Company NameMutlow Farms Limited
DirectorsPerina Braybrooke and Amanda Muriel Mary Murray
Company StatusLiquidation
Company Number00464300
CategoryPrivate Limited Company
Incorporation Date4 February 1949(71 years, 9 months ago)

Business Activity

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

Directors

Director NameLady Perina Braybrooke
Date of BirthAugust 1932 (Born 88 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 1998(49 years, 10 months after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Correspondence AddressThe Estate Office "Bruncketts"
Wendens Ambo
Saffron Walden
Essex
CB11 4JL
Secretary NameLady Perina Braybrooke
NationalityBritish
StatusCurrent
Appointed23 November 1998(49 years, 10 months after company formation)
Appointment Duration21 years, 11 months
RoleCompany Director
Correspondence AddressThe Estate Office "Bruncketts"
Wendens Ambo
Saffron Walden
Essex
CB11 4JL
Director NameThe Hon Mrs Amanda Muriel Mary Murray
Date of BirthApril 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2007(58 years, 10 months after company formation)
Appointment Duration12 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressNunns Farm Catmere End
Saffron Walden
Essex
CB11 4XG
Director NameLady Linda Braybrooke
Date of BirthApril 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(43 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 23 November 1998)
RoleMarried Woman
Correspondence AddressWoodhall Woodhall Lane
Balsham
Cambridge
Cambridgeshire
CB1 6DU
Director NameLord Robin Henry Charles Braybrooke
Date of BirthJanuary 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed04 January 1993(43 years, 11 months after company formation)
Appointment Duration18 years (resigned 11 January 2011)
RoleEstate Owner/Farmer
Correspondence AddressAbbey House
Audley End
Saffron Walden
Essex
CB11 4JG
Secretary NameLady Linda Braybrooke
NationalityBritish
StatusResigned
Appointed04 January 1993(43 years, 11 months after company formation)
Appointment Duration5 years, 10 months (resigned 23 November 1998)
RoleCompany Director
Correspondence AddressWoodhall Woodhall Lane
Balsham
Cambridge
Cambridgeshire
CB1 6DU

Location

Registered AddressThe Estate Office ''Bruncketts''
Wendens Ambo
Saffron Walden
Essex
CB11 4JL
RegionEast of England
ConstituencySaffron Walden
CountyEssex
ParishWendens Ambo
WardLittlebury, Chesterford & Wenden Lofts
Built Up AreaWendens Ambo

Shareholders

250 at £1Robin Henry Charles Braybrooke
5.00%
Ordinary
1.1k at £1Honourable Amanda Muriel Mary Murray
22.88%
Ordinary A
572 at £1Right Honourable Countess Of Derby
11.44%
Ordinary A
571 at £1Alexander Murray
11.42%
Ordinary A
571 at £1Isabella Murray
11.42%
Ordinary A
571 at £1Trustee Of Arabella Potter
11.42%
Ordinary A
571 at £1Trustee Of Laur Murray
11.42%
Ordinary A
500 at £1Honourable Amanda M.m. Murray & Right Honourable Earl Derby & Stephen R. Collins
10.00%
Ordinary
71 at £1Honourable Amanda Muriel Mary Murray
1.42%
Ordinary
36 at £1Alexander Murray
0.72%
Ordinary
36 at £1Isabella Murray
0.72%
Ordinary
36 at £1Trustee Of Arabella Potter
0.72%
Ordinary
36 at £1Trustee Of Laur Murray
0.72%
Ordinary
35 at £1Right Honourable Countess Of Derby
0.70%
Ordinary

Financials

Year2014
Net Worth£1,039,177
Cash£18,885
Current Liabilities£70,462

Accounts

Latest Accounts31 March 2018 (2 years, 7 months ago)
Next Accounts Due30 September 2020 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return4 January 2019 (1 year, 10 months ago)
Next Return Due18 January 2020 (overdue)

Charges

7 December 2012Delivered on: 18 December 2012
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 on the north side of royston road wendens ambo saffron walden essex t/no EX851002.
Outstanding
3 August 1995Delivered on: 14 August 1995
Satisfied on: 9 June 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company and/or the rt. Hon. Robin henry charles neville/howe hall farm limited/neville farms limited to the chargee on any account whatsoever.
Particulars: Little pen, littlebury green, saffron walden, essex title nos. Ex 344471 & ex 390803.
Fully Satisfied
28 January 1952Delivered on: 7 February 1952
Satisfied on: 9 June 2001
Persons entitled:
Hon Catherine D Neville
S R Allsop
Rt Hon D E Lady Braybrooke

Classification: Further charge
Secured details: £5000.
Particulars: Undertaking & all property present and future including uncalled capital.
Fully Satisfied

Filing History

14 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
18 January 2017Confirmation statement made on 4 January 2017 with updates (8 pages)
31 October 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 May 2016Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
23 February 2016Total exemption small company accounts made up to 30 April 2015 (7 pages)
12 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 5,000
(6 pages)
12 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 5,000
(6 pages)
14 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 5,000
(6 pages)
14 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-14
  • GBP 5,000
(6 pages)
28 November 2014Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5,000
(7 pages)
6 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 5,000
(7 pages)
19 November 2013Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 February 2013Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
22 February 2013Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
18 December 2012Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 November 2012Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 July 2012Director's details changed for The Hon Mrs Amanda Muriel Mary Murray on 19 July 2012 (2 pages)
20 March 2012Annual return made up to 11 December 2011 with a full list of shareholders (7 pages)
7 December 2011Total exemption small company accounts made up to 30 April 2011 (7 pages)
18 March 2011Annual return made up to 11 December 2010 with a full list of shareholders (8 pages)
11 March 2011Termination of appointment of Robin Braybrooke as a director (1 page)
20 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 March 2010Annual return made up to 11 December 2009 with a full list of shareholders (10 pages)
4 December 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 February 200911/12/08 no member list (3 pages)
28 October 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
16 May 2008Return made up to 11/12/07; full list of members (9 pages)
21 December 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 December 2007New director appointed (1 page)
19 February 2007Return made up to 11/12/06; full list of members (6 pages)
23 October 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
9 June 2006Return made up to 11/12/05; full list of members (7 pages)
26 October 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
15 February 2005Return made up to 04/01/05; full list of members (12 pages)
18 January 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
27 January 2004Return made up to 04/01/04; full list of members (12 pages)
6 January 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 January 2003Return made up to 04/01/03; full list of members (9 pages)
11 October 2002Total exemption full accounts made up to 30 April 2002 (12 pages)
18 April 2002Return made up to 04/01/02; full list of members (9 pages)
29 November 2001Total exemption full accounts made up to 30 April 2001 (12 pages)
9 June 2001Declaration of satisfaction of mortgage/charge (1 page)
9 June 2001Declaration of satisfaction of mortgage/charge (1 page)
12 February 2001Return made up to 04/01/01; full list of members (9 pages)
19 December 2000Full accounts made up to 30 April 2000 (12 pages)
3 February 2000Return made up to 14/01/00; full list of members (8 pages)
17 January 2000Full accounts made up to 30 April 1999 (12 pages)
21 February 1999Return made up to 04/01/99; full list of members (7 pages)
28 January 1999Full accounts made up to 30 April 1998 (13 pages)
28 January 1999New secretary appointed;new director appointed (3 pages)
28 January 1999Secretary resigned;director resigned (1 page)
13 February 1998Secretary's particulars changed;director's particulars changed (1 page)
5 February 1998Full accounts made up to 30 April 1997 (15 pages)
5 February 1998Return made up to 04/01/98; full list of members (7 pages)
3 February 1997Return made up to 04/01/97; full list of members (7 pages)
19 December 1996Accounts for a small company made up to 30 April 1996 (5 pages)
23 February 1996Return made up to 04/01/96; full list of members (7 pages)
14 August 1995Particulars of mortgage/charge (4 pages)
9 January 1995Return made up to 04/01/95; full list of members (7 pages)
13 January 1994Return made up to 04/01/94; full list of members (7 pages)
4 February 1993Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 January 1993Accounts for a small company made up to 30 April 1992 (5 pages)
12 January 1993Return made up to 04/01/93; full list of members (7 pages)
21 January 1992Return made up to 04/01/92; full list of members (7 pages)
12 February 1991Accounts for a small company made up to 30 April 1990 (4 pages)
22 January 1991Return made up to 04/01/91; full list of members (6 pages)
8 February 1990Accounts for a small company made up to 30 April 1989 (4 pages)
18 September 1987Accounts for a small company made up to 31 March 1987 (4 pages)
18 August 1986Accounts for a small company made up to 31 March 1986 (4 pages)
18 August 1986Return made up to 20/08/86; full list of members (4 pages)
6 October 1982Accounts made up to 31 March 1982 (10 pages)
30 July 1976Articles of association (5 pages)
4 February 1949Incorporation (14 pages)