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BOTLEY FLOUR MILLING COMPANY LIMITED

Learn more about BOTLEY FLOUR MILLING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOTLEY FLOUR MILLS, BOTLEY, HANTS, SO30 2GB

BOTLEY FLOUR MILLING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00177653
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.11.04
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2013.02.28

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 24188
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.26
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.17
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY APPLEBY
Form type: TM01
Date: 2013.05.21
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.04.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2013.04.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.04.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.02.28
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.10
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.03.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.30
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.11.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.03
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APPOINTMENT TERMINATED, DIRECTOR GODFREY WHITE
Form type: TM01
Date: 2010.01.28
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / GODFREY ALBERT CHARLES WHITE / 27/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BENJAMIN APPLEBY / 27/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CHARLES APPLEBY / 27/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ARTHUR APPLEBY / 27/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WILLIAM APPLEBY / 27/12/2009
Form type: CH01
Date: 2010.01.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.02.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.02.24
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.08.28
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.26
Child documents:
Document type: ANNOTATION
Date: 2008.08.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.03.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.25
Child documents:
Document type: ANNOTATION
Date: 2006.07.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.01
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.11
Child documents:
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/00
Document type: ANNOTATION
Date: 2000.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03

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Company directors and board members:

JONATHAN ARTHUR APPLEBY (current)
Secretary, 1992.06.11
MILL STREAM HOUSE DONKEY LANE BOTLEY , SOUTHAMPTON
SO30 2AA, HAMPSHIRE
JONATHAN ARTHUR APPLEBY (current)
Director, MANAGING DIRECTOR, 1991.12.27
MILL STREAM HOUSE DONKEY LANE BOTLEY , SOUTHAMPTON
SO30 2AA, HAMPSHIRE
JOSEPH CHARLES APPLEBY (current)
Director, PRODUCTION MANAGEMENT, 2006.05.17
1 OAKTREE DRIVE , EMSWORTH
PO10 7UJ, HAMPSHIRE
PATRICK BENJAMIN APPLEBY (current)
Director, MILLING & PROJECT DIRECTOR, 1991.12.27
SHRUBBS HILL MAIN ROAD ITCHEN ABBAS , WINCHESTER
SO21 1AT, HAMPSHIRE
GORDON CHARLES CLIFFORD (resigned)
Secretary, 1991.12.27 - 1992.06.11
NEARBY DURLEY STREET DURLEY , SOUTHAMPTON
SO32 2AB, HAMPSHIRE
GEOFFREY WILLIAM APPLEBY (resigned)
Director, 1991.12.27 - 2013.03.31
SILVER BIRCH COTTAGE CHURCH LANE CURDRIDGE , SOUTHAMPTON
SO32 2DR, HAMPSHIRE
GODFREY ALBERT CHARLES WHITE (resigned)
Director, NON EXECUTIVE, 1991.12.27 - 2009.08.06
8 PARK VIEW BOTLEY , SOUTHAMPTON
SO30 2AB, HAMPSHIRE
Date 2013.09.30
Tangible Fixed Assets £ 3,981,263
Current Assets £ 137,723
Tangible Fixed Assets Depreciation £ 1,043,481
Share Premium Account £ 5,910
Shareholder Funds £ 2,285,340
Profit Loss Account Reserve £ 2,052,887
Revaluation Reserve £ 202,355
Called Up Share Capital £ 24,188
Net Assets Liabilities Including Pension Asset Liability £ 2,285,340
Total Assets Less Current Liabilities £ 3,515,294
Net Current Assets Liabilities £ 465,969
Creditors Due Within One Year £ 603,692
Cash Bank In Hand £ 753
Stocks Inventory £ 60,483
Share Capital Allotted Called Up Paid £ 8,000
Number Shares Allotted £ 8,000
Tangible Fixed Assets Cost Or Valuation £ 4,971,766
Tangible Fixed Assets Depreciation Charged In Period £ 52,978
Creditors Due After One Year £ 1,229,954

Companies near to BOTLEY FLOUR MILLING COMPANY ltd.

Information about the Private Limited Company BOTLEY FLOUR MILLING COMPANY LIMITED 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: 2016.04.08. Reload the data