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ANDREW ROBINSON (FARMS) LIMITED

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

Company details

1-3 SANDGATE, BERWICK ON TWEED, TD15 1EW

ANDREW ROBINSON (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 01074395
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.29
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.02
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1990.03.09
ANDREW ROBINSON
DEBENTURE - Outstanding on 1999.07.28
AMC BANK LIMITED
COLLATERAL CHARGE AS COLLATERAL WITH THE DEEDS DEFINED THEREIN AS THE DEED OF LEGAL CHARGE(S) OF EVENDATE FOR FURTHER SECURING THE AGGREGATE SUM THEREIN - Outstanding on 2000.05.13

List of company documents:

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19/01/16 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 1500
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.15
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.20
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.06
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.20
£2.95
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.01.22
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
£2.95
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.02.06
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.19
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.11.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.12.20
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.18
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.10.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.13
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.19
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/93
Form type: AA
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1992.11.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/91
Form type: AA
Date: 1992.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.07.28

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Company directors and board members:

JUDITH TANYA FORTESCUE (current)
Secretary, 2002.10.07
GLANTLEES FARM NEWTON ON THE MOOR , MORPETH
NE65 9LR, NORTHUMBERLAND
CHARLTON LEONARD FORTESCUE (current)
Director, AGRICULTURAL WORKER, 2007.01.10
NEWTON BARNS , NEWTON BY THE SEA
NE66 3DY, NORTHUMBERLAND
JUDITH TANYA FORTESCUE (current)
Director, PARTNER IN PLANT REARING BUSIN, 1996.09.01
GLANTLEES FARM NEWTON ON THE MOOR , MORPETH
NE65 9LR, NORTHUMBERLAND
LEONARD GEORGE FORTESCUE (current)
Director, FARM MANAGER, 2007.01.10
GLANTLEES FARM NEWTON ON THE MOOR FELTON , MORPETH
NE65 9LR, NORTHUMBERLAND
NICHOLAS ANDREW FORTESCUE (current)
Director, AGRICULTURAL WORKER, 2007.01.10
4 TUGHALL COTTAGES , CHATHILL
NE67 5EW, NORTHUMBERLAND
JOYCE IRENE TINDALL (resigned)
Secretary, 1991.07.16 - 2002.10.07
SHORTLAW BROW FELTON , MORPETH
NE65 9NR, NORTHUMBERLAND
ANDREW ROBINSON (resigned)
Director, FARMER, 1992.01.19 - 2007.05.24
TUGHALL CHATHILL ,
NE67 5ER, NORTHUMBERLAND
Date 2013.05.31
Fixed Assets £ 1,311,203
Tangible Fixed Assets £ 25
Current Assets £ 1,440,434
Provisions For Liabilities Charges £ 20,772
Debtors £ 107,798
Shareholder Funds £ 881,071
Profit Loss Account Reserve £ 879,571
Called Up Share Capital £ 1,500
Total Assets Less Current Liabilities £ 1,540,395
Net Current Assets Liabilities £ 229,192
Creditors Due Within One Year £ 1,211,242
Stocks Inventory £ 1,332,636
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 500 Ordinary non-voting shares of £1 each
Investments Fixed Assets £ 13,996
Creditors Due After One Year £ 638,552

Companies near to ANDREW ROBINSON (FARMS) ltd.

Information about the Private Limited Company ANDREW ROBINSON (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