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E.TREWIN & SONS(FARMS)LIMITED

Learn more about E.TREWIN & SONS(FARMS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COURT FARM, MARHAMCHURCH, BUDE, CORNWALL, EX23 0EN

E.TREWIN & SONS(FARMS)LIMITED on the map

Company type: Private Limited Company
Company number: 00969624
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.06
last member list: 2015.09.28
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.01.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1979.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.02.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.10.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.03.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.12.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.05.23
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.04.08
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2003.06.07
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.17
FREDERICK JOHN SLEEMAN
LEGAL CHARGE - Outstanding on 2004.01.17

List of company documents:

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28/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 65
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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28/09/14 FULL LIST
Form type: AR01
Date: 2014.09.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
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28/09/13 FULL LIST
Form type: AR01
Date: 2013.09.28
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.25
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28/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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28/09/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2011.04.15
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28/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ERIC TREWIN / 28/09/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD TREWIN / 28/09/2010
Form type: CH01
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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28/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
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RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.23
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RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.08
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RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.07
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REGISTERED OFFICE CHANGED ON 13/09/04 FROM:, 1 BLATCHINGTON ROAD, HOVE, EAST SUSSEX, BN3 3YP
Form type: 287
Date: 2004.09.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.17
£2.95
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RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.06.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.11.13
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RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.21
£2.95
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RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.02
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.28
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RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.11
£2.95
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RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.09
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REGISTERED OFFICE CHANGED ON 24/04/98 FROM:, 11 PALMEIRA MANSIONS, CHURCH ROAD, HOVE, SUSSEX BN3 2GA
Form type: 287
Date: 1998.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.16
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.07

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Company directors and board members:

MARY TREWIN (current)
Secretary, 2000.12.31
HIGHER NORTHCOTT BARN NORTHCOTT ROAD, POUGHILL , BUDE
EX23 9EQ, CORNWALL
ANDREW RICHARD TREWIN (current)
Director, FARMER, 2000.12.31
HIGHER NORTHCOTT POUGHILL , BUDE
EX23 9EQ, CORNWALL
CHRISTOPHER ERIC TREWIN (current)
Director, FARMER, 1991.09.28
HIGHER NORTHCOTT BARN NORTHCOTT ROAD, POUGHILL , BUDE
EX23 9EQ, CORNWALL
FRANCIS WILLIAM TREWIN (resigned)
Secretary, 1991.09.28 - 2000.12.31
LOWER NORTHCOTT FARM POUGHILL , BUDE
EX15 2JF, CORNWALL
FRANCIS WILLIAM TREWIN (resigned)
Director, FARMER, 1991.09.28 - 2000.12.31
LOWER NORTHCOTT FARM POUGHILL , BUDE
EX15 2JF, CORNWALL
Date 2013.12.31 2012.12.31
Fixed Assets £ 1,488,846 - 0.6 % £ 1,497,816
Tangible Fixed Assets £ 1,488,845 - 0.6 % £ 1,497,815
Current Assets £ 230,042 + 10.7 % £ 207,811
Tangible Fixed Assets Depreciation £ 246,327 + 18.62 % £ 207,665
Debtors £ 36,915 - 23.13 % £ 48,021
Shareholder Funds £ 1,220,207 - 0.92 % £ 1,231,535
Profit Loss Account Reserve £ 982,633 - 1.14 % £ 993,961
Revaluation Reserve £ 237,509 £ 237,509
Called Up Share Capital £ 65 £ 65
Net Assets Liabilities Including Pension Asset Liability £ 1,220,207 - 0.92 % £ 1,231,535
Total Assets Less Current Liabilities £ 1,545,712 - 0.62 % £ 1,555,397
Net Current Assets Liabilities £ 56,866 - 1.24 % £ 57,581
Creditors Due Within One Year £ 173,176 + 15.27 % £ 150,230
Cash Bank In Hand £ 19,717 + 124.31 % £ 8,790
Stocks Inventory £ 173,410 + 14.84 % £ 151,000
Tangible Fixed Assets Cost Or Valuation £ 1,735,172 + 1.74 % £ 1,705,480
Investments Fixed Assets £ 1 £ 1
Creditors Due After One Year £ 325,505 + 0.51 % £ 323,862

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Information about the Private Limited Company E.TREWIN & SONS(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: 2016.07.08. Reload the data