Active
Company Information for ADDIS FARMS LIMITED
ADDIS FARM, ADDIS LANE, DROITWICH, WORCESTERSHIRE, WR9 0NB,
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Company Registration Number
00394233
Private Limited Company
Active |
Company Name | |
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ADDIS FARMS LIMITED | |
Legal Registered Office | |
ADDIS FARM ADDIS LANE DROITWICH WORCESTERSHIRE WR9 0NB Other companies in WR9 | |
Company Number | 00394233 | |
---|---|---|
Company ID Number | 00394233 | |
Date formed | 1945-03-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/12/2015 | |
Return next due | 11/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB276931621 |
Last Datalog update: | 2024-02-07 02:22:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ADDIS FARMS INCORPORATED | Georgia | Unknown | ||
ADDIS FARMS INCORPORATED | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
RUTH CAROLINE NEEDHAM |
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MAX ANTHONY NEEDHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAX ANTHONY NEEDHAM |
Company Secretary | ||
ANTHONY RICHARD NEEDHAM |
Director | ||
MICHAEL ROBERT NEEDHAM |
Company Secretary | ||
MARTIN NEEDHAM |
Director | ||
MICHAEL ROBERT NEEDHAM |
Director | ||
ROBERT WILLIAM SYMONDS |
Director | ||
HENRY KNIGHT JONES |
Director | ||
DOROTHY GWENDOLINE NEEDHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEEDHAM FIBDEN FARM LIMITED | Director | 1998-06-09 | CURRENT | 1998-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/23, WITH UPDATES | |
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
Solvency Statement dated 28/07/23 | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution Cancel capital redemption 28/07/2023<li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 100 | ||
SH19 | Statement of capital on 2023-08-09 GBP 100 | |
RES13 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 28/07/23 | |
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/09/21 TO 31/03/22 | |
PSC02 | Notification of Addis Farm Holdings Limited as a person with significant control on 2022-03-31 | |
PSC07 | CESSATION OF BROOKS BROS (DUDLEY) LTD AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 26/03/22 | |
Termination of appointment of Ruth Caroline Needham on 2022-02-11 | ||
Appointment of Mr Russell John Needham as company secretary on 2022-02-11 | ||
APPOINTMENT TERMINATED, DIRECTOR MAX ANTHONY NEEDHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAX ANTHONY NEEDHAM | |
AP03 | Appointment of Mr Russell John Needham as company secretary on 2022-02-11 | |
TM02 | Termination of appointment of Ruth Caroline Needham on 2022-02-11 | |
DIRECTOR APPOINTED MR RUSSELL JOHN NEEDHAM | ||
AP01 | DIRECTOR APPOINTED MR RUSSELL JOHN NEEDHAM | |
DIRECTOR APPOINTED MS VICTORIA HEATHER CONNOLLY | ||
DIRECTOR APPOINTED MR GUY ROBERT NEEDHAM | ||
AP01 | DIRECTOR APPOINTED MS VICTORIA HEATHER CONNOLLY | |
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 537093 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 537093 | |
AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 537093 | |
AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 537093 | |
AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Ruth Caroline Needham as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MAX NEEDHAM | |
AR01 | 14/12/09 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEEDHAM | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/12/08; full list of members | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363s | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 09/06/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 60 TOWER STREET DUDLEY WORCESTERSHIRE DY1 1NQ | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 08/05/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/98 | |
ORES04 | £ NC 20000/1000000 07/0 | |
123 | NC INC ALREADY ADJUSTED 07/05/98 | |
88(2)R | AD 07/05/98--------- £ SI 528382@1=528382 £ IC 8711/537093 | |
CERTNM | COMPANY NAME CHANGED BROOKS BROS.(DUDLEY)LIMITED CERTIFICATE ISSUED ON 08/05/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 16/03/98 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/09/97 | |
363s | RETURN MADE UP TO 14/12/97; CHANGE OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS 07/04/97 | |
169 | £ IC 13067/8711 07/04/97 £ SR 4356@1=4356 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 05/04/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 ADDIS FARMS LIMITED
The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as ADDIS 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. |