| Company Name | Studene Farms Limited |
|---|---|
| Directors | Stuart Saunt and Geraldine Gertrude Saunt |
| Company Status | Active |
| Company Number | 02102344 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 1987(37 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Stuart Saunt |
|---|---|
| Date of Birth | December 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 1992(4 years, 10 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Magdalen Farm Hedon Hull East Yorkshire HU12 8LB |
| Director Name | Geraldine Gertrude Saunt |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1996(9 years, 1 month after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Magdalen Farm Hedon East Yorkshire HU12 8LB |
| Secretary Name | Mr Stuart Saunt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 1996(9 years, 1 month after company formation) |
| Appointment Duration | 28 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Magdalen Farm Hedon Hull East Yorkshire HU12 8LB |
| Director Name | Mr Graham Southwell |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | Fieldhouse Farm Routh Beverley North Humberside HU17 9SL |
| Secretary Name | Mr Graham Southwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 1992(4 years, 10 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 01 April 1996) |
| Role | Company Director |
| Correspondence Address | Fieldhouse Farm Routh Beverley North Humberside HU17 9SL |
Location
| Registered Address | Magdalen Farm House Magdalen Lane Hedon Hull East Yorkshire HU12 8JP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Hedon |
| Ward | South West Holderness |
| Built Up Area | Hedon |
Shareholders
| 25 at £1 | Geraldine Gertrude Saunt 50.00% Ordinary |
|---|---|
| 25 at £1 | Mr Stuart Saunt 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,213,572 |
| Cash | £204,466 |
| Current Liabilities | £833,113 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 14 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Charges
| 29 January 1999 | Delivered on: 18 February 1999 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as 69.15 acres of land at long lane preston east riding of yorkshire; t/no YEA3528. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|
Filing History
| 28 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 28 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 28 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 3 December 2019 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 29 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 24 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 15 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 4 December 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 4 December 2017 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 8 March 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 8 March 2017 | Confirmation statement made on 14 January 2017 with updates (6 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 22 November 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
| 22 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
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| 22 February 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 16 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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| 16 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 30 April 2013 (10 pages) |
| 21 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 21 February 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (5 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 1 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 1 March 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 25 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 28 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 28 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 9 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Mr Stuart Saunt on 14 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Mr Stuart Saunt on 14 January 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (5 pages) |
| 9 February 2010 | Director's details changed for Geraldine Gertrude Saunt on 14 January 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Geraldine Gertrude Saunt on 14 January 2010 (2 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 7 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 27 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 27 January 2009 | Return made up to 14/01/09; full list of members (4 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 28 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 28 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 6 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 14/01/07; full list of members (2 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
| 20 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 20 March 2006 | Return made up to 14/01/06; full list of members (2 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 22 April 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 22 April 2005 | Return made up to 14/01/05; full list of members (7 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 24 August 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 24 March 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 18 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 1 May 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 1 May 2003 | Return made up to 14/01/03; full list of members (7 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 25 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 25 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 25 February 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 30 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 30 January 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 25 January 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 11 April 2000 | Return made up to 14/01/00; full list of members
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| 11 April 2000 | Return made up to 14/01/00; full list of members
|
| 30 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 30 November 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 18 February 1999 | Particulars of mortgage/charge (3 pages) |
| 18 February 1999 | Particulars of mortgage/charge (3 pages) |
| 26 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 26 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 26 January 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
| 26 January 1999 | Return made up to 14/01/99; no change of members (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 2 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
| 23 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 23 February 1998 | Return made up to 14/01/98; no change of members (4 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 3 March 1997 | Accounts for a small company made up to 30 April 1996 (5 pages) |
| 12 February 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 12 February 1997 | Return made up to 14/01/97; full list of members (6 pages) |
| 3 June 1996 | Company name changed southwell saunt LIMITED\certificate issued on 04/06/96 (2 pages) |
| 3 June 1996 | Company name changed southwell saunt LIMITED\certificate issued on 04/06/96 (2 pages) |
| 2 June 1996 | New director appointed (2 pages) |
| 2 June 1996 | New secretary appointed (1 page) |
| 2 June 1996 | New director appointed (2 pages) |
| 2 June 1996 | Secretary resigned;director resigned (2 pages) |
| 2 June 1996 | Secretary resigned;director resigned (2 pages) |
| 2 June 1996 | New secretary appointed (1 page) |
| 23 May 1996 | £ ic 100/50 01/04/96 £ sr 50@1=50 (1 page) |
| 23 May 1996 | £ ic 100/50 01/04/96 £ sr 50@1=50 (1 page) |
| 3 May 1996 | Resolutions
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| 3 May 1996 | Resolutions
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| 29 March 1996 | Registered office changed on 29/03/96 from: fieldhouse farm routh beverley HU17 9SL (1 page) |
| 29 March 1996 | Registered office changed on 29/03/96 from: fieldhouse farm routh beverley HU17 9SL (1 page) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 4 March 1996 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 23 January 1996 | Return made up to 14/01/96; no change of members (4 pages) |
| 23 January 1996 | Return made up to 14/01/96; no change of members (4 pages) |