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LITTLE HALL FARMS LIMITED

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

Company details

LITTLE STAMBRIDGE HALL, ROCHFORD, ESSEX, SS4 1EW

LITTLE HALL FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01058378
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.16
last member list: 2015.06.26
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: 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: 2016.07.24
overdue: NO
last made update: 2016.07.05
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.13
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE DEED - Outstanding on 2012.08.11

List of company documents:

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CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.05
Form type: LATEST SOC
Document description: 05/07/16 STATEMENT OF CAPITAL;GBP 10615
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APPOINTMENT TERMINATED, DIRECTOR HAROLD RANKIN
Form type: TM01
Date: 2016.03.07
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APPOINTMENT TERMINATED, SECRETARY ALICIA RANKIN
Form type: TM02
Date: 2016.03.07
£2.95
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.05
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
£2.95
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.11
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.17
£2.95
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.09
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAROLD DONALDSON PATRICK RANKIN / 25/06/2010
Form type: CH01
Date: 2010.07.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.20
£2.95
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.02
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.07.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.17
£2.95
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.11
£2.95
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.17
£2.95
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RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.19
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RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.12
Child documents:
Document type: ANNOTATION
Date: 1999.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 09/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.16
£2.95
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RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 09/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/07/94
Form type: 363(287)
Date: 1994.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.07
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.04.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/04/94 FROM:, WINTERS, STAMBRIDGE ROAD, ROCHFORD, ESSEX SS4 2AG
Form type: 287
Date: 1994.04.26
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1994.04.19
£2.95
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AD 31/03/94---------, £ SI 22420@.01=224, £ IC 11715/11939
Form type: 88(2)R
Date: 1994.04.19

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Company directors and board members:

JAMES HAROLD DONALDSON RANKIN (current)
Director, CO DIRECTOR, 1991.07.31
MICKLEFIELD HALL SARRATT ROAD SARRATT , RICKMANSWORTH
WD3 6AQ, HERTFORDSHIRE
ALICIA JANE RANKIN (resigned)
Secretary, 1994.03.31 - 2016.03.07
LITTLE STAMBRIDGE HALL , ROCHFORD
SS4 1EW, ESSEX
STANLEY GORDON ROBSON (resigned)
Secretary, 1991.07.31 - 1994.03.31
WINTERS STAMBRIDGE ROAD , ROCHFORD
SS4 2AF, ESSEX
HAROLD DONALDSON PATRICK RANKIN (resigned)
Director, CO DIRECTOR, 1991.07.31 - 2015.09.01
LITTLE STAMBRIDGE HALL , ROCHFORD
SS4 1EW, ESSEX
JAMES MOTTRAM NASMITH RANKIN (resigned)
Director, FARMER, 1991.07.31 - 1994.03.31
HAMPTON BARNS STAMBRIDGE , ROCHFORD
SS4 2AS, ESSEX
STANLEY GORDON ROBSON (resigned)
Director, ADMINISTRATOR, 1991.07.31 - 1994.03.31
WINTERS STAMBRIDGE ROAD , ROCHFORD
SS4 2AF, ESSEX
Date 2015.03.31
Fixed Assets £ 1,960,164
Tangible Fixed Assets £ 1,960,014
Current Assets £ 347,066
Tangible Fixed Assets Depreciation £ 1,205,594
Provisions For Liabilities Charges £ 49,764
Share Premium Account £ 30
Debtors £ 55,792
Shareholder Funds £ 1,921,623
Profit Loss Account Reserve £ 1,886,954
Called Up Share Capital £ 10,839
Total Assets Less Current Liabilities £ 2,211,494
Net Current Assets Liabilities £ 251,330
Creditors Due Within One Year £ 95,736
Cash Bank In Hand £ 246,377
Stocks Inventory £ 44,897
Share Capital Allotted Called Up Paid £ 224
Number Shares Allotted 22400 A Non voting shares of 1p each
Tangible Fixed Assets Disposals £ 3,395
Tangible Fixed Assets Additions £ 3,660
Tangible Fixed Assets Cost Or Valuation £ 3,074,049
Tangible Fixed Assets Depreciation Charged In Period £ 94,465
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,641
Investments Fixed Assets £ 150
Creditors Due After One Year £ 240,107

Companies near to LITTLE HALL FARMS ltd.

Information about the Private Limited Company LITTLE HALL 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: 2016.07.22. Reload the data