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SUFFOLK SEED STORES,LIMITED(THE)

Learn more about SUFFOLK SEED STORES,LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 CHURCH STREET, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9BQ

SUFFOLK SEED STORES,LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00158227
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.08.25
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.02.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.06.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.01.30

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 11983
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REGISTERED OFFICE CHANGED ON 27/01/2016 FROM, TURNER & ELLERBY, MARKET HILL, FRAMLINGHAM, WOODBRIDGE, SUFFOLK, IP13 9AZ
Form type: AD01
Date: 2016.01.27
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.02.12
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.03.14
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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13/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR EUSTACE JOHN KINGSTON-SMITH / 02/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN RICHARD KINGSTON SMITH / 02/10/2009
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CORDY KEER / 02/10/2009
Form type: CH01
Date: 2010.02.17
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN CORDY KEER / 02/10/2009
Form type: CH03
Date: 2010.02.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.30
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.16
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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ADOPT ARTICLES 05/02/2007
Form type: RES01
Date: 2008.04.05
£2.95
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CO SEC TO CONVENE EGM 05/02/2007
Form type: RES13
Date: 2008.04.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.07
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.13
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
Child documents:
Document type: ANNOTATION
Date: 2007.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.01.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/01/07
Document type: ANNOTATION
Date: 2007.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.07
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.11.25
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RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.18
Child documents:
Document type: ANNOTATION
Date: 2005.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.06
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RETURN MADE UP TO 13/12/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.27
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.05.23
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.08
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.11
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.02.16
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 13/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.13
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.09
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.13

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Company directors and board members:

JONATHAN CORDY KEER (current)
Secretary, 2000.12.18
5 CHURCH STREET FRAMLINGHAM , WOODBRIDGE
IP13 9BQ, SUFFOLK
ENGLAND
JONATHAN CORDY KEER (current)
Director, COMPANY DIRECTOR, 1996.01.01
5 CHURCH STREET FRAMLINGHAM , WOODBRIDGE
IP13 9BQ, SUFFOLK
ENGLAND
JULIAN RICHARD KINGSTON SMITH (current)
Director, COMPANY DIRECTOR, 1996.01.01
5 CHURCH STREET FRAMLINGHAM , WOODBRIDGE
IP13 9BQ, SUFFOLK
ENGLAND
EUSTACE JOHN KINGSTON-SMITH (current)
Director, COMPANY DIRECTOR, 1990.12.13
5 CHURCH STREET FRAMLINGHAM , WOODBRIDGE
IP13 9BQ, SUFFOLK
ENGLAND
MURRAY ALFRED CORDY KEER (resigned)
Secretary, 1990.12.13 - 2000.12.12
LIGHT HILL GREAT BEALINGS , WOODBRIDGE
IP13 6NW, SUFFOLK
MURRAY ALFRED CORDY KEER (resigned)
Director, 1990.12.13 - 2001.01.22
LIGHT HILL GREAT BEALINGS , WOODBRIDGE
IP13 6NW, SUFFOLK
JENNIFER ANN MORLEY (resigned)
Director, HOUSEWIFE, 1990.12.13 - 1994.04.09
WELLS HALL BRENT ELEIGH , SUDBURY
CO10, SUFFOLK
Date 2013.06.30
Fixed Assets £ 1,103,292
Tangible Fixed Assets £ 1,100,000
Current Assets £ 870,079
Tangible Fixed Assets Depreciation £ 33,020
Debtors £ 3,932
Shareholder Funds £ 987,917
Profit Loss Account Reserve £ 6,981
Revaluation Reserve £ 982,890
Called Up Share Capital £ 11,983
Net Assets Liabilities Including Pension Asset Liability £ 987,917
Total Assets Less Current Liabilities £ 1,820,582
Net Current Assets Liabilities £ 717,290
Creditors Due Within One Year £ 152,789
Cash Bank In Hand £ 79
Stocks Inventory £ 870,000
Share Capital Allotted Called Up Paid £ 11,983
Number Shares Allotted £ 11,983
Tangible Fixed Assets Cost Or Valuation £ 1,100,000
Tangible Fixed Assets Depreciation Charged In Period £ 823
Creditors Due After One Year £ 832,665

Companies near to SUFFOLK SEED STORES,LIMITED(THE)

Information about the Private Limited Company SUFFOLK SEED STORES,LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data