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BADDILEY FARMS LIMITED

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

Company details

CARLTON FOREST FARM, BLYTH ROAD, WORKSOP, NOTTINGHAMSHIRE, S81 0TN

BADDILEY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00889524
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.10.12
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1967.09.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1967.09.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1972.06.26
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.05.04
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1981.06.09
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1981.06.09
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1989.07.25
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.24
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1993.05.24

List of company documents:

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18/11/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 35800
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.05
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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COMPANY NAME CHANGED BACLOR FARMING COMPANY LIMITED, CERTIFICATE ISSUED ON 28/01/14
Form type: CERTNM
Date: 2014.01.28
Child documents:
Document type: ANNOTATION
Date: 2014.01.28
Form type: RES15
Document description: CHANGE OF NAME 22/01/2014
Document type: ANNOTATION
Date: 2014.01.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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CURREXT FROM 31/12/2013 TO 31/03/2014
Form type: AA01
Date: 2014.01.28
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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15/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / RACHAEL EMMA BADDILEY / 15/12/2009
Form type: CH01
Date: 2009.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD THOMAS TAYLOR BADDILEY / 15/12/2009
Form type: CH01
Date: 2009.12.15
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD THOMAS TAYLOR BADDILEY / 15/12/2009
Form type: CH03
Date: 2009.12.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.23
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.30
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.10
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.06
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.25
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REGISTERED OFFICE CHANGED ON 25/04/03 FROM:, HALL FARM, STOKEHAM, RETFORD
Form type: 287
Date: 2003.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.04
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
Child documents:
Document type: ANNOTATION
Date: 2003.03.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.20
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.20
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
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 31/12/98
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 15/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.15
Child documents:
Document type: ANNOTATION
Date: 1997.12.15
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 31/12/96
Form type: AA
Date: 1997.10.21
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.05.24

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Company directors and board members:

EDWARD THOMAS TAYLOR BADDILEY (current)
Secretary, FARMER, 1994.12.26
CARLTON FOREST FARM BLYTH ROAD , WORKSOP
S81 0TN, NOTTINGHAMSHIRE
EDWARD THOMAS TAYLOR BADDILEY (current)
Director, FARMER, 1991.12.15
CARLTON FOREST FARM BLYTH ROAD , WORKSOP
S81 0TN, NOTTINGHAMSHIRE
RACHAEL EMMA BADDILEY (current)
Director, MANAGER, 2002.12.09
CARLTON FOREST FARM BLYTH ROAD , WORKSOP
S81 0TN, NOTTINGHAMSHIRE
ROBERT MICHAEL BADDILEY (resigned)
Secretary, 1991.12.15 - 1994.12.26
HALL FARM STOKEHAM , RETFORD
DN22 0LB, NOTTS
ISOBEL ANNE BADDILEY (resigned)
Director, HOUSEWIFE & SECRETARY, 1991.12.15 - 2002.12.09
HALL FARM STOKEHAM , RETFORD
DN22 0LB, NOTTS
ROBERT MICHAEL BADDILEY (resigned)
Director, FARMER, 1991.12.15 - 1994.12.26
HALL FARM STOKEHAM , RETFORD
DN22 0LB, NOTTS
Date 2016.03.31 2015.03.31
Fixed Assets £ 450,584 - 1.09 % £ 455,542
Tangible Fixed Assets £ 450,584 - 1.09 % £ 455,542
Current Assets £ 67,558 - 24.45 % £ 89,424
Tangible Fixed Assets Depreciation £ 29,416 + 269.64 % £ 7,958
Provisions For Liabilities Charges £ 12,666 + 3.98 % £ 12,181
Share Premium Account £ 24,150 £ 24,150
Debtors £ 3,272 - 93.14 % £ 47,717
Shareholder Funds £ 271,557 - 3.28 % £ 280,777
Profit Loss Account Reserve £ 50,054 - 15.55 % £ 59,274
Revaluation Reserve £ 161,553 £ 161,553
Called Up Share Capital £ 35,800 £ 35,800
Net Assets Liabilities Including Pension Asset Liability £ 271,557 - 3.28 % £ 280,777
Total Assets Less Current Liabilities £ 292,304 - 8.66 % £ 320,020
Net Current Assets Liabilities £ 158,280 + 16.79 % £ 135,522
Creditors Due Within One Year £ 225,838 + 0.4 % £ 224,946
Stocks Inventory £ 64,286 + 54.14 % £ 41,707
Share Capital Allotted Called Up Paid £ 35,800 £ 35,800
Number Shares Allotted 35800 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 480,000 + 3.56 % £ 463,500
Creditors Due After One Year £ 8,081 - 70.14 % £ 27,062

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Information about the Private Limited Company BADDILEY 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: 2016.12.04.