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HUMBERSIDE FARMERS LIMITED

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

Company details

THE ESTATE OFFICE, NEWBALD LODGE FARM, NORTH NEWBALD, NEAR YORK,, YO43 4TF

HUMBERSIDE FARMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00877502
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.04.22
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company HUMBERSIDE FARMERS LIMITED is a Private Limited Company, registration number 00877502, established in United Kingdom on the 22. April 1966. The company is now active. The company has been in business for 50 years and 7 months. The company is based on THE ESTATE OFFICE, NEWBALD LODGE FARM, NORTH NEWBALD, NEAR YORK,, YO43 4TF. Business of the company HUMBERSIDE FARMERS LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "14/12/15 FULL LIST" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.14. We do not have any information about the company HUMBERSIDE FARMERS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 2511750
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.08
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APPOINTMENT TERMINATED, SECRETARY VAL BRAMHILL
Form type: TM02
Date: 2013.07.24
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES ROGER BRAMHILL / 15/03/2012
Form type: CH01
Date: 2012.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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02/11/12 STATEMENT OF CAPITAL GBP 2511750
Form type: SH01
Date: 2012.11.20
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ADOPT ARTICLES 04/09/2012
Form type: RES01
Date: 2012.09.11
Child documents:
Document type: ANNOTATION
Date: 2012.09.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.09.11
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04/09/12 STATEMENT OF CAPITAL GBP 2011750
Form type: SH01
Date: 2012.09.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.09.11
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.09.11
Child documents:
Document type: ANNOTATION
Date: 2012.09.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.09.11
Form type: RES01
Document description: ADOPT ARTICLES 04/09/2012
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ALTER ARTICLES 23/08/2012
Form type: RES01
Date: 2012.09.03
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23/08/12 STATEMENT OF CAPITAL GBP 1011750.00
Form type: SH01
Date: 2012.09.03
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.09.03
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES ROGER BRAMHILL / 01/07/2010
Form type: CH01
Date: 2011.01.05
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GILES ROGER BRAMHILL / 01/07/2010
Form type: CH01
Date: 2011.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DAVID BRAMHILL / 15/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GILES ROGER BRAMHILL / 15/12/2009
Form type: CH01
Date: 2009.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
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£ IC 22750/17750, 30/11/07, £ SR [email protected]=5000
Form type: 169
Date: 2007.12.18
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
Child documents:
Document type: ANNOTATION
Date: 2007.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.01
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.31
Child documents:
Document type: ANNOTATION
Date: 2003.12.31
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.05
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.22

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Company directors and board members:

NICHOLAS GILES ROGER BRAMHILL (current)
Director, JOURNALIST, 2006.05.17
THE ESTATE OFFICE NEWBALD LODGE FARM , NORTH NEWBALD
YO43 4TF, NEAR YORK,
ROGER DAVID BRAMHILL (current)
Director, FARMER/DIRECTOR, 1990.12.26
NEWBALD LODGE FARM NORTH NEWBALD , YORK
YO43 4TF, E YORKSHIRE
ENGLAND
ROGER DAVID BRAMHILL (resigned)
Secretary, 1990.12.26 - 2003.09.30
NEWBALD LODGE FARM NORTH NEWBALD , YORK
YO43 4TF
VAL BRAMHILL (resigned)
Secretary, 2003.09.30 - 2013.02.21
NEWBALD LODGE NEWBALD , YORK
YO43 4TF, NORTH YORKSHIRE
CHARLES ANTHONY HALL (resigned)
Director, FARMER/DIRECTOR, 1990.12.26 - 2003.09.30
45 MANOR HOUSE LANE WALKINGTON , BEVERLEY
HU17 8SU, NORTH HUMBERSIDE

Companies near to HUMBERSIDE FARMERS ltd.

  • TERNION LIMITED - 4 NEWBALD LODGE COTTAGES, NORTH NEWBALD, YORK, YO43 4TF

Information about the Private Limited Company HUMBERSIDE FARMERS 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