Cousins Farms Limited

Company Name	Cousins Farms Limited
Company Status	Active
Company Number	00580829
Category	Private Limited Company
Incorporation Date	26 March 1957(63 years, 11 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Secretary Name	Ann Margaret Hayward
Nationality	British
Status	Current
Appointed	01 November 1991(34 years, 7 months after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Correspondence Address	Littles Farm Great Bardfield Braintree Essex CM7 4TG

Director Name	Mr Antony Worraker Hayward
Date of Birth	July 1931 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	06 February 1992(34 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Littles Farm Great Bardfield Braintree Essex CM7 4TG

Director Name	Mr Robert Antony Hayward
Date of Birth	May 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 February 1992(34 years, 10 months after company formation)
Appointment Duration	29 years, 1 month
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	Fanns Farm Great Bardfield Braintree Essex CM7 4PX

Director Name	Ann Margaret Hayward
Date of Birth	December 1933 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	17 March 1993(36 years after company formation)
Appointment Duration	27 years, 11 months
Role	Farmer
Correspondence Address	Littles Farm Great Bardfield Braintree Essex CM7 4TG

Director Name	Mrs Laura Elvie Cousins
Date of Birth	February 1915 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1992(34 years, 10 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 01 November 1991)
Role	Farmer
Correspondence Address	10 Old Court Long Melford Sudbury Suffolk CO10 9HA

Secretary Name	Mrs Laura Elvie Cousins
Nationality	British
Status	Resigned
Appointed	06 February 1992(34 years, 10 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 01 November 1991)
Role	Company Director
Correspondence Address	10 Old Court Long Melford Sudbury Suffolk CO10 9HA

Contact

Telephone	01371 810632
Telephone region	Great Dunmow

Location

Registered Address	Fanns Farm Great Bardfield Braintree Essex CM7 4PX
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Little Bardfield
Ward	The Sampfords

Shareholders

5.4k at £1	Mr Antony Worraker Hayward 39.05% Ordinary
5.4k at £1	Mr Robert Antony Hayward 39.05% Ordinary
3k at £1	Ann Margaret Hayward 21.90% Ordinary

Financials

Year	2014
Net Worth	£707,688
Cash	£23,984
Current Liabilities	£91,931

Accounts

Latest Accounts	31 March 2020 (11 months ago)
Next Accounts Due	31 December 2021 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 February 2020 (1 year ago)
Next Return Due	20 March 2021 (2 weeks, 3 days from now)

Charges

7 February 2013	Delivered on: 12 February 2013 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Mortgage deed Secured details: £350,000.00 due or to become due. Particulars: Land at garlands farm and bells field toms lane finchingfield essex. Outstanding
9 October 1991	Delivered on: 22 October 1991 Satisfied on: 16 November 2011 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge Secured details: £100000 and all other monies due or to become due from the company to the chargee. Under the terms of this charge and a business loan agreement dated 9/10/91. Particulars: 61.659 acres land at bridge farm great bardfield finchingfield and great bardfield essex. Fully Satisfied
9 October 1991	Delivered on: 22 October 1991 Satisfied on: 16 November 2011 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge Secured details: £100000 and all other monies due or to become due from the company to the chargee. Under the terms of this charge and a business loan agreement dated 9/10/91. Particulars: 87.330 acres of land at garlands farm great bardfield essex. Fully Satisfied
9 October 1991	Delivered on: 22 October 1991 Satisfied on: 16 November 2011 Persons entitled: The Agricultural Mortgage Corporations PLC Classification: Legal charge Secured details: £100000 and all other monies due or to become due from the company to the chargee. Under the terms of this charge and a business loan agreement dated 9/10/91. Particulars: 28.996 acres of land forming part of garland bridge farm and being south-east of toms lane finchingfield braintree essex t/no: ex 431217. Fully Satisfied

Filing History

16 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
20 February 2017	Confirmation statement made on 6 February 2017 with updates (7 pages)
20 February 2017	Register(s) moved to registered inspection location Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
9 December 2016	Total exemption full accounts made up to 31 March 2016 (14 pages)
17 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 13,700 (8 pages)
11 February 2016	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN (1 page)
2 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 13,700 (7 pages)
11 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-11 GBP 13,700 (7 pages)
2 December 2014	Total exemption full accounts made up to 31 March 2014 (14 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 13,700 (7 pages)
10 February 2014	Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 13,700 (7 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (14 pages)
14 May 2013	Register inspection address has been changed from C/O C/O Bird Luckin Gateway House 42 High Street Great Dunmow Essex CM6 1AH (1 page)
6 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
6 March 2013	Annual return made up to 6 February 2013 with a full list of shareholders (7 pages)
12 February 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 November 2012	Total exemption full accounts made up to 31 March 2012 (14 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
8 February 2012	Annual return made up to 6 February 2012 with a full list of shareholders (7 pages)
25 November 2011	Total exemption full accounts made up to 31 March 2011 (14 pages)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
17 February 2011	Annual return made up to 6 February 2011 with a full list of shareholders (7 pages)
21 September 2010	Total exemption full accounts made up to 31 March 2010 (14 pages)
13 July 2010	Register(s) moved to registered inspection location (2 pages)
13 July 2010	Register inspection address has been changed (2 pages)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Annual return made up to 6 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Registered office address changed from Littles Farm Great Bardfield Braintree CM7 4TG on 4 March 2010 (1 page)
4 March 2010	Registered office address changed from Littles Farm Great Bardfield Braintree CM7 4TG on 4 March 2010 (1 page)
17 September 2009	Total exemption full accounts made up to 31 March 2009 (14 pages)
9 February 2009	Return made up to 06/02/09; full list of members (4 pages)
12 September 2008	Total exemption full accounts made up to 31 March 2008 (14 pages)
3 March 2008	Return made up to 06/02/08; full list of members (4 pages)
17 September 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
13 March 2007	Return made up to 06/02/07; full list of members (3 pages)
20 September 2006	Total exemption full accounts made up to 31 March 2006 (13 pages)
10 February 2006	Return made up to 06/02/06; full list of members (3 pages)
11 October 2005	Total exemption full accounts made up to 31 March 2005 (13 pages)
26 February 2005	Return made up to 06/02/05; full list of members (3 pages)
26 October 2004	Total exemption full accounts made up to 31 March 2004 (18 pages)
6 March 2004	Return made up to 06/02/04; full list of members (8 pages)
30 September 2003	Total exemption full accounts made up to 31 March 2003 (13 pages)
13 February 2003	Return made up to 06/02/03; full list of members (8 pages)
9 October 2002	Total exemption full accounts made up to 31 March 2002 (13 pages)
28 February 2002	Return made up to 06/02/02; full list of members (8 pages)
24 September 2001	Full accounts made up to 31 March 2001 (13 pages)
16 February 2001	Return made up to 06/02/01; full list of members (8 pages)
25 September 2000	Full accounts made up to 31 March 2000 (13 pages)
14 February 2000	Return made up to 06/02/00; full list of members (8 pages)
21 September 1999	Full accounts made up to 31 March 1999 (11 pages)
8 February 1999	Return made up to 06/02/99; no change of members (4 pages)
12 October 1998	Full accounts made up to 31 March 1998 (11 pages)
24 February 1998	Return made up to 06/02/98; full list of members (6 pages)
22 September 1997	Full accounts made up to 31 March 1997 (12 pages)
19 February 1997	Return made up to 06/02/97; no change of members (4 pages)
19 October 1996	Full accounts made up to 31 March 1996 (11 pages)
16 February 1996	Return made up to 06/02/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 October 1995	Full accounts made up to 31 March 1995 (12 pages)
17 March 1995	Return made up to 06/02/95; no change of members (10 pages)

Cousins Farms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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