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SHEDDEN FARMS LIMITED

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

Company details

SHIPTON GRANGE, SHIPTON BY BENINGBOROUGH, NEAR YORK, YO30 1AP

SHEDDEN FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00815212
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.11
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
  • 01460 - Raising of swine/pigs
Company SHEDDEN FARMS LIMITED is a Private Limited Company, registration number 00815212, established in United Kingdom on the 11. August 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on SHIPTON GRANGE, SHIPTON BY BENINGBOROUGH, NEAR YORK, YO30 1AP. Business of the company SHEDDEN FARMS LIMITED by SIC and NACE code are "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "01460 - Raising of swine/pigs". There are 60 company documents available. The most recent document is "31/08/15 TOTAL EXEMPTION SMALL" from the 2016.05.20. The latest accounts are filed up to 2015.08.31. The latest annual return was filed up to 2016.01.18. We do not have any information about the company SHEDDEN FARMS LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. 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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
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:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.11.07
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.12.15
LLOYDS BANK PLC
- Outstanding on 2014.01.29
LLOYDS BANK PLC
- Outstanding on 2014.08.08
LLOYDS BANK PLC
- Outstanding on 2014.08.08

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.20
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18/01/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 151552
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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REGISTRATION OF A CHARGE / CHARGE CODE 008152120009
Form type: MR01
Date: 2014.08.08
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REGISTRATION OF A CHARGE / CHARGE CODE 008152120010
Form type: MR01
Date: 2014.08.08
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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REGISTRATION OF A CHARGE / CHARGE CODE 008152120008
Form type: MR01
Date: 2014.01.29
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.26
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DIRECTOR APPOINTED HUGH IAIN SHEDDEN
Form type: AP01
Date: 2013.05.23
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DIRECTOR APPOINTED IAN CAMPBELL PEARS
Form type: AP01
Date: 2013.05.23
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 7
Form type: MG01
Date: 2012.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.06.01
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.07.01
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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: 2011.06.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.06.29
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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: 2011.06.29
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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: 2011.06.29
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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: 2011.06.29
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.08.18
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CRAWFORD SHEDDEN / 18/01/2010
Form type: CH01
Date: 2010.02.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN SHEDDEN / 18/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN SHEDDEN / 18/01/2010
Form type: CH01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID FARQUHAR SHEDDEN / 18/01/2010
Form type: CH01
Date: 2010.02.19
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT CRAWFORD SHEDDEN / 18/01/2010
Form type: CH03
Date: 2010.02.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.11.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.19
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.16
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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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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.08.15
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.07.02
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.07.02
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.07.02
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.06.08
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.06.29
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AD 31/08/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.06.29
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NC INC ALREADY ADJUSTED, 24/08/99
Form type: SRES04
Date: 2000.06.29
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NC INC ALREADY ADJUSTED, 24/08/99
Form type: 123
Date: 2000.06.29
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.06.29
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
Child documents:
Document type: ANNOTATION
Date: 2000.01.17
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 31/08/98
Form type: AA
Date: 1999.08.10
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.25

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Company directors and board members:

ROBERT CRAWFORD SHEDDEN (current)
Secretary, 1991.01.18
SHIPTON GRANGE SHIPTON BY BENINGBOROUGH , NEAR YORK
YO30 1AP
IAN CAMPBELL PEARS (current)
Director, NONE, 2013.03.25
SHIPTON GRANGE SHIPTON BY BENINGBROUGH , YORK
YO30 1AP, NORTH YORKSHIRE
ENGLAND
DAVID FARQUHAR SHEDDEN (current)
Director, FARMER, 1991.01.18
SHIPTON GRANGE SHIPTON BY BENINGBROUGH , YORK
YO30 1AP, NORTH YORKSHIRE
HUGH IAIN SHEDDEN (current)
Director, NONE, 2013.03.25
SHIPTON GARAGE SHIPTON BY BENINGBROUGH , YORK
YO30 1AD, NORTH YORKSHIRE
ENGLAND
MARGARET ANN SHEDDEN (current)
Director, FARMER, 1991.01.18
SHIPTON GRANGE SHIPTON BY BENINGBOROUGH , NEAR YORK
YO30 1AP
NICOLA ANN SHEDDEN (current)
Director, FARMER, 1991.01.18
SHIPTON GRANGE SHIPTON BY BENINGBROUGH , YORK
YO6 1AP, NORTH YORKSHIRE
ROBERT CRAWFORD SHEDDEN (current)
Director, FARMER, 1991.01.18
SHIPTON GRANGE SHIPTON BY BENINGBOROUGH , NEAR YORK
YO30 1AP
Date 2013.08.31
Tangible Fixed Assets £ 2,421,234
Current Assets £ 2,837,556
Tangible Fixed Assets Depreciation £ 2,737,776
Provisions For Liabilities Charges £ 91,734
Share Premium Account £ 19,500
Debtors £ 1,126,884
Shareholder Funds £ 1,921,630
Profit Loss Account Reserve £ 1,750,578
Called Up Share Capital £ 151,552
Net Assets Liabilities Including Pension Asset Liability £ 1,921,630
Total Assets Less Current Liabilities £ 2,562,230
Net Current Assets Liabilities £ 140,996
Creditors Due Within One Year £ 2,696,560
Cash Bank In Hand £ 1
Stocks Inventory £ 1,705,281
Share Capital Allotted Called Up Paid £ 151,552
Number Shares Allotted £ 151,552
Tangible Fixed Assets Disposals £ 24,000
Tangible Fixed Assets Additions £ 126,260
Tangible Fixed Assets Cost Or Valuation £ 5,094,120
Tangible Fixed Assets Depreciation Charged In Period £ 184,427
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 17,277
Creditors Due After One Year £ 548,866

Information about the Private Limited Company SHEDDEN 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: 2016.06.07. Reload the data