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RATCLIFFE FARMS LIMITED

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

Company details

LODGE FARM, RATCLIFFE CULEY, ATHERSTONE, WARKS, CV9 3PH

RATCLIFFE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00839122
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.26
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company RATCLIFFE FARMS LIMITED is a Private Limited Company, registration number 00839122, established in United Kingdom on the 26. February 1965. The company is now active. The company has been in business for 51 years and 9 months. The company is based on LODGE FARM, RATCLIFFE CULEY, ATHERSTONE, WARKS, CV9 3PH. Business of the company RATCLIFFE FARMS LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 62 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.31. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2016.01.16. We do not have any information about the company RATCLIFFE FARMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC.
LEGAL CHARGE - Outstanding on 1987.07.22
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.14
TSB BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.14

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 11221
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.16
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.30
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.26
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.18
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.24
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
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ACC. REF. DATE EXTENDED FROM 01/03/06 TO 30/06/06
Form type: 225
Date: 2005.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/04
Form type: AA
Date: 2004.10.14
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/03
Form type: AA
Date: 2004.01.08
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/03/01
Form type: AA
Date: 2002.01.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.11.15
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
Child documents:
Document type: ANNOTATION
Date: 2001.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/01
Document type: ANNOTATION
Date: 2001.01.29
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 01/03/00
Form type: AA
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/98
Form type: AA
Date: 1999.01.04
£2.95
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RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.06
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1998.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/97
Form type: AA
Date: 1997.12.22
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/96
Form type: AA
Date: 1996.12.11
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RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/95
Form type: AA
Date: 1995.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/94
Form type: AA
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 30/04/94
Form type: ELRES
Date: 1994.06.12
Child documents:
Document type: ANNOTATION
Date: 1994.06.12
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/04/94
Document type: ANNOTATION
Date: 1994.06.12
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/04/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/93
Form type: AA
Date: 1994.01.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/93
Form type: 363(287)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/92
Form type: AA
Date: 1993.01.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/03/91
Form type: AA
Date: 1992.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/92; CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.10

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Company directors and board members:

JOHN ASHLEY DAVIES (current)
Secretary, FARMER, 1997.12.06
LODGE FARM RATCLIFFE CULEY , ATHERSTONE
CV9 3PH, WARWICKSHIRE
JOHN ASHLEY DAVIES (current)
Director, FARMER, 1994.01.01
LODGE FARM RATCLIFFE CULEY , ATHERSTONE
CV9 3PH, WARWICKSHIRE
JOHN DAVIES (current)
Director, 1992.01.16
LODGE FARM RATCLIFFE CULEY , ATHERSTONE
CV9 3PH, WARKS
JUDITH ELIZABETH DAVIES (resigned)
Secretary, 1992.01.16 - 1997.12.06
LODGE FARM RATCLIFFE CULEY , ATHERSTONE
CV9 3QZ, WARKS
Date 2013.06.30 2012.06.30
Fixed Assets £ 496,283 - 1.11 % £ 501,830
Tangible Fixed Assets £ 496,283 - 1.11 % £ 501,830
Current Assets £ 409,257 + 15.04 % £ 355,763
Tangible Fixed Assets Depreciation £ 433,663 - 5.29 % £ 457,866
Provisions For Liabilities Charges £ 56,976 + 18.4 % £ 48,121
Debtors £ 54,469 - 19.1 % £ 67,327
Shareholder Funds £ 392,498 - 4.68 % £ 411,771
Profit Loss Account Reserve £ 376,800 - 4.87 % £ 396,073
Revaluation Reserve £ 4,477 £ 4,477
Called Up Share Capital £ 11,221 £ 11,221
Net Assets Liabilities Including Pension Asset Liability £ 392,498 - 4.68 % £ 411,771
Total Assets Less Current Liabilities £ 608,375 + 9.08 % £ 557,738
Net Current Assets Liabilities £ 112,092 + 100.49 % £ 55,908
Creditors Due Within One Year £ 297,165 - 0.9 % £ 299,855
Stocks Inventory £ 354,788 + 23 % £ 288,436
Tangible Fixed Assets Cost Or Valuation £ 929,946 - 3.1 % £ 959,696
Creditors Due After One Year £ 158,901 + 62.4 % £ 97,846

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Information about the Private Limited Company RATCLIFFE 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: 2016.06.08. Reload the data