0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

BROOMDYKES FARMS LIMITED

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

Company details

11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE

BROOMDYKES FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00997502
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.17
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Company BROOMDYKES FARMS LIMITED is a Private Limited Company, registration number 00997502, established in United Kingdom on the 17. December 1970. The company is now active. The company has been in business for 45 years and 11 months. This company used to be called DUDDO FARMS LIMITED. The company is based on 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE. Business of the company BROOMDYKES FARMS LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.05.25. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.02.28. We do not have any information about the company BROOMDYKES FARMS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.14
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD.
- Outstanding on 1971.04.05
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.01.06

List of company documents:

buy all documents
Find out more information about BROOMDYKES FARMS LIMITED. Our website makes it possible to view other available documents related to BROOMDYKES FARMS 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.
£2.95
Add to cart
31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.25
£2.95
Add to cart
28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 100
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAIN FRASER
Form type: TM01
Date: 2016.03.23
£2.95
Add to cart
31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.20
£2.95
Add to cart
28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
Add to cart
31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
£2.95
Add to cart
28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
£2.95
Add to cart
28/02/13 FULL LIST
Form type: AR01
Date: 2013.03.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.24
£2.95
Add to cart
28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN FRASER / 01/03/2011
Form type: CH01
Date: 2012.03.13
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN THOMAS SIMON FRASER / 01/03/2011
Form type: CH01
Date: 2012.03.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.21
£2.95
Add to cart
28/02/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
Add to cart
DIRECTOR APPOINTED MRS LINDSAY-JANE FRASER-GRANTE
Form type: AP01
Date: 2010.10.05
£2.95
Add to cart
DIRECTOR APPOINTED SIMON CHARLES FRASER
Form type: AP01
Date: 2010.10.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.22
£2.95
Add to cart
28/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN FRASER / 28/02/2010
Form type: CH01
Date: 2010.03.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN THOMAS SIMON FRASER / 28/02/2010
Form type: CH01
Date: 2010.03.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.06
£2.95
Add to cart
RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.29
£2.95
Add to cart
RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.05.17
£2.95
Add to cart
RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.20
£2.95
Add to cart
RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.08
£2.95
Add to cart
RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.05
£2.95
Add to cart
RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.07
£2.95
Add to cart
RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.11
£2.95
Add to cart
RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.13
£2.95
Add to cart
RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
Child documents:
Document type: ANNOTATION
Date: 2001.03.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.06.21
£2.95
Add to cart
ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00
Form type: 225
Date: 2000.05.08
£2.95
Add to cart
RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.10
Child documents:
Document type: ANNOTATION
Date: 2000.03.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
COMPANY NAME CHANGED, DUDDO FARMS LIMITED, CERTIFICATE ISSUED ON 11/10/99
Form type: CERTNM
Date: 1999.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.07.20
£2.95
Add to cart
RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.11
£2.95
Add to cart
RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.07
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.06.30
£2.95
Add to cart
RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.11.12
£2.95
Add to cart
RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
Add to cart
ACCOUNTING REF. DATE EXT FROM 31/12 TO 28/02
Form type: 225(1)
Date: 1995.08.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.19
£2.95
Add to cart
RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PATRICIA ANN FRASER (current)
Secretary, 1991.02.28
BROOMDYKES FARM ALLANTON , DUNS
TD11 3LZ, BERWICKSHIRE
PATRICIA ANN FRASER (current)
Director, SECRETARY, 1991.02.28
BROOMDYKES FARM ALLANTON , DUNS
TD11 3LZ, BERWICKSHIRE
SIMON CHARLES FRASER (current)
Director, INVESTMENT MANAGER, 2010.10.01
8 BANGHOLM AVENUE , EDINBURGH
EH5 3NS
SCOTLAND
LINDSAY-JANE FRASER-GRANTE (current)
Director, HOUSEWIFE, 2010.10.01
93 MORTLAKE ROAD KEW , RICHMOND
TW9 4AA, SURREY
ENGLAND
IAIN THOMAS SIMON FRASER (resigned)
Director, FARMER, 1991.02.28 - 2015.12.15
BROOMDYKES FARM ALLANTON , DUNS
TD11 3LZ, BERWICKSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 3,952,446 - 2.21 % £ 4,041,772
Tangible Fixed Assets £ 3,952,446 - 2.21 % £ 4,041,772
Current Assets £ 410,807 - 0.09 % £ 411,171
Tangible Fixed Assets Depreciation £ 879,800 + 17.7 % £ 747,474
Share Premium Account £ 67 £ 67
Debtors £ 3,085 - 81.72 % £ 16,872
Shareholder Funds £ 3,195,779 - 0.57 % £ 3,214,096
Profit Loss Account Reserve £ 2,798,228 - 0.65 % £ 2,816,545
Revaluation Reserve £ 397,384 £ 397,384
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 3,195,779 - 0.57 % £ 3,214,096
Total Assets Less Current Liabilities £ 3,244,456 - 0.25 % £ 3,252,493
Net Current Assets Liabilities £ 707,990 - 10.3 % £ 789,279
Creditors Due Within One Year £ 1,118,797 - 6.8 % £ 1,200,450
Stocks Inventory £ 407,722 + 3.4 % £ 394,299
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,832,246 + 0.9 % £ 4,789,246
Creditors Due After One Year £ 48,677 + 26.77 % £ 38,397

Companies near to BROOMDYKES FARMS ltd.

Information about the Private Limited Company BROOMDYKES 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