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MOLESCROFT FARMS LIMITED

Learn more about MOLESCROFT 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, MANOR HOUSE LANE WALKINGTON, BEVERLEY, EAST RIDING OF YORKSHIRE, HU17 8SU

MOLESCROFT FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00842089
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.22
last member list: 2016.03.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

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: 2017.04.08
overdue: NO
last made update: 2016.03.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 1999.10.07
AMC BANK PLC
LEGAL CHARGE - Outstanding on 1999.10.09
MICHAEL JONATHAN WATSON HALL AND JULIAN KIRKLAND RYLANDS
LEGAL CHARGE - Outstanding on 2012.11.16

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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11/03/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 1251000
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20/05/15 STATEMENT OF CAPITAL GBP 1255350
Form type: SH01
Date: 2015.06.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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11/03/15 FULL LIST
Form type: AR01
Date: 2015.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / TAMARA CLARE WATSON HALL / 21/01/2015
Form type: CH01
Date: 2015.03.12
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SECRETARY'S CHANGE OF PARTICULARS / TAMARA CLARE WATSON HALL / 21/01/2015
Form type: CH03
Date: 2015.03.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.11.13
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29/10/14 STATEMENT OF CAPITAL GBP 1251000
Form type: SH01
Date: 2014.11.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.11.13
Child documents:
Document type: ANNOTATION
Date: 2014.11.13
Form type: RES01
Document description: ALTER ARTICLES 29/10/2014
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.11.13
Child documents:
Document type: ANNOTATION
Date: 2014.11.13
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.26
Child documents:
Document type: ANNOTATION
Date: 2014.06.26
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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11/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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11/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.11.16
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SECRETARY'S CHANGE OF PARTICULARS / TAMARA CLARE WATSON HALL / 05/11/2011
Form type: CH03
Date: 2012.03.23
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11/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / TAMARA CLARE WATSON HALL / 05/11/2011
Form type: CH01
Date: 2012.03.23
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SECRETARY'S CHANGE OF PARTICULARS / TAMARA CLARE WATSON HALL / 05/11/2011
Form type: CH03
Date: 2012.03.23
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CURREXT FROM 31/03/2012 TO 30/06/2012
Form type: AA01
Date: 2012.01.04
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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11/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
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SECRETARY'S CHANGE OF PARTICULARS / TAMARA CLARE WATSON HALL / 06/11/2010
Form type: CH03
Date: 2011.03.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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DIRECTOR APPOINTED MRS CAMILLA RACHEL WATSON PARSONAGE
Form type: AP01
Date: 2010.10.01
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11/03/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / TAMARA CLARE WATSON HALL / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN WATSON HALL / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE WATSON HALL / 12/03/2010
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARISSA DIANA HALL / 12/03/2010
Form type: CH01
Date: 2010.03.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, MANOR FARM, MANOR HOUSE LANE WALKINGTON, BEVERLEY, EAST YORKSHIRE, HU17 8SU
Form type: 287
Date: 2009.03.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.12
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.13
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RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.29
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SECRETARY RESIGNED
Form type: 363(288)
Date: 2007.04.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.02
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RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.16
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RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
Child documents:
Document type: ANNOTATION
Date: 2004.04.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06
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RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.06.18
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REGISTERED OFFICE CHANGED ON 02/05/01 FROM:, MANOR FARM, THORPE, LOCKINGTON, NORTH HUMBERSIDE YO25 9SW
Form type: 287
Date: 2001.05.02
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
Child documents:
Document type: ANNOTATION
Date: 2001.03.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
Child documents:
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03

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Company directors and board members:

TAMARA CLARE WATSON HALL (current)
Secretary, FARMER, 2007.01.29
26 PARK AVENUE PRINCES AVENUE , HULL
HU5 3ER
ENGLAND
CLARISSA DIANA HALL (current)
Director, SECRETARY, 1991.01.07
MANOR FARM WALKINGTON , BEVERLEY
HU17 8SU
JENNIFER JANE WATSON HALL (current)
Director, TEACHER, 1997.06.27
26 WEST END WALKINGTON , BEVERLEY
HU17 8SX, EAST YORKSHIRE
MICHAEL JONATHAN WATSON HALL (current)
Director, FARMER, 1991.01.07
MANOR FARM WALKINGTON , BEVERLEY
HU17 8SU, EAST YORKSHIRE
TAMARA CLARE WATSON HALL (current)
Director, FARMER, 2005.11.16
26 PARK AVENUE PRINCES AVENUE , HULL
HU5 3ER
ENGLAND
CAMILLA RACHEL WATSON PARSONAGE (current)
Director, 2010.10.01
MANOR FARM MANOR HOUSE LANE WALKINGTON , BEVERLEY
HU17 8SU, EAST RIDING OF YORKSHIRE
ANITA HARPHAM (resigned)
Secretary, 1991.01.07 - 2007.03.29
118 ST NICHOLAS DRIVE , GRIMSBY
DN37 9RQ, SOUTH HUMBERSIDE
Date 2013.06.30
Fixed Assets £ 2,229,750
Tangible Fixed Assets £ 2,229,735
Current Assets £ 435,562
Tangible Fixed Assets Depreciation £ 831,883
Provisions For Liabilities Charges £ 59,000
Debtors £ 108,886
Shareholder Funds £ 1,627,087
Profit Loss Account Reserve £ 476,087
Called Up Share Capital £ 1,151,000
Net Assets Liabilities Including Pension Asset Liability £ 1,627,087
Total Assets Less Current Liabilities £ 2,336,087
Net Current Assets Liabilities £ 106,337
Creditors Due Within One Year £ 329,225
Cash Bank In Hand £ 139,810
Stocks Inventory £ 186,866
Share Capital Allotted Called Up Paid £ 1,151,000
Number Shares Allotted £ 1,151,000
Tangible Fixed Assets Disposals £ 39,771
Tangible Fixed Assets Additions £ 107,724
Tangible Fixed Assets Cost Or Valuation £ 3,037,304
Tangible Fixed Assets Depreciation Charged In Period £ 110,093
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 17,826
Investments Fixed Assets £ 15
Creditors Due After One Year £ 650,000

Companies near to MOLESCROFT FARMS ltd.

Information about the Private Limited Company MOLESCROFT 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