MILLETS FARM CENTRE LIMITED

Company Number: 09187968

active          Qynn Score: 16

Summary

Formed in 2014, MILLETS FARM CENTRE LIMITED has 5 directors and 5 shareholders. The longest serving directors have been in place for 7 years.

The registered office of the company is currently based at 38-42 Newport Street, Swindon, Wiltshire, SN1 3DR.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Feb 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

16

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

28 Aug 2014

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

31 Oct 2021

LATEST ACCOUNTS

31 Jan 2020

DIRECTORS

5

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

0

RESIGNED SECRETARIES

0

Address

38-42 Newport Street Swindon Wiltshire SN1 3DR

Effective From

07/04/2015

Effective to

Current

SIC CODES

47210

Retail sale of fruit and vegetables in specialised stores

47220

Retail sale of meat and meat products in specialised stores

47240

Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

47250

Retail sale of beverages in specialised stores

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020
      
       
     
  
          
          
 
         
   
      
 

Activity

Most Active Year

2015

Events

18

3

2

1

1

12

0

0

0

Most Active Month

Mar 2015

Events

11

0

0

0

0

11

0

0

0

Documents

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2020

Filing Date

18/11/2020

Action Date

31/01/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2020 with updates

Filing Date

01/09/2020

Action Date

28/08/2020

Appointment of Mrs Lucinda Baggott Lavelle

Type

Officers

Description

Appointment of Mrs Lucinda Baggott Lavelle as a director on 12/02/2020

Filing Date

19/02/2020

Action Date

12/02/2020

Appointment of Mr Benjamin Nigel Carter

Type

Officers

Description

Appointment of Mr Benjamin Nigel Carter as a director on 12/02/2020

Filing Date

19/02/2020

Action Date

12/02/2020

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 30/11/2019

Filing Date

09/01/2020

Action Date

30/11/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/01/2020

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2019 with updates

Filing Date

02/09/2019

Action Date

28/08/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2019

Filing Date

08/08/2019

Action Date

31/01/2019

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2018

Filing Date

29/10/2018

Action Date

31/01/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2018 with updates

Filing Date

28/08/2018

Action Date

28/08/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2017 with updates

Filing Date

01/09/2017

Action Date

28/08/2017

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2017

Filing Date

22/08/2017

Action Date

31/01/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 28/08/2016 with updates

Filing Date

21/09/2016

Action Date

28/08/2016

Accounts

Type

Accounts

Description

Full accounts made up to 31/01/2016

Filing Date

03/06/2016

Action Date

31/01/2016

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/08/2015 to 31/01/2016

Filing Date

07/12/2015

Action Date

31/01/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 28/08/2015 with full list of shareholders

Filing Date

07/12/2015

Action Date

28/08/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 091879680010 in full

Filing Date

04/12/2015

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from The Paragon Counterslip Bristol Avon BS1 6BX United Kingdom to 38-42 Newport Street Swindon Wiltshire SN1 3DR on 07/04/2015

Filing Date

07/04/2015

Action Date

07/04/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

07/04/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 16/03/2015

Filing Date

07/04/2015

Action Date

16/03/2015

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

07/04/2015

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/03/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 091879680010, created on 16/03/2015

Filing Date

24/03/2015

Action Date

16/03/2015

legacy

Type

Mortgage

Description

legacy

Filing Date

24/03/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 091879680011, created on 16/03/2015

Filing Date

24/03/2015

Action Date

16/03/2015

legacy

Type

Mortgage

Description

legacy

Filing Date

24/03/2015

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/03/2015

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/03/2015

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/03/2015

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/03/2015

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/03/2015

Action Date

n/a

legacy

Type

Mortgage

Description

legacy

Filing Date

24/03/2015

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

28/08/2014

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

39

Appointment Type

Director

Date Joined

12/02/2020

Director of Other Companies

Yes

Age

36

Appointment Type

Director

Date Joined

12/02/2020

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

outstanding

Date Created

11/05/1988

Date Resolved

n/a

Transaction Type

Further charge

Parties

The Agricultural Mortgage Corporation PLC

Status

outstanding

Date Created

07/09/2001

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Agricultural Mortgage Corporation PLC

Status

outstanding

Date Created

09/06/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Agricultural Mortgage Corporation PLC

Status

outstanding

Date Created

09/06/1997

Date Resolved

n/a

Transaction Type

Legal charge

Parties

The Agricultural Mortgage Corporation PLC

Status

outstanding

Date Created

08/03/1993

Date Resolved

n/a

Transaction Type

Transitional charge

Parties

The Agricultural Mortgage Corporation PLC

Status

outstanding

Date Created

11/05/1988

Date Resolved

n/a

Transaction Type

Further charge

Parties

The Agricultural Mortgage Coporation PLC

Status

outstanding

Date Created

05/06/1990

Date Resolved

n/a

Transaction Type

Further charge

Parties

The Agricultural Mortgage Corporation PLC

Status

outstanding

Date Created

05/06/1990

Date Resolved

n/a

Transaction Type

Further charge

Parties

The Agriclutlural Mortgage Corporation PLC

Status

outstanding

Date Created

10/09/1986

Date Resolved

n/a

Transaction Type

Further charge

Parties

The Agricultural Mortgage Corporation PLC

091879680010

Status

fully-satisfied

Date Created

16/03/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

National Westminster Bank PLC

091879680011

Status

outstanding

Date Created

16/03/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

The Agricultural Mortgage Corporation PLC

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/08/2014

Tenure

6 Yrs 6 Mths

Shareholding

n/a

Born

August 1956

Date Joined

28/08/2014

Tenure

6 Yrs 6 Mths

Shareholding

n/a

Born

December 1953

Date Joined

28/08/2014

Tenure

6 Yrs 6 Mths

Shareholding

n/a

Born

April 1962

Date Joined

12/02/2020

Tenure

1 Yr

Shareholding

n/a

Born

November 1981

Date Joined

12/02/2020

Tenure

1 Yr

Shareholding

n/a

Born

April 1984

Active/Resigned

Directors Shareholding

MILLETS FARM CENTRE LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

MR NIGEL JOHN CARTER

Age

Total Shareholding

28,916

% of Company Owned

28.9%

MR ANTONY DAVID CARTER

Age

Total Shareholding

26,670

% of Company Owned

26.7%

MRS SALLY CHRISTINA VINEY

Age

Total Shareholding

24,414

% of Company Owned

24.4%

C R CARTER 1997 TRUST

Age

Total Shareholding

10,000

% of Company Owned

10.0%

MILLETS FARM SHOP LIMITED

Age

Total Shareholding

10,000

% of Company Owned

10.0%

Breakdown of Resignation Types

MILLETS FARM CENTRE LIMITED currently has no resigned officers.

Mr Antony David Carter

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Nigel John Carter

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%