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HILL GROVE FAMILY FARM LIMITED

Learn more about HILL GROVE FAMILY FARM LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL GROVE FARM, CRAWLEY DRY LANE,, MINSTER LOVELL, WITNEY, OXFORDSHIRE, OX29 0NA

HILL GROVE FAMILY FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00946578
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.01.23
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

LLOYDS BANK LTD
MORTGAGE - Outstanding on 1975.10.15
AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2002.10.17
LLOYDS BANK PLC
- Outstanding on 2015.06.02

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 385000
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REGISTRATION OF A CHARGE / CHARGE CODE 009465780003
Form type: MR01
Date: 2015.06.02
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.10.07
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21/09/11 STATEMENT OF CAPITAL GBP 390000
Form type: SH01
Date: 2011.10.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.10.07
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.10.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.10.07
Child documents:
Document type: ANNOTATION
Date: 2011.10.07
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2011.10.07
Form type: RES01
Document description: ADOPT ARTICLES 21/09/2011
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.24
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE BROWN / 01/10/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN BROWN / 01/10/2009
Form type: CH01
Date: 2010.01.25
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.26
£2.95
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.02.13
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.09
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RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.28
Child documents:
Document type: ANNOTATION
Date: 2001.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/01
Document type: ANNOTATION
Date: 2001.01.28
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 30/06/99
Form type: AA
Date: 2000.02.15
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RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
Child documents:
Document type: ANNOTATION
Date: 2000.02.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/02/00
Document type: ANNOTATION
Date: 2000.02.14
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 30/06/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 04/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.01.19
£2.95
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RETURN MADE UP TO 04/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 04/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
Form type: AA
Date: 1991.02.08

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Company directors and board members:

KATHARINE BROWN (current)
Secretary, 1991.01.04
HILL GROVE FARM CRAWLEY DRY LANE, MINSTER LOVELL , WITNEY
OX29 0NA, OXFORDSHIRE
CHRISTOPHER ALAN BROWN (current)
Director, FARMER, 1991.01.04
HILL GROVE FARM CRAWLEY DRY LANE, MINSTER LOVELL , WITNEY
OX29 0NA, OXFORDSHIRE
KATHARINE BROWN (current)
Director, MARRIED WOMAN, 1991.01.04
HILL GROVE FARM CRAWLEY DRY LANE, MINSTER LOVELL , WITNEY
OX29 0NA, OXFORDSHIRE
Date 2013.06.30
Fixed Assets £ 1,052,564
Tangible Fixed Assets £ 1,050,655
Current Assets £ 34,765
Tangible Fixed Assets Depreciation £ 204,440
Debtors £ 24,791
Shareholder Funds £ 708,286
Profit Loss Account Reserve £ 323,286
Called Up Share Capital £ 385,000
Net Assets Liabilities Including Pension Asset Liability £ 708,286
Total Assets Less Current Liabilities £ 1,017,506
Net Current Assets Liabilities £ 35,058
Creditors Due Within One Year £ 69,823
Cash Bank In Hand £ 9,671
Stocks Inventory £ 303
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary B shares of 163 1 each
Tangible Fixed Assets Disposals £ 16,555
Tangible Fixed Assets Additions £ 27,699
Tangible Fixed Assets Cost Or Valuation £ 1,255,935
Tangible Fixed Assets Depreciation Charged In Period £ 15,685
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,525
Fixed Asset Investments Cost Or Valuation £ 1,969
Investments Fixed Assets £ 1,909
Creditors Due After One Year £ 309,220

Information about the Private Limited Company HILL GROVE FAMILY FARM 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: 2016.06.20. Reload the data