Neville Farms Limited

Company Name	Neville Farms Limited
Directors	Perina Braybrooke and Amanda Muriel Mary Murray
Company Status	Liquidation
Company Number	00571646
Category	Private Limited Company
Incorporation Date	18 September 1956(64 years, 4 months 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	Lady Perina Braybrooke
Date of Birth	August 1932 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	23 November 1998(42 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	The Estate Office Brucketts Wendens Ambo Saffron Walden Essex CB11 4JL

Secretary Name	Lady Perina Braybrooke
Nationality	British
Status	Current
Appointed	23 November 1998(42 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Correspondence Address	The Estate Office Brucketts Wendens Ambo Saffron Walden Essex CB11 4JL

Director Name	The Hon Mrs Amanda Muriel Mary Murray
Date of Birth	April 1962 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	06 December 2007(51 years, 3 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Nunns Farm Catmere End Saffron Walden Essex CB11 4XG

Director Name	Lady Linda Braybrooke
Date of Birth	April 1946 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(36 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 November 1998)
Role	Married Woman
Correspondence Address	Woodhall Woodhall Lane Balsham Cambridge Cambridgeshire CB1 6DU

Director Name	Lord Robin Henry Charles Braybrooke
Date of Birth	January 1932 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(36 years, 5 months after company formation)
Appointment Duration	18 years (resigned 23 February 2011)
Role	Estate Owner/Farmer
Correspondence Address	Abbey House Audley End Saffron Walden Essex CB11 4JG

Director Name	John Patrick Wollard
Date of Birth	March 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1993(36 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 January 1998)
Role	Chartered Surveyor
Correspondence Address	Manor Farm House Church Lane Great Paxton Huntingdon

Secretary Name	Lady Linda Braybrooke
Nationality	British
Status	Resigned
Appointed	14 February 1993(36 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 23 November 1998)
Role	Company Director
Correspondence Address	Woodhall Woodhall Lane Balsham Cambridge Cambridgeshire CB1 6DU

Director Name	The Hon Mrs Amanda Muriel Mary Murray
Date of Birth	April 1962 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1997(40 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (resigned 06 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Nunns Farmhouse Catmere End Saffron Walden Essex CB11 4XG

Location

Registered Address	The Estate Office Brucketts Wendens Ambo Saffron Walden Essex CB11 4JL
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Wendens Ambo
Ward	Littlebury, Chesterford & Wenden Lofts
Built Up Area	Wendens Ambo

Shareholders

4.5k at £1	Robin Henry Charles Braybrooke 89.78% Ordinary
510 at £1	Honourable Amanda M.m. Murray & Right Honourable Earl Of Derby & Stephen R. Collins 10.20% Ordinary
1 at £1	Right Honourable Lady Braybrooke 0.02% Ordinary

Financials

Year	2014
Net Worth	£167,760
Cash	£41,957
Current Liabilities	£71,725

Accounts

Latest Accounts	31 March 2018 (2 years, 9 months ago)
Next Accounts Due	30 September 2020 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Returns

Latest Return	14 February 2019 (1 year, 11 months ago)
Next Return Due	28 February 2020 (overdue)

Charges

3 August 1995	Delivered 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/mutlow 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
1 June 1964	Delivered on: 5 June 1964 Satisfied on: 17 May 2001 Persons entitled: Hon, R H C. Neville Classification: Legal charge Secured details: £5,000. Particulars: Undertaking and all property including uncalled capital. Fully Satisfied
30 August 1958	Delivered on: 8 September 1958 Satisfied on: 17 May 2001 Persons entitled: Hon, R.H.C. Neville Classification: Debenture Secured details: £5000. Particulars: Undertaking & all property present and future including uncalled capital. Fully Satisfied
6 November 1956	Delivered on: 6 November 1956 Satisfied on: 17 May 2001 Classification: Series of debentures Fully Satisfied

Filing History

13 December 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
27 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
5 May 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
24 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 5,000 (5 pages)
10 November 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 5,000 (5 pages)
28 November 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
24 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-24 GBP 5,000 (5 pages)
19 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
19 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
23 November 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
19 July 2012	Director's details changed for The Hon Mrs Amanda Muriel Mary Murray on 19 July 2012 (2 pages)
28 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (5 pages)
7 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
4 April 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
11 March 2011	Termination of appointment of Robin Braybrooke as a director (1 page)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 February 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
4 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 February 2009	14/02/09 no member list (3 pages)
18 February 2009	Director appointed amanda muriel mary murray (2 pages)
28 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
19 May 2008	Return made up to 14/02/08; full list of members (4 pages)
16 May 2008	Appointment terminated director amanda murray (1 page)
21 December 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
19 February 2007	Return made up to 14/02/07; full list of members (3 pages)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 June 2006	Return made up to 14/02/06; full list of members (3 pages)
26 October 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
14 March 2005	Return made up to 14/02/05; full list of members (3 pages)
18 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
9 March 2004	Return made up to 14/02/04; full list of members (9 pages)
6 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
21 February 2003	Return made up to 14/02/03; full list of members (7 pages)
9 October 2002	Total exemption full accounts made up to 30 April 2002 (12 pages)
12 March 2002	Return made up to 14/02/02; full list of members (7 pages)
10 December 2001	Total exemption full accounts made up to 30 April 2001 (14 pages)
9 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
17 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2001	Return made up to 14/02/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 30 April 2000 (14 pages)
20 March 2000	New director appointed (3 pages)
20 March 2000	Return made up to 14/02/00; full list of members (9 pages)
17 January 2000	Full accounts made up to 30 April 1999 (14 pages)
11 March 1999	Return made up to 14/02/99; full list of members (7 pages)
28 January 1999	Full accounts made up to 30 April 1998 (14 pages)
28 January 1999	New secretary appointed (2 pages)
28 January 1999	Secretary resigned;director resigned (1 page)
19 February 1998	Director resigned (1 page)
18 February 1998	Return made up to 14/02/98; full list of members (7 pages)
18 February 1998	Secretary's particulars changed;director's particulars changed (1 page)
5 February 1998	Full accounts made up to 30 April 1997 (14 pages)
31 January 1997	New director appointed (3 pages)
21 January 1997	Accounts for a small company made up to 30 April 1996 (6 pages)
28 February 1996	Return made up to 14/02/96; no change of members (8 pages)
19 October 1995	Accounts for a small company made up to 30 April 1995 (6 pages)
14 August 1995	Particulars of mortgage/charge (4 pages)
11 January 1993	Resolutions ELRES ‐ Elective resolution (1 page)

Neville Farms Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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