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SCLATER ESTATES LIMITED

Learn more about SCLATER ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WEST STREET, LEWES, SUSSEX, BN7 2NZ

SCLATER ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00178515
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.12.20
last member list: 2015.12.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1976.04.20
THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1976.04.20
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITIONAL CHARGE - Outstanding on 1993.06.02
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1996.10.03
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.04.23
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2010.04.23
BARCLAYS BANK PLC
- Outstanding on 2016.01.08
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2016.03.02

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 001785150008
Form type: MR01
Date: 2016.03.02
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REGISTRATION OF A CHARGE / CHARGE CODE 001785150007
Form type: MR01
Date: 2016.01.08
Child documents:
Document type: ANNOTATION
Date: 2016.01.14
Form type: ANNOTATION
Document description: Other
Description: 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.
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 60000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
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COMPANY NAME CHANGED BERNER, NICOL AND COMPANY LIMITED, CERTIFICATE ISSUED ON 10/02/15
Form type: CERTNM
Date: 2015.02.10
Child documents:
Document type: ANNOTATION
Date: 2015.02.10
Form type: RES15
Document description: CHANGE OF NAME 13/01/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.01.20
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.10
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.02
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05/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.13
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR SCLATER / 26/04/2011
Form type: CH01
Date: 2011.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR SCLATER / 27/04/2011
Form type: CH01
Date: 2011.04.27
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD SCLATER / 18/08/2010
Form type: CH01
Date: 2010.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.04.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.04.23
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05/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP BLENCOWE TILLARD / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD SCLATER / 07/01/2010
Form type: CH01
Date: 2010.01.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.24
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.22
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RETURN MADE UP TO 05/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.03.09
Child documents:
Document type: ANNOTATION
Date: 2006.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.02.16
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.13
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
Child documents:
Document type: ANNOTATION
Date: 2004.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.14
£2.95
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RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.17
£2.95
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RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.13
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/01 FROM:, BROOMLYE,, NEWICK,, SUSSEX,, ENGLAND BN8 4SA
Form type: 287
Date: 2001.03.27
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.22
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.09
£2.95
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ALTER MEM AND ARTS 19/06/99
Form type: SRES01
Date: 1999.07.14
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.10.14

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Company directors and board members:

RUTH ALEXANDRA WALLIS (current)
Secretary, 2006.03.10
BUCKS COTTAGE VUGGLES FARM , BARCOMBE
BN8 4RU, EAST SUSSEX
JAMES ARTHUR SCLATER (current)
Director, LAWYER, 1994.11.12
VUGGLES FARM HOUSE NEWICK , LEWES
BN8 4RU, EAST SUSSEX
JOHN RICHARD SCLATER (current)
Director, 2005.12.09
SUTTON HALL BARCOMBE , LEWES
BN8 5EB, EAST SUSSEX
JAMES PHILIP BLENCOWE TILLARD (current)
Director, CHARTERED SURVEYOR, 2004.09.03
THE HOOKE SOUTH CHAILEY , LEWES
BN8 4QJ, EAST SUSSEX
PATRICK FRANCIS HOWARD CUMBERLEGE (resigned)
Secretary, 1992.12.05 - 1998.05.01
VUGGLES FARM NEWICK , LEWES
BN8 4RU, EAST SUSSEX
STEPHEN JUDD (resigned)
Secretary, 2000.08.30 - 2006.03.10
CONEY HALL BARN SHARPSBRIDGE LANE , NEWICK
BN8 4SA, EAST SUSSEX
SIMON SMITH (resigned)
Secretary, 1998.05.01 - 2000.08.30
HIGH HOUSE FARM SOUTH CHAILEY , LEWES
BN8 4RS, EAST SUSSEX
JOHN HAMILTON ANDERSON (resigned)
Director, CHARTERED SURVEYOR, 1995.05.01 - 2006.10.20
OLD POSTMANS COTTAGE ALCISTON , POLEGATE
BN26 6UW, EAST SUSSEX
PATRICK FRANCIS HOWARD CUMBERLEGE (resigned)
Director, 1992.12.05 - 1998.09.05
VUGGLES FARM NEWICK , LEWES
BN8 4RU, EAST SUSSEX
ALICE SCLATER (resigned)
Director, 1992.12.05 - 2005.05.03
EMMAS HOUSE SUTTON HALL , BARCOMBE
BN8 5EB, EAST SUSSEX
ARTHUR WILLIAM SCLATER (resigned)
Director, CHAIRMAN, 1992.12.05 - 2002.06.07
EMMAS HOUSE SUTTON HALL , BARCOMBE
BN8 5EB, EAST SUSSEX
JOHN RICHARD SCLATER (resigned)
Director, CHAIRMAN, 1992.12.05 - 2004.09.03
SUTTON HALL BARCOMBE , LEWES
BN8 5EB, EAST SUSSEX

Companies near to SCLATER ESTATES ltd.

Information about the Private Limited Company SCLATER ESTATES 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