| Company Name | Nether End Farms (Denby Dale) Limited |
|---|---|
| Directors | Robert Andrew Chappell and Robert Edward Chappell |
| Company Status | Active |
| Company Number | 01246653 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 1976(48 years, 2 months ago) |
| Previous Name | Archolme Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
Directors
| Director Name | Mr Robert Andrew Chappell |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 1991(15 years, 4 months after company formation) |
| Appointment Duration | 32 years, 10 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | The Threshing Mill Netherdale Court Denby Dale Huddersfield HD8 8YG |
| Director Name | Mr Robert Edward Chappell |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 January 2023(46 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Nether End Farm Barnsley Road Denby Dale Huddersfield West Yorkshire HD8 8YL |
| Director Name | Robert Michael Chappell |
|---|---|
| Date of Birth | December 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(15 years, 4 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 05 April 1994) |
| Role | Farmer |
| Correspondence Address | 101 Carr Hill Road Upper Cumberworth Huddersfield West Yorkshire HD8 8XN |
| Director Name | William Austin Chappell |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(15 years, 4 months after company formation) |
| Appointment Duration | 30 years, 7 months (resigned 15 February 2022) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Spring House Farm Cawthorne Barnsley South Yorkshire |
| Secretary Name | William Austin Chappell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 1991(15 years, 4 months after company formation) |
| Appointment Duration | 30 years, 7 months (resigned 15 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Spring House Farm Cawthorne Barnsley South Yorkshire |
Location
| Registered Address | Nether End Farm Denby Dale Huddersfield West Yorkshire HD8 8YL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Dewsbury |
| County | West Yorkshire |
| Parish | Denby Dale |
| Ward | Denby Dale |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 180 at £0.2 | Robert Andrew Chappell 45.00% Ordinary |
|---|---|
| 180 at £0.2 | William Austin Chappell 45.00% Ordinary |
| 40 at £0.2 | Robert Michael Chappell 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,641,763 |
| Cash | £93,244 |
| Current Liabilities | £532,510 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 April 2024 (3 weeks, 2 days ago) |
|---|---|
| Next Return Due | 24 April 2025 (11 months, 3 weeks from now) |
Charges
| 30 November 1983 | Delivered on: 2 December 1983 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Spring house farm cawthorne nr barnsley york title no syk 139993. Outstanding |
|---|---|
| 4 June 1980 | Delivered on: 21 June 1980 Persons entitled: H. A. C. L. Power Classification: Charge Secured details: For securing £7,500. Particulars: 219 abbey road, shepley nr. Huddersfield, west yorkshire wyk 184395. Outstanding |
| 27 April 1976 | Delivered on: 14 May 1976 Persons entitled: Yorkshire Bank LTD. Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land part of abbey farm, shepley, huddersfield land part of inkerman farm, denby dale, huddersfield. Outstanding |
Filing History
| 3 December 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 10 April 2020 with no updates (3 pages) |
| 27 November 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 10 April 2019 | Confirmation statement made on 10 April 2019 with updates (4 pages) |
| 30 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 23 July 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 29 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 29 November 2017 | Unaudited abridged accounts made up to 28 February 2017 (8 pages) |
| 17 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 12 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 12 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 10 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
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| 10 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 6 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 6 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
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| 8 July 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 5 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 20 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 20 June 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 11 July 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 18 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 18 August 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 9 August 2011 | Registered office address changed from Netherend Farm Denby Dale Huddersfield West Yorkshire HD8 8YL on 9 August 2011 (2 pages) |
| 9 August 2011 | Registered office address changed from Netherend Farm Denby Dale Huddersfield West Yorkshire HD8 8YL on 9 August 2011 (2 pages) |
| 9 August 2011 | Registered office address changed from Netherend Farm Denby Dale Huddersfield West Yorkshire HD8 8YL on 9 August 2011 (2 pages) |
| 12 July 2011 | Registered office address changed from Oake House Silver Street West Buckland Wellington Somerset TA21 9LR on 12 July 2011 (2 pages) |
| 12 July 2011 | Registered office address changed from Oake House Silver Street West Buckland Wellington Somerset TA21 9LR on 12 July 2011 (2 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 22 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for Robert Andrew Chappell on 8 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Robert Andrew Chappell on 8 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Robert Andrew Chappell on 8 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for William Austin Chappell on 8 July 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 22 July 2010 | Director's details changed for William Austin Chappell on 8 July 2010 (2 pages) |
| 22 July 2010 | Director's details changed for William Austin Chappell on 8 July 2010 (2 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 13 July 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 8 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 8 July 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 8 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 18 December 2008 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
| 26 August 2008 | Location of debenture register (1 page) |
| 26 August 2008 | Location of debenture register (1 page) |
| 26 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 26 August 2008 | Registered office changed on 26/08/2008 from nether end farm denby dale nr. Huddersfield yorks HD8 8YL (1 page) |
| 26 August 2008 | Registered office changed on 26/08/2008 from nether end farm denby dale nr. Huddersfield yorks HD8 8YL (1 page) |
| 26 August 2008 | Return made up to 08/07/08; full list of members (4 pages) |
| 26 August 2008 | Location of register of members (1 page) |
| 26 August 2008 | Location of register of members (1 page) |
| 5 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 5 November 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 17 September 2007 | Return made up to 08/07/07; no change of members
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| 17 September 2007 | Return made up to 08/07/07; no change of members
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| 21 November 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 23 August 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 23 August 2006 | Return made up to 08/07/06; full list of members (3 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 11 October 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 5 September 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 5 September 2005 | Return made up to 08/07/05; full list of members (3 pages) |
| 20 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 20 July 2004 | Return made up to 08/07/04; full list of members (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 3 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 3 July 2003 | Return made up to 08/07/03; full list of members (7 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 13 May 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
| 6 August 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 6 August 2002 | Return made up to 08/07/02; full list of members (7 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 23 May 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 13 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 13 July 2001 | Return made up to 08/07/01; full list of members (6 pages) |
| 4 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 4 August 2000 | Return made up to 08/07/00; full list of members (6 pages) |
| 26 June 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 26 June 2000 | Accounts for a small company made up to 28 February 2000 (7 pages) |
| 15 July 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 15 July 1999 | Return made up to 08/07/99; full list of members (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 12 May 1999 | Accounts for a small company made up to 28 February 1999 (7 pages) |
| 2 September 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 2 September 1998 | Accounts for a small company made up to 28 February 1998 (8 pages) |
| 23 September 1997 | Return made up to 08/07/97; no change of members (4 pages) |
| 23 September 1997 | Return made up to 08/07/97; no change of members (4 pages) |
| 27 August 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 27 August 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
| 30 July 1996 | Return made up to 08/07/96; full list of members (6 pages) |
| 30 July 1996 | Return made up to 08/07/96; full list of members (6 pages) |
| 3 July 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 3 July 1996 | Accounts for a small company made up to 28 February 1996 (7 pages) |
| 14 December 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 14 December 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 10 August 1995 | Return made up to 08/07/95; full list of members
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| 10 August 1995 | Return made up to 08/07/95; full list of members
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| 1 March 1976 | Incorporation (13 pages) |
| 1 March 1976 | Incorporation (13 pages) |