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PLOUGHFIELD FARMS LIMITED

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

Company details

LINDEN HOUSE, LINDEN CLOSE, ERIDGE ROAD, TUNBRIDGE WELLS, KENT, TN4 8HH

PLOUGHFIELD FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01086266
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.11
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.02.08
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.23
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08/02/16 FULL LIST
Form type: AR01
Date: 2016.02.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.24
Form type: LATEST SOC
Document description: 24/02/16 STATEMENT OF CAPITAL;GBP 4000
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND HOLMES / 08/02/2016
Form type: CH01
Date: 2016.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES / 08/02/2016
Form type: CH01
Date: 2016.02.24
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / RAYMOND HOLMES / 08/02/2016
Form type: CH03
Date: 2016.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE HOLMES / 08/02/2016
Form type: CH01
Date: 2016.02.24
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.01
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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ADOPT ARTICLES 31/07/1996
Form type: RES01
Date: 2014.10.13
Child documents:
Document type: ANNOTATION
Date: 2014.10.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.14
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REGISTERED OFFICE CHANGED ON 02/06/2011 FROM, FORGE FARM, POWDER MILL LANE, SOUTHBOROUGH, KENT
Form type: AD01
Date: 2011.06.02
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.15
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE HOLMES / 08/02/2010
Form type: CH01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GILES / 08/02/2010
Form type: CH01
Date: 2010.02.10
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.19
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.10
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
£2.95
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CURRSHO FROM 31/12/2008 TO 30/09/2008
Form type: 225
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.25
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.07
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.10
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.03.18
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.03.18
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.03.18
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
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RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.24
£2.95
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RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.22

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Company directors and board members:

RAYMOND HOLMES (current)
Secretary, 1992.02.08
LINDEN HOUSE LINDEN CLOSE, ERIDGE ROAD , TUNBRIDGE WELLS
TN4 8HH, KENT
TIMOTHY GILES (current)
Director, 1992.02.08
LINDEN HOUSE LINDEN CLOSE, ERIDGE ROAD , TUNBRIDGE WELLS
TN4 8HH, KENT
JEANETTE HOLMES (current)
Director, 1992.02.08
LINDEN HOUSE LINDEN CLOSE, ERIDGE ROAD , TUNBRIDGE WELLS
TN4 8HH, KENT
RAYMOND HOLMES (current)
Director, 1992.02.08
LINDEN HOUSE LINDEN CLOSE, ERIDGE ROAD , TUNBRIDGE WELLS
TN4 8HH, KENT
PATRICIA GILES (resigned)
Director, 1992.02.08 - 1998.05.01
17 WORCESTER CRESCENT , WOODFORD GREEN
IG8 0LX, ESSEX
Date 2015.09.30
Fixed Assets £ 213,796
Tangible Fixed Assets £ 135,536
Current Assets £ 604,069
Tangible Fixed Assets Depreciation £ 73,719
Share Premium Account £ 74,212
Debtors £ 358,443
Shareholder Funds £ 814,178
Profit Loss Account Reserve £ 735,966
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 814,178
Net Current Assets Liabilities £ 600,382
Creditors Due Within One Year £ 3,687
Cash Bank In Hand £ 245,626
Share Capital Allotted Called Up Paid £ 700
Number Shares Allotted £ 700
Tangible Fixed Assets Additions £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 209,734
Tangible Fixed Assets Depreciation Charged In Period £ 521
Investments Fixed Assets £ 78,260

Companies near to PLOUGHFIELD FARMS ltd.

Information about the Private Limited Company PLOUGHFIELD 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: 2016.07.23. Reload the data