Company number 00543910
Status Active
Incorporation Date 28 January 1955
Company Type Private Limited Company
Address 69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01410 - Raising of dairy cattle, 01610 - Support activities for crop production, 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 2,000
. The most likely internet sites of MANOR FARMS (YELLAND) LIMITED are www.manorfarmsyelland.co.uk, and www.manor-farms-yelland.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and ten months. Manor Farms Yelland Limited is a Private Limited Company.
The company registration number is 00543910. Manor Farms Yelland Limited has been working since 28 January 1955.
The present status of the company is Active. The registered address of Manor Farms Yelland Limited is 69 High Street Bideford Devon Ex39 2at. The company`s financial liabilities are £46.63k. It is £-16.59k against last year. The cash in hand is £16.57k. It is £16.55k against last year. And the total assets are £23.57k, which is £11.52k against last year. DAY, John Wallace is a Secretary of the company. DAY, John Wallace is a Director of the company. DAY, Rosaleen Ann is a Director of the company. Secretary LYONS, Judith Edna has been resigned. Director DAY, Edna Mary has been resigned. Director DAY, Peter James has been resigned. Director LYONS, Judith Edna has been resigned. Director OCARROLL, Jennifer Mary has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
manor farms (yelland) Key Finiance
LIABILITIES
£46.63k
-27%
CASH
£16.57k
+118242%
TOTAL ASSETS
£23.57k
+95%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr John Day
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
MANOR FARMS (YELLAND) LIMITED Events
06 Feb 2017
Confirmation statement made on 29 December 2016 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
...
... and 99 more events
11 May 1977
Annual return made up to 19/04/77
17 Mar 1976
Annual return made up to 01/03/76
04 Mar 1976
Annual return made up to 01/03/76
07 Feb 1976
Annual return made up to 31/12/75
28 Jan 1955
Incorporation
29 June 1995
Legal mortgage
Delivered: 13 July 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H-property k/a farmhouse and land at lower yelland farm…
6 February 1995
Mortgage debenture
Delivered: 23 February 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 June 1992
Legal mortgage
Delivered: 6 July 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as chapples farm fremington barnstaple devon…
8 May 1989
Further charge
Delivered: 10 May 1989
Status: Satisfied
on 16 February 2002
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Property described in the legal charge dated 26-10-70.
3 June 1983
Further charge
Delivered: 9 June 1983
Status: Satisfied
on 16 February 2002
Persons entitled: The Agricultural Mortgage Corpor PLC
Description: All that property as defined in the principal deed.
30 November 1979
Further charge
Delivered: 10 December 1979
Status: Satisfied
on 16 February 2002
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: All that property as comprised in the principal deed dated…
20 December 1973
Further charge
Delivered: 21 December 1973
Status: Satisfied
on 16 February 2002
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: The property comprising charge dated 26-10-70 & deeds…
23 January 1973
Further charge
Delivered: 7 February 1973
Status: Satisfied
on 16 February 2002
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Yelland cottage, and two plots of land (see doc 34).
9 October 1972
Further charge
Delivered: 18 October 1972
Status: Satisfied
on 16 February 2002
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Lower yelland farm fremington, devon.
26 October 1970
Legal charge
Delivered: 13 November 1970
Status: Satisfied
on 16 February 2002
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: Lower yelland farm fremington, devon.
29 November 1956
Mortgage
Delivered: 14 December 1956
Status: Satisfied
on 16 February 2002
Persons entitled: A. Molland
Description: 58 acres 1 rood and 19 perches (approx) of land being part…
4 November 1955
Mortgage & charge
Delivered: 11 November 1955
Status: Satisfied
on 16 February 2002
Persons entitled: National Westminster Bank PLC
Description: Yelland manor and chapples farm, fremington, devon present…