A.h.chantrell & Sons (Farmers) Limited

Company Registration Number: 00603843

Company registered in England and Wales

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A.h.chantrell & Sons (Farmers) Limited is a Private Company Limited by Shares first registered on 1 May 1958. Its current registered address is in Meridian Business Park, Leicestershire.

Registered Address

CHARNWOOD HOUSE
HARCOURT WAY
MERIDIAN BUSINESS PARK
LEICESTERSHIRE
LE19 1WP

There are 286 companies currently registered at this postcode, including this one.

All companies at LE19 1WP

Registration Data

Company Number

00603843

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1958

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £112,343£125,306£131,166£0£131,878£0£49,561£907,768£946,776£640,952£640,952£412,023
Current Assets £572,808£632,419£780,794£957,458£910,601£1,120,408£1,066,931£544,100£593,583£704,022£704,022£950,783
of which Cash £297,513£342,533£500,874£780,192£733,940£853,270£912,341£411,567£415,412£452,751£452,751£800,223
Total Assets £685,151£757,725£911,960£957,458£1,042,479£1,120,408£1,116,492£1,451,868£1,540,359£1,344,974£1,344,974£1,362,806
Current Liabilities £15,172£53,615£28,313£153,970£56,182£185,624£30,448£180,190£506,505£122,026£122,026£175,225
Net Current Assets £557,636£578,804£752,481£803,488£854,419£934,784£1,036,483£363,910£87,078£581,996£581,996£775,558
Total Net Worth £669,979£704,110£883,647£927,140£986,297£1,042,719£1,086,044£1,271,678£1,033,854£1,222,948£1,222,948£1,187,581

Previous Names

No previous names

Company Officers

  • CHANTRELL, Anne

    Director

    Appointed on 12 August 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1943

    Charnwood House
    Harcourt Way
    Meridian Business Park
    Leicestershire
    LE19 1WP
    England

  • CHANTRELL, Paul James

    Director

    Appointed on 24 November 2009

     

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1961

    Charnwood House
    Harcourt Way
    Meridian Business Park
    Leicestershire
    LE19 1WP
    England

  • CHANTRELL, Robert Anthony

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1937

    Charnwood House
    Harcourt Way
    Meridian Business Park
    Leicestershire
    LE19 1WP
    England

  • CHANTRELL, John Eric

    Secretary

    Resigned on 7 August 2008

    Burton Lodge Farm
    Great Glen
    Leicestershire
    LE14 2XL

  • CHANTRELL, Frederick Thomas

    Director

    Resigned on 12 August 2003

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1941

    Birstall Lodge Farm Thurcaston Road
    Birstall
    Leicester
    Leicestershire
    LE4 2RG

  • CHANTRELL, John Eric

    Director

    Resigned on 7 August 2008

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1935

    Burton Lodge Farm
    Great Glen
    Leicestershire
    LE14 2XL

  • CHANTRELL, William Arthur

    Director

    Resigned on 5 March 2008

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1932

    Flash Farm
    Narborough
    Leicestershire

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 25 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YW5QM1. Transaction: MzE2NzQ0ODU1MGFkaXF6a2N4.

  2. 7 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5H49AYQ. Transaction: MzE1OTE3NjQzNGFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNL85F. Transaction: MzE0MDgxNzczNmFkaXF6a2N4.

  4. 3 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LGOCC1. Transaction: MzEzNjcwMzk2MWFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X40VYRUJ. Transaction: MzExNjkyNzY0NWFkaXF6a2N4.

  6. 3 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LXBK97. Transaction: MzExMjY4NjIzNmFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAOX6. Transaction: MzA5Mzc5NzEzNGFkaXF6a2N4.

  8. 29 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2M6V5RU. Transaction: MzA4OTczNDI1MWFkaXF6a2N4.

  9. 25 November 2013 Director's details changed for Mrs Anne Chantrell on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWBZXR. Transaction: MzA4OTM3NjYzN2FkaXF6a2N4.

  10. 25 November 2013 Director's details changed for Robert Anthony Chantrell on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWBZUR. Transaction: MzA4OTM3NjYzOWFkaXF6a2N4.

  11. 25 November 2013 Director's details changed for Paul James Chantrell on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X2LWBZXF. Transaction: MzA4OTM3NjYzNGFkaXF6a2N4.

  12. 25 November 2013 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester Leicestershire LE19 1RP on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWBWK0. Transaction: MzA4OTM3NTQ3M2FkaXF6a2N4.

  13. 19 February 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X22HJRJN. Transaction: MzA3Mjk4NjE5NmFkaXF6a2N4.

  14. 16 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JKE54I. Transaction: MzA2NTkxOTkxM2FkaXF6a2N4.

  15. 3 February 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X11XASBT. Transaction: MzA1MTg1MzIwMGFkaXF6a2N4.

  16. 23 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ALF50ZDR. Transaction: MzA0NzY0MTg2NWFkaXF6a2N4.

  17. 27 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XL49TR4J. Transaction: MzAzMTE1MDMwM2FkaXF6a2N4.

  18. 15 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG9XHP24. Transaction: MzAyNjk5NzMyOGFkaXF6a2N4.

  19. 14 April 2010 Appointment of Paul James Chantrell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIIDAJ0G. Transaction: MzAxMzQ1OTQ3NmFkaXF6a2N4.

  20. 22 March 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: X5EP0II5. Transaction: MzAxMTkwNjM4NGFkaXF6a2N4.

  21. 18 March 2010 Termination of appointment of John Chantrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RUSQIICF. Transaction: MzAxMTc0MzY4N2FkaXF6a2N4.

  22. 18 March 2010 Termination of appointment of John Chantrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUM7EIC5. Transaction: MzAxMTc0MzU1NGFkaXF6a2N4.

  23. 18 March 2010 Registered office address changed from 39 Friar Lane Leicester LE1 5RB on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Address. Type: AD01. Barcode: AUM7DIC4. Transaction: MzAxMTc0MzE3M2FkaXF6a2N4.

  24. 24 December 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AUM5UFW0. Transaction: MzAwNTY1NzIxMmFkaXF6a2N4.

  25. 23 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVPA6Q7. Transaction: MjAyMzk5MTkzMWFkaXF6a2N4.

  26. 22 January 2009 Appointment terminated director william chantrell [View PDF]

    Category: Officers. Type: 288b. Barcode: XKVP96Q6. Transaction: MjAyMzk5MTQ1NWFkaXF6a2N4.

  27. 25 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AC6IY53G. Transaction: MjAxODcxODQzMWFkaXF6a2N4.

  28. 25 February 2008 Full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZ39ZXFW. Transaction: MjAwMDE2ODM3M2FkaXF6a2N4.

  29. 21 February 2008 Return made up to 14/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3H2TX9V. Transaction: MDE5MjYzNjk3MmFkaXF6a2N4.

  30. 9 February 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTgwMDg2MGFkaXF6a2N4.

  31. 4 October 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkwNzE0OWFkaXF6a2N4.

  32. 10 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU4MTMwMmFkaXF6a2N4.

  33. 7 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NTYyNTgzN2FkaXF6a2N4.

  34. 10 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0NzI5MTk0NWFkaXF6a2N4.

  35. 10 February 2005 Return made up to 14/01/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkyOTg4OGFkaXF6a2N4.

  36. 8 April 2004 Return made up to 14/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwNDU5MmFkaXF6a2N4.

  37. 10 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk4MTMzMGFkaXF6a2N4.

  38. 10 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTA2MDYxOWFkaXF6a2N4.

  39. 10 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExOTQ5OTg1NmFkaXF6a2N4.

  40. 1 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE1Mjk0ODU4N2FkaXF6a2N4.

  41. 21 January 2003 Return made up to 14/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjcwNjgyNGFkaXF6a2N4.

  42. 19 March 2002 Return made up to 14/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM1ODYzOGFkaXF6a2N4.

  43. 29 January 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2ODYwMzE5OWFkaXF6a2N4.

  44. 26 March 2001 Return made up to 14/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDgzNDcyM2FkaXF6a2N4.

  45. 23 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE1MjAzNTgwOWFkaXF6a2N4.

  46. 25 May 2000 Return made up to 14/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUxNzcyM2FkaXF6a2N4.

  47. 21 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAxMDEyMDA5OWFkaXF6a2N4.

  48. 26 February 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAxNzcyMTkxN2FkaXF6a2N4.

  49. 6 January 1999 Return made up to 14/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ0MTE0MWFkaXF6a2N4.

  50. 12 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA5NzU3NDg2MGFkaXF6a2N4.

  51. 13 January 1998 Return made up to 14/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk3NTM1M2FkaXF6a2N4.

  52. 25 January 1997 Return made up to 14/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ1MDI2N2FkaXF6a2N4.

  53. 4 December 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExMDcxMTUzM2FkaXF6a2N4.

  54. 11 January 1996 Return made up to 14/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTgxNzE4OWFkaXF6a2N4.

  55. 10 January 1996 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDE0MjYwMTg2MmFkaXF6a2N4.

  56. 20 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3MTIxNTIxMmFkaXF6a2N4.

  57. 20 January 1995 Return made up to 14/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzM1NjI3OGFkaXF6a2N4.

  58. 21 January 1994 Return made up to 14/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MDEwMjAwMmFkaXF6a2N4.

  59. 21 December 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAzMDU2MjkyNGFkaXF6a2N4.

  60. 1 February 1993 Return made up to 14/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTI5NTk2NGFkaXF6a2N4.

  61. 26 November 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEyNzYzOTYwOWFkaXF6a2N4.

  62. 28 January 1992 Return made up to 14/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDUyMjQ0MmFkaXF6a2N4.

  63. 16 December 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA3NTQ3NTc0MWFkaXF6a2N4.

  64. 10 February 1991 Return made up to 14/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5MTQ0NTE5OWFkaXF6a2N4.

  65. 22 January 1991 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDExNjQ1ODg4NWFkaXF6a2N4.

  66. 3 January 1990 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDE1NTMxMTA2MWFkaXF6a2N4.

  67. 3 January 1990 Return made up to 14/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTMzNjE3NGFkaXF6a2N4.

  68. 19 January 1989 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEyNzg1NDU2M2FkaXF6a2N4.

  69. 19 January 1989 Return made up to 22/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzgzODQ0NmFkaXF6a2N4.

  70. 27 January 1988 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA1MTgwMTUwNGFkaXF6a2N4.

  71. 27 January 1988 Return made up to 28/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0OTg3NDk0OWFkaXF6a2N4.

  72. 20 January 1987 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDEzNjM5MTYxM2FkaXF6a2N4.

  73. 20 January 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzA3Mjk3MmFkaXF6a2N4.

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