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AUBERIES ESTATE FARMS LIMITED

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

Company details

AUBERIES, BULMER, SUDBURY, SUFFOLK, UNITED KINGDOM, CO10 7DY

AUBERIES ESTATE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00816177
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.18
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ST GEORGE BURKE / 01/04/2016
Form type: CH01
Date: 2016.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ZOE BURKE / 01/04/2016
Form type: CH01
Date: 2016.04.01
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SECRETARY'S CHANGE OF PARTICULARS / NICOLA ZOE BURKE / 01/04/2016
Form type: CH03
Date: 2016.04.01
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REGISTERED OFFICE CHANGED ON 01/04/2016 FROM, AUBERIES, SUDBURY, SUFFOLK, CO10 7DY
Form type: AD01
Date: 2016.04.01
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06/11/15 STATEMENT OF CAPITAL GBP 2000
Form type: SH19
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 2000
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.10.14
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SOLVENCY STATEMENT DATED 28/09/15
Form type: CAP-SS
Date: 2015.10.14
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REDUCE ISSUED CAPITAL 28/09/2015
Form type: RES06
Date: 2015.10.14
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28/09/15 STATEMENT OF CAPITAL GBP 1252000
Form type: SH01
Date: 2015.10.14
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.10.14
Child documents:
Document type: ANNOTATION
Date: 2015.10.14
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.10.14
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ALTER ARTICLES 28/09/2015
Form type: RES01
Date: 2015.10.14
Child documents:
Document type: ANNOTATION
Date: 2015.10.14
Form type: RES13
Document description: CREATION OF A CLASS OF C ORDINARY SHARES OF £1 28/09/2015
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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RE INTERIM DIVIDEND 08/09/2014
Form type: RES13
Date: 2014.10.08
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.10.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.10.08
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.10.08
Child documents:
Document type: ANNOTATION
Date: 2014.10.08
Form type: RES01
Document description: ALTER ARTICLES 08/09/2014
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.13
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.08
£2.95
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CURREXT FROM 31/03/2013 TO 30/09/2013
Form type: AA01
Date: 2013.03.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.13
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.13
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ZOE BURKE / 30/07/2010
Form type: CH01
Date: 2010.08.05
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.03
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.26
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.01.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
Child documents:
Document type: ANNOTATION
Date: 2001.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.06

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Company directors and board members:

NICOLA ZOE BURKE (current)
Secretary, DIRECTOR, 1994.07.01
AUBERIES BULMER , SUDBURY
CO10 7DY, SUFFOLK
NICOLA ZOE BURKE (current)
Director, 1994.07.01
AUBERIES BULMER , SUDBURY
CO10 7DY, SUFFOLK
NIGEL ST GEORGE BURKE (current)
Director, FARMER, 1991.08.08
AUBERIES BULMER , SUDBURY
CO10 7DY, SUFFOLK
PETER WALTER BURKE (resigned)
Secretary, 1991.08.08 - 1994.06.21
AUBERIES BULMER , SUDBURY
CO10 7DY, SUFFOLK
PETER WALTER BURKE (resigned)
Director, FARMER, 1991.08.08 - 1994.06.21
AUBERIES BULMER , SUDBURY
CO10 7DY, SUFFOLK
Date 2015.09.30 2014.09.30
Fixed Assets £ 226,166 + 103.23 % £ 111,287
Tangible Fixed Assets £ 226,156 + 103.24 % £ 111,277
Current Assets £ 257,419 - 40.54 % £ 432,943
Tangible Fixed Assets Depreciation £ 825,349 + 2.47 % £ 805,474
Provisions For Liabilities Charges £ 22,688 + 11.51 % £ 20,347
Debtors £ 123,078 + 63.79 % £ 75,144
Shareholder Funds £ 213,874 - 78.37 % £ 988,782
Profit Loss Account Reserve £ 211,874 - 78.62 % £ 990,782
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 213,874 - 78.37 % £ 988,782
Total Assets Less Current Liabilities £ 236,562 - 75.57 % £ 968,435
Net Current Assets Liabilities £ 10,396 - 99.04 % £ 1,079,722
Creditors Due Within One Year £ 247,023 - 83.67 % £ 1,512,665
Cash Bank In Hand £ 9,425 - 91.48 % £ 110,656
Stocks Inventory £ 124,916 - 49.46 % £ 247,143
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 A Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,051,505 + 14.7 % £ 916,751
Investments Fixed Assets £ 10 £ 10

Companies near to AUBERIES ESTATE FARMS ltd.

Information about the Private Limited Company AUBERIES ESTATE 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: 2016.06.30. Reload the data