A.r. Craven Farms Limited

Company Registration Number: 03115021

Company registered in England and Wales

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A.r. Craven Farms Limited is a Private Company Limited by Shares first registered on 19 October 1995. Its current registered address is in Boston, Lincolnshire.

Registered Address

POPLAR FARM
MAIN ROAD STICKFORD
BOSTON
LINCOLNSHIRE
PE22 8EL

This is the only company currently registered at this postcode.

Registration Data

Company Number

03115021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £4,023,773£3,753,818£3,680,519£3,734,612£3,414,160£3,249,957£2,653,085£2,680,917£2,656,442£2,653,856£2,615,216
Current Assets £1,553,467£1,268,252£1,223,229£945,508£900,540£1,082,998£1,384,113£1,076,812£819,162£747,371£786,718
of which Cash £233,685£379,193£214,484£140,641£200,418£182,821£580,485£508,137£238,863£249,552£223,000
Total Assets £5,577,240£5,022,070£4,903,748£4,680,120£4,314,700£4,332,955£4,037,198£3,757,729£3,475,604£3,401,227£3,401,934
Current Liabilities £489,723£312,827£370,093£368,580£290,819£449,969£306,740£315,330£236,842£260,089£302,354
Net Current Assets £1,063,744£955,425£853,136£576,928£609,721£633,029£1,077,373£761,482£582,320£487,282£484,364
Total Net Worth £5,087,517£4,709,243£4,533,655£4,311,540£4,023,881£3,882,986£3,730,458£3,442,399£3,238,762£3,141,138£3,099,580

Previous Names

No previous names

Company Officers

  • CRAVEN, Judith Mary

    Secretary

    Appointed on 19 October 1995

     

    The Hall
    Old Bolingbroke
    Spilsby
    Lincolnshire
    PE23 4EX

  • CRAVEN, Andrew Robert

    Director

    Appointed on 19 October 1995

     

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1961

    The Hall
    Old Bolingbroke
    Spilsby
    Lincolnshire
    PE23 4EX

  • CRAVEN, Judith Mary

    Director

    Appointed on 19 October 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    The Hall
    Old Bolingbroke
    Spilsby
    Lincolnshire
    PE23 4EX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 October 1995

    Resigned on 19 October 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CRAVEN, Robert Frank

    Director

    Appointed on 19 October 1995

    Resigned on 18 March 2000

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1922

    Brackenrigg 29 Horncastle Road
    Woodhall Spa
    Lincolnshire
    LN10 6UY

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 19 October 1995

    Resigned on 19 October 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 October 2016 Registration of charge 031150210006, created on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Mortgage. Type: MR01. Barcode: A5IKANEZ. Transaction: MzE2MTIwMDcxOWFkaXF6a2N4.

  2. 22 October 2016 Registration of charge 031150210005, created on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Mortgage. Type: MR01. Barcode: A5I4QF3E. Transaction: MzE2MDkzNjM3NWFkaXF6a2N4.

  3. 18 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5HUETO3. Transaction: MzE2MDY1NjAwMmFkaXF6a2N4.

  4. 11 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEOG3K. Transaction: MzE1OTQ0NjEyMmFkaXF6a2N4.

  5. 14 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5946QZ7. Transaction: MzE1MDcyNTg1OWFkaXF6a2N4.

  6. 2 June 2016 Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ [View PDF]

    Category: Address. Type: AD03. Barcode: X588SCXT. Transaction: MzE0OTg0NzQxOGFkaXF6a2N4.

  7. 2 June 2016 Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ [View PDF]

    Category: Address. Type: AD02. Barcode: X588SCOI. Transaction: MzE0OTg0NzI5MmFkaXF6a2N4.

  8. 13 April 2016 Registration of charge 031150210004, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: R54SVYYO. Transaction: MzE0NjM1OTA1NWFkaXF6a2N4.

  9. 22 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK1Y6H. Transaction: MzEzMzYwMzA3N2FkaXF6a2N4.

  10. 23 June 2015 Registration of charge 031150210003, created on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Mortgage. Type: MR01. Barcode: A4A5U9WJ. Transaction: MzEyNjI0NDQ4OGFkaXF6a2N4.

  11. 28 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4691FGX. Transaction: MzEyMjExNDk5MGFkaXF6a2N4.

  12. 30 September 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIKP69. Transaction: MzEwODUzMDYwN2FkaXF6a2N4.

  13. 14 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37UQPU0. Transaction: MzEwMDAzMzUyMmFkaXF6a2N4.

  14. 30 September 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JHVF. Transaction: MzA4NjA1Njg4OGFkaXF6a2N4.

  15. 14 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A86XD5. Transaction: MzA3OTc4NTIzMGFkaXF6a2N4.

  16. 4 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSISO. Transaction: MzA2NTI2OTU2OWFkaXF6a2N4.

  17. 21 June 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BI6ANF. Transaction: MzA1OTU0ODMxNmFkaXF6a2N4.

  18. 10 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XAPF6Z4K. Transaction: MzA0Njk0NDgwN2FkaXF6a2N4.

  19. 23 August 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHN08WUC. Transaction: MzA0MjU1NzgyNmFkaXF6a2N4.

  20. 29 September 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XGUDKNTK. Transaction: MzAyNDI2MDgyOGFkaXF6a2N4.

  21. 15 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIHAUKSP. Transaction: MzAxNzU5NTgxNWFkaXF6a2N4.

  22. 13 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYT5WJYJ. Transaction: MzAxNTU2NzI0MmFkaXF6a2N4.

  23. 28 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJT2XEDC. Transaction: MzAwMTY0NzAxM2FkaXF6a2N4.

  24. 29 September 2009 Return made up to 29/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7Y7DOQ. Transaction: MjA0MjQxMTA0MWFkaXF6a2N4.

  25. 22 December 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4FA5V4. Transaction: MjAyMTA0NzAxOGFkaXF6a2N4.

  26. 31 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARPM44EY. Transaction: MjAxNjk0MjM3NmFkaXF6a2N4.

  27. 29 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIzMTIyM2FkaXF6a2N4.

  28. 17 October 2007 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU4OTE1NmFkaXF6a2N4.

  29. 26 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEzMjExMGFkaXF6a2N4.

  30. 12 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTkwMjE5OWFkaXF6a2N4.

  31. 15 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTU2NzE3NmFkaXF6a2N4.

  32. 1 November 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzUyNTM5OWFkaXF6a2N4.

  33. 1 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MDg1Mzc0N2FkaXF6a2N4.

  34. 11 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzIzMDAzMmFkaXF6a2N4.

  35. 16 January 2004 Registered office changed on 16/01/04 from: poplars farm midville lane stickney boston lincolnshire PE22 8DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQ1ODY4NmFkaXF6a2N4.

  36. 10 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTk3MDE0NGFkaXF6a2N4.

  37. 9 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM2NzQ1OWFkaXF6a2N4.

  38. 22 November 2002 Return made up to 19/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDcwODg1OGFkaXF6a2N4.

  39. 28 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzEzNTM0OWFkaXF6a2N4.

  40. 21 December 2001 Return made up to 19/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgyNjA3OGFkaXF6a2N4.

  41. 30 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNjY1OTg2MWFkaXF6a2N4.

  42. 27 November 2000 Return made up to 19/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDg1NTUxMmFkaXF6a2N4.

  43. 22 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzU0MzA5NGFkaXF6a2N4.

  44. 26 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE2OTMyMmFkaXF6a2N4.

  45. 10 November 1999 Return made up to 19/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTUzMTE1NWFkaXF6a2N4.

  46. 21 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE1MjI4NzI1MmFkaXF6a2N4.

  47. 20 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NDE5NDc3M2FkaXF6a2N4.

  48. 15 January 1999 Return made up to 19/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTI2NjI2OWFkaXF6a2N4.

  49. 2 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE1MTQyOTE5MWFkaXF6a2N4.

  50. 14 November 1997 Return made up to 19/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA5Nzk1NGFkaXF6a2N4.

  51. 22 August 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NzIwODUzM2FkaXF6a2N4.

  52. 9 November 1996 Return made up to 19/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg1OTM0NWFkaXF6a2N4.

  53. 31 May 1996 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE1MTQyODUwNWFkaXF6a2N4.

  54. 31 May 1996 Ad 29/03/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDA3OTk0MTY4OWFkaXF6a2N4.

  55. 14 April 1996 Ad 29/03/96--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDA3MTY0NDczNGFkaXF6a2N4.

  56. 10 November 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxODkwMzE2MGFkaXF6a2N4.

  57. 25 October 1995 Registered office changed on 25/10/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjMwODUzNGFkaXF6a2N4.

  58. 25 October 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMzM0ODgyMWFkaXF6a2N4.

  59. 25 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDg2NDE0NWFkaXF6a2N4.

  60. 19 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODU4NjY1NWFkaXF6a2N4.

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