Company NameSchwier Farms Limited
Company StatusActive
Company Number00523257
CategoryPrivate Limited Company
Incorporation Date2 September 1953 (67 years, 1 month 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 NameMr Frederic Richard Schwier
Date of BirthSeptember 1933 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 1992(38 years, 9 months after company formation)
Appointment Duration28 years, 4 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressNether Hall
Moreton
Ongar
Essex
CM5 0JA
Secretary NameMr Richard Andrew Schwier
NationalityBritish
StatusCurrent
Appointed16 November 2005(52 years, 2 months after company formation)
Appointment Duration14 years, 10 months
RoleCompany Director
Correspondence AddressNether Hall
Moreton
Ongar
Essex
CM5 0JA
Director NameRichard Andrew Schwier
Date of BirthDecember 1957 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2014(60 years, 8 months after company formation)
Appointment Duration6 years, 5 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressNether Hall Moreton
Ongar
Essex
CM5 0JA
Director NameRobert Edward Schwier
Date of BirthMarch 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed24 April 2014(60 years, 8 months after company formation)
Appointment Duration6 years, 5 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressUpper Hall Moreton
Ongar
CM5 0JA
Director NameMrs Margaret Jean Schweir
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed01 June 1992(38 years, 9 months after company formation)
Appointment Duration27 years, 2 months (resigned 14 August 2019)
RoleFarmer
Correspondence Address139 Lodge Road
Writtle
Chelmsford
CM1 3JB
Secretary NameMrs Margaret Jean Schweir
NationalityBritish
StatusResigned
Appointed01 June 1992(38 years, 9 months after company formation)
Appointment Duration13 years, 5 months (resigned 16 November 2005)
RoleCompany Director
Correspondence Address139 Lodge Road
Writtle
Chelmsford
CM1 3JB

Contact

Websitewww.schwier.co.uk

Location

Registered AddressNether Hall
Morton
Ongar
Essex.
CM5 0JA
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishMoreton
WardMoreton and Fyfield

Shareholders

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

Financials

Year2014
Net Worth£1,769,686
Cash£691,709
Current Liabilities£785,039

Accounts

Latest Accounts30 September 2019 (11 months, 4 weeks ago)
Next Accounts Due30 June 2021 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 September

Returns

Latest Return1 June 2020 (3 months, 3 weeks ago)
Next Return Due15 June 2021 (8 months, 3 weeks from now)

Charges

11 November 2019Delivered 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 2019Delivered 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

21 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
6 June 2017Confirmation statement made on 1 June 2017 with updates (6 pages)
29 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
21 June 2016Annual 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 2015Annual 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 2015Annual 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 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 June 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 April 2014Appointment of Richard Andrew Schwier as a director (2 pages)
29 April 2014Appointment of Robert Edward Schwier as a director (2 pages)
27 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
27 June 2013Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
24 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
19 June 2012Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 May 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
8 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
8 June 2011Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
6 May 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
8 September 2010Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
8 September 2010Annual return made up to 1 June 2010 with a full list of shareholders (14 pages)
8 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 August 2009Return made up to 01/06/09; no change of members (4 pages)
16 May 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
19 November 2008Return made up to 01/06/08; full list of members (5 pages)
19 November 2008Secretary's change of particulars / richard schwier / 01/06/2008 (1 page)
11 March 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
9 August 2007Return made up to 01/06/07; full list of members (8 pages)
14 May 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
27 June 2006Return made up to 01/06/06; full list of members (8 pages)
27 April 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
8 December 2005Secretary resigned (1 page)
8 December 2005New secretary appointed (1 page)
11 July 2005Return made up to 01/06/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
24 May 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
22 June 2004Return made up to 01/06/04; full list of members (8 pages)
19 March 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
8 July 2003Return made up to 01/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
8 July 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
15 June 2002Return made up to 01/06/02; full list of members (8 pages)
14 June 2002Total exemption small company accounts made up to 30 September 2001 (4 pages)
27 June 2001Return made up to 01/06/01; full list of members (7 pages)
4 May 2001Accounts for a small company made up to 30 September 2000 (4 pages)
19 June 2000Return made up to 01/06/00; full list of members (7 pages)
30 May 2000Accounts for a small company made up to 30 September 1999 (5 pages)
14 July 1999Return made up to 01/06/99; no change of members (4 pages)
30 June 1999Accounts for a small company made up to 30 September 1998 (5 pages)
9 June 1998Accounts for a small company made up to 30 September 1997 (5 pages)
9 June 1998Return made up to 01/06/98; full list of members (5 pages)
17 June 1997Return made up to 01/06/97; full list of members (4 pages)
27 May 1997Accounts for a small company made up to 30 September 1996 (6 pages)
8 June 1996Return made up to 01/06/96; full list of members (5 pages)
24 May 1996Accounts for a small company made up to 30 September 1995 (7 pages)
12 June 1995Return made up to 01/06/95; full list of members (5 pages)
30 March 1995Accounts for a small company made up to 30 September 1994 (7 pages)