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STEARN FARMS LIMITED

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

Company details

MIDDLE FARMHOUSE, STANFIELD ROAD, WYMONDHAM, NORFOLK, NR18 9RN

STEARN FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00875088
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.25
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.07.11
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.07.09
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.12.31
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 2002.12.31
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.04.16

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.03.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.01
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.09.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.09.14
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.05.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.04.16
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COMPANY NAME CHANGED CHATTERIS FARMS LIMITED, CERTIFICATE ISSUED ON 09/04/10
Form type: CERTNM
Date: 2010.04.09
Child documents:
Document type: ANNOTATION
Date: 2010.04.09
Form type: RES15
Document description: CHANGE OF NAME 31/03/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.09
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23/03/10 STATEMENT OF CAPITAL GBP 400.00
Form type: SH01
Date: 2010.03.29
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN STEARN / 13/12/2009
Form type: CH01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE MARY STEARN / 13/12/2009
Form type: CH01
Date: 2009.12.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.10.05
Child documents:
Document type: ANNOTATION
Date: 2009.10.05
Form type: RES13
Document description: ACQUISITION OF SHARE CAPITAL
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APPOINTMENT TERMINATED DIRECTOR NINA STEARN
Form type: 288b
Date: 2009.07.11
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DIRECTOR APPOINTED PENELOPE MARY STEARN
Form type: 288a
Date: 2009.07.11
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.04
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
Child documents:
Document type: ANNOTATION
Date: 2006.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
Child documents:
Document type: ANNOTATION
Date: 2004.12.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/12/04 FROM:, STANFIELD HALL, STANFIELD, WYMONDHAM, NORFOLK.NR18 9RJ
Form type: 287
Date: 2004.12.15
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.25
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/02 TO 31/03/02
Form type: 225
Date: 2001.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.23

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Company directors and board members:

PENELOPE MARY STEARN (current)
Secretary, 1991.12.31
MIDDLE FARMHOUSE STANFIELD ROAD , WYMONDHAM
NR18 9RN
PENELOPE MARY STEARN (current)
Director, HOUSEWIFE, 2009.06.24
MIDDLE FARMHOUSE STANFIELD ROAD , WYMONDHAM
NR18 9RN
SIMON JOHN STEARN (current)
Director, FARMER, 1991.12.31
MIDDLE FARMHOUSE STANFIELD ROAD , WYMONDHAM
NR18 9RN
NINA BRENDA STEARN (resigned)
Director, HOUSEWIFE, 1991.12.31 - 2009.06.24
LITTLE MOSELEYS THORNHAM ALL SAINTS , BURY ST EDMUNDS
IP28 6JY, SUFFOLK
Date 2013.03.31
Fixed Assets £ 1,758,618
Tangible Fixed Assets £ 1,758,098
Current Assets £ 790,394
Tangible Fixed Assets Depreciation £ 802,867
Provisions For Liabilities Charges £ 37,000
Debtors £ 274,594
Shareholder Funds £ 732,171
Profit Loss Account Reserve £ 203,105
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 732,171
Total Assets Less Current Liabilities £ 1,169,155
Net Current Assets Liabilities £ 589,463
Creditors Due Within One Year £ 1,379,857
Cash Bank In Hand £ 188,953
Stocks Inventory £ 515,800
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 109,208
Tangible Fixed Assets Additions £ 191,112
Tangible Fixed Assets Cost Or Valuation £ 2,568,988
Tangible Fixed Assets Depreciation Charged In Period £ 130,737
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 56,856
Investments Fixed Assets £ 520
Creditors Due After One Year £ 436,984

Companies near to STEARN FARMS ltd.

Information about the Private Limited Company STEARN 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: 2016.06.11. Reload the data