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FARM FRESH HATCHERY LIMITED

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

Company details

132 BLACKGATE LANE, TARLETON, LANCASHIRE, PR4 6UU

FARM FRESH HATCHERY LIMITED on the map

Company type: Private Limited Company
Company number: 00819235
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.11
last member list: 2015.07.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.01
overdue: NO
last made update: 2015.07.04
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1986.10.18

List of company documents:

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04/07/15 FULL LIST
Form type: AR01
Date: 2015.07.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.09
Form type: LATEST SOC
Document description: 09/07/15 STATEMENT OF CAPITAL;GBP 4383
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06/03/15 STATEMENT OF CAPITAL GBP 4383
Form type: SH01
Date: 2015.05.29
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.29
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.05.26
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.05.26
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ADOPT ARTICLES 06/03/2015
Form type: RES01
Date: 2015.05.26
Child documents:
Document type: ANNOTATION
Date: 2015.05.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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04/07/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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04/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOUGH
Form type: TM01
Date: 2012.11.01
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04/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
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04/07/11 FULL LIST
Form type: AR01
Date: 2011.07.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.13
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04/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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19/01/10 STATEMENT OF CAPITAL GBP 4284
Form type: SH06
Date: 2010.01.19
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.01.12
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.12
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2009.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR
Form type: TM01
Date: 2009.11.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKSON
Form type: TM01
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.12
£2.95
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APPOINTMENT TERMINATED DIRECTOR JIM SHACKLADY
Form type: 288b
Date: 2008.11.26
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APPOINTMENT TERMINATED DIRECTOR KEITH HENDERSON
Form type: 288b
Date: 2008.11.26
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ADOPT MEM AND ARTS 11/03/2008
Form type: RES01
Date: 2008.11.11
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RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HOUGH / 04/07/2007
Form type: 288c
Date: 2008.07.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
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RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.31
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RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.13
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RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.06
£2.95
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RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
Child documents:
Document type: ANNOTATION
Date: 2002.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.25
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RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.11
Child documents:
Document type: ANNOTATION
Date: 2000.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.09
Child documents:
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/07/97
Document type: ANNOTATION
Date: 1997.07.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.02

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Company directors and board members:

ANTHONY CLARKSON (current)
Secretary, FARMER, 1992.07.04
MEADOWCROFT BACK LANE WHITTINGHAM , PRESTON
PR3 2FH, LANCASHIRE
ANTHONY CLARKSON (current)
Director, FARMER, 1992.07.04
MEADOWCROFT BACK LANE WHITTINGHAM , PRESTON
PR3 2FH, LANCASHIRE
JOHN THOMAS WIGNALL (current)
Director, POULTRY FARMER, 1993.09.01
CEDARS FARM DRUMACRE LANE EAST LONGTON , PRESTON
PR4 4SD, LANCASHIRE
JOHN THOMAS WIGNALL (resigned)
Secretary, POULTRY FARMER, 1992.07.04 - 1993.09.01
MOUNT PLEASANT BOUNDARY MEANYGATE , HESKETH BANK
PR4 6AL, LANCASHIRE
ANDREW CLARKSON (resigned)
Director, FARMER, 1994.11.01 - 2009.11.04
COCK HALL FARM THURNHAM , LANCASTER
LA2 0DT, LANCASHIRE
FREDERICK CLARKSON (resigned)
Director, FARMER, 1992.07.04 - 1994.07.14
WAYSIDE BACK LANE WHITTINGHAM , PRESTON
PR3 2FH, LANCASHIRE
KEITH STUART HENDERSON (resigned)
Director, POULTRY REARERS, 2006.09.01 - 2008.11.26
WEST ACRES PENNYFINE ROAD SUNNISIDE , NEWCASTLE UPON TYNE
NE16 5ER, TYNE & WEAR
JAMES HOUGH (resigned)
Director, FARMER, 1992.07.04 - 2004.06.29
NEW HEY FARM NEW HEY LANE NEWTON , PRESTON
PR4 3SB, LANCASHIRE
JOHN ROBINSON HOUGH (resigned)
Director, FARMER, 1992.07.04 - 2012.09.21
DAISY MEADOW FARM NEW HEY LANE NEWTON KIRKHAM , PRESTON
PR4 3SB, LANCS
JIM SHACKLADY (resigned)
Director, POULTRY REARERS, 2006.09.01 - 2008.11.26
BLUE BARNS HATCHERY OUSTON VILLAGE FARM, PELTON , CHESTER LE STREET
DH2 1LN, COUNTY DURHAM
HARRY LATHAM TAYLOR (resigned)
Director, FARMER, 1992.07.04 - 2000.06.13
18 PRINCE CHARLES GARDENS WELD ROAD BIRKDALE , SOUTHPORT
PR8 2EU, MERSEYSIDE
JOHN LATHAM TAYLOR (resigned)
Director, FARMER, 1992.07.04 - 2009.11.05
FINE JANES FARM MOSS ROAD BIRKDALE , SOUTHPORT
PR8 4JG, MERSEYSIDE
THOMAS WIGNALL (resigned)
Director, POULTRY FARMER, 1992.07.04 - 2000.06.13
SHAUNLEIGH DOB LANE LITTLE HOOLE , PRESTON
PR4 4SU, LANCASHIRE
Date 2013.12.31
Fixed Assets £ 527,432
Tangible Fixed Assets £ 527,432
Current Assets £ 461,646
Provisions For Liabilities Charges £ 45,403
Debtors £ 110,309
Shareholder Funds £ 803,419
Profit Loss Account Reserve £ 798,034
Called Up Share Capital £ 4,284
Net Assets Liabilities Including Pension Asset Liability £ 803,419
Total Assets Less Current Liabilities £ 848,822
Net Current Assets Liabilities £ 321,390
Creditors Due Within One Year £ 140,256
Cash Bank In Hand £ 283,437
Stocks Inventory £ 67,900
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 4,284
Capital Redemption Reserve £ 1,101

Companies near to FARM FRESH HATCHERY ltd.

Information about the Private Limited Company FARM FRESH HATCHERY 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