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BARDOLF FARMS LIMITED

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

Company details

BURLESTON FARM HOUSE, BURLESTON, DORCHESTER, DT2 7EG

BARDOLF FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00772865
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.03
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.01.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.04.30
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2011.08.03

List of company documents:

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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.07
Form type: LATEST SOC
Document description: 07/09/15 STATEMENT OF CAPITAL;GBP 100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.28
£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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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.03
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.08.03
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / LAURA ELIZABETH MASON / 01/08/2010
Form type: CH01
Date: 2010.10.09
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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: 2010.06.30
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.19
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.04
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.17
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.04
Child documents:
Document type: ANNOTATION
Date: 2006.10.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
Child documents:
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.18
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.30
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.29
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REGISTERED OFFICE CHANGED ON 10/07/01 FROM:, 4 PRINCE GEORGE STREET, HAVANT, HAMPSHIRE PO9 1BG
Form type: 287
Date: 2001.07.10
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REGISTERED OFFICE CHANGED ON 05/09/00 FROM:, OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE SP1 1BG
Form type: 287
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.01.06
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.14
£2.95
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RETURN MADE UP TO 14/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.25
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.27
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.08
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/01/95 FROM:, LIME TREE HOUSE, THE PLOCKS, BLANDFORD FORUM, DORSET DT11 7AA
Form type: 287
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.27

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Company directors and board members:

LAURA ELIZABETH MASON (current)
Secretary, HOUSEWIFE, 1999.10.01
BURLESTON FARM HOUSE BURLESTON , DORCHESTER
DT2 7EG
HOWARD JONATHAN MASON (current)
Director, FARMER, 1999.05.01
BURLESTON FARM HOUSE BURLESTON , DORCHESTER
DT2 7EG
LAURA ELIZABETH MASON (current)
Director, HOUSEWIFE, 1999.10.01
BURLESTON FARM HOUSE BURLESTON , DORCHESTER
DT2 7EG
CAROLINE TRENCHARD WOOD HOMER (resigned)
Secretary, 1991.08.14 - 1999.10.01
BARDOLF MANOR PUDDLETOWN , DORCHESTER
DT2 7LL, DORSET
CAROLINE TRENCHARD WOOD HOMER (resigned)
Director, MARRIED WOMAN, 1991.08.14 - 1999.10.01
BARDOLF MANOR PUDDLETOWN , DORCHESTER
DT2 7LL, DORSET
HUGO GEORGE WOOD HOMER (resigned)
Director, FARMER, 1991.08.14 - 1999.10.01
BARDOLF MANOR PUDDLETOWN , DORCHESTER
DT2 7LL, DORSET
Date 2013.09.30
Fixed Assets £ 889,606
Tangible Fixed Assets £ 624,591
Current Assets £ 618,222
Tangible Fixed Assets Depreciation £ 868,098
Provisions For Liabilities Charges £ 51,309
Shareholder Funds £ 1,032,445
Profit Loss Account Reserve £ 1,032,345
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,032,445
Total Assets Less Current Liabilities £ 1,343,860
Net Current Assets Liabilities £ 454,254
Creditors Due Within One Year £ 163,968
Cash Bank In Hand £ 217,306
Stocks Inventory £ 282,797
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 20,139
Tangible Fixed Assets Cost Or Valuation £ 1,460,270
Tangible Fixed Assets Depreciation Charged In Period £ 52,558
Investments Fixed Assets £ 265,015
Creditors Due After One Year £ 260,106

Companies near to BARDOLF FARMS ltd.

Information about the Private Limited Company BARDOLF 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: 2016.06.04. Reload the data