RIBY GRANGE FARMING COMPANY LIMITED
GRIMSBY

Hellopages » Lincolnshire » West Lindsey » DN37 8NT

Company number 00518082
Status Active
Incorporation Date 31 March 1953
Company Type Private Limited Company
Address RIBY GRANGE, RIBY, GRIMSBY, DN37 8NT
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 3 November 2016 with updates; Registration of charge 005180820004, created on 9 November 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of RIBY GRANGE FARMING COMPANY LIMITED are www.ribygrangefarmingcompany.co.uk, and www.riby-grange-farming-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-two years and seven months. The distance to to Habrough Rail Station is 4 miles; to Great Coates Rail Station is 4.5 miles; to Grimsby Town Rail Station is 6 miles; to Goxhill Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Riby Grange Farming Company Limited is a Private Limited Company. The company registration number is 00518082. Riby Grange Farming Company Limited has been working since 31 March 1953. The present status of the company is Active. The registered address of Riby Grange Farming Company Limited is Riby Grange Riby Grimsby Dn37 8nt. The company`s financial liabilities are £144.09k. It is £-44.16k against last year. The cash in hand is £51.65k. It is £-102.07k against last year. And the total assets are £475.14k, which is £-142.56k against last year. BURT, Jennifer Barbara is a Secretary of the company. BURT, Elaine Mary is a Director of the company. BURT, George William is a Director of the company. BURT, Harry Needham is a Director of the company. BURT, Jennifer Barbara is a Director of the company. BURT, Mark Needham is a Director of the company. Secretary BURT, Stephen Newman has been resigned. Director BURT, Stephen Newman has been resigned. The company operates in "Mixed farming".


riby grange farming company Key Finiance

LIABILITIES £144.09k
-24%
CASH £51.65k
-67%
TOTAL ASSETS £475.14k
-24%
All Financial Figures

Current Directors

Secretary
BURT, Jennifer Barbara
Appointed Date: 20 December 1996
Director
BURT, Elaine Mary

89 years old
Director
BURT, George William
Appointed Date: 20 August 2015
37 years old
Director
BURT, Harry Needham
Appointed Date: 20 August 2015
39 years old
Director
BURT, Jennifer Barbara
Appointed Date: 31 July 2009
65 years old
Director
BURT, Mark Needham
Appointed Date: 16 September 1994
63 years old

Resigned Directors

Secretary
BURT, Stephen Newman
Resigned: 20 December 1996
Director
BURT, Stephen Newman
Resigned: 21 February 2004
91 years old

Persons With Significant Control

Mark Needham Burt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RIBY GRANGE FARMING COMPANY LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 5 April 2016
17 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 Nov 2015
Registration of charge 005180820004, created on 9 November 2015
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Nov 2015
Registration of charge 005180820003, created on 9 November 2015
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 22,224
...
... and 88 more events
20 Jan 1989
Return made up to 18/11/88; full list of members
19 Feb 1988
Accounts for a small company made up to 5 April 1987
19 Feb 1988
Return made up to 17/12/87; full list of members
18 Dec 1986
Accounts for a small company made up to 5 April 1986
18 Dec 1986
Return made up to 26/11/86; full list of members

RIBY GRANGE FARMING COMPANY LIMITED Charges

9 November 2015
Charge code 0051 8082 0004
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land and buildings at riby grange, riby, grimsby…
9 November 2015
Charge code 0051 8082 0003
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Riby grange riby grimsby north east lincolnshire…
28 August 2015
Charge code 0051 8082 0002
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
10 May 1977
Legal charge
Delivered: 19 May 1977
Status: Satisfied on 22 September 2004
Persons entitled: Barclays Bank LTD
Description: Land siutate at humberston near grimsby, humberside…

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