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STONE FARMS LIMITED

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

Company details

STONE FARM, SALTWOOD, HYTHE, KENT, CT21 4EL

STONE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00842444
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.24
last member list: 2015.07.07
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: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.04
overdue: NO
last made update: 2015.07.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1976.03.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1977.12.12

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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07/07/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 6
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07/07/14 FULL LIST
Form type: AR01
Date: 2014.07.18
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DIRECTOR APPOINTED MATTHEW IAN WHITEHEAD
Form type: AP01
Date: 2014.05.13
£2.95
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DIRECTOR APPOINTED JOHN LINDSEY WHITEHEAD
Form type: AP01
Date: 2014.05.13
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.28
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APPOINTMENT TERMINATED, DIRECTOR IAN WHITEHEAD
Form type: TM01
Date: 2014.04.15
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
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07/07/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.01
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07/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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07/07/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.08
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31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.30
£2.95
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07/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET EVELYN WHITEHEAD / 07/07/2010
Form type: CH01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / IAN CUBBIN WHITEHEAD / 07/07/2010
Form type: CH01
Date: 2010.07.29
£2.95
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REGISTERED OFFICE CHANGED ON 26/07/2010 FROM, CASTLE HOUSE, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2TQ
Form type: AD01
Date: 2010.07.26
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31/10/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.13
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RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
£2.95
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.24
£2.95
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RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.26
£2.95
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RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.15
£2.95
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RETURN MADE UP TO 07/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/98 FROM:, STONE FARM, SALTWOOD, HYTHE, KENT CT21 4EL
Form type: 287
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 07/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.05
£2.95
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S386 DIS APP AUDS 24/10/97
Form type: (W)ELRES
Date: 1997.11.02
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S366A DISP HOLDING AGM 24/10/97
Form type: (W)ELRES
Date: 1997.11.02
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.11.02
£2.95
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S252 DISP LAYING ACC 24/10/97
Form type: (W)ELRES
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.05
£2.95
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RETURN MADE UP TO 07/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.28
£2.95
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ALTER MEM AND ARTS 23/08/95
Form type: SRES01
Date: 1995.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 07/07/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.23

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Company directors and board members:

MARGARET EVELYN WHITEHEAD (current)
Secretary, 1992.05.17
STONE FARM SALTWOOD , HYTHE
CT21 4EL, KENT
JOHN LINDSEY WHITEHEAD (current)
Director, FARM MANAGER, 2014.04.15
STONE FARMS LTD A2O SALTWOOD , HYTHE
CT21 4EL, KENT
ENGLAND
MARGARET EVELYN WHITEHEAD (current)
Director, FARMER, 1992.05.17
STONE FARM SALTWOOD , HYTHE
CT21 4EL, KENT
MATTHEW IAN WHITEHEAD (current)
Director, CONTRACTS MANAGER, 2014.04.15
STONE FARMS LTD A2O SALTWOOD , HYTHE
CT21 4EL, KENT
ENGLAND
IAN CUBBIN WHITEHEAD (resigned)
Director, FARMER, 1992.05.17 - 2014.04.15
STONE FARM SALTWOOD , HYTHE
CT21 4EL, KENT
Date 2014.10.31
Fixed Assets £ 128,794
Tangible Fixed Assets £ 126,594
Current Assets £ 83,223
Debtors £ 31,593
Shareholder Funds £ 34,863
Profit Loss Account Reserve £ 34,857
Called Up Share Capital £ 6
Net Assets Liabilities Including Pension Asset Liability £ 34,863
Total Assets Less Current Liabilities £ 152,917
Net Current Assets Liabilities £ 24,123
Creditors Due Within One Year £ 59,100
Stocks Inventory £ 51,630
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 6
Investments Fixed Assets £ 2,200
Creditors Due After One Year £ 118,054

Information about the Private Limited Company STONE 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