Active
Company Information for SCRIVELSBY FARMS LIMITED
HOME FARM OFFICE RECTORY ROAD, SCRIVELSBY, HORNCASTLE, LN9 6JB,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
SCRIVELSBY FARMS LIMITED | |
Legal Registered Office | |
HOME FARM OFFICE RECTORY ROAD SCRIVELSBY HORNCASTLE LN9 6JB Other companies in LN9 | |
Company Number | 02777219 | |
---|---|---|
Company ID Number | 02777219 | |
Date formed | 1993-01-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB309447451 |
Last Datalog update: | 2024-02-05 10:58:33 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SCRIVELSBY FARMS HOLDINGS LIMITED | HOME FARM OFFICE RECTORY ROAD SCRIVELSBY HORNCASTLE LN9 6JB | Active | Company formed on the 2022-11-23 |
Officer | Role | Date Appointed |
---|---|---|
FRANCIS JOHN FANE MARMION DYMOKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUSAN CICELY DYMOKE |
Company Secretary | ||
JOHN LINDLEY MARMION DYMOKE |
Director | ||
ELK COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
ELK (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRIMSTHORPE & DRUMMOND CASTLE TRUST LIMITED | Director | 2015-12-16 | CURRENT | 1978-03-09 | Active | |
SCRIVELSBY BIOMASS LIMITED | Director | 2013-10-10 | CURRENT | 2013-10-10 | Active | |
EPSILON ALPHA PLC | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2014-09-16 | |
HERITAGE TRUST OF LINCOLNSHIRE | Director | 2008-03-26 | CURRENT | 1990-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MRS GAIL MARGARET DYMOKE | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH UPDATES | ||
Purchase of own shares | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-02-07 GBP 30,000 | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCIS JOHN FANE MARMION DYMOKE | ||
Notification of Scrivelsby Farms Holdings Limited as a person with significant control on 2023-02-07 | ||
CESSATION OF HENRY FRANCIS MARMION DYMOKE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | |
CESSATION OF FRANCIS JOHN FANE MARMION DYMOKE AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MR HENRY FRANCIS MARMION DYMOKE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY FRANCIS MARMION DYMOKE | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY FRANCIS MARMION DYMOKE | |
AP01 | DIRECTOR APPOINTED MR HENRY FRANCIS MARMION DYMOKE | |
PSC07 | CESSATION OF FRANCIS JOHN FANE MARMION DYMOKE AS A PERSON OF SIGNIFICANT CONTROL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 30/04/19 TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/19 FROM Scrivelsby Grange Horncastle Lincolnshire LN9 6JL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 36000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 36000 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 36000 | |
AR01 | 05/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/01/14 STATEMENT OF CAPITAL;GBP 36000 | |
AR01 | 05/01/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 027772190002 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN DYMOKE | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DYMOKE | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/01/11 ANNUAL RETURN FULL LIST | |
AR01 | 05/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LT COL JOHN LINDLEY MARMION DYMOKE / 04/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JOHN FANE MARMION DYMOKE / 04/01/2010 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | |
WRES01 | ALTER MEM AND ARTS 29/04/99 | |
123 | £ NC 30000/100000 29/04/99 | |
WRES04 | NC INC ALREADY ADJUSTED 29/04/99 | |
88(2)R | AD 29/04/99--------- £ SI 6000@1=6000 £ IC 30000/36000 | |
363s | RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
363s | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
363s | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)O | AD 01/05/93--------- £ SI 29998@1 | |
363s | RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS | |
ORES04 | £ NC 100/30000 09/03/ | |
123 | NC INC ALREADY ADJUSTED 09/03/93 | |
88(2)P | AD 01/05/93--------- £ SI 29998@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED HAPGOAL LIMITED CERTIFICATE ISSUED ON 27/05/93 | |
CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/05/93 | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 09/03/93 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
DEBENTURE | Outstanding | BARCLAYS 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 SCRIVELSBY FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as SCRIVELSBY FARMS 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. |