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CAMPFIELD FARMS LIMITED

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

Company details

3-5 COMMERCIAL GATE, MANSFIELD, NOTTS, NG18 1EJ

CAMPFIELD FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01002593
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.16
last member list: 2015.08.10
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: 06.04
next due date: 2017.01.06
overdue: NO
last made update: 2015.04.06
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.08.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.04.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.09.29
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1995.01.06
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1995.01.06
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1995.01.06
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1995.01.06

List of company documents:

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10/08/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 10000
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06/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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06/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
£2.95
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10/08/14 NO CHANGES
Form type: AR01
Date: 2014.09.09
£2.95
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10/08/13 NO CHANGES
Form type: AR01
Date: 2013.08.19
£2.95
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06/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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06/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.08
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10/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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10/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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06/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
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06/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
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10/08/10 FULL LIST
Form type: AR01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET BINGHAM / 09/08/2010
Form type: CH01
Date: 2010.08.23
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SECRETARY'S CHANGE OF PARTICULARS / ALISON MARGARET CRABB / 09/08/2010
Form type: CH03
Date: 2010.08.23
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06/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
£2.95
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RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.09
£2.95
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RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.26
£2.95
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06/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
£2.95
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RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/07
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/06
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/05
Form type: AA
Date: 2005.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/03
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.02
Child documents:
Document type: ANNOTATION
Date: 2002.09.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/02
Form type: AA
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 06/04/01
Form type: AA
Date: 2001.07.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.04.17
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/99
Form type: AA
Date: 1999.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/98
Form type: AA
Date: 1998.12.08
£2.95
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RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/97
Form type: AA
Date: 1998.02.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.14
Child documents:
Document type: ANNOTATION
Date: 1997.03.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/96
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
Child documents:
Document type: ANNOTATION
Date: 1995.08.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/95
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.01.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/94
Form type: AA
Date: 1994.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 02/03/94
Form type: SRES01
Date: 1994.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/93
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/04/92
Form type: AA
Date: 1992.12.15

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Company directors and board members:

ALISON MARGARET CRABB (current)
Secretary, 1991.12.19
3-5 COMMERCIAL GATE MANSFIELD , NOTTS
NG18 1EJ
MARGARET BINGHAM (current)
Director, SECRETARY, 1991.08.10
3-5 COMMERCIAL GATE MANSFIELD , NOTTS
NG18 1EJ
MARGARET BINGHAM (resigned)
Secretary, 1991.08.10 - 1991.12.19
CAMPFIELD FARM KIRKBY ROAD RAVENSHEAD , NOTTINGHAM
NG15 9HF, NOTTS
JOHN NORTH BINGHAM (resigned)
Director, FARMER, 1991.08.10 - 1991.12.19
CAMPFIELD FARM RAVENSHEAD , NOTTINGHAM
NG15 9HF, NOTTS
Date 2014.04.06
Fixed Assets £ 1,361,663
Tangible Fixed Assets £ 1,361,663
Current Assets £ 741,930
Provisions For Liabilities Charges £ 32,164
Debtors £ 67,450
Shareholder Funds £ 1,977,043
Profit Loss Account Reserve £ 1,967,043
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,977,043
Total Assets Less Current Liabilities £ 2,010,187
Net Current Assets Liabilities £ 648,524
Creditors Due Within One Year £ 93,406
Cash Bank In Hand £ 509,536
Stocks Inventory £ 164,944
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 10,000
Creditors Due After One Year £ 980

Companies near to CAMPFIELD FARMS ltd.

Information about the Private Limited Company CAMPFIELD 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: 2016.07.18. Reload the data