Schwier Farms Limited

Company Name	Schwier Farms Limited
Company Status	Active
Company Number	00523257
Category	Private Limited Company
Incorporation Date	2 September 1953(70 years, 1 month 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

Director Name	Mr Frederic Richard Schwier
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(38 years, 9 months after company formation)
Appointment Duration	31 years, 4 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Nether Hall Moreton Ongar Essex CM5 0JA

Secretary Name	Mr Richard Andrew Schwier
Nationality	British
Status	Current
Appointed	16 November 2005(52 years, 2 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	Nether Hall Moreton Ongar Essex CM5 0JA

Director Name	Richard Andrew Schwier
Date of Birth	December 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 April 2014(60 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Farmer
Country of Residence	England
Correspondence Address	Nether Hall Moreton Ongar Essex CM5 0JA

Director Name	Robert Edward Schwier
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	24 April 2014(60 years, 8 months after company formation)
Appointment Duration	9 years, 5 months
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Upper Hall Moreton Ongar CM5 0JA

Director Name	Mrs Margaret Jean Schweir
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(38 years, 9 months after company formation)
Appointment Duration	27 years, 2 months (resigned 14 August 2019)
Role	Farmer
Correspondence Address	139 Lodge Road Writtle Chelmsford CM1 3JB

Secretary Name	Mrs Margaret Jean Schweir
Nationality	British
Status	Resigned
Appointed	01 June 1992(38 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 16 November 2005)
Role	Company Director
Correspondence Address	139 Lodge Road Writtle Chelmsford CM1 3JB

Contact

Website	www.schwier.co.uk

Location

Registered Address	Nether Hall Church Road Moreton Ongar CM5 0JA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Moreton
Ward	Moreton and Fyfield

Shareholders

500 at £1	Frederic Richard Schwier 50.00% Ordinary
250 at £1	Richard Andrew Schwier 25.00% Ordinary
250 at £1	Robert Edward Schwier 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,769,686
Cash	£691,709
Current Liabilities	£785,039

Accounts

Latest Accounts	30 September 2022 (12 months ago)
Next Accounts Due	30 June 2024 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	1 June 2023 (3 months, 3 weeks ago)
Next Return Due	15 June 2024 (8 months, 3 weeks from now)

Charges

16 December 2022	Delivered on: 20 December 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Butt hatch farm, beauchamp roding, chelmsford, essex. Outstanding
8 November 2022	Delivered on: 14 November 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
11 November 2019	Delivered on: 14 November 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Charge over land bundish hall farm fyfield road ongar t/n EX678096 part. Outstanding
11 November 2019	Delivered on: 14 November 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Land at greens farm norwood end fyfield t/n EX607425. Land on the nortth and north east side of moreton road moreton t/n EX452722 part. Outstanding

Filing History

9 August 2023	Appointment of Mr James Edward Schwier as a director on 3 August 2023 (2 pages)
9 August 2023	Termination of appointment of James Edward Schwier as a director on 9 August 2023 (1 page)
8 August 2023	Director's details changed for Mr James Edward Schwier on 3 August 2023 (2 pages)
8 August 2023	Registered office address changed from Nether Hall, Morton, Ongar, Essex. CM5 0JA to Nether Hall Church Road Moreton Ongar CM5 0JA on 8 August 2023 (1 page)
8 August 2023	Director's details changed for Mr Henry Richard Schwier on 3 August 2023 (2 pages)
8 August 2023	Appointment of Mr James Edward Schwier as a director on 3 August 2023 (2 pages)
8 August 2023	Appointment of Mr Henry Richard Schwier as a director on 3 August 2023 (2 pages)
29 June 2023	Unaudited abridged accounts made up to 30 September 2022 (8 pages)
2 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
20 December 2022	Registration of charge 005232570004, created on 16 December 2022 (50 pages)
14 November 2022	Registration of charge 005232570003, created on 8 November 2022 (56 pages)
23 June 2022	Confirmation statement made on 1 June 2022 with updates (5 pages)
15 June 2022	Unaudited abridged accounts made up to 30 September 2021 (8 pages)
18 June 2021	Unaudited abridged accounts made up to 30 September 2020 (8 pages)
17 June 2021	Confirmation statement made on 1 June 2021 with updates (5 pages)
11 June 2020	Confirmation statement made on 1 June 2020 with updates (5 pages)
8 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
14 November 2019	Registration of charge 005232570001, created on 11 November 2019 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 380371. (36 pages)
14 November 2019	Registration of charge 005232570002, created on 11 November 2019 (37 pages)
6 September 2019	Termination of appointment of Margaret Jean Schweir as a director on 14 August 2019 (1 page)
12 June 2019	Unaudited abridged accounts made up to 30 September 2018 (12 pages)
4 June 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
4 July 2018	Unaudited abridged accounts made up to 30 September 2017 (11 pages)
22 June 2018	Notification of Frederic Richard Schwier as a person with significant control on 6 April 2016 (2 pages)
22 June 2018	Confirmation statement made on 1 June 2018 with updates (5 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
6 June 2017	Confirmation statement made on 1 June 2017 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (7 pages)
21 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 (7 pages)
13 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (7 pages)
13 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (7 pages)
13 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 1,000 (7 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (7 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (7 pages)
16 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 (7 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
27 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 April 2014	Appointment of Robert Edward Schwier as a director (2 pages)
29 April 2014	Appointment of Robert Edward Schwier as a director (2 pages)
29 April 2014	Appointment of Richard Andrew Schwier as a director (2 pages)
29 April 2014	Appointment of Richard Andrew Schwier as a director (2 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
27 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
24 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
1 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
6 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 September 2010	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
8 September 2010	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
8 September 2010	Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 August 2009	Return made up to 01/06/09; no change of members (4 pages)
7 August 2009	Return made up to 01/06/09; no change of members (4 pages)
16 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
16 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 November 2008	Return made up to 01/06/08; full list of members (5 pages)
19 November 2008	Return made up to 01/06/08; full list of members (5 pages)
19 November 2008	Secretary's change of particulars / richard schwier / 01/06/2008 (1 page)
19 November 2008	Secretary's change of particulars / richard schwier / 01/06/2008 (1 page)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
11 March 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 August 2007	Return made up to 01/06/07; full list of members (8 pages)
9 August 2007	Return made up to 01/06/07; full list of members (8 pages)
14 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
14 May 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 June 2006	Return made up to 01/06/06; full list of members (8 pages)
27 June 2006	Return made up to 01/06/06; full list of members (8 pages)
27 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 April 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New secretary appointed (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New secretary appointed (1 page)
11 July 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 July 2005	Return made up to 01/06/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
24 May 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 June 2004	Return made up to 01/06/04; full list of members (8 pages)
22 June 2004	Return made up to 01/06/04; full list of members (8 pages)
19 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
19 March 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 July 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
8 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 July 2003	Return made up to 01/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 June 2002	Return made up to 01/06/02; full list of members (8 pages)
15 June 2002	Return made up to 01/06/02; full list of members (8 pages)
14 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
14 June 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 June 2001	Return made up to 01/06/01; full list of members (7 pages)
27 June 2001	Return made up to 01/06/01; full list of members (7 pages)
4 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
4 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
19 June 2000	Return made up to 01/06/00; full list of members (7 pages)
19 June 2000	Return made up to 01/06/00; full list of members (7 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
30 May 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
14 July 1999	Return made up to 01/06/99; no change of members (4 pages)
14 July 1999	Return made up to 01/06/99; no change of members (4 pages)
30 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 June 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
9 June 1998	Return made up to 01/06/98; full list of members (5 pages)
9 June 1998	Return made up to 01/06/98; full list of members (5 pages)
9 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
9 June 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
17 June 1997	Return made up to 01/06/97; full list of members (4 pages)
17 June 1997	Return made up to 01/06/97; full list of members (4 pages)
27 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
27 May 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
8 June 1996	Return made up to 01/06/96; full list of members (5 pages)
8 June 1996	Return made up to 01/06/96; full list of members (5 pages)
24 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
24 May 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
12 June 1995	Return made up to 01/06/95; full list of members (5 pages)
12 June 1995	Return made up to 01/06/95; full list of members (5 pages)
30 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
30 March 1995	Accounts for a small company made up to 30 September 1994 (7 pages)

Schwier Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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