SOUTHBROOK FARMS LIMITED

Key Data

Status

Dissolved

Company No.

00823285

Incorporation date

15/10/1964

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/10/1964)

12/04/2018

Final Gazette dissolved following liquidation

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12/01/2018

Return of final meeting in a members' voluntary winding up

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07/02/2017

Liquidators' statement of receipts and payments to 2016-11-29

View PDF (10 pages)

18/12/2015

Registered office address changed from 22 Union Street Newton Abbot Devon TQ12 2JS to Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter EX2 5FD on 2015-12-18

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16/12/2015

Appointment of a voluntary liquidator

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16/12/2015

Resolutions

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16/12/2015

Declaration of solvency

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18/11/2015

Total exemption small company accounts made up to 2015-09-30

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09/11/2015

Previous accounting period shortened from 2015-12-31 to 2015-09-30

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11/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

29/12/2014

Annual return made up to 2014-12-29 with full list of shareholders

View PDF (4 pages)

26/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

07/08/2014

Appointment of Mrs Marianne Patricia Barrett Rogers as a director on 2014-06-02

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07/08/2014

Appointment of Mr Ian Peter Barrett as a director on 2014-06-02

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07/08/2014

Termination of appointment of James Stanley Hanson as a director on 2014-06-02

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07/08/2014

Termination of appointment of David George Hanson as a director on 2014-01-01

View PDF (1 pages)

07/08/2014

Termination of appointment of James Stanley Hanson as a secretary on 2014-06-02

View PDF (1 pages)

13/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

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10/10/2013

Cancellation of shares. Statement of capital on 2013-10-10

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09/10/2013

Purchase of own shares.

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01/10/2013

Resolutions

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20/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

18/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

04/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

04/01/2011

Director's details changed for David George Hanson on 2010-01-01

View PDF (2 pages)

17/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

25/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

25/01/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

23/01/2010

Director's details changed for James Stanley Hanson on 2010-01-23

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23/01/2010

Director's details changed for David George Hanson on 2010-01-23

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23/01/2010

Register inspection address has been changed

View PDF (1 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

14/08/2009

Registered office changed on 14/08/2009 from 139 st marychurch road torquay devon TQ1 3HW

View PDF (1 pages)

09/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

22/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/02/2008

Return made up to 31/12/07; full list of members

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04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

08/02/2007

Return made up to 31/12/06; full list of members

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08/02/2007

Director's particulars changed

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31/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/02/2006

Return made up to 31/12/05; full list of members

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25/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

08/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

15/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

30/12/2003

Return made up to 31/12/03; full list of members

View PDF (7 pages)

16/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

31/12/2002

Return made up to 31/12/02; full list of members

View PDF (7 pages)

01/11/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

14/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

29/12/2000

Return made up to 31/12/00; full list of members

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13/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

04/07/2000

Registered office changed on 04/07/00 from: waycotts buildings 62 hyde road paignton devon TQ4 5BY

View PDF (1 pages)

18/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

05/02/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

31/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

31/12/1997

Return made up to 31/12/97; full list of members

View PDF (6 pages)

07/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

20/12/1995

Director resigned

View PDF (2 pages)

20/12/1995

Registered office changed on 20/12/95 from: top floor 27 victoria street paignton devon TQ4 5DD

View PDF (1 pages)

20/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

31/10/1995

Full accounts made up to 1994-12-31

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06/02/1995

Return made up to 31/12/94; full list of members

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30/10/1994

Accounts for a small company made up to 1993-12-31

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14/07/1994

Registered office changed on 14/07/94 from: c/o, kpmg peat marwick mclintock linacre house southernhay east exeter

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22/02/1994

Return made up to 31/12/93; no change of members

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10/11/1993

Full accounts made up to 1992-12-31

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17/01/1993

Return made up to 31/12/92; no change of members

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03/11/1992

Accounts for a small company made up to 1991-12-31

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03/03/1992

Return made up to 31/12/91; full list of members

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04/01/1992

Full accounts made up to 1990-12-31

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26/03/1991

Full group accounts made up to 1989-12-31

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17/02/1991

Return made up to 31/12/90; full list of members

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15/08/1990

Return made up to 31/12/89; full list of members

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22/05/1990

Secretary resigned;new secretary appointed

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30/04/1990

Full group accounts made up to 1988-12-31

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19/04/1989

Full group accounts made up to 1987-12-31

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19/04/1989

Return made up to 31/12/88; full list of members

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26/01/1988

Full group accounts made up to 1986-12-31

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26/01/1988

Return made up to 27/11/87; full list of members

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11/06/1987

Registered office changed on 11/06/87 from: 17 southernhay way exeter EX1 1PP

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06/12/1986

Group of companies' accounts made up to 1985-12-31

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06/12/1986

Return made up to 04/12/86; full list of members

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15/10/1964

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2015

Last change occurred

30/09/2015

Accounts

Total Exemption Small

Last made up date

30/09/2015

Next account date

30/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Barrett Rogers, Marianne Patricia	Director	02/06/2014 - Present	9
Barrett, Ian Peter	Director	02/06/2014 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About SOUTHBROOK FARMS LIMITED

SOUTHBROOK FARMS LIMITED is an(a) Dissolved company incorporated on 15/10/1964 with the registered office located at FRANCIS CLARK LLP, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter EX2 5FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOUTHBROOK FARMS LIMITED?

SOUTHBROOK FARMS LIMITED is currently Dissolved. It was registered on 15/10/1964 and dissolved on 12/04/2018.

Where is SOUTHBROOK FARMS LIMITED located?

SOUTHBROOK FARMS LIMITED is registered at FRANCIS CLARK LLP, Ground Floor Vantage Point Woodwater Park, Pynes Hill, Exeter EX2 5FD.

What does SOUTHBROOK FARMS LIMITED do?

SOUTHBROOK FARMS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SOUTHBROOK FARMS LIMITED?

The latest filing was on 12/04/2018: Final Gazette dissolved following liquidation.