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R. H-J. (FARMS) LIMITED

Learn more about R. H-J. (FARMS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARE HILLS FARM, TOYNTON ST.PETER, SPILSBY, LINCS, PE23 5AY

R. H-J. (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 01053413
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.08
last member list: 2015.10.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.10.10
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1979.11.30
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.06
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.06
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2011.10.08
AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2013.12.31

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.16
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10/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 49
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DIRECTOR APPOINTED MR ALISTAIR CLIFFORD HALL-JONES
Form type: AP01
Date: 2015.05.13
£2.95
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10/10/14 FULL LIST
Form type: AR01
Date: 2014.10.10
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010534130008
Form type: MR01
Date: 2013.12.31
Child documents:
Document type: ANNOTATION
Date: 2014.01.08
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.12.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.12.19
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10/10/13 FULL LIST
Form type: AR01
Date: 2013.10.10
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.24
£2.95
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10/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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10/10/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.08
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.02
£2.95
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10/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
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10/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.27
£2.95
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RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.02
Child documents:
Document type: ANNOTATION
Date: 2004.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.09.20
£2.95
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RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.11
£2.95
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RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.04.22
£2.95
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COMPANY NAME CHANGED, H.M.CLARKE (FARMS) LIMITED, CERTIFICATE ISSUED ON 20/02/97
Form type: CERTNM
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.12
£2.95
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£ IC 100/49, 04/12/95, £ SR [email protected]=51
Form type: 169
Date: 1996.01.03
£2.95
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£ IC 100/49, 04/12/95, £ SR [email protected]=51
Form type: 122
Date: 1996.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.14
£2.95
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ALTER MEM AND ARTS 04/12/95
Form type: SRES01
Date: 1995.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.06
£2.95
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OWN SHARES INC REDEM/ 22/11/95
Form type: SRES09
Date: 1995.11.24

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Company directors and board members:

ROBERT HALL-JONES (current)
Secretary, 1991.10.10
HARE HILLS FARM TOYNTON ST PETER , SPILSBY
PE23 5AY, LINCOLNSHIRE
ALISTAIR CLIFFORD HALL-JONES (current)
Director, 2015.05.11
HARE HILLS FARM TOYNTON ST PETER , SPILSBY
PE23 5AY, LINCOLNSHIRE
KATHLEEN MARY HALL-JONES (current)
Director, 1995.12.04
HARE HILLS FARM TOYNTON ST PETER , SPILSBY
PE23 5AY, LINCOLNSHIRE
ROBERT HALL-JONES (current)
Director, FARMER, 1991.10.10
HARE HILLS FARM TOYNTON ST PETER , SPILSBY
PE23 5AY, LINCOLNSHIRE
HARRY MAXWELL CLARKE (resigned)
Director, FARMER, 1991.10.10 - 1995.12.04
1 SOMERSBY WAY , BOSTON
PE21 9PQ, LINCOLNSHIRE
Date 2013.04.05
Fixed Assets £ 2,247,451
Tangible Fixed Assets £ 2,227,138
Current Assets £ 456,751
Tangible Fixed Assets Depreciation £ 931,603
Provisions For Liabilities Charges £ 46,750
Debtors £ 94,000
Shareholder Funds £ 840,278
Profit Loss Account Reserve £ 840,178
Called Up Share Capital £ 49
Net Assets Liabilities Including Pension Asset Liability £ 840,278
Total Assets Less Current Liabilities £ 2,315,529
Net Current Assets Liabilities £ 68,078
Creditors Due Within One Year £ 388,673
Cash Bank In Hand £ 124
Stocks Inventory £ 362,627
Share Capital Allotted Called Up Paid £ 49
Number Shares Allotted £ 49
Tangible Fixed Assets Disposals £ 37,450
Tangible Fixed Assets Additions £ 101,116
Tangible Fixed Assets Cost Or Valuation £ 3,144,156
Tangible Fixed Assets Depreciation Charged In Period £ 104,654
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 26,403
Intangible Fixed Assets £ 20,313
Capital Redemption Reserve £ 51
Creditors Due After One Year £ 1,428,501

Companies near to R. H-J. (FARMS) ltd.

Information about the Private Limited Company R. H-J. (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: 2016.07.21. Reload the data