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SANIGAR FARM LIMITED

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

Company details

1 LONG STREET, TETBURY, GLOUCESTERSHIRE, GL8 8AA

SANIGAR FARM LIMITED on the map

Company type: Private Limited Company
Company number: 01085315
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.05
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.05.19
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.05.19
MIDLAND BANK PLC
CHARGE OVER AGRICULTURAL TENANCY - Outstanding on 1992.10.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 100
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COMPANY NAME CHANGED SANIGER FARM LIMITED, CERTIFICATE ISSUED ON 09/10/15
Form type: CERTNM
Date: 2015.10.09
Child documents:
Document type: ANNOTATION
Date: 2015.10.09
Form type: RES15
Document description: CHANGE OF NAME 08/10/2015
Document type: ANNOTATION
Date: 2015.10.09
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.10
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE PEARCE / 01/10/2009
Form type: CH01
Date: 2009.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HARTLEY PEARCE / 01/10/2009
Form type: CH01
Date: 2009.10.26
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.04
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.22
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
Child documents:
Document type: ANNOTATION
Date: 2001.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.14
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.24
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
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RETURN MADE UP TO 17/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.27
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/11/94 FROM:, CARRICK HOUSE, LYPIATT ROAD, CHELTENHAM, GLOS GL50 2QJ
Form type: 287
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1993.03.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1993.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.10.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.11.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 29/06/91 FROM:, SANIGER FARM, BERKLEY, GLOUCESTERSHIRE, GL13 9NH
Form type: 287
Date: 1991.06.29

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Company directors and board members:

NICOLA ANNE PEARCE (current)
Secretary, 1992.10.17
SANIGAR FARM , BERKELEY
GL13 9HN, GLOUCESTERSHIRE
ANDREW WILLIAM HARTLEY PEARCE (current)
Director, FARMER, 1992.10.17
SANIGAR FARM , BERKELEY
GL13 9HN, GLOUCESTERSHIRE
NICOLA ANNE PEARCE (current)
Director, 1992.10.17
SANIGAR FARM , BERKELEY
GL13 9HN, GLOUCESTERSHIRE
EVAN HUNTLEY PEARCE (resigned)
Director, FARMER, 1992.10.17 - 1992.12.02
SANIGAR FARM NEWTOWN , BERKELEY
GL14 9HN, GLOUCESTERSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 603,131 + 5.53 % £ 571,531
Tangible Fixed Assets £ 603,131 + 5.53 % £ 571,531
Current Assets £ 26,575 + 12.89 % £ 23,541
Tangible Fixed Assets Depreciation £ 31,900 + 165.83 % £ 12,000
Debtors £ 26,575 + 12.89 % £ 23,541
Shareholder Funds £ 233,063 - 14.5 % £ 272,597
Profit Loss Account Reserve £ 232,963 - 14.51 % £ 272,497
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 233,063 - 14.5 % £ 272,597
Total Assets Less Current Liabilities £ 233,063 - 14.5 % £ 272,597
Net Current Assets Liabilities £ 370,068 + 23.8 % £ 298,934
Creditors Due Within One Year £ 396,643 + 23 % £ 322,475
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 635,031 + 8.83 % £ 583,531

Companies near to SANIGAR FARM ltd.

Information about the Private Limited Company SANIGAR FARM 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: 2016.07.23. Reload the data