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A.W. & A.J. BARNARD (FARMS) LIMITED

Learn more about A.W. & A.J. BARNARD (FARMS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GAINSFORD HALL, TOPPESFIELD, HALSTEAD, CO9 4EJ

A.W. & A.J. BARNARD (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00990476
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.29
last member list: 2016.05.25
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: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.25
documents available: 1

Mortgages:

AGRICULTURAL MORTGAGE CORPORTION LIMITED
COLLATERAL CHARGE - Outstanding on 1971.11.17
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1975.01.07
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.03.29

List of company documents:

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25/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 2000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.21
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25/05/15 FULL LIST
Form type: AR01
Date: 2015.06.04
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
£2.95
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25/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
£2.95
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25/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.03.29
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.15
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN WALLWIN / 24/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER BARNARD / 24/05/2010
Form type: CH01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN BARNARD / 24/05/2010
Form type: CH01
Date: 2010.07.05
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.27
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SECRETARY APPOINTED SALLY-ANN WALLWIN
Form type: 288a
Date: 2009.07.27
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APPOINTMENT TERMINATED SECRETARY ANN READ
Form type: 288b
Date: 2009.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BARNARD / 01/04/2009
Form type: 288c
Date: 2009.07.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANTHONY BARNARD
Form type: 288b
Date: 2009.07.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY-ANN WALLWIN / 16/12/2008
Form type: 288c
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 25/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.13
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.09.12
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.08.23
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.03.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.04
Child documents:
Document type: ANNOTATION
Date: 2002.07.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.23
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.06.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.28
£2.95
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RETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.10
Child documents:
Document type: ANNOTATION
Date: 1998.06.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.04
Child documents:
Document type: ANNOTATION
Date: 1997.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 06/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.05.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.08
£2.95
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RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/92
Form type: AA
Date: 1993.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.22

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Company directors and board members:

SALLY-ANN WALLWIN (current)
Secretary, HOUSEWIFE, 2008.12.16
213 FAR LAUND , BELPER
DE56 1FP, DERBYSHIRE
ANTHONY JOHN BARNARD (current)
Director, FARMER, 1991.06.06
GAINSFORD HALL TOPPESFIELD , HALSTEAD
CO9 4EJ, ESSEX
JOHN CHRISTOPHER BARNARD (current)
Director, FARMER, 2003.06.06
HOUGHTONS FARM TOPPESFIELD , HALSTEAD
CO9 4EH, ESSEX
SALLY-ANN WALLWIN (current)
Director, HOUSEWIFE, 1995.09.15
213 FAR LAUND , BELPER
DE56 1FP, DERBYSHIRE
ANN PATRICIA READ (resigned)
Secretary, 1991.06.06 - 2008.12.16
GAINSFORD HALL TOPPESFIELD , HALSTEAD
CO9 4EJ, ESSEX
ANTHONY WILLIAM BARNARD (resigned)
Director, FARMER, 1991.06.06 - 2008.12.16
GAINSFORD HALL TOPPESFIELD , HALSTEAD
CO9 4EJ, ESSEX
PATRICIA RAY BARNARD (resigned)
Director, COMPANY SECRETARY, 1991.06.06 - 1998.04.07
GAINSFORD HALL TOPPESFIELD , HALSTEAD
CO9 4EJ, ESSEX
Date 2013.11.30
Fixed Assets £ 170,282
Tangible Fixed Assets £ 168,188
Current Assets £ 143,082
Tangible Fixed Assets Depreciation £ 132,577
Debtors £ 53,127
Profit Loss Account Reserve £ 71,848
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 73,848
Total Assets Less Current Liabilities £ 109,123
Net Current Assets Liabilities £ 61,159
Creditors Due Within One Year £ 204,241
Cash Bank In Hand £ 1
Stocks Inventory £ 89,934
Share Capital Allotted Called Up Paid £ 2,000
Par Value Share 1631 each
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 298,826
Tangible Fixed Assets Depreciation Charged In Period £ 1,939
Investments Fixed Assets £ 2,094
Creditors Due After One Year £ 35,275

Information about the Private Limited Company A.W. & A.J. BARNARD (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: 2016.07.12. Reload the data