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BUNGALOW FARM (BANKS) LIMITED

Learn more about BUNGALOW FARM (BANKS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HESKETH MOUNT, 92-96 LORD STREET, SOUTHPORT, MERSEYSIDE, PR8 1JR

BUNGALOW FARM (BANKS) LIMITED on the map

Company type: Private Limited Company
Company number: 00862431
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.26
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company BUNGALOW FARM (BANKS) LIMITED is a Private Limited Company, registration number 00862431, established in United Kingdom on the 26. October 1965. The company is now active. The company has been in business for 51 years and 1 month. The company is based on HESKETH MOUNT, 92-96 LORD STREET, SOUTHPORT, MERSEYSIDE, PR8 1JR. Business of the company BUNGALOW FARM (BANKS) LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "19/03/16 FULL LIST" from the 2016.04.14. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2016.03.19. We do not have any information about the company BUNGALOW FARM (BANKS) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1997.07.18
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 2000.12.04

List of company documents:

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Find out more information about BUNGALOW FARM (BANKS) LIMITED. Our website makes it possible to view other available documents related to BUNGALOW FARM (BANKS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 1000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.04.12
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.05.25
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APPOINTMENT TERMINATED, DIRECTOR GORDON WAREING
Form type: TM01
Date: 2012.03.21
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APPOINTMENT TERMINATED, SECRETARY GORDON WAREING
Form type: TM02
Date: 2012.03.21
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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DIRECTOR APPOINTED MR MICHAEL WAREING
Form type: AP01
Date: 2011.05.18
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APPOINTMENT TERMINATED, DIRECTOR GEORGE WAREING
Form type: TM01
Date: 2011.05.18
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.24
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.20
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REGISTERED OFFICE CHANGED ON 28/04/2010 FROM, HESKETH MOUNT 92-96 LORD STREET, SOUTHPORT, MERSEYSIDE, PR8 1JR
Form type: AD01
Date: 2010.04.28
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REGISTERED OFFICE CHANGED ON 22/04/2010 FROM, 13 SCARISBRICK NEW ROAD, SOUTHPORT, LANCS., PR8 6PU
Form type: AD01
Date: 2010.04.22
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE AUGUSTOS WAREING / 19/03/2010
Form type: CH01
Date: 2010.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON WAREING / 19/03/2010
Form type: CH01
Date: 2010.04.16
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.09.27
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REGISTERED OFFICE CHANGED ON 14/09/06 FROM:, BELGRAVIA HOUSE, 11, TRAFALGAR, ROAD, BIRKDALE, SOUTHPORT, MERSEYSIDE PR8 2EA
Form type: 287
Date: 2006.09.14
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.27
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REGISTERED OFFICE CHANGED ON 27/03/06 FROM:, BANK CHAMBERS, 6 LIVERPOOL ROAD BIRKDALE, SOUTHPORT, MERSEYSIDE PR8 4AR
Form type: 287
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.26
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.06.09
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
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REGISTERED OFFICE CHANGED ON 25/02/03 FROM:, 41A WELD ROAD, SOUTHPORT, MERSEYSIDE PR8 2DS
Form type: 287
Date: 2003.02.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.18
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.27
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.06.08
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.10.05
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/03/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.24
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.09.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
Child documents:
Document type: ANNOTATION
Date: 1997.04.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/04/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.19
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1995.05.11
£2.95
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RETURN MADE UP TO 19/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.15

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Company directors and board members:

MICHAEL WAREING (current)
Director, FARMER, 2011.05.16
HESKETH MOUNT 92-96 LORD STREET , SOUTHPORT
PR8 1JR, MERSEYSIDE
ENGLAND
GORDON WAREING (resigned)
Secretary, 1991.03.19 - 2011.04.30
1 HESKETH DRIVE , SOUTHPORT
PR9 9PG, MERSEYSIDE
GEORGE AUGUSTOS WAREING (resigned)
Director, FARMER, 1991.03.19 - 2011.04.29
BUNGALOW FARM GRAVEL LANE , BANKS SOUTHPORT
PR9 8BY
GORDON WAREING (resigned)
Director, LECTURER, 1991.03.19 - 2011.04.30
1 HESKETH DRIVE , SOUTHPORT
PR9 9PG, MERSEYSIDE
Date 2013.11.30 2012.11.30
Fixed Assets £ 78,632 - 5.08 % £ 82,836
Tangible Fixed Assets £ 78,632 - 5.08 % £ 82,836
Current Assets £ 39,034 + 34.2 % £ 29,086
Tangible Fixed Assets Depreciation £ 112,535 + 7.18 % £ 104,996
Debtors £ 12,329 + 22.2 % £ 10,089
Shareholder Funds £ 40,319 + 9.54 % £ 36,807
Profit Loss Account Reserve £ 27,319 + 14.75 % £ 23,807
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 40,319 + 9.54 % £ 36,807
Total Assets Less Current Liabilities £ 53,140 + 5.89 % £ 50,183
Net Current Assets Liabilities £ 25,492 - 21.93 % £ 32,653
Creditors Due Within One Year £ 64,526 + 4.51 % £ 61,739
Cash Bank In Hand £ 20,455 + 34.16 % £ 15,247
Stocks Inventory £ 6,250 + 66.67 % £ 3,750
Tangible Fixed Assets Cost Or Valuation £ 191,167 + 1.78 % £ 187,832
Creditors Due After One Year £ 12,821 £ 12,821
Provisions For Liabilities Charges £ 555

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Information about the Private Limited Company BUNGALOW FARM (BANKS) 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: 2016.06.10. Reload the data