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MOULDSHAUGH FARM LIMITED

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

Company details

4 QUAY WALLS, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1HD

MOULDSHAUGH FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00795471
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.11
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company MOULDSHAUGH FARM LIMITED is a Private Limited Company, registration number 00795471, established in United Kingdom on the 11. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on 4 QUAY WALLS, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1HD. Business of the company MOULDSHAUGH FARM LIMITED by SIC and NACE code are "49410 - Freight transport by road", "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "13/09/15 FULL LIST" from the 2015.09.30. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.09.13. We do not have any information about the company MOULDSHAUGH FARM LIMITED being in liquidation. The company has 1 director 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 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.06.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.23
BARCLAYS BANK PLC
LEGAL CHARGE BY THE COMPANY AND BY CHARLES THOMPSON (COAL MERCHANT AND HAULIER) LIMITED AS TRUSTEE FOR THE COMPANY - Outstanding on 1994.12.22
NETHAN VALLEY HOMES LIMITED
LEGAL CHARGE - Outstanding on 1999.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.04
THE CO-OPERATIVE BANK PLC
DEBENTURE - Partially Satisfied on 2000.06.17
THE CO-OPERATIVE BANK PLC
LEGAL CHARGE - Outstanding on 2001.11.06

List of company documents:

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13/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 119278
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.17
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.10.06
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.22
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.16
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.07
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.11.06
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.13
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.08
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RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
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REGISTERED OFFICE CHANGED ON 05/07/97 FROM:, LINK HOUSE FARM, NEWTON BY THE SEA, ALNWICK, NORTHUMBERLAND NE66 3ED
Form type: 287
Date: 1997.07.05
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RETURN MADE UP TO 13/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.30
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SHARES AGREEMENT OTC
Form type: SA
Date: 1996.04.21
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AD 31/08/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.04.21
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NC INC ALREADY ADJUSTED 31/10/94
Form type: SRES04
Date: 1996.04.02
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VARYING SHARE RIGHTS AND NAMES 31/10/94
Form type: SRES12
Date: 1996.04.02

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Company directors and board members:

KATHLEEN MARY THOMPSON (current)
Secretary, COMPANY SECRETARY, 1998.05.20
LINK HOUSE FARM NEWTON BY THE SEA , ALNWICK
NE66 3ED, NORTHUMBERLAND
VICTOR THOMPSON (current)
Director, FARMER, 1991.09.13
LINK HOUSE FARM NEWTON BY THE SEA , ALNWICK
NE66 3ED, NORTHUMBERLAND
JAYNE MARY HELLMAN (resigned)
Secretary, 1991.09.13 - 1998.05.20
LINK HOUSE FARM NEWTON BY THE SEA , ALNWICK
NE66 3ED, NORTHUMBERLAND
JAYNE MARY HELLMAN (resigned)
Director, SECRETARY, 1991.09.13 - 1998.05.20
LINK HOUSE FARM NEWTON BY THE SEA , ALNWICK
NE66 3ED, NORTHUMBERLAND
MARK THOMPSON (resigned)
Director, FARMER, 1991.09.13 - 1998.05.20
19 STATION ROAD CHRISTON BANK , ALNWICK
NE66, NORTHUMBERLAND
Date 2013.10.31
Debtors £ 1,280,933
Shareholder Funds £ 1,234,954
Profit Loss Account Reserve £ 1,115,676
Called Up Share Capital £ 119,278
Net Assets Liabilities Including Pension Asset Liability £ 1,234,954
Total Assets Less Current Liabilities £ 1,470,843
Net Current Assets Liabilities £ 1,277,684
Creditors Due Within One Year £ 3,249
Share Capital Allotted Called Up Paid £ 117,945
Number Shares Allotted £ 117,945
Investments Fixed Assets £ 193,159
Creditors Due After One Year £ 235,889

Companies near to MOULDSHAUGH FARM ltd.

Information about the Private Limited Company MOULDSHAUGH FARM 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: 2016.06.05. Reload the data