Account £ 153,385
Debtors £ 2,930,415
Shareholder Funds £ 4,636,578
Profit Loss Account Reserve £ 550,448
Revaluation Reserve £ 5,026,026
Called Up Share Capital £ 4,616
Net Assets Liabilities Including Pension Asset Liability £ 4,636,578
Total Assets Less Current Liabilities £ 7,981,305
Net Current Assets Liabilities £ 1,096,481
Creditors Due Within One Year £ 2,465,333
Cash Bank In Hand £ 17,252
Stocks Inventory £ 614,147
Share Capital Allotted Called Up Paid £ 4,616
Number Shares Allotted £ 9,231
Tangible Fixed Assets Additions £ 324,893
Tangible Fixed Assets Cost Or Valuation £ 7,571,035
Tangible Fixed Assets Depreciation Charged In Period £ 47,179
Intangible Fixed Assets £ 32,400
Capital Redemption Reserve £ 2,999
Investments Fixed Assets £ 85,478
Creditors Due After One Year £ 3,344,727

Companies near to BERRYFIELDS FARMS ltd.

Information about the Private Limited Company BERRYFIELDS 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