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BLEWBURTON FARMS LIMITED

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

Company details

DEPDEN HALL DEPDEN, BURY ST EDMUNDS, SUFFOLK, IP29 4BY

BLEWBURTON FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00978168
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.27
last member list: 2016.05.31
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: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.02.05

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.08
Form type: LATEST SOC
Document description: 08/06/16 STATEMENT OF CAPITAL;GBP 232483
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.06
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.06
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CROWTHER RABETT / 01/01/2010
Form type: CH01
Date: 2010.08.16
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.20
£2.95
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APPOINTMENT TERMINATED SECRETARY KAREN RABETT
Form type: 288b
Date: 2009.07.20
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.08
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.02.20
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£ IC 294451/232483, 19/12/07, £ SR [email protected]=61968
Form type: 169
Date: 2008.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.19
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
£2.95
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RETURN MADE UP TO 31/05/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.13
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RETURN MADE UP TO 31/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.11
Child documents:
Document type: ANNOTATION
Date: 2004.06.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.23
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.12
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2002.02.18
£2.95
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2002.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.20
Child documents:
Document type: ANNOTATION
Date: 2000.06.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
Child documents:
Document type: ANNOTATION
Date: 1998.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ADOPT MEM AND ARTS 27/05/97
Form type: SRES01
Date: 1998.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.06
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
Child documents:
Document type: ANNOTATION
Date: 1997.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.20
Child documents:
Document type: ANNOTATION
Date: 1995.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.01

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Company directors and board members:

MARK ANDREW CROWTHER RABETT (current)
Director, FARMING, 2002.04.20
DEPDEN HALL DEPDEN , BURY ST EDMUNDS
IP29 4BY, SUFFOLK
JOHN GORDON RIX (current)
Director, FARMER, 2002.04.20
WISSSINGTON GROVE FARM NAYLAND , COLCHESTER
CO6 4NF, ESSEX
KAREN FELICITY ANNE RABETT (resigned)
Secretary, 1992.05.31 - 2009.01.27
DEPDEN HALL DEPDEN , BURY ST EDMUNDS
IP29 4BY, SUFFOLK
DONALD JUDE MORLEY (resigned)
Director, FARMER, 1994.03.28 - 2002.04.20
THE HOMESTEAD COMBS , STOWMARKET
IP14 2LU, SUFFOLK
KAREN FELICITY ANNE RABETT (resigned)
Director, FARMER, 1992.05.31 - 2002.04.20
DEPDEN HALL DEPDEN , BURY ST EDMUNDS
IP29 4BY, SUFFOLK
MICHAEL ANDREW RABETT (resigned)
Director, FARMER, 1992.05.31 - 1993.12.02
DEPDEN HALL DEPDEN , BURY ST EDMUNDS
IP29 4BY, SUFFOLK
Date 2015.12.31 2014.12.31
Fixed Assets £ 1,790,216 - 0.52 % £ 1,799,587
Tangible Fixed Assets £ 1,790,216 - 0.52 % £ 1,799,587
Current Assets £ 115,923 - 8.66 % £ 126,913
Tangible Fixed Assets Depreciation £ 230,786 + 4.23 % £ 221,415
Debtors £ 54,231 + 22.93 % £ 44,115
Shareholder Funds £ 1,669,975 - 3.09 % £ 1,723,269
Profit Loss Account Reserve £ 193,475 - 21.6 % £ 246,769
Revaluation Reserve £ 1,244,017 £ 1,244,017
Called Up Share Capital £ 232,483 £ 232,483
Net Assets Liabilities Including Pension Asset Liability £ 1,669,975 - 3.09 % £ 1,723,269
Total Assets Less Current Liabilities £ 1,706,461 - 3.29 % £ 1,764,476
Net Current Assets Liabilities £ 83,755 + 138.54 % £ 35,111
Creditors Due Within One Year £ 199,678 + 23.24 % £ 162,024
Stocks Inventory £ 61,692 - 25.49 % £ 82,798
Share Capital Allotted Called Up Paid £ 201,498 £ 201,498
Number Shares Allotted 201498 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,021,002 £ 2,021,002
Creditors Due After One Year £ 36,486 - 11.46 % £ 41,207

Companies near to BLEWBURTON FARMS ltd.

Information about the Private Limited Company BLEWBURTON 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: 2016.09.28. Reload the data