Halstead
Essex
CO9 1LX
Director Name | Diane Edwards |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 1992(42 years, 11 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Bourne Farm Halstead Essex CO9 1LX |
Director Name | Mrs Diane Sarah Edwards |
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Date of Birth | June 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 1992(42 years, 11 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Housewife |
Country of Residence | England |
Correspondence Address | Bourne Farm Halstead Essex CO9 1LX |
Secretary Name | Mr Andrew John Edwards |
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Nationality | English |
Status | Current |
Appointed | 15 June 1992(42 years, 11 months after company formation) |
Appointment Duration | 31 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bourne Farm Halstead Essex CO9 1LX |
Secretary Name | Mr Simon John Edwards |
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Status | Current |
Appointed | 02 March 2022(72 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Company Director |
Correspondence Address | Bourne Farm Oak Road Halstead CO9 1LX |
Director Name | Mr Simon John Edwards |
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Date of Birth | December 1969 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(72 years, 9 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bourne Farm Oak Road Halstead CO9 1LX |
Director Name | Roger Slingsby Edwards |
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Date of Birth | April 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 1992(42 years, 11 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 10 February 1998) |
Role | Fruit Farmer |
Correspondence Address | Vine Cottage Kersey Upland Hadleigh Ipswich Suffolk IP7 6ES |
Director Name | Mr Andrew John Edwards |
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Date of Birth | June 1945 (Born 78 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 15 June 1992(42 years, 11 months after company formation) |
Appointment Duration | 29 years, 8 months (resigned 01 March 2022) |
Role | Fruit Farmer |
Country of Residence | England |
Correspondence Address | Bourne Farm Halstead Essex CO9 1LX |
Secretary Name | Mr Andrew John Edwards |
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Nationality | English |
Status | Resigned |
Appointed | 15 June 1992(42 years, 11 months after company formation) |
Appointment Duration | 29 years, 8 months (resigned 01 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bourne Farm Halstead Essex CO9 1LX |
Telephone | 01787 472294 |
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Telephone region | Sudbury |
Registered Address | Bourne Farm Oak Road Halstead CO9 1LX |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Parish | Greenstead Green and Halstead Rural |
Ward | Gosfield & Greenstead Green |
Built Up Area | Halstead |
2.3k at £1 | Andrew John Edwards 57.23% Ordinary |
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200 at £1 | Diane Edwards 4.91% Ordinary |
531 at £1 | Timothy William Edwards 13.03% Ordinary |
506 at £1 | Jessica Jane Fothergill 12.42% Ordinary |
506 at £1 | Paul Richard Edwards 12.42% Ordinary |
Year | 2014 |
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Net Worth | £211,347 |
Cash | £83,080 |
Current Liabilities | £4,398 |
Latest Accounts | 30 June 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 March 2024 (5 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 7 June 2023 (3 months, 4 weeks ago) |
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Next Return Due | 21 June 2024 (8 months, 3 weeks from now) |
8 December 1967 | Delivered on: 29 December 1967 Persons entitled: The Agricultural Mortgage Corporation LTD Classification: Further charge Secured details: For securing £13,000 and further securing £5854-7-5 secured by a charge dated 6/12/34 and deeds supplemental thereto all due from the company and fontenay orchards LTD to the chargee. Particulars: Letches farm halstead essex (38.953 acres). Outstanding |
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27 June 1967 | Delivered on: 7 July 1967 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: 8.6 acres approx of f/h land near bourne farm,halstead, essex (conveyancedated 22/4/1960). Outstanding |
27 June 1967 | Delivered on: 7 July 1967 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: 42.9 acres approx at bourne farm, barley leys, halstead, essex (conveyance dated 29/4/55). Outstanding |
5 March 2021 | Confirmation statement made on 5 March 2021 with no updates (3 pages) |
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22 January 2021 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
8 June 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
20 January 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
8 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
30 January 2019 | Registered office address changed from Bourne Farm Halstead Essex to Bourne Farm Oak Road Halstead CO9 1LX on 30 January 2019 (1 page) |
9 November 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
6 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
21 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
21 November 2017 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
16 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 pages) |
16 June 2017 | Confirmation statement made on 5 June 2017 with updates (4 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 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
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17 July 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-07-17
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19 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
19 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
13 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
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13 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
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13 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-13
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4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
4 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
28 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-28
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18 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
18 February 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
21 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
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21 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
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21 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
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22 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
22 November 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
8 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (6 pages) |
8 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (6 pages) |
8 August 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (6 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
12 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (6 pages) |
12 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (6 pages) |
12 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (6 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
16 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
15 June 2010 | Director's details changed for Andrew John Edwards on 5 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Andrew John Edwards on 5 June 2010 (2 pages) |
15 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (6 pages) |
15 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (6 pages) |
15 June 2010 | Director's details changed for Diane Edwards on 5 June 2010 (2 pages) |
15 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (6 pages) |
15 June 2010 | Director's details changed for Andrew John Edwards on 5 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Diane Edwards on 5 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Diane Edwards on 5 June 2010 (2 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
7 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
7 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
4 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
4 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
9 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
9 June 2008 | Return made up to 05/06/08; full list of members (4 pages) |
17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
17 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
22 June 2007 | Return made up to 05/06/07; full list of members (3 pages) |
22 June 2007 | Return made up to 05/06/07; full list of members (3 pages) |
28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
28 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
6 July 2006 | Return made up to 05/06/06; full list of members (8 pages) |
6 July 2006 | Return made up to 05/06/06; full list of members (8 pages) |
11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
10 July 2005 | Return made up to 05/06/05; full list of members (8 pages) |
10 July 2005 | Return made up to 05/06/05; full list of members (8 pages) |
22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
22 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
15 June 2004 | Return made up to 05/06/04; full list of members (8 pages) |
15 June 2004 | Return made up to 05/06/04; full list of members (8 pages) |
24 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
24 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
15 June 2003 | Return made up to 05/06/03; full list of members (8 pages) |
15 June 2003 | Return made up to 05/06/03; full list of members (8 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
3 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
13 June 2002 | Return made up to 05/06/02; full list of members (8 pages) |
13 June 2002 | Return made up to 05/06/02; full list of members (8 pages) |
2 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
2 April 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
6 July 2001 | Return made up to 15/06/01; full list of members (7 pages) |
6 July 2001 | Return made up to 15/06/01; full list of members (7 pages) |
6 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
6 April 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
4 July 2000 | Return made up to 15/06/00; full list of members
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4 July 2000 | Return made up to 15/06/00; full list of members
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8 February 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
8 February 2000 | Accounts for a small company made up to 30 June 1999 (4 pages) |
21 July 1999 | Return made up to 15/06/99; no change of members (4 pages) |
21 July 1999 | Return made up to 15/06/99; no change of members (4 pages) |
16 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
16 April 1999 | Accounts for a small company made up to 30 June 1998 (4 pages) |
4 July 1998 | Return made up to 15/06/98; full list of members
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4 July 1998 | Return made up to 15/06/98; full list of members
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25 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
25 March 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
30 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
30 June 1997 | Return made up to 15/06/97; no change of members (4 pages) |
29 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
29 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
9 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
9 July 1996 | Return made up to 15/06/96; no change of members (4 pages) |
8 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
8 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
28 June 1995 | Return made up to 15/06/95; full list of members
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28 June 1995 | Return made up to 15/06/95; full list of members
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16 June 1995 | Resolutions
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16 June 1995 | Resolutions
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27 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
27 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
29 December 1967 | Particulars of mortgage/charge (4 pages) |
29 December 1967 | Particulars of mortgage/charge (4 pages) |
7 July 1967 | Particulars of mortgage/charge (4 pages) |
7 July 1967 | Particulars of mortgage/charge (4 pages) |
2 July 1949 | Incorporation (21 pages) |
2 July 1949 | Incorporation (21 pages) |