Taurus Farms Limited

Company Name	Taurus Farms Limited
Company Status	Active
Company Number	03467643
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)
Previous Name	Macefield Limited

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 Frederick Trevor Hartley
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	24 November 1997(6 days after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF

Director Name	Mr Andrew Mark Hartley
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(11 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF

Director Name	Mr David Trevor Hartley
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(11 years, 10 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF

Director Name	Mrs Beryl Hartley
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(6 days after company formation)
Appointment Duration	13 years, 9 months (resigned 15 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Burnt Stones Close Sheffield South Yorkshire S10 5TS

Secretary Name	Mrs Beryl Hartley
Nationality	British
Status	Resigned
Appointed	24 November 1997(6 days after company formation)
Appointment Duration	18 years, 10 months (resigned 22 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Burnt Stones Close Sheffield South Yorkshire S10 5TS

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Nether Edge and Sharrow
Built Up Area	Sheffield
Address Matches	Over 50 other UK companies use this postal address

Shareholders

3.2m at £1	Mr Frederick Trevor Hartley 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,340,257
Cash	£283,213
Current Liabilities	£66,108

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Charges

20 October 2016	Delivered on: 25 October 2016 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: A registered charge Particulars: The freehold property known as home farm, thorganby and wheldrake registered at hm land registry under title number NYK107862. Outstanding
31 May 2005	Delivered on: 11 June 2005 Satisfied on: 16 May 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

20 October 2016

Delivered on: 25 October 2016
Persons entitled: The Agricultural Mortgage Corporation PLC

Classification: A registered charge
Particulars: The freehold property known as home farm, thorganby and wheldrake registered at hm land registry under title number NYK107862.
Outstanding

31 May 2005

Delivered on: 11 June 2005
Satisfied on: 16 May 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

2 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
8 July 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
2 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
30 April 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
20 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
3 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
2 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
15 June 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
7 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
18 November 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
17 November 2016	Director's details changed for Mr David Trevor Hartley on 15 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr David Trevor Hartley on 15 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Andrew Mark Hartley on 15 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Frederick Trevor Hartley on 15 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Frederick Trevor Hartley on 15 November 2016 (2 pages)
17 November 2016	Director's details changed for Mr Andrew Mark Hartley on 15 November 2016 (2 pages)
25 October 2016	Registration of charge 034676430002, created on 20 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (26 pages)
25 October 2016	Registration of charge 034676430002, created on 20 October 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (26 pages)
23 September 2016	Termination of appointment of Beryl Hartley as a secretary on 22 September 2016 (1 page)
23 September 2016	Termination of appointment of Beryl Hartley as a secretary on 22 September 2016 (1 page)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
20 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 3,186,000 (6 pages)
20 November 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 3,186,000 (6 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 3,186,000 (6 pages)
20 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 3,186,000 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 3,186,000 (6 pages)
21 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 3,186,000 (6 pages)
16 May 2013	Satisfaction of charge 1 in full (5 pages)
16 May 2013	Satisfaction of charge 1 in full (5 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (6 pages)
19 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
19 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
18 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (6 pages)
13 October 2011	Termination of appointment of Beryl Hartley as a director (1 page)
13 October 2011	Termination of appointment of Beryl Hartley as a director (1 page)
18 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
18 July 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
22 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
22 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (7 pages)
27 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (4 pages)
27 May 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 1 (4 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
12 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (6 pages)
1 October 2009	Director appointed andrew mark hartley (2 pages)
1 October 2009	Director appointed david trevor hartley (2 pages)
1 October 2009	Director appointed david trevor hartley (2 pages)
1 October 2009	Director appointed andrew mark hartley (2 pages)
19 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
19 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
16 December 2008	Return made up to 18/11/08; full list of members (4 pages)
16 December 2008	Return made up to 18/11/08; full list of members (4 pages)
3 December 2008	Registered office changed on 03/12/2008 from 13-15 paradise square sheffield south yorkshire S1 2DE (1 page)
3 December 2008	Registered office changed on 03/12/2008 from 13-15 paradise square sheffield south yorkshire S1 2DE (1 page)
4 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 September 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 January 2008	Return made up to 18/11/07; full list of members (2 pages)
4 January 2008	Return made up to 18/11/07; full list of members (2 pages)
9 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
9 July 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 November 2006	Return made up to 18/11/06; full list of members (2 pages)
30 November 2006	Return made up to 18/11/06; full list of members (2 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
29 November 2005	Return made up to 18/11/05; full list of members (2 pages)
29 November 2005	Return made up to 18/11/05; full list of members (2 pages)
30 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
30 July 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
11 June 2005	Particulars of mortgage/charge (3 pages)
22 December 2004	Return made up to 18/11/04; full list of members (7 pages)
22 December 2004	Return made up to 18/11/04; full list of members (7 pages)
25 November 2004	Registered office changed on 25/11/04 from: huttons buildings 146 west street sheffield south yorkshire S1 4ES (2 pages)
25 November 2004	Registered office changed on 25/11/04 from: huttons buildings 146 west street sheffield south yorkshire S1 4ES (2 pages)
10 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
10 August 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
15 December 2003	Return made up to 18/11/03; full list of members (7 pages)
15 December 2003	Return made up to 18/11/03; full list of members (7 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
21 October 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
20 December 2002	Return made up to 18/11/02; full list of members (7 pages)
20 December 2002	Return made up to 18/11/02; full list of members (7 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 August 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 February 2002	Registered office changed on 20/02/02 from: the annexe thhe manor house 260 ecclesall road south sheffield S11 9UZ (1 page)
20 February 2002	Registered office changed on 20/02/02 from: the annexe thhe manor house 260 ecclesall road south sheffield S11 9UZ (1 page)
29 November 2001	Return made up to 18/11/01; full list of members (6 pages)
29 November 2001	Return made up to 18/11/01; full list of members (6 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
28 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
3 January 2001	Return made up to 18/11/00; full list of members (6 pages)
3 January 2001	Return made up to 18/11/00; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 December 1999	Return made up to 18/11/99; full list of members (6 pages)
23 December 1999	Return made up to 18/11/99; full list of members (6 pages)
13 December 1999	Ad 11/11/99--------- Â£ si 1500000@1=1500000 Â£ ic 1686000/3186000 (2 pages)
13 December 1999	Ad 11/11/99--------- Â£ si 1500000@1=1500000 Â£ ic 1686000/3186000 (2 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 January 1999	Ad 20/11/97--------- Â£ si 1686000@1 (2 pages)
12 January 1999	Ad 20/11/97--------- Â£ si 1686000@1 (2 pages)
12 January 1999	Return made up to 18/11/98; full list of members (6 pages)
12 January 1999	Return made up to 18/11/98; full list of members (6 pages)
29 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
29 September 1998	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
15 January 1998	Director resigned (1 page)
15 January 1998	New secretary appointed (2 pages)
15 January 1998	New secretary appointed (2 pages)
13 January 1998	Memorandum and Articles of Association (11 pages)
13 January 1998	Memorandum and Articles of Association (11 pages)
9 January 1998	Company name changed macefield LIMITED\certificate issued on 09/01/98 (2 pages)
9 January 1998	Company name changed macefield LIMITED\certificate issued on 09/01/98 (2 pages)
28 November 1997	Â£ nc 1000/5000000 24/11/97 (1 page)
28 November 1997	Â£ nc 1000/5000000 24/11/97 (1 page)
28 November 1997	Memorandum and Articles of Association (11 pages)
28 November 1997	Registered office changed on 28/11/97 from: 788-790 finchley road london NW11 7UR (1 page)
28 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
28 November 1997	Memorandum and Articles of Association (11 pages)
28 November 1997	Registered office changed on 28/11/97 from: 788-790 finchley road london NW11 7UR (1 page)
28 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 November 1997	Incorporation (17 pages)
18 November 1997	Incorporation (17 pages)