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LONGMYND FARMS LIMITED

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

Company details

THE HOME, BISHOPS CASTLE, SHROPSHIRE, SY9 5HU

LONGMYND FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01107260
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.10
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

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: 2017.03.12
overdue: NO
last made update: 2016.02.26
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
CHARGE - Outstanding on 1978.06.28
MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1979.10.03
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
CHARGE - Outstanding on 1980.03.24
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.07.27
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.06.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 011072600007
Form type: MR01
Date: 2016.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.06.21
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.14
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APPOINTMENT TERMINATED, DIRECTOR OLIVE ROGERS-COLTMAN
Form type: TM01
Date: 2016.03.14
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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.01
Form type: LATEST SOC
Document description: 01/03/16 STATEMENT OF CAPITAL;GBP 500
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APPOINTMENT TERMINATED, DIRECTOR CHARLES ROGERS-COLTMAN
Form type: TM01
Date: 2015.09.30
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SECRETARY APPOINTED MR PHILIP ROGERS-COLTMAN
Form type: AP03
Date: 2015.09.09
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APPOINTMENT TERMINATED, SECRETARY CHARLES ROGERS-COLTMAN
Form type: TM02
Date: 2015.09.09
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14/05/15 STATEMENT OF CAPITAL GBP 500
Form type: SH01
Date: 2015.06.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.06.10
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ADOPT ARTICLES 14/05/2015
Form type: RES01
Date: 2015.06.10
Child documents:
Document type: ANNOTATION
Date: 2015.06.10
Form type: RES05
Document description: DEC ALREADY ADJUSTED 14/05/2015
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.10
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.17
£2.95
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.08
£2.95
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.24
£2.95
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DIRECTOR APPOINTED PHILIP ROGERS-COLTMAN
Form type: AP01
Date: 2011.11.10
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
£2.95
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
£2.95
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.02.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVE TERESA MARGARET ROGERS-COLTMAN / 26/02/2010
Form type: CH01
Date: 2010.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HUGH ROGERS-COLTMAN / 26/02/2010
Form type: CH01
Date: 2010.02.26
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.27
£2.95
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
£2.95
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.21
£2.95
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.23
£2.95
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
Child documents:
Document type: ANNOTATION
Date: 2005.03.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.01
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.20
£2.95
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DIV, 12/03/98
Form type: 122
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
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RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.15

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Company directors and board members:

PHILIP ROGERS-COLTMAN (current)
Secretary, 2015.09.01
THE HOME BISHOPS CASTLE , SHROPSHIRE
SY9 5HU
PHILIP ROGERS-COLTMAN (current)
Director, INSURANCE BROKER, 2011.11.03
MYNDTOWN COTTAGE , LYDBURY NORTH
SY7 8BL, SHROPSHIRE
UK
CHARLES HUGH ROGERS-COLTMAN (resigned)
Secretary, 1991.03.19 - 2015.09.01
THE HOME , BISHOPS CASTLE
SY9 5HU, SHROPSHIRE
CHARLES HUGH ROGERS-COLTMAN (resigned)
Director, FARMER, 1991.03.19 - 2015.09.13
THE HOME , BISHOPS CASTLE
SY9 5HU, SHROPSHIRE
OLIVE TERESA MARGARET ROGERS-COLTMAN (resigned)
Director, FARMER, 1991.03.19 - 2016.03.14
THE HOME , BISHOPS CASTLE
SY9 5HU, SHROPSHIRE
Date 2013.09.30 2012.09.30
Fixed Assets £ 778,376 - 4.16 % £ 812,146
Tangible Fixed Assets £ 417,897 + 4.73 % £ 399,030
Current Assets £ 385,334 + 7.58 % £ 358,168
Tangible Fixed Assets Depreciation £ 736,217 + 1.74 % £ 723,600
Debtors £ 147,478 + 15.16 % £ 128,062
Shareholder Funds £ 532,026 + 4.37 % £ 509,744
Profit Loss Account Reserve £ 531,826 + 4.37 % £ 509,544
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 532,026 + 4.37 % £ 509,744
Total Assets Less Current Liabilities £ 618,984 + 0.51 % £ 615,826
Net Current Assets Liabilities £ 159,392 - 18.81 % £ 196,320
Creditors Due Within One Year £ 544,726 - 1.76 % £ 554,488
Cash Bank In Hand £ 34,656 - 41.8 % £ 59,545
Stocks Inventory £ 203,200 + 27.33 % £ 159,584
Tangible Fixed Assets Cost Or Valuation £ 1,154,114 + 2.8 % £ 1,122,630
Intangible Fixed Assets £ 119,314 + 100 % £ 59,657
Creditors Due After One Year £ 86,958 - 18.03 % £ 106,082

Information about the Private Limited Company LONGMYND 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: 2016.07.24. Reload the data