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HIGHFIELD FARMS (STOKEHAM) LIMITED

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

Company details

BANK FARM, STOKEHAM, RETFORD, NOTTINGHAMSHIRE, DN22 OJZ

HIGHFIELD FARMS (STOKEHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00864153
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.16
last member list: 2016.02.15
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1980.02.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.11.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.04.05
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.09.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.10.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.06.14
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.12.19

List of company documents:

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15/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 14512
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.02.17
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.06
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.16
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY HIGHFIELD / 10/03/2010
Form type: CH01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN HIGHFIELD / 10/03/2010
Form type: CH01
Date: 2010.03.10
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
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DIRECTOR APPOINTED MRS JAYNE HIGHFIELD
Form type: AP01
Date: 2009.12.08
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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REGISTERED OFFICE CHANGED ON 17/02/2009 FROM, BANK FARM, STOKEHAM, RETFORD, NOTTINGHAMSHIRE, DN22 OJZ
Form type: 287
Date: 2009.02.17
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.29
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REGISTERED OFFICE CHANGED ON 09/07/07 FROM:, 12 EXCHANGE STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6BL
Form type: 287
Date: 2007.07.09
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
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REGISTERED OFFICE CHANGED ON 24/02/06 FROM:, 12 EXCHANGE STREET, RETFORD, NOTTS DN22 6BL
Form type: 287
Date: 2006.02.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.02.24
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.02.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.18
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, THE OLD COACH HOUSE, 2 MARKET PLACE, RETFORD, NOTTINGHAMSHIRE DN22 6DR
Form type: 287
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.14
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.14
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.14
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REGISTERED OFFICE CHANGED ON 14/03/00 FROM:, BANK FARM, STOKEHAM, RETFORD, NOTTINGHAM DN22 0JZ
Form type: 287
Date: 2000.03.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.13
Child documents:
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.29
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.05
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.07.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.09.29

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Company directors and board members:

JAYNE HIGHFIELD (current)
Secretary, 1992.05.30
BANK FARM STOKEHAM , RETFORD
DN22 0JZ, NOTTINGHAMSHIRE
ANDREW JOHN HIGHFIELD (current)
Director, FARMER, 1991.02.15
BANK FARM STOKEHAM , RETFORD
DN22 0JZ, NOTTINGHAMSHIRE
JAYNE HIGHFIELD (current)
Director, ADMINISTRATOR, 2009.12.07
BANK FARM STOKEHAM , RETFORD
DN22 OJZ, NOTTINGHAMSHIRE
SHIRLEY HIGHFIELD (current)
Director, RETIRED, 1991.02.15
BANK FARM STOKEHAM , RETFORD
DN22 0JZ, NOTTINGHAMSHIRE
JOHN SAMUEL HIGHFIELD (resigned)
Secretary, 1991.02.15 - 1992.05.30
BANK FARM STOKEHAM , RETFORD
DN22 0JZ, NOTTINGHAMSHIRE
JOHN SAMUEL HIGHFIELD (resigned)
Director, FARMER, 1991.02.15 - 1992.05.30
BANK FARM STOKEHAM , RETFORD
DN22 0JZ, NOTTINGHAMSHIRE
Date 2015.04.05
Tangible Fixed Assets £ 239,016
Current Assets £ 247,857
Tangible Fixed Assets Depreciation £ 432,859
Debtors £ 49,273
Shareholder Funds £ 303,094
Profit Loss Account Reserve £ 288,582
Called Up Share Capital £ 14,512
Net Assets Liabilities Including Pension Asset Liability £ 303,094
Total Assets Less Current Liabilities £ 326,881
Net Current Assets Liabilities £ 87,865
Creditors Due Within One Year £ 159,992
Cash Bank In Hand £ 186
Stocks Inventory £ 198,398
Share Capital Allotted Called Up Paid £ 14,512
Number Shares Allotted £ 14,512
Tangible Fixed Assets Disposals £ 89,400
Tangible Fixed Assets Additions £ 145,000
Tangible Fixed Assets Cost Or Valuation £ 773,817
Tangible Fixed Assets Depreciation Charged In Period £ 35,194
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 81,536
Creditors Due After One Year £ 23,787

Information about the Private Limited Company HIGHFIELD FARMS (STOKEHAM) 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