Richmond
Yorkshire
DL10 6AA
Director Name | Rachel Margaret Lawson |
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Date of Birth | August 1966 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2013(60 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Scorton Richmond Yorkshire DL10 6AA |
Director Name | Mr Mark Andrew William Westgarth |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 December 2013(60 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Scorton Richmond Yorkshire DL10 6AA |
Director Name | Mr William George Barker |
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Date of Birth | February 1907 (Born 116 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1991(37 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 19 March 1994) |
Role | Farmer |
Correspondence Address | Tancred Grange Scorton Richmond N Yorkshire DL10 6AB |
Director Name | Mr William Lindsay Barker |
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Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 1991(37 years, 10 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 22 June 1996) |
Role | Farmer |
Correspondence Address | Greenbury Grange Farm Scorton Richmond N Yorkshire |
Secretary Name | Mr William Lindsay Barker |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 1991(37 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 April 1994) |
Role | Company Director |
Correspondence Address | Greenbury Grange Farm Scorton Richmond N Yorkshire |
Secretary Name | David William Barker |
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Nationality | British |
Status | Resigned |
Appointed | 12 April 1994(40 years, 12 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 16 February 2014) |
Role | Company Director |
Correspondence Address | Tancred Grange Scorton Richmond North Yorkshire DL10 6AB |
Director Name | David William Barker |
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Date of Birth | April 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1996(43 years after company formation) |
Appointment Duration | 17 years, 7 months (resigned 17 December 2013) |
Role | Farmer |
Correspondence Address | Tancred Grange Scorton Richmond North Yorkshire DL10 6AB |
Director Name | Mr George William Westgarth |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 1996(43 years, 6 months after company formation) |
Appointment Duration | 17 years, 1 month (resigned 17 December 2013) |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Newsham Hall Newsham Richmond North Yorkshire DL11 7RA |
Director Name | Margaret Anne Spensley |
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Date of Birth | August 1936 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1998(45 years, 8 months after company formation) |
Appointment Duration | 15 years (resigned 17 December 2013) |
Role | Company Director |
Correspondence Address | Maple House Station Road Scorton Richmond North Yorkshire DL10 6DF |
Telephone | 01748 811638 |
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Telephone region | Richmond |
Registered Address | Tancred Grange Brompton Road Scorton Richmond DL10 6AB |
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Region | Yorkshire and The Humber |
Constituency | Richmond (Yorks) |
County | North Yorkshire |
Parish | Scorton |
Ward | Brompton-on-Swale and Scorton |
Address Matches | 2 other UK companies use this postal address |
25 at £1 | Margaret Anne Spensley 8.33% Ordinary |
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24 at £1 | George William Westgarth 8.00% Ordinary |
24 at £1 | Lily Dorothy Westgarth 8.00% Ordinary |
20 at £1 | Samantha Jayne Barker 6.67% Ordinary |
94 at £1 | Samantha Jayne Barker & Stehen Robert Collins 31.33% Ordinary |
37 at £1 | Jonathan David Spensley 12.33% Ordinary |
37 at £1 | Rachel M. Lawson 12.33% Ordinary |
36 at £1 | Jane Elizabeth Wilson 12.00% Ordinary |
2 at £1 | Mark Andrew Westgarth 0.67% Ordinary |
1 at £1 | David Latimer Spensley 0.33% Ordinary |
Year | 2014 |
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Net Worth | £1,336,697 |
Cash | £565,335 |
Current Liabilities | £884,759 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
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Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 29 June 2022 (11 months, 2 weeks ago) |
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Next Return Due | 13 July 2023 (1 month from now) |
24 March 1993 | Delivered on: 31 March 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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12 February 1993 | Delivered on: 23 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H- land situate at and being part of tancred grange farm scorton richmond north yorkshire. Outstanding |
7 January 1993 | Delivered on: 19 January 1993 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge Secured details: £265,000 and all other monies due from the company to the chargee under the terms of the business loan agreement. Particulars: Jubilee farm uckerby richmond N.yorks.of 315.45 acres and tancred grange farm scorton N.yorks. Of 249.488 acres in further part 195.64 acres. Outstanding |
30 September 1986 | Delivered on: 6 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 25.84 acres of land at scorton, catterick north yorks. Outstanding |
11 August 1982 | Delivered on: 18 August 1982 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold. Land at uckerby, scorton, richmond north yorkshire. Outstanding |
10 February 2022 | Resolutions
|
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9 February 2022 | Change of share class name or designation (2 pages) |
9 February 2022 | Particulars of variation of rights attached to shares (3 pages) |
4 February 2022 | Statement of capital following an allotment of shares on 7 September 2021
|
18 January 2022 | Resolutions
|
18 January 2022 | Memorandum and Articles of Association (35 pages) |
17 December 2021 | Total exemption full accounts made up to 31 December 2020 (15 pages) |
20 September 2021 | Previous accounting period shortened from 30 June 2021 to 31 December 2020 (1 page) |
20 September 2021 | Registered office address changed from Scorton Richmond Yorkshire DL10 6AA to Tancred Grange Brompton Road Scorton Richmond DL10 6AB on 20 September 2021 (1 page) |
8 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2021 | Total exemption full accounts made up to 30 June 2020 (15 pages) |
7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2021 | Confirmation statement made on 2 March 2021 with no updates (3 pages) |
4 March 2020 | Total exemption full accounts made up to 30 June 2019 (13 pages) |
3 March 2020 | Confirmation statement made on 2 March 2020 with updates (4 pages) |
14 March 2019 | Confirmation statement made on 2 March 2019 with no updates (3 pages) |
20 December 2018 | Total exemption full accounts made up to 30 June 2018 (13 pages) |
4 April 2018 | Total exemption full accounts made up to 30 June 2017 (15 pages) |
6 March 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
13 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
13 March 2017 | Confirmation statement made on 2 March 2017 with updates (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
21 December 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
17 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
11 February 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
18 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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31 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
31 December 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
13 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
5 March 2014 | Termination of appointment of David Barker as a secretary (1 page) |
5 March 2014 | Termination of appointment of David Barker as a secretary (1 page) |
27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
23 January 2014 | Appointment of Mr Mark Andrew William Westgarth as a director (2 pages) |
23 January 2014 | Appointment of Andrew Barker as a director (2 pages) |
23 January 2014 | Appointment of Rachel Margaret Lawson as a director (2 pages) |
23 January 2014 | Termination of appointment of David Barker as a director (1 page) |
23 January 2014 | Termination of appointment of Margaret Spensley as a director (1 page) |
23 January 2014 | Termination of appointment of George Westgarth as a director (1 page) |
23 January 2014 | Appointment of Mr Mark Andrew William Westgarth as a director (2 pages) |
23 January 2014 | Appointment of Andrew Barker as a director (2 pages) |
23 January 2014 | Appointment of Rachel Margaret Lawson as a director (2 pages) |
23 January 2014 | Termination of appointment of David Barker as a director (1 page) |
23 January 2014 | Termination of appointment of Margaret Spensley as a director (1 page) |
23 January 2014 | Termination of appointment of George Westgarth as a director (1 page) |
12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (7 pages) |
12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (7 pages) |
12 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (7 pages) |
3 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
29 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (7 pages) |
29 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (7 pages) |
29 March 2012 | Annual return made up to 2 March 2012 with a full list of shareholders (7 pages) |
20 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (7 pages) |
3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (7 pages) |
3 March 2011 | Annual return made up to 2 March 2011 with a full list of shareholders (7 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
14 July 2010 | Resolutions
|
14 July 2010 | Resolutions
|
19 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (7 pages) |
19 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (7 pages) |
19 April 2010 | Annual return made up to 2 March 2010 with a full list of shareholders (7 pages) |
5 February 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
5 February 2010 | Accounts for a small company made up to 30 June 2009 (7 pages) |
19 March 2009 | Return made up to 02/03/09; full list of members (6 pages) |
19 March 2009 | Return made up to 02/03/09; full list of members (6 pages) |
14 January 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
14 January 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
17 March 2008 | Return made up to 02/03/08; full list of members (6 pages) |
17 March 2008 | Return made up to 02/03/08; full list of members (6 pages) |
21 January 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
21 January 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
16 March 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
16 March 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
5 March 2007 | Return made up to 02/03/07; full list of members (4 pages) |
5 March 2007 | Return made up to 02/03/07; full list of members (4 pages) |
15 May 2006 | Director's particulars changed (1 page) |
15 May 2006 | Director's particulars changed (1 page) |
23 February 2006 | Return made up to 02/03/06; full list of members (4 pages) |
23 February 2006 | Return made up to 02/03/06; full list of members (4 pages) |
20 February 2006 | Director's particulars changed (1 page) |
20 February 2006 | Director's particulars changed (1 page) |
19 December 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
19 December 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
18 February 2005 | Return made up to 16/02/05; full list of members (4 pages) |
18 February 2005 | Return made up to 16/02/05; full list of members (4 pages) |
17 December 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
17 December 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
28 April 2004 | Return made up to 16/02/04; full list of members (9 pages) |
28 April 2004 | Return made up to 16/02/04; full list of members (9 pages) |
6 January 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
6 January 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
25 February 2003 | Return made up to 16/02/03; full list of members (9 pages) |
25 February 2003 | Return made up to 16/02/03; full list of members (9 pages) |
28 November 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
28 November 2002 | Accounts for a small company made up to 30 June 2002 (6 pages) |
31 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
31 May 2002 | Accounts for a small company made up to 30 June 2001 (6 pages) |
26 February 2002 | Return made up to 16/02/02; full list of members (9 pages) |
26 February 2002 | Return made up to 16/02/02; full list of members (9 pages) |
22 February 2001 | Return made up to 16/02/01; full list of members (9 pages) |
22 February 2001 | Return made up to 16/02/01; full list of members (9 pages) |
21 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
21 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
16 March 2000 | Return made up to 16/02/00; full list of members
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16 March 2000 | Return made up to 16/02/00; full list of members
|
15 February 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
15 February 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
7 April 1999 | New director appointed (2 pages) |
7 April 1999 | Return made up to 02/03/99; full list of members
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7 April 1999 | New director appointed (2 pages) |
7 April 1999 | Return made up to 02/03/99; full list of members
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10 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
10 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
10 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
10 March 1998 | Return made up to 02/03/98; no change of members (4 pages) |
13 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
13 February 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
23 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
23 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
7 April 1997 | Return made up to 02/03/97; full list of members
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7 April 1997 | Return made up to 02/03/97; full list of members
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20 November 1996 | New director appointed (2 pages) |
20 November 1996 | New director appointed (2 pages) |
20 May 1996 | New director appointed (2 pages) |
20 May 1996 | New director appointed (2 pages) |
12 March 1996 | Return made up to 02/03/96; full list of members
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12 March 1996 | Return made up to 02/03/96; full list of members
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22 February 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
22 February 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
25 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
25 April 1995 | Accounts for a small company made up to 30 June 1994 (5 pages) |
8 March 1995 | Return made up to 02/03/95; change of members (6 pages) |
8 March 1995 | Return made up to 02/03/95; change of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |
18 March 1994 | Return made up to 02/03/94; no change of members (4 pages) |
18 March 1994 | Return made up to 02/03/94; no change of members (4 pages) |
12 March 1993 | Return made up to 02/03/93; full list of members (5 pages) |
12 March 1993 | Return made up to 02/03/93; full list of members (5 pages) |
13 April 1992 | Return made up to 02/03/92; no change of members (4 pages) |
13 April 1992 | Return made up to 02/03/92; no change of members (4 pages) |
10 April 1991 | Return made up to 02/03/91; no change of members (6 pages) |
10 April 1991 | Return made up to 02/03/91; no change of members (6 pages) |
15 March 1990 | Return made up to 02/03/90; full list of members (4 pages) |
15 March 1990 | Return made up to 02/03/90; full list of members (4 pages) |
8 February 1989 | Return made up to 30/01/89; full list of members (4 pages) |
8 February 1989 | Return made up to 30/01/89; full list of members (4 pages) |
11 July 1988 | Return made up to 01/07/88; full list of members (4 pages) |
11 July 1988 | Return made up to 01/07/88; full list of members (4 pages) |
23 April 1987 | Return made up to 26/01/87; full list of members (4 pages) |
23 April 1987 | Return made up to 26/01/87; full list of members (4 pages) |
28 January 1987 | Return made up to 14/03/86; full list of members (4 pages) |
28 January 1987 | Return made up to 14/03/86; full list of members (4 pages) |
2 April 1986 | Annual return made up to 31/12/85 (4 pages) |
2 April 1986 | Annual return made up to 31/12/85 (4 pages) |
25 February 1985 | Annual return made up to 31/12/84 (3 pages) |
25 February 1985 | Annual return made up to 31/12/84 (3 pages) |
13 January 1984 | Annual return made up to 29/12/83 (4 pages) |
13 January 1984 | Annual return made up to 29/12/83 (4 pages) |
27 January 1983 | Annual return made up to 15/12/82 (4 pages) |
27 January 1983 | Annual return made up to 15/12/82 (4 pages) |
2 February 1982 | Annual return made up to 29/12/81 (4 pages) |
2 February 1982 | Annual return made up to 29/12/81 (4 pages) |
7 January 1981 | Annual return made up to 13/12/80 (4 pages) |
7 January 1981 | Annual return made up to 13/12/80 (4 pages) |