Medlar Fruit Farms Ltd

Company Registration Number: 04497940

Company registered in England and Wales

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Medlar Fruit Farms Ltd is a Private Company Limited by Shares first registered on 29 July 2002. Its current registered address is in Kirkham Preston, Lancashire.

Registered Address

SOLARIUM NURSERIES MEDLAR LANE
MEDLAR WITH WESHAM
KIRKHAM PRESTON
LANCASHIRE
PR4 3HR

There are 3 companies currently registered at this postcode, including this one.

All companies at PR4 3HR

Registration Data

Company Number

04497940

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01130 - Growing of vegetables and melons, roots and tubers

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £3,716,585£3,478,669£3,332,087£3,184,781£2,602,826£2,834,151£358,201
Current Assets £585,391£499,125£288,548£280,569£413,361£251,964£283,120
of which Cash £376,767£144,409£7,479£335£159,507£1,593£812
Total Assets £4,301,976£3,977,794£3,620,635£3,465,350£3,016,187£3,086,115£641,321
Current Liabilities £471,093£512,832£459,022£488,193£92,381£199,681£314,544
Net Current Assets £114,298£-13,707£-170,474£-207,624£320,980£52,283£-31,424
Total Net Worth £3,830,883£3,464,962£3,161,613£2,977,157£2,923,806£2,886,434£326,777

Previous Names

No previous names

Company Officers

  • BELL, Colin Edward

    Secretary

    Appointed on 1 August 2002

    Solarium Nurseries Medlar Lane
    Medlar With Wesham
    Kirkham Preston
    Lancashire
    PR4 3HR

  • BELL, Rose Leighanda

    Director

    Appointed on 7 January 2012

    Nationality: British

    Occupation: Horticulure

    Month of birth: September 1989

    Solarium Nurseries Medlar Lane
    Medlar With Wesham
    Kirkham Preston
    Lancashire
    PR4 3HR

  • BELL, Stephen Andrew

    Director

    Appointed on 1 August 2002

    Nationality: Scottish

    Occupation: Director And Soft Fruit Grower

    Month of birth: June 1963

    Solarium Nurseries Medlar Lane
    Medlar With Wesham
    Kirkham Preston
    Lancashire
    PR4 3HR

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 2002

    Resigned on 1 August 2002

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Nominee Director

    Appointed on 29 July 2002

    Resigned on 1 August 2002

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 15/07/2017.

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Latest Filings

  1. 3 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63KMDP4. Transaction: MzE3MjY4NTgzMWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJCLV5. Transaction: MzE1NDI2MTYwNGFkaXF6a2N4.

  3. 30 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53VCUII. Transaction: MzE0NTIwODE3MGFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPE3RS. Transaction: MzEyODk0MTg1N2FkaXF6a2N4.

  5. 25 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X43XKF5L. Transaction: MzExOTkxODM4NGFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECCJ08. Transaction: MzEwNTYyMDQzMmFkaXF6a2N4.

  7. 18 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2LEASZU. Transaction: MzA4ODk0OTkzMGFkaXF6a2N4.

  8. 8 August 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECN98R. Transaction: MzA4Mjk0MzE3NGFkaXF6a2N4.

  9. 6 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X23KIQ9F. Transaction: MzA3NDAwODEyMWFkaXF6a2N4.

  10. 24 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYO1HF. Transaction: MzA2MjkyNzg4MGFkaXF6a2N4.

  11. 17 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X12UU8W8. Transaction: MzA1MjYyOTY5NGFkaXF6a2N4.

  12. 16 January 2012 Appointment of Miss Rose Leighanda Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10K9VE2. Transaction: MzA1MDczNzU3OWFkaXF6a2N4.

  13. 15 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XH684WPH. Transaction: MzA0MjA2ODkwNWFkaXF6a2N4.

  14. 16 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XS8RXRP1. Transaction: MzAzMjM2MDczOGFkaXF6a2N4.

  15. 9 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XV22VMER. Transaction: MzAyMTA0NzIzNmFkaXF6a2N4.

  16. 9 August 2010 Director's details changed for Stephen Andrew Bell on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XV22UMEQ. Transaction: MzAyMTA0NjkzMGFkaXF6a2N4.

  17. 9 August 2010 Secretary's details changed for Colin Edward Bell on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH03. Barcode: XV22TMEP. Transaction: MzAyMTA0NjkyN2FkaXF6a2N4.

  18. 26 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XMOPGJHC. Transaction: MzAxNDI2MjAyNmFkaXF6a2N4.

  19. 19 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UIXCJ5. Transaction: MjAzOTU3MTQzMmFkaXF6a2N4.

  20. 26 November 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AAXDS55W. Transaction: MjAxODgyMDQxMmFkaXF6a2N4.

  21. 11 August 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRUT240. Transaction: MjAxMDY5ODEzMGFkaXF6a2N4.

  22. 15 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1OTI5M2FkaXF6a2N4.

  23. 10 August 2007 Return made up to 29/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgyNzUwMmFkaXF6a2N4.

  24. 10 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc0MTg5NmFkaXF6a2N4.

  25. 10 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkzMjMxMWFkaXF6a2N4.

  26. 18 January 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUwNjYzNmFkaXF6a2N4.

  27. 23 August 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTEyNjg4MGFkaXF6a2N4.

  28. 12 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NDcyMTM0M2FkaXF6a2N4.

  29. 17 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Njg1NjA5N2FkaXF6a2N4.

  30. 31 August 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxOTg5MDE2MGFkaXF6a2N4.

  31. 10 August 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA0NzQzMmFkaXF6a2N4.

  32. 18 April 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1NDUxNzA4NmFkaXF6a2N4.

  33. 16 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU1Nzk3NWFkaXF6a2N4.

  34. 14 February 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDExMzE5Nzc2NWFkaXF6a2N4.

  35. 14 August 2003 Return made up to 29/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQ2MTE3MmFkaXF6a2N4.

  36. 11 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTQxNDk5OWFkaXF6a2N4.

  37. 6 November 2002 Ad 14/10/02--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTE3MzkwNWFkaXF6a2N4.

  38. 9 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODUwMjc1M2FkaXF6a2N4.

  39. 9 August 2002 Registered office changed on 09/08/02 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODczNDMxNWFkaXF6a2N4.

  40. 9 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTYxOTg4NGFkaXF6a2N4.

  41. 9 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYxODU2OGFkaXF6a2N4.

  42. 9 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Nzc2NzM5OWFkaXF6a2N4.

  43. 29 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDA1MTA4M2FkaXF6a2N4.

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