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MOUSEFIELD FAMILY FARMS LIMITED

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

Company details

MOUSEFIELD FARM HOUSE LONG LANE, SHAW, NEWBURY, BERKSHIRE, RG14 2TG

MOUSEFIELD FAMILY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01126660
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.06
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1992.10.17
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1993.04.30
201198 - Outstanding Receiver Appointed

List of company documents:

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MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.31
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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 15000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.03
£2.95
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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11/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELAINE HOUGHTON / 11/01/2012
Form type: CH01
Date: 2012.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HOUGHTON / 11/01/2012
Form type: CH01
Date: 2012.01.11
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SECRETARY'S CHANGE OF PARTICULARS / BRENDA ELAINE HOUGHTON / 11/01/2012
Form type: CH03
Date: 2012.01.11
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, MOUSEFIELD FARM FARM LODGE, LONG LANE, SHAW, NEWBURY, BERKSHIRE, RG14 2TG
Form type: AD01
Date: 2012.01.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.23
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11/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HOUGHTON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ELAINE HOUGHTON / 05/01/2010
Form type: CH01
Date: 2010.01.05
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.17
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
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30/06/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.09
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2002.01.23
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.20
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/09/00
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2000.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.25
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.29
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.11.03
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/98 TO 30/06/99
Form type: 225
Date: 1999.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/12/98 FROM:, LITTLE GRANGE GRANGE FARM, LONG LANE, NEWBURY BERKSHIRE, RG16 9LL
Form type: 287
Date: 1998.12.03
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.31
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.18
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12

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Company directors and board members:

BRENDA ELAINE HOUGHTON (current)
Secretary, 1999.10.29
MOUSEFIELD FARM HOUSE LONG LANE SHAW , NEWBURY
RG14 2TG, BERKSHIRE
BRENDA ELAINE HOUGHTON (current)
Director, FARMER, 2000.09.30
MOUSEFIELD FARM HOUSE LONG LANE SHAW , NEWBURY
RG14 2TG, BERKSHIRE
RICHARD JAMES HOUGHTON (current)
Director, FARMER, 1984.01.01
MOUSEFIELD FARM HOUSE LONG LANE SHAW , NEWBURY
RG14 2TG, BERKSHIRE
RICHARD JAMES HOUGHTON (resigned)
Secretary, 1991.12.31 - 1999.10.29
FARM LODGE LONG LANE , NEWBURY
RG14 2TG, BERKSHIRE
ALBERT FRANK HOUGHTON (resigned)
Director, FARMER, 2000.09.30 - 2006.05.16
STABLE COTTAGE RED FARM LONG LANE, SHAW , NEWBURY
RG14 2TE, BERKSHIRE
RUTH HOUGHTON (resigned)
Director, FARMER, 2000.09.30 - 2006.05.16
STABLE COTTAGE RED FARM LONG LANE SHAW , NEWBURY
RG14 2TE, BERKSHIRE
TIMOTHY PAUL HOUGHTON (resigned)
Director, FARMER, 1976.02.13 - 1998.11.20
LITTLE GRANGE GRANGE FARM , NEWBURY
RG14 2TF, BERKSHIRE
Date 2014.06.30 2013.06.30
Fixed Assets £ 108,349 + 5.55 % £ 102,652
Tangible Fixed Assets £ 108,349 + 5.55 % £ 102,652
Current Assets £ 181,072 + 109.73 % £ 86,335
Tangible Fixed Assets Depreciation £ 147,408 + 15.68 % £ 127,428
Provisions For Liabilities Charges £ 9,969 + 22.23 % £ 8,156
Debtors £ 63,598 + 543.97 % £ 9,876
Shareholder Funds £ 53,151 - 34.04 % £ 80,586
Profit Loss Account Reserve £ 68,151 - 28.7 % £ 95,586
Called Up Share Capital £ 15,000 £ 15,000
Net Assets Liabilities Including Pension Asset Liability £ 53,151 - 34.04 % £ 80,586
Total Assets Less Current Liabilities £ 39,260 - 44.96 % £ 71,333
Net Current Assets Liabilities £ 147,609 - 15.16 % £ 173,985
Creditors Due Within One Year £ 328,681 + 26.26 % £ 260,320
Cash Bank In Hand £ 12,693 + 102.54 % £ 6,267
Stocks Inventory £ 104,781 + 49.28 % £ 70,192
Share Capital Allotted Called Up Paid £ 15,000 £ 15,000
Number Shares Allotted 15000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 255,757 + 11.16 % £ 230,080
Creditors Due After One Year £ 3,922 + 257.52 % £ 1,097

Companies near to MOUSEFIELD FAMILY FARMS ltd.

Information about the Private Limited Company MOUSEFIELD FAMILY 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: 2016.07.25. Reload the data