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A.G. HOWICK (FARMERS) LIMITED

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

Company details

FAIRHOLME FARM, GOTHAM, NOTTINGHAM, NG11 0LH

A.G. HOWICK (FARMERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00929073
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.19
last member list: 2016.04.15
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: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD.
CHARGE - Outstanding on 1968.05.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.10.13

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 21000
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
£2.95
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
£2.95
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.04.26
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.30
£2.95
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.06.01
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
£2.95
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.26
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.10.13
£2.95
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.15
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE HOWICK / 15/04/2010
Form type: CH01
Date: 2010.04.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR WILLIAM HOWICK / 15/04/2010
Form type: CH01
Date: 2010.04.17
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.20
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2006.12.06
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.13
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
Child documents:
Document type: ANNOTATION
Date: 2003.05.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.08
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/00 TO 31/07/00
Form type: 225
Date: 2000.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/89
Form type: AA
Date: 1989.12.15

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Company directors and board members:

PHILIP ARTHUR HOWICK (current)
Secretary, 2002.05.25
FAIRHOLME FARM , GOTHAM
NG11 0LH, NOTTINGHAM
ARTHUR WILLIAM HOWICK (current)
Director, FARMER, 1991.04.15
95 MOOR LANE GOTHAM , NOTTINGHAM
NG11 0LH, NOTTINGHAMSHIRE
DAVID GEORGE HOWICK (current)
Director, FARMER, 1991.04.15
97 MOOR LANE GOTHAM , NOTTINGHAM
NG11 0LH, NOTTINGHAMSHIRE
EVA ANNIE HOWICK (resigned)
Secretary, 1991.04.15 - 2002.04.25
99 MOOR LANE GOTHAM , NOTTINGHAM
NG11 0LH, NOTTINGHAMSHIRE
EVA ANNIE HOWICK (resigned)
Director, SECRETARY, 1991.04.15 - 2002.02.19
99 MOOR LANE GOTHAM , NOTTINGHAM
NG11 0LH, NOTTINGHAMSHIRE
Date 2014.07.31
Current Assets £ 322,740
Debtors £ 63,206
Shareholder Funds £ 545,643
Profit Loss Account Reserve £ 524,643
Called Up Share Capital £ 21,000
Total Assets Less Current Liabilities £ 545,643
Net Current Assets Liabilities £ 10,778
Creditors Due Within One Year £ 311,962
Cash Bank In Hand £ 68,880
Stocks Inventory £ 190,634
Share Capital Allotted Called Up Paid £ 21,000
Number Shares Allotted 21000 Ordinary shares of £1 each

Companies near to A.G. HOWICK (FARMERS) ltd.

Information about the Private Limited Company A.G. HOWICK (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: 2016.06.18. Reload the data