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F.J.FARRIER & SON LIMITED

Learn more about F.J.FARRIER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GOTHERSLEY FARM, STOURTON, STOURBRIDGE, WEST MIDLANDS, DY7 5AZ

F.J.FARRIER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01057627
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.09
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01621 - Farm animal boarding and care

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2008.11.05

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 151000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ISHERWOOD / 01/03/2016
Form type: CH01
Date: 2016.05.11
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DIRECTOR APPOINTED MR ANDREW ISHERWOOD
Form type: AP01
Date: 2016.02.09
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.13
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JAYNE FARRIER / 02/07/2011
Form type: CH01
Date: 2013.05.02
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR ADAM FARRIER
Form type: TM01
Date: 2011.03.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / REBECCA JAYNE FARRIER / 31/03/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAYNE MARION FARRIER / 31/03/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JOHN FARRIER / 31/03/2010
Form type: CH01
Date: 2010.04.30
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN FARRIER / 31/03/2010
Form type: CH01
Date: 2010.04.30
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31/03/09 FULL LIST
Form type: AR01
Date: 2010.01.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.12.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.11.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.05
£2.95
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RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.06.20
£2.95
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
Form type: 225
Date: 2006.03.09
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.04
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.10
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.09
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.28
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.11.10
£2.95
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NC INC ALREADY ADJUSTED, 28/04/91
Form type: ORES04
Date: 1998.10.06
£2.95
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NC INC ALREADY ADJUSTED, 28/04/91
Form type: 123
Date: 1998.10.06
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ADOPT MEM AND ARTS 10/09/98
Form type: SRES01
Date: 1998.10.06
£2.95
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ADOPT MEM AND ARTS 28/04/91
Form type: SRES01
Date: 1998.10.06
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AD 28/04/91---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.10.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.28
Child documents:
Document type: ANNOTATION
Date: 1998.04.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/04/98
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.03

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Company directors and board members:

JAYNE MARION FARRIER (current)
Secretary, COMPANY SECRETARY, 1992.12.14
GOTHERSLEY FARM STOURTON , STOURBRIDGE
DY7 5AZ, WEST MIDLSNDS
FREDERICK JOHN FARRIER (current)
Director, FARMER, 1992.12.14
GOTHERSLEY FARM STOURTON , STOURBRIDGE
DY7 5AZ, WEST MIDLANDS
JAYNE MARION FARRIER (current)
Director, COMPANY SECRETARY, 1997.04.21
GOTHERSLEY FARM STOURTON , STOURBRIDGE
DY7 5AZ, WEST MIDLSNDS
ANDREW ISHERWOOD (current)
Director, COMPANY DIRECTOR, 2016.02.03
GOTHERSLEY FARM STOURTON , STOURBRIDGE
DY7 5AZ, WEST MIDLANDS
REBECCA JAYNE ISHERWOOD (current)
Director, 2006.04.01
GOTHERSLEY FARM , STOURBRIDGE
DY7 5AZ, WEST MIDLANDS
ELIZABETH FARRIER (resigned)
Secretary, 1992.03.31 - 1992.12.14
ORTON GRANGE FARM ORTON LANE , WOLVERHAMPTON
WV4 4XA, WEST MIDLANDS
ADAM JOHN FARRIER (resigned)
Director, 2006.04.01 - 2011.03.11
GOTHERSLEY FARM , STOURBRIDGE
DY7 5AZ, WEST MIDLANDS
ELIZABETH FARRIER (resigned)
Director, HOUSEWIFE, 1992.03.31 - 1992.12.14
ORTON GRANGE FARM ORTON LANE , WOLVERHAMPTON
WV4 4XA, WEST MIDLANDS
FREDERICK JOSEPH FARRIER (resigned)
Director, FARMER, 1992.03.31 - 1992.12.14
ORTON GRANGE FARM ORTON LANE , WOLVERHAMPTON
WV4 4XA, WEST MIDLANDS
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,608,518 - 10.39 % £ 1,794,934
Tangible Fixed Assets £ 1,608,518 - 10.39 % £ 1,794,934
Current Assets £ 29,227 + 84.03 % £ 15,882
Tangible Fixed Assets Depreciation £ 100,832 + 1.21 % £ 99,624
Shareholder Funds £ 854,476 + 3.44 % £ 826,091
Profit Loss Account Reserve £ 63,984 + 79.74 % £ 35,599
Revaluation Reserve £ 639,492 £ 639,492
Called Up Share Capital £ 151,000 £ 151,000
Net Assets Liabilities Including Pension Asset Liability £ 854,476 + 3.44 % £ 826,091
Total Assets Less Current Liabilities £ 1,444,612 + 0.04 % £ 1,444,043
Net Current Assets Liabilities £ 163,906 - 53.29 % £ 350,891
Creditors Due Within One Year £ 193,133 - 47.34 % £ 366,773
Cash Bank In Hand £ 28,757 + 107.42 % £ 13,864
Stocks Inventory £ 470 - 11.65 % £ 532
Share Capital Allotted Called Up Paid £ 151,000 £ 151,000
Number Shares Allotted 151000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,709,350 - 9.78 % £ 1,894,558
Creditors Due After One Year £ 590,136 - 4.5 % £ 617,952
Debtors £ 1,486

Companies near to F.J.FARRIER & SON ltd.

Information about the Private Limited Company F.J.FARRIER & SON 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: 2016.07.22. Reload the data