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MONTGOMERIE FARMS LIMITED

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

Company details

MANOR FARM, SIBTHORPE, NEWARK, NOTTINGHAMSHIRE, NG23 5PN

MONTGOMERIE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00839393
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.02
last member list: 2016.04.30
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: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.04.06
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1990.09.20
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1990.09.20

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 51619
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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.12
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.03
£2.95
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.23
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.05
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MONTGOMERIE / 30/04/2010
Form type: CH01
Date: 2010.06.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MONTGOMERIE / 30/04/2010
Form type: CH01
Date: 2010.06.11
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.06
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.11
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.04
Child documents:
Document type: ANNOTATION
Date: 2008.02.04
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2008.02.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.04
Child documents:
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.20
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.03
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S366A DISP HOLDING AGM 12/04/00
Form type: ELRES
Date: 2000.04.28
Child documents:
Document type: ANNOTATION
Date: 2000.04.28
Form type: ELRES
Document description: S386 DISP APP AUDS 12/04/00
Document type: ANNOTATION
Date: 2000.04.28
Form type: ELRES
Document description: S252 DISP LAYING ACC 12/04/00
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.10
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.11
£2.95
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RETURN MADE UP TO 30/04/95; CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1992.06.15

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Company directors and board members:

JUDITH MONTGOMERIE (current)
Secretary, 1992.06.07
MANOR FARM SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
IAN MONTGOMERIE (current)
Director, FARMER, 1992.06.07
MANOR FARM SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
JUDITH MONTGOMERIE (current)
Director, FARMER, 1992.06.07
MANOR FARM SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
EUPHEMIA DUNCAN MONTGOMERIE (resigned)
Director, FARMER, 1992.06.07 - 1998.08.14
LAMORNA SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
IAN MONTGOMERIE (resigned)
Director, FARMER, 1992.06.07 - 2003.07.19
MANOR FARM SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
JOHN MONTGOMERIE (resigned)
Director, FARMER, 1992.06.07 - 2003.07.19
LAMORNA SIBTHORPE , NEWARK
NG23 5PN, NOTTINGHAMSHIRE
Date 2014.01.31
Fixed Assets £ 573,409
Tangible Fixed Assets £ 573,409
Current Assets £ 446,956
Provisions For Liabilities Charges £ 16,212
Debtors £ 5,627
Shareholder Funds £ 775,017
Profit Loss Account Reserve £ 723,398
Called Up Share Capital £ 51,619
Net Assets Liabilities Including Pension Asset Liability £ 775,017
Total Assets Less Current Liabilities £ 791,229
Net Current Assets Liabilities £ 217,820
Creditors Due Within One Year £ 229,136
Cash Bank In Hand £ 325,764
Stocks Inventory £ 115,565
Par Value Share Ordinary B shares of £1 each
Number Shares Allotted £ 51,619

Companies near to MONTGOMERIE FARMS ltd.

Information about the Private Limited Company MONTGOMERIE 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