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JACK BARNES (FARMING) LIMITED

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

Company details

DOCKBER LAITHE FARM, SAWLEY, CLITHEROE, LANCASHIRE, BB7 4LF

JACK BARNES (FARMING) LIMITED on the map

Company type: Private Limited Company
Company number: 01106586
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.05
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.02.24
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.02.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.07.22
HSBC BANK PLC
DEBENTURE - Outstanding on 2006.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.04.19

List of company documents:

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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 20001
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.09
£2.95
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.15
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.22
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.04.19
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.24
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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SECRETARY APPOINTED MRS JULIE BARNES
Form type: AP03
Date: 2011.11.30
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APPOINTMENT TERMINATED, SECRETARY ROBERT BARNES
Form type: TM02
Date: 2011.11.30
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APPOINTMENT TERMINATED, DIRECTOR JOYCE BARNES
Form type: TM01
Date: 2011.11.03
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.04
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.05
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ALTER ARTICLES 06/04/2010
Form type: RES01
Date: 2010.05.20
Child documents:
Document type: ANNOTATION
Date: 2010.05.20
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.20
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REGISTERED OFFICE CHANGED ON 18/05/2010 FROM, SECOND FLOOR, THE OLD TANNERY EASTGATE, ACCRINGTON, LANCASHIRE, BB5 6PW
Form type: AD01
Date: 2010.05.18
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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DIRECTOR APPOINTED JOHN PETER BARNES
Form type: AP01
Date: 2010.04.21
£2.95
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02/11/09 FULL LIST
Form type: AR01
Date: 2010.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOYCE BARNES / 01/10/2009
Form type: CH01
Date: 2010.01.08
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.11
£2.95
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.07
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.06.06
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
Child documents:
Document type: ANNOTATION
Date: 2004.12.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/10/04 FROM:, 1 STANLEY STREET, ACCRINGTON, LANCASHIRE BB5 6PD
Form type: 287
Date: 2004.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
Child documents:
Document type: ANNOTATION
Date: 2004.02.25
Form type: 363(288)
Document description: SECRETARY RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2003.03.08
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.21
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REGISTERED OFFICE CHANGED ON 21/01/03 FROM:, ALTHAM HALL FARM, ALTHAM, ACCRINGTON, BB5 5UL
Form type: 287
Date: 2003.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/04/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.01
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00
Form type: 225
Date: 2000.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.15
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 27/11/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 27/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 27/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.05.11

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Company directors and board members:

JULIE BARNES (current)
Secretary, 2011.11.16
DOCKBER LAITHE FARM SAWLEY , CLITHEROE
BB7 4LF, LANCASHIRE
JOHN PETER BARNES (current)
Director, FARMER, 2010.04.06
DOCKBER LAITHE FARM SAWLEY , CLITHEROE
BB7 4LF, LANCASHIRE
JOYCE BARNES (resigned)
Secretary, 1991.11.27 - 2003.01.10
ALTHAM HALL FARM ALTHAM , ACCRINGTON
BB5 5UL, LANCS
ROBERT BARNES (resigned)
Secretary, 2003.01.10 - 2011.11.16
THE COTTAGE ALTHAM HALL FARM ALTHAM , ACCRINGTON
BB5 5UL, LANCASHIRE
JACK BARNES (resigned)
Director, FARMER, 1991.11.27 - 2002.08.20
ALTHAM HALL FARM ALTHAM , ACCRINGTON
BB5 5UL, LANCS
JOYCE BARNES (resigned)
Director, SECRETARY, 1991.11.27 - 2010.11.08
ALTHAM HALL FARM ALTHAM , ACCRINGTON
BB5 5UL, LANCS
Date 2014.07.31
Fixed Assets £ 697,716
Tangible Fixed Assets £ 687,355
Current Assets £ 58,628
Tangible Fixed Assets Depreciation £ 234,471
Provisions For Liabilities Charges £ 20,350
Debtors £ 7,311
Shareholder Funds £ 620,383
Profit Loss Account Reserve £ 596,383
Called Up Share Capital £ 20,001
Net Assets Liabilities Including Pension Asset Liability £ 620,383
Total Assets Less Current Liabilities £ 642,533
Net Current Assets Liabilities £ 55,183
Creditors Due Within One Year £ 113,811
Cash Bank In Hand £ 964
Stocks Inventory £ 47,818
Share Capital Allotted Called Up Paid £ 20,001
Number Shares Allotted £ 20,001
Tangible Fixed Assets Disposals £ 17,092
Tangible Fixed Assets Additions £ 33,768
Tangible Fixed Assets Cost Or Valuation £ 914,459
Tangible Fixed Assets Depreciation Charged In Period £ 33,925
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,882
Capital Redemption Reserve £ 3,999
Investments Fixed Assets £ 10,361
Creditors Due After One Year £ 1,800

Companies near to JACK BARNES (FARMING) ltd.

Information about the Private Limited Company JACK BARNES (FARMING) 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: 2016.07.24. Reload the data