Namens Leases Farm Limited

Company Name	Namens Leases Farm Limited
Directors	Faye Emily Barker and William John Welch Barker
Company Status	Active
Company Number	01129958
Category	Private Limited Company
Incorporation Date	20 August 1973(50 years, 8 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Secretary Name	Mrs Christina Robinson
Status	Current
Appointed	12 February 2013(39 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Correspondence Address	103 Galgate Barnard Castle Co Durham DL12 8ES

Director Name	Mrs Faye Emily Barker
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(49 years, 7 months after company formation)
Appointment Duration	1 year, 1 month
Role	Teacher
Country of Residence	England
Correspondence Address	103 Galgate Barnard Castle Co Durham DL12 8ES

Director Name	Mr William John Welch Barker
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	23 May 2023(49 years, 9 months after company formation)
Appointment Duration	11 months, 1 week
Role	Vet
Country of Residence	England
Correspondence Address	103 Galgate Barnard Castle Co Durham DL12 8ES

Director Name	Frances Hilda Robinson
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 14 October 2008)
Role	Farmer
Correspondence Address	Namens Leases Aldbrough St John Richmond North Yorkshire DL11 7AE

Director Name	Leonard Jacques Robinson
Date of Birth	July 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 2 months after company formation)
Appointment Duration	15 years (resigned 08 November 2006)
Role	Farmer
Correspondence Address	Namens Leases Aldbrough St John Richmond North Yorkshire DL11 7AE

Director Name	Mr Harry Jaques Robinson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 2 months after company formation)
Appointment Duration	31 years, 6 months (resigned 04 May 2023)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	103 Galgate Barnard Castle County Durham DL12 8ES

Secretary Name	Mr Harry Jaques Robinson
Nationality	British
Status	Resigned
Appointed	31 October 1991(18 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (resigned 12 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Galgate Barnard Castle County Durham DL12 8ES

Location

Registered Address	103 Galgate Barnard Castle Co Durham DL12 8ES
Region	North East
Constituency	Bishop Auckland
County	County Durham
Parish	Barnard Castle
Ward	Barnard Castle East
Built Up Area	Barnard Castle

Shareholders

20k at £1	Harry Jaques Robinson 100.00% Ordinary

Financials

Year	2014
Net Worth	£150,002
Current Liabilities	£40,105

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Charges

11 January 1989	Delivered on: 19 January 1989 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

11 January 1989

Delivered on: 19 January 1989
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

Filing History

19 October 2023	Confirmation statement made on 13 October 2023 with updates (5 pages)
17 October 2023	Notification of Faye Emily Barker as a person with significant control on 27 March 2023 (2 pages)
13 October 2023	Cessation of Harry Jaques Robinson as a person with significant control on 27 March 2023 (1 page)
13 October 2023	Termination of appointment of Harry Jaques Robinson as a director on 4 May 2023 (1 page)
27 July 2023	Micro company accounts made up to 31 October 2022 (5 pages)
1 June 2023	Appointment of Mr William John Welch Barker as a director on 23 May 2023 (2 pages)
24 April 2023	Appointment of Mrs Faye Emily Barker as a director on 27 March 2023 (2 pages)
25 October 2022	Confirmation statement made on 13 October 2022 with updates (4 pages)
28 July 2022	Micro company accounts made up to 31 October 2021 (5 pages)
26 October 2021	Confirmation statement made on 13 October 2021 with updates (4 pages)
21 July 2021	Micro company accounts made up to 31 October 2020 (5 pages)
23 October 2020	Confirmation statement made on 13 October 2020 with updates (4 pages)
9 July 2020	Micro company accounts made up to 31 October 2019 (5 pages)
21 October 2019	Confirmation statement made on 13 October 2019 with updates (4 pages)
30 July 2019	Micro company accounts made up to 31 October 2018 (5 pages)
30 October 2018	Confirmation statement made on 13 October 2018 with updates (4 pages)
19 July 2018	Micro company accounts made up to 31 October 2017 (5 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 13 October 2017 with updates (4 pages)
13 July 2017	Micro company accounts made up to 31 October 2016 (6 pages)
13 July 2017	Micro company accounts made up to 31 October 2016 (6 pages)
25 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
28 July 2016	Micro company accounts made up to 31 October 2015 (6 pages)
28 July 2016	Micro company accounts made up to 31 October 2015 (6 pages)
20 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 20,000 (4 pages)
20 October 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 20,000 (4 pages)
25 June 2015	Micro company accounts made up to 31 October 2014 (6 pages)
25 June 2015	Micro company accounts made up to 31 October 2014 (6 pages)
21 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 20,000 (4 pages)
21 October 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 20,000 (4 pages)
27 March 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
27 March 2014	Total exemption small company accounts made up to 31 October 2013 (9 pages)
6 November 2013	Annual return made up to 13 October 2013 Statement of capital on 2013-11-06 GBP 20,000 (4 pages)
6 November 2013	Annual return made up to 13 October 2013 Statement of capital on 2013-11-06 GBP 20,000 (4 pages)
28 October 2013	Registered office address changed from Namens Leases Aldbrough-St-John Richmond Yorks DL11 7AQ on 28 October 2013 (1 page)
28 October 2013	Registered office address changed from Namens Leases Aldbrough-St-John Richmond Yorks DL11 7AQ on 28 October 2013 (1 page)
5 March 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
5 March 2013	Termination of appointment of Harry Robinson as a secretary (1 page)
5 March 2013	Appointment of Mrs Christina Robinson as a secretary (2 pages)
5 March 2013	Appointment of Mrs Christina Robinson as a secretary (2 pages)
5 March 2013	Termination of appointment of Harry Robinson as a secretary (1 page)
5 March 2013	Total exemption small company accounts made up to 31 October 2012 (9 pages)
6 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 13 October 2012 with a full list of shareholders (4 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
20 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
17 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (4 pages)
3 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
3 May 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
20 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (4 pages)
26 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
10 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (4 pages)
27 July 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
27 July 2009	Total exemption small company accounts made up to 31 October 2008 (8 pages)
31 March 2009	Appointment terminated director frances robinson (1 page)
31 March 2009	Appointment terminated director frances robinson (1 page)
4 November 2008	Return made up to 13/10/08; full list of members (4 pages)
4 November 2008	Return made up to 13/10/08; full list of members (4 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
7 August 2008	Total exemption small company accounts made up to 31 October 2007 (8 pages)
3 December 2007	Return made up to 13/10/07; full list of members (3 pages)
3 December 2007	Director resigned (1 page)
3 December 2007	Location of register of members (1 page)
3 December 2007	Return made up to 13/10/07; full list of members (3 pages)
3 December 2007	Location of register of members (1 page)
3 December 2007	Director resigned (1 page)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
5 September 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
24 October 2006	Return made up to 13/10/06; full list of members (3 pages)
24 October 2006	Return made up to 13/10/06; full list of members (3 pages)
26 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
20 October 2005	Return made up to 13/10/05; full list of members (7 pages)
20 October 2005	Return made up to 13/10/05; full list of members (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (8 pages)
9 December 2004	Return made up to 13/10/04; full list of members (7 pages)
9 December 2004	Return made up to 13/10/04; full list of members (7 pages)
15 July 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
15 July 2004	Total exemption small company accounts made up to 31 October 2003 (8 pages)
6 November 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
31 March 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
7 November 2002	Return made up to 13/10/02; full list of members (7 pages)
7 November 2002	Return made up to 13/10/02; full list of members (7 pages)
10 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
10 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
5 February 2002	Return made up to 13/10/01; full list of members (7 pages)
5 February 2002	Return made up to 13/10/01; full list of members (7 pages)
25 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
25 July 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
11 December 2000	Return made up to 13/10/00; full list of members (7 pages)
11 December 2000	Return made up to 13/10/00; full list of members (7 pages)
21 February 2000	Full accounts made up to 31 October 1999 (12 pages)
21 February 2000	Full accounts made up to 31 October 1999 (12 pages)
14 February 2000	Return made up to 13/10/99; full list of members (7 pages)
14 February 2000	Return made up to 13/10/99; full list of members (7 pages)
15 April 1999	Full accounts made up to 31 October 1998 (13 pages)
15 April 1999	Full accounts made up to 31 October 1998 (13 pages)
7 December 1998	Return made up to 13/10/98; full list of members (6 pages)
7 December 1998	Return made up to 13/10/98; full list of members (6 pages)
1 July 1998	Full accounts made up to 31 October 1997 (15 pages)
1 July 1998	Full accounts made up to 31 October 1997 (15 pages)
14 October 1997	Return made up to 13/10/97; no change of members (4 pages)
14 October 1997	Return made up to 13/10/97; no change of members (4 pages)
19 February 1997	Full accounts made up to 31 October 1996 (15 pages)
19 February 1997	Full accounts made up to 31 October 1996 (15 pages)
22 October 1996	Return made up to 13/10/96; no change of members (4 pages)
22 October 1996	Return made up to 13/10/96; no change of members (4 pages)
18 February 1996	Accounts for a small company made up to 31 October 1995 (12 pages)
18 February 1996	Accounts for a small company made up to 31 October 1995 (12 pages)
18 October 1995	Return made up to 13/10/95; full list of members (6 pages)
18 October 1995	Return made up to 13/10/95; full list of members (6 pages)
28 March 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
28 March 1995	Accounts for a small company made up to 31 October 1994 (12 pages)
4 September 1973	Registered office changed on 04/09/73 from: registered office changed (1 page)
4 September 1973	Registered office changed on 04/09/73 from: registered office changed (1 page)
20 August 1973	Incorporation (14 pages)
20 August 1973	Incorporation (14 pages)