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SOUTHBROOK FARMS LIMITED

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

Company details

FRANCIS CLARK LLP, GROUND FLOOR VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, EX2 5FD

SOUTHBROOK FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00823285
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1964.10.15
last member list: 2014.12.29
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.26
overdue: OVERDUE
last made update: 2014.12.29
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 18/12/2015 FROM, 22 UNION STREET, NEWTON ABBOT, DEVON, TQ12 2JS
Form type: AD01
Date: 2015.12.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.12.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.12.16
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.12.16
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.18
£2.95
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PREVSHO FROM 31/12/2015 TO 30/09/2015
Form type: AA01
Date: 2015.11.09
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.29
Form type: LATEST SOC
Document description: 29/12/14 STATEMENT OF CAPITAL;GBP 29175
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
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DIRECTOR APPOINTED MRS MARIANNE PATRICIA BARRETT ROGERS
Form type: AP01
Date: 2014.08.07
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DIRECTOR APPOINTED MR IAN PETER BARRETT
Form type: AP01
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR JAMES HANSON
Form type: TM01
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID HANSON
Form type: TM01
Date: 2014.08.07
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APPOINTMENT TERMINATED, SECRETARY JAMES HANSON
Form type: TM02
Date: 2014.08.07
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.13
£2.95
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10/10/13 STATEMENT OF CAPITAL GBP 29175
Form type: SH06
Date: 2013.10.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.10.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HANSON / 01/01/2010
Form type: CH01
Date: 2011.01.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.17
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.01.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY HANSON / 23/01/2010
Form type: CH01
Date: 2010.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE HANSON / 23/01/2010
Form type: CH01
Date: 2010.01.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.23
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 139 ST MARYCHURCH ROAD, TORQUAY, DEVON, TQ1 3HW
Form type: 287
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
Child documents:
Document type: ANNOTATION
Date: 2002.12.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/12/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.13
£2.95
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REGISTERED OFFICE CHANGED ON 04/07/00 FROM:, WAYCOTTS BUILDINGS, 62 HYDE ROAD, PAIGNTON, DEVON TQ4 5BY
Form type: 287
Date: 2000.07.04
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1999.02.05
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.31
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03

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Company directors and board members:

IAN PETER BARRETT (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.06.02
GROUND FLOOR VANTAGE POINT WOODWATER PARK , PYNES HILL
EX2 5FD, EXETER
MARIANNE PATRICIA BARRETT ROGERS (dissolve)
Director, CHARTERED ACCOUNTANT, 2014.06.02
GROUND FLOOR VANTAGE POINT WOODWATER PARK , PYNES HILL
EX2 5FD, EXETER
JAMES STANLEY HANSON (dissolve)
Secretary, 1990.12.31 - 2014.06.02
18 CLAREMONT FIELD , OTTERY ST MARY
EX11 1NP, DEVON
DAVID GEORGE HANSON (dissolve)
Director, 1990.12.31 - 2014.01.01
30 HIGHFIELD DRIVE PORTISHEAD , BRISTOL
BS20 8JD, NORTH SOMERSET
JAMES STANLEY HANSON (dissolve)
Director, 1990.12.31 - 2014.06.02
18 CLAREMONT FIELD , OTTERY ST MARY
EX11 1NP, DEVON
PHOEBE MARY HANSON (dissolve)
Director, 1990.12.31 - 1995.02.10
C/O LINACRE HOUSE SOUTHERNHAY EAST , EXETER
EX1 1UG, DEVON
Date 2012.12.31
Debtors £ 3,850
Shareholder Funds £ 241,166
Profit Loss Account Reserve £ 116,161
Revaluation Reserve £ 66,655
Called Up Share Capital £ 58,350
Total Assets Less Current Liabilities £ 241,166
Net Current Assets Liabilities £ 3,850
Share Capital Allotted Called Up Paid £ 29,175
Number Shares Allotted £ 29,175
Investments Fixed Assets £ 237,316

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Information about the Private Limited Company SOUTHBROOK 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