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POOLE'S FARMS LIMITED

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

Company details

HOPYARD FARM, HOCKERWOOD LANE, SOUTHWELL, NOTTINGHAMSHIRE, ENGLAND, NG25 0PZ

POOLE'S FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00987490
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.08.20
last member list: 2016.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01460 - Raising of swine/pigs
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01610 - Support activities for crop production

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: 2017.05.11
overdue: NO
last made update: 2016.04.27
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATE
COLLATERAL CHARGE - Outstanding on 1971.10.20
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.12.24

List of company documents:

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27/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 5000
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REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, 4 BROMPTON WAY C/O TIM ALLATSON LTD, 4 BROMPTON WAY, WEST BRIDGFORD, NOTTINGHAM, NG2 7SU
Form type: AD01
Date: 2015.09.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.19
£2.95
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£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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27/04/14 FULL LIST
Form type: AR01
Date: 2014.04.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
£2.95
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.23
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART NORMAN POOLE / 27/04/2011
Form type: CH01
Date: 2011.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH POOLE / 27/04/2011
Form type: CH01
Date: 2011.05.23
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
£2.95
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.05.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/07/2008 FROM, HOPYARD FARM, SOUTHWELL, NOTTINGHAMSHIRE, NG25 0QA
Form type: 287
Date: 2008.07.25
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.07.25
£2.95
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RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£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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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.21
£2.95
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.26
£2.95
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
Child documents:
Document type: ANNOTATION
Date: 2004.08.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 27/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.30
£2.95
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RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.07
£2.95
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RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/94
Form type: 363(287)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.05.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.03

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Company directors and board members:

STUART NORMAN POOLE (current)
Secretary, 1992.04.27
HOPYARD FARM , SOUTHWELL
NG25 0QA, NOTTS
MARY ELIZABETH POOLE (current)
Director, 2003.09.01
HOPYARD FARM HOCKERWOOD LANE , SOUTHWELL
NG25 0PZ, NOTTINGHAMSHIRE
STUART NORMAN POOLE (current)
Director, FARMER, 1992.04.27
HOPYARD FARM , SOUTHWELL
NG25 0QA, NOTTS
KENNETH JOHN POOLE (resigned)
Director, FARMER, 1992.04.27 - 2003.09.01
ROOK HILL FARM , CALVERTON
NG14 6FE, NOTTS
Date 2013.12.31
Tangible Fixed Assets £ 7,235
Current Assets £ 90,445
Tangible Fixed Assets Depreciation £ 317,445
Debtors £ 8,762
Shareholder Funds £ 6,314
Profit Loss Account Reserve £ 1,314
Called Up Share Capital £ 5,000
Total Assets Less Current Liabilities £ 6,314
Net Current Assets Liabilities £ 921
Creditors Due Within One Year £ 91,366
Cash Bank In Hand £ 48,779
Stocks Inventory £ 81,683
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted £ 5,000
Tangible Fixed Assets Additions £ 8,570
Tangible Fixed Assets Cost Or Valuation £ 330,731
Tangible Fixed Assets Depreciation Charged In Period £ 2,519

Companies near to POOLE'S FARMS ltd.

Information about the Private Limited Company POOLE'S 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: 2016.07.11. Reload the data