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PEBMARSH FARMERS LIMITED

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

Company details

SUNNINGDALE, THE CROFT, BURES, SUFFOLK, CO8 5JB

PEBMARSH FARMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00978924
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.06
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01610 - Support activities for crop production

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2008.04.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.06.18

List of company documents:

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31/12/15 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 117.8
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.24
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.06
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE DAWSON / 29/09/2010
Form type: CH03
Date: 2011.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE DAWSON / 29/09/2010
Form type: CH01
Date: 2011.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE DAWSON / 29/09/2010
Form type: CH01
Date: 2011.01.23
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SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE DAWSON / 29/09/2010
Form type: CH03
Date: 2011.01.23
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REGISTERED OFFICE CHANGED ON 23/01/2011 FROM, KINGS FARM, PEBMARSH, HALSTEAD, ESSEX, CO9 2NY
Form type: AD01
Date: 2011.01.23
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE DAWSON / 31/12/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANNE DAWSON / 31/12/2009
Form type: CH01
Date: 2010.02.12
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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DIRECTOR APPOINTED MRS CATHERINE ANNE DAWSON
Form type: 288a
Date: 2009.04.01
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SECRETARY APPOINTED MRS CATHERINE ANNE DAWSON
Form type: 288a
Date: 2009.04.01
£2.95
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ALTER ARTICLES 07/03/2009
Form type: RES01
Date: 2009.03.30
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.04.04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.11.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
Child documents:
Document type: ANNOTATION
Date: 2004.08.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.01
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
Child documents:
Document type: ANNOTATION
Date: 2003.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.06.25
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.06.25
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2002.02.26
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2001.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2001.05.24
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.11.30
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.11
Child documents:
Document type: ANNOTATION
Date: 1998.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.24
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.24

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Company directors and board members:

CATHERINE ANNE DAWSON (current)
Secretary, 1991.12.31
SUNNINGDALE THE CROFT , BURES
CO8 5JB, SUFFOLK
CATHERINE ANNE DAWSON (current)
Secretary, FARMER, 2009.03.30
KINGS FARM KINGS FARM PEBMARSH , HALSTEAD
CO9 2NY, ESSEX
CATHERINE ANNE DAWSON (current)
Director, FARMER, 2009.03.30
SUNNINGDALE THE CROFT , BURES
CO8 5JB, SUFFOLK
RICHARD GEORGE DAWSON (current)
Director, RETIRED, 1970.05.06
SUNNINGDALE THE CROFT , BURES
CO8 5JB, SUFFOLK
Date 2013.10.31
Fixed Assets £ 268,102
Tangible Fixed Assets £ 268,102
Current Assets £ 27,005
Tangible Fixed Assets Depreciation £ 91,892
Debtors £ 7,232
Shareholder Funds £ 15,403
Profit Loss Account Reserve £ 15,285
Called Up Share Capital £ 118
Net Assets Liabilities Including Pension Asset Liability £ 15,403
Total Assets Less Current Liabilities £ 292,901
Net Current Assets Liabilities £ 24,799
Creditors Due Within One Year £ 2,206
Cash Bank In Hand £ 19,773
Share Capital Allotted Called Up Paid £ 118
Par Value Share 0.10 0.10
Number Shares Allotted £ 1,180
Tangible Fixed Assets Cost Or Valuation £ 358,540
Tangible Fixed Assets Depreciation Charged In Period £ 1,454
Creditors Due After One Year £ 277,498

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Information about the Private Limited Company PEBMARSH 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: 2016.07.09. Reload the data