Active
Company Information for MARKS BARN FARM (CREWKERNE) LIMITED
SHUTTEROAKS, CREWKERNE, SOMERSET, TA18 7TR,
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Company Registration Number
00668711
Private Limited Company
Active |
Company Name | |
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MARKS BARN FARM (CREWKERNE) LIMITED | |
Legal Registered Office | |
SHUTTEROAKS CREWKERNE SOMERSET TA18 7TR Other companies in TA18 | |
Company Number | 00668711 | |
---|---|---|
Company ID Number | 00668711 | |
Date formed | 1960-08-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 21:19:03 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE WEEKES |
||
BRIAN MERVYN BUTT |
||
GUY COLEMAN |
||
HILARY FREER LAWRENCE |
||
MATTHEW TUFTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHEILA NANCY RALPHS |
Director | ||
BRIAN MERVYN BUTT |
Director | ||
SIMON GEAR LAWRENCE |
Director | ||
PHILIP ANTHONY COOK |
Director | ||
SIMON GEAR LAWRENCE |
Company Secretary | ||
PHILIP ANTHONY COOK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COOMBE FARM RETAIL LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
COOMBE FARM ORGANIC LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
RENEWABLE ENERGY PROJECTS (SW) LIMITED | Director | 2015-05-28 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
COOMBE FARM SPORTING LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
SOLAR SOUTH WEST DEVELOPMENTS LIMITED | Director | 2014-06-23 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
SSWUK LIMITED | Director | 2013-10-11 | CURRENT | 2010-08-05 | Active | |
A. H. WARREN TRUST (HOLDINGS) LIMITED | Director | 2013-02-08 | CURRENT | 1954-04-30 | Active | |
A. H. WARREN TRUST LIMITED | Director | 2013-02-08 | CURRENT | 1991-03-08 | Active | |
A. H. WARREN TRUST (PROPERTY) LIMITED | Director | 2013-02-08 | CURRENT | 1998-03-24 | Active | |
LINEN YARD INVESTMENTS (CREWKERNE) LTD | Director | 2000-06-21 | CURRENT | 1971-06-02 | Active | |
KERNE HOLDINGS (1962) LIMITED | Director | 1991-12-31 | CURRENT | 1962-10-29 | Active | |
SSWUK LIMITED | Director | 2011-01-18 | CURRENT | 2010-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/24, WITH NO UPDATES | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SUZANNE WEEKES on 2021-12-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MERVYN BUTT | |
PSC07 | CESSATION OF A H WARREN TRUST (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY FREER LAWRENCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY COLEMAN | |
CH01 | Director's details changed for Mr Brian Mervyn Butt on 2021-01-12 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | |
PSC07 | CESSATION OF CHARLES FRANCIS BURNETT CLARKE AS TRUSTEE OF THE AH WARREN TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of A H Warren Trust (Holdings) Limited as a person with significant control on 2019-02-08 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Matthew Tufton on 2018-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
PSC07 | CESSATION OF DALE NICHOLAS PARSONS AS TRUSTEE OF THE AH WARREN TRUST AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/09/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MERVYN BUTT AS EXECUTOR OF THE SIMON GEAR LAWRENCE ESTATE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN DAVID BRITTAIN MARTIN AS EXECUTOR OF THE SIMON GEAR LAWRENCE ESTATE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILARY FREER LAWRENCE AS EXECUTOR OF THE SIMON GEAR LAWRENCE ESTATE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AD02 | Register inspection address changed to 6 the Linen Yard South Street Crewkerne Somerset TA18 8AB | |
AP01 | DIRECTOR APPOINTED BRIAN MERVYN BUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHEILA NANCY RALPHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BUTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWRENCE | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW TUFTON / 01/07/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY COLEMAN / 01/07/2015 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 25/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GUY COLEMAN | |
AR01 | 25/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP COOK | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/08/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR BRIAN MERVYN BUTT | |
RES13 | ENTITLED TO ATTEND AND VOTE AT GENERAL MEETINGS 20/08/2012 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW TUFTON | |
AP01 | DIRECTOR APPOINTED HILARY FREER LAWRENCE | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA NANCY RALPHS / 24/08/2010 | |
AP03 | SECRETARY APPOINTED SUZANNE WEEKES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON LAWRENCE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 25/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 25/08/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 31/01/96 | |
ELRES | S366A DISP HOLDING AGM 31/01/96 | |
ELRES | S252 DISP LAYING ACC 31/01/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
SINGLE DEBENTURE | Outstanding | LLOYDS BANK PLC | |
ORAL CHARGE W/I | Satisfied | LLOYDS BANK PLC | |
ORAL CHARGE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKS BARN FARM (CREWKERNE) LIMITED
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as MARKS BARN FARM (CREWKERNE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |