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LEOMINSTER FARM SUPPLIES LIMITED

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

Company details

17/19 BROAD ST,, LEOMINSTER,, HEREFORDSHIRE, HR6 8DB

LEOMINSTER FARM SUPPLIES LIMITED on the map

Company type: Private Limited Company
Company number: 00984642
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.15
last member list: 2015.08.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47190 - Other retail sale in non-specialised stores
Company LEOMINSTER FARM SUPPLIES LIMITED is a Private Limited Company, registration number 00984642, established in United Kingdom on the 15. July 1970. The company is now active. The company has been in business for 46 years and 4 months. The company is based on 17/19 BROAD ST,, LEOMINSTER,, HEREFORDSHIRE, HR6 8DB. Business of the company LEOMINSTER FARM SUPPLIES LIMITED by SIC and NACE code is "47190 - Other retail sale in non-specialised stores". There are 63 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.29. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.08.17. We do not have any information about the company LEOMINSTER FARM SUPPLIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1972.09.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.09.27
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.16
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1984.10.12
HSBC BANK PLC
- Outstanding on 2015.01.12

List of company documents:

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Find out more information about LEOMINSTER FARM SUPPLIES LIMITED. Our website makes it possible to view other available documents related to LEOMINSTER FARM SUPPLIES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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17/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 20000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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REGISTRATION OF A CHARGE / CHARGE CODE 009846420006
Form type: MR01
Date: 2015.01.12
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17/08/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.28
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17/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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17/08/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.23
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17/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.28
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17/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.21
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
£2.95
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RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2008.01.16
£2.95
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RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.29
Child documents:
Document type: ANNOTATION
Date: 2007.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.10.05
£2.95
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RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.07.03
£2.95
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RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.07.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89
Form type: AA
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/89; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88
Form type: AA
Date: 1989.08.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.09.01

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Company directors and board members:

STUART GORDON HINTON (current)
Secretary, 1991.08.17
ORCHARD COTTAGE STOKE PRIOR , LEOMINSTER
HR6 0LH
JOHN LEWIS HINTON (current)
Director, AGRICULTURAL MERCHANT, 1991.08.17
WHITTON 2 THE PADDOCKS WEOBLEY , HEREFORD
HR4 8RY, HEREFORDSHIRE
STUART GORDON HINTON (current)
Director, AGRICULTURAL MERCHANT, 1991.08.17
ORCHARD COTTAGE STOKE PRIOR , LEOMINSTER
HR6 0LH
ROBIN JAMES FRANCIS (resigned)
Director, CHARTERED ACCOUNTANT, 2002.06.06 - 2003.03.26
SHIRLHEATH KINGSLAND , LEOMINSTER
HR6 9RJ, HEREFORD
Date 2013.05.31 2012.05.31
Fixed Assets £ 697,111 - 0.44 % £ 700,224
Tangible Fixed Assets £ 697,111 - 0.44 % £ 700,224
Current Assets £ 765,866 + 27.74 % £ 599,533
Tangible Fixed Assets Depreciation £ 763,190 + 4.68 % £ 729,071
Provisions For Liabilities Charges £ 13,486 £ 13,486
Debtors £ 383,137 + 8.82 % £ 352,094
Shareholder Funds £ 150,924 + 2.5 % £ 147,249
Profit Loss Account Reserve £ 130,924 + 2.89 % £ 127,249
Called Up Share Capital £ 20,000 £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 150,924 + 2.5 % £ 147,249
Total Assets Less Current Liabilities £ 797,696 - 11.33 % £ 899,664
Net Current Assets Liabilities £ 100,585 - 49.57 % £ 199,440
Creditors Due Within One Year £ 665,281 + 66.28 % £ 400,093
Stocks Inventory £ 382,729 + 54.68 % £ 247,439
Share Capital Allotted Called Up Paid £ 20,000 £ 20,000
Number Shares Allotted 20000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,460,301 + 2.17 % £ 1,429,295
Creditors Due After One Year £ 633,286 - 14.3 % £ 738,929

Companies near to LEOMINSTER FARM SUPPLIES ltd.

Information about the Private Limited Company LEOMINSTER FARM SUPPLIES 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