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JOHN FARBON & COMPANY LIMITED

Learn more about JOHN FARBON & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLD GREEN FARM, BOSBURY, LEDBURY, HEREFORDSHIRE, HR8 1NJ

JOHN FARBON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01110809
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.30
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 46900 - Non-specialised wholesale trade
  • 01500 - Mixed farming

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.05.21

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 10000
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.11
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.18
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APPOINTMENT TERMINATED, SECRETARY DIANA FARBON
Form type: TM02
Date: 2014.11.26
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.02.13
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.23
£2.95
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.14
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.02
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.22
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.21
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT EDWARD FARBON / 01/10/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FARBON / 01/10/2009
Form type: CH01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANA CATHERINE FARBON / 01/10/2009
Form type: CH01
Date: 2010.03.17
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.04
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.12
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1995.10.26
£2.95
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RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.08.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.26

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Company directors and board members:

DIANA CATHERINE FARBON (current)
Director, COMPANY SECRETARY, 1992.03.08
COLD GREEN FARM BOSBURY , LEDBURY
HR8 1NJ, HEREFORDSHIRE
JOHN EDWARD FARBON (current)
Director, FARMER, 1992.03.08
COLD GREEN FARM BOSBURY , LEDBURY
HR8 1NJ, HEREFORDSHIRE
THOMAS ROBERT EDWARD FARBON (current)
Director, COMPANY DIRECTOR, 2007.09.06
COLD GREEN FARM BOSBURY , LEDBURY
HR8 1NJ, HEREFORDSHIRE
DIANA CATHERINE FARBON (resigned)
Secretary, 1992.03.08 - 2014.11.20
COLD GREEN FARM BOSBURY , LEDBURY
HR8 1NJ, HEREFORDSHIRE
Date 2014.04.30
Tangible Fixed Assets £ 1,817,164
Current Assets £ 43,371
Tangible Fixed Assets Depreciation £ 474,719
Provisions For Liabilities Charges £ 30,833
Debtors £ 37,553
Shareholder Funds £ 1,660,083
Profit Loss Account Reserve £ 328,060
Revaluation Reserve £ 1,322,023
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,660,083
Total Assets Less Current Liabilities £ 1,690,916
Net Current Assets Liabilities £ 126,248
Creditors Due Within One Year £ 169,619
Cash Bank In Hand £ 488
Stocks Inventory £ 5,818
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 11,211
Tangible Fixed Assets Cost Or Valuation £ 2,280,156
Tangible Fixed Assets Depreciation Charged In Period £ 22,938

Information about the Private Limited Company JOHN FARBON & COMPANY 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