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SCAWBY & SOUTH FERRIBY ESTATE COMPANY

Learn more about SCAWBY & SOUTH FERRIBY ESTATE COMPANY. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, VICARAGE LANE, SCAWBY, BRIGG, NORTH LINCOLNSHIRE, DN20 9LX

SCAWBY & SOUTH FERRIBY ESTATE COMPANY on the map

Company type: Private Unlimited Company
Company number: 00205210
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.04.09
last member list: 2015.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 96090 - Other service activities not elsewhere classified
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2016.04.18
overdue: NO
last made update: 2015.03.21
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.01.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.01.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.01.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2003.01.14

List of company documents:

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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.02
Form type: LATEST SOC
Document description: 02/04/15 STATEMENT OF CAPITAL;GBP 20000
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
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DIRECTOR APPOINTED MR THOMAS MAX SUTTON NELTHORPE
Form type: AP01
Date: 2012.09.13
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUTTON NELTHORPE
Form type: TM01
Date: 2012.09.13
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JULIAN SUTTON NELTHORPE / 01/03/2012
Form type: CH01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN POUNTNEY / 01/03/2012
Form type: CH01
Date: 2012.04.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MAXWELL BATTLE / 01/03/2012
Form type: CH01
Date: 2012.04.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES INGLIS / 01/01/2012
Form type: CH03
Date: 2012.04.17
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.12
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN POUNTNEY / 21/03/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MAXWELL BATTLE / 21/03/2010
Form type: CH01
Date: 2010.04.14
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.02.14
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
£2.95
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REGISTERED OFFICE CHANGED ON 13/12/06 FROM:, THE ESTATE OFFICE, SCAWBY BRIGG, NORTH LINCOLNSHIRE, DN20 9AE
Form type: 287
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.15
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.14
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
Child documents:
Document type: ANNOTATION
Date: 2002.04.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.03
Child documents:
Document type: ANNOTATION
Date: 1999.04.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.24
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.24
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RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.15
Child documents:
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/98
Document type: ANNOTATION
Date: 1998.04.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.11
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RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/03/93
Form type: 363(287)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1987.02.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.04.30
£2.95
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ALTER MEM AND ARTS
Form type: SRES01
Date: 1977.05.14
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1925.04.09

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Company directors and board members:

ANDREW CHARLES INGLIS (current)
Secretary, CHARTERED SURVEYOR, 1998.12.10
ESTATE OFFICE, VICARAGE LANE SCAWBY , BRIGG
DN20 9LX, NORTH LINCOLNSHIRE
ROBIN MAXWELL BATTLE (current)
Director, CHARTERED SURVEYOR, 1992.03.25
ESTATE OFFICE, VICARAGE LANE SCAWBY , BRIGG
DN20 9LX, NORTH LINCOLNSHIRE
JONATHAN POUNTNEY (current)
Director, SOLICITOR, 1998.12.10
ESTATE OFFICE, VICARAGE LANE SCAWBY , BRIGG
DN20 9LX, NORTH LINCOLNSHIRE
THOMAS MAX SUTTON NELTHORPE (current)
Director, 2012.07.02
ESTATE OFFICE, VICARAGE LANE SCAWBY , BRIGG
DN20 9LX, NORTH LINCOLNSHIRE
JOSEPH PERCIVAL FORD (resigned)
Secretary, 1992.03.21 - 1998.11.20
WHITE LODGE 18 BIGBY HIGH ROAD , BRIGG
DN20 9HD, NORTH LINCOLNSHIRE
JOSEPH PERCIVAL FORD (resigned)
Director, SOLICITOR, 1992.03.21 - 1998.11.20
WHITE LODGE 18 BIGBY HIGH ROAD , BRIGG
DN20 9HD, NORTH LINCOLNSHIRE
JOHNATHAN MARK RICHMOND FOX (resigned)
Director, CHARTERED SURVEYOR, 1992.03.21 - 1991.09.11
12 ST JAMES ROAD , BRIGG
DN20 8DU, SOUTH HUMBERSIDE
ROGER SUTTON NELTHORPE (resigned)
Director, FARMER, 1992.03.21 - 2000.05.04
THE HALL SCAWBY , BRIGG
DN20 9LX, NORTH LINCOLNSHIRE
ANTHONY JULIAN SUTTON NELTHORPE (resigned)
Director, COMPANY DIRECTOR, 1992.03.21 - 2012.01.21
ESTATE OFFICE, VICARAGE LANE SCAWBY , BRIGG
DN20 9LX, NORTH LINCOLNSHIRE

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Information about the Private Unlimited Company SCAWBY & SOUTH FERRIBY ESTATE COMPANY 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: 2016.04.10. Reload the data