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FLORENCE FARM LIMITED

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

Company details

MALL HOUSE, THE MALL, FAVERSHAM, KENT, ME13 8JL

FLORENCE FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00983720
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.03
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes
  • 01460 - Raising of swine/pigs
  • 01450 - Raising of sheep and goats

Previous names:

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: 2016.08.28
overdue: NO
last made update: 2015.08.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
- Outstanding on 2013.12.10
LLOYDS TSB BANK PLC
- Outstanding on 2013.12.13
LLOYDS TSB BANK PLC
- Outstanding on 2013.12.13
LLOYDS TSB BANK PLC
- Outstanding on 2013.12.13

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 2
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, 46 GOODS STATION ROAD, TUNBRIDGE WELLS, KENT, TN1 2DD
Form type: AD01
Date: 2014.03.25
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REGISTRATION OF A CHARGE / CHARGE CODE 009837200014
Form type: MR01
Date: 2013.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 009837200013
Form type: MR01
Date: 2013.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 009837200012
Form type: MR01
Date: 2013.12.13
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REGISTRATION OF A CHARGE / CHARGE CODE 009837200011
Form type: MR01
Date: 2013.12.10
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.12.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.12.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.09.11
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APPOINTMENT TERMINATED, SECRETARY ROBERT HAGGER
Form type: TM02
Date: 2013.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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APPOINTMENT TERMINATED, DIRECTOR ERNEST TURLEY
Form type: TM01
Date: 2012.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.22
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.02
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DIRECTOR APPOINTED MISS WENDY RITA TURLEY
Form type: 288a
Date: 2009.04.01
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APPOINTMENT TERMINATED DIRECTOR PETER HARKIN
Form type: 288b
Date: 2009.01.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.28
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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APPOINTMENT TERMINATED DIRECTOR BRIAN BALL
Form type: 288b
Date: 2008.06.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
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RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.06
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
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COMPANY NAME CHANGED, PENN LIMITED, CERTIFICATE ISSUED ON 29/04/06
Form type: CERTNM
Date: 2006.05.02
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
Child documents:
Document type: ANNOTATION
Date: 2003.09.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.20
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.24
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.24
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.26
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.24
£2.95
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31

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Company directors and board members:

RITA TURLEY (current)
Director, COMPANY DIRECTOR, 1991.08.14
PIXTON STONEWALL PARK ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HD, KENT
WENDY RITA TURLEY (current)
Director, FARMER, 2009.02.18
FLORENCE FARM WITHYHAM ROAD, GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9QL, EAST SUSSEX
ROBERT OSBORNE HAGGER (resigned)
Secretary, 1991.08.14 - 2013.04.26
32 CHURCH ROAD , TUNBRIDGE WELLS
TN1 1JP, KENT
BRIAN FRANK BALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2008.06.13
LAUNDRY BUNGALOW HILDENBOROUGH ROAD LEIGH , TONBRIDGE
TN11 8NA, KENT
PETER THOMAS HARKIN (resigned)
Director, CHIEF EXECUTIVE, 2007.07.12 - 2008.12.31
29 CORBEN CLOSE ALLINGTON , MAIDSTONE
ME16 0FH, KENT
ERNEST PERCY TURLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2012.04.22
PIXTON STONEWALL PARK ROAD LANGTON GREEN , TUNBRIDGE WELLS
TN3 0HD, KENT
Date 2013.12.31 2012.12.31
Fixed Assets £ 778,554 + 0.71 % £ 773,046
Tangible Fixed Assets £ 778,554 + 0.71 % £ 773,046
Current Assets £ 168,982 - 5.8 % £ 179,387
Tangible Fixed Assets Depreciation £ 59,735 - 5.7 % £ 63,343
Debtors £ 14,383 - 69.81 % £ 47,641
Shareholder Funds £ 868,545 - 4.83 % £ 912,577
Profit Loss Account Reserve £ 868,543 - 4.83 % £ 912,575
Called Up Share Capital £ 2 £ 2
Net Assets Liabilities Including Pension Asset Liability £ 868,545 - 4.83 % £ 912,577
Total Assets Less Current Liabilities £ 869,198 - 5.1 % £ 915,915
Net Current Assets Liabilities £ 90,644 - 36.55 % £ 142,869
Creditors Due Within One Year £ 78,338 + 114.52 % £ 36,518
Cash Bank In Hand £ 31,009 + 258.36 % £ 8,653
Stocks Inventory £ 123,590 + 0.4 % £ 123,093
Share Capital Allotted Called Up Paid £ 2 £ 2
Number Shares Allotted 2 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 838,289 + 0.23 % £ 836,389
Creditors Due After One Year £ 653 - 80.44 % £ 3,338

Companies near to FLORENCE FARM ltd.

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