Barton
Richmond
North Yorkshire
DL10 6HS
Director Name | Edgar John Lawson |
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Date of Birth | September 1971 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 May 1993(47 years, 7 months after company formation) |
Appointment Duration | 29 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barton Grange Barton Richmond North Yorkshire DL10 6HS |
Secretary Name | Edgar John Lawson |
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Nationality | British |
Status | Current |
Appointed | 01 February 1995(49 years, 4 months after company formation) |
Appointment Duration | 28 years, 2 months |
Role | Farm Manager |
Country of Residence | United Kingdom |
Correspondence Address | Barton Grange Barton Richmond North Yorkshire DL10 6HS |
Director Name | Mr Robert Edward Lawson |
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Date of Birth | May 1977 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 November 2010(65 years, 1 month after company formation) |
Appointment Duration | 12 years, 4 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Barton Grange Barton Richmond North Yorkshire DL10 6HS |
Director Name | Anthony Alan Lawson |
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Date of Birth | September 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(46 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 September 2000) |
Role | Contracts Director |
Correspondence Address | 8 Sutton Close Darlington County Durham DL3 9XR |
Director Name | Florence Honor Lawson |
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Date of Birth | October 1908 (Born 114 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(46 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 13 April 1998) |
Role | Company Director |
Correspondence Address | Stonecrest 230 Coniscliffe Road Darlington County Durham DL3 8PU |
Secretary Name | Mr John Paul Lawson |
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Nationality | British |
Status | Resigned |
Appointed | 21 December 1991(46 years, 2 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 February 1995) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Barton Grange Barton Richmond North Yorkshire DL10 6HS |
Telephone | 01325 377111 |
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Telephone region | Darlington |
Registered Address | Barton Grange Barton Richmond North Yorkshire DL10 6HS |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Barton |
Ward | Barton |
Address Matches | 4 other UK companies use this postal address |
17.8k at £1 | John Paul Lawson 89.00% Ordinary |
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2.2k at £1 | Florence Honor Lawson 11.00% Ordinary |
Year | 2014 |
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Net Worth | £1,157,160 |
Cash | £110,970 |
Current Liabilities | £875,960 |
Latest Accounts | 31 October 2021 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2023 (4 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 October |
Latest Return | 19 February 2023 (1 month ago) |
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Next Return Due | 4 March 2024 (11 months, 1 week from now) |
18 March 2020 | Delivered on: 23 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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21 February 1973 | Delivered on: 26 February 1973 Satisfied on: 24 January 2007 Persons entitled: Midland Bank LTD Classification: Mortgage and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being 255 farm road darlington together with fixtures by way of floating charge undertaking and all property and assets present and future including uncalled capital for details see doc (48). Fully Satisfied |
29 October 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
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19 May 2021 | Confirmation statement made on 19 February 2021 with updates (3 pages) |
23 December 2020 | Unaudited abridged accounts made up to 31 October 2019 (10 pages) |
23 March 2020 | Registration of charge 003991970002, created on 18 March 2020 (24 pages) |
4 March 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
7 March 2019 | Confirmation statement made on 19 February 2019 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
19 February 2018 | Confirmation statement made on 19 February 2018 with updates (3 pages) |
26 October 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
13 February 2017 | Director's details changed for Mr Robert Edward Lawson on 1 February 2017 (2 pages) |
13 February 2017 | Director's details changed for Mr Robert Edward Lawson on 1 February 2017 (2 pages) |
24 October 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
31 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
19 November 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
19 November 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
13 November 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
28 November 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
28 November 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-11-28
|
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2013 | Annual return made up to 26 August 2012 with a full list of shareholders (6 pages) |
7 January 2013 | Annual return made up to 26 August 2012 with a full list of shareholders (6 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
30 November 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (6 pages) |
30 November 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (6 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
8 November 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
8 November 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
3 November 2010 | Appointment of Mr Robert Edward Lawson as a director (2 pages) |
3 November 2010 | Appointment of Mr Robert Edward Lawson as a director (2 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
26 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
23 January 2010 | Annual return made up to 26 August 2009 with a full list of shareholders (4 pages) |
23 January 2010 | Annual return made up to 26 August 2009 with a full list of shareholders (4 pages) |
29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
11 May 2009 | Return made up to 26/08/08; full list of members (4 pages) |
11 May 2009 | Return made up to 26/08/08; full list of members (4 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
5 November 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
3 April 2008 | Return made up to 26/08/07; full list of members (4 pages) |
3 April 2008 | Return made up to 26/08/07; full list of members (4 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
19 March 2007 | Return made up to 21/12/06; full list of members (2 pages) |
19 March 2007 | Return made up to 21/12/06; full list of members (2 pages) |
24 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 January 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
6 September 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
8 May 2006 | Return made up to 21/12/05; full list of members (2 pages) |
8 May 2006 | Return made up to 21/12/05; full list of members (2 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
4 August 2005 | Return made up to 21/12/04; full list of members (7 pages) |
4 August 2005 | Return made up to 21/12/04; full list of members (7 pages) |
3 September 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
3 September 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
5 April 2004 | Return made up to 21/12/03; full list of members (7 pages) |
5 April 2004 | Return made up to 21/12/03; full list of members (7 pages) |
5 November 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
5 November 2003 | Total exemption full accounts made up to 31 October 2002 (12 pages) |
25 September 2003 | Return made up to 21/12/02; full list of members (7 pages) |
25 September 2003 | Return made up to 21/12/02; full list of members (7 pages) |
5 September 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
5 September 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
9 May 2002 | Return made up to 21/12/01; full list of members (6 pages) |
9 May 2002 | Return made up to 21/12/01; full list of members (6 pages) |
4 September 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
4 September 2001 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
13 February 2001 | Return made up to 21/12/00; full list of members (7 pages) |
13 February 2001 | Return made up to 21/12/00; full list of members (7 pages) |
12 February 2001 | Director resigned (1 page) |
12 February 2001 | Director resigned (1 page) |
1 September 2000 | Full accounts made up to 31 October 1999 (12 pages) |
1 September 2000 | Full accounts made up to 31 October 1999 (12 pages) |
10 May 2000 | Return made up to 21/12/99; full list of members (7 pages) |
10 May 2000 | Return made up to 21/12/99; full list of members (7 pages) |
1 September 1999 | Full accounts made up to 31 October 1998 (15 pages) |
1 September 1999 | Full accounts made up to 31 October 1998 (15 pages) |
26 August 1998 | Full accounts made up to 31 October 1997 (15 pages) |
26 August 1998 | Full accounts made up to 31 October 1997 (15 pages) |
23 March 1998 | Return made up to 21/12/97; no change of members (4 pages) |
23 March 1998 | Return made up to 21/12/97; no change of members (4 pages) |
2 September 1997 | Full accounts made up to 31 October 1996 (14 pages) |
2 September 1997 | Full accounts made up to 31 October 1996 (14 pages) |
9 April 1997 | Return made up to 20/12/96; full list of members (6 pages) |
9 April 1997 | Return made up to 20/12/96; full list of members (6 pages) |
4 September 1996 | Full accounts made up to 31 October 1995 (16 pages) |
4 September 1996 | Full accounts made up to 31 October 1995 (16 pages) |
16 February 1996 | Return made up to 21/12/95; no change of members (4 pages) |
16 February 1996 | Return made up to 21/12/95; no change of members (4 pages) |
31 August 1995 | Full accounts made up to 31 October 1994 (16 pages) |
31 August 1995 | Full accounts made up to 31 October 1994 (16 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (43 pages) |
4 September 1994 | Full accounts made up to 31 October 1993 (17 pages) |
4 September 1994 | Full accounts made up to 31 October 1993 (17 pages) |
15 September 1992 | Full accounts made up to 31 October 1991 (14 pages) |
15 September 1992 | Full accounts made up to 31 October 1991 (14 pages) |
19 March 1991 | Full group accounts made up to 31 October 1989 (17 pages) |
19 March 1991 | Full group accounts made up to 31 October 1989 (17 pages) |
17 April 1989 | Full accounts made up to 31 October 1987 (13 pages) |
17 April 1989 | Full accounts made up to 31 October 1987 (13 pages) |
5 November 1986 | Group of companies' accounts made up to 31 October 1985 (14 pages) |
5 November 1986 | Group of companies' accounts made up to 31 October 1985 (14 pages) |
15 September 1975 | Annual return made up to 22/07/75 (8 pages) |
15 September 1975 | Annual return made up to 22/07/75 (8 pages) |