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PUMPHERSTON ESTATES LIMITED(THE)

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

Company details

ORCHARD END MAIN STREET, MARSTON, GRANTHAM, LINCOLNSHIRE, NG32 2HH

PUMPHERSTON ESTATES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00229290
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.03.30
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.04.30
SVENSKA HANDELSBANKEN AB (PUBL)
STANDARD SECURITY EXECUTED ON THE 6 APRIL 2011 - Outstanding on 2011.05.10
WALLACE LAND INVESTMENT AND MANAGEMENT LIMITED
STANDARD SECURITY EXECUTED ON THE 14 AUGUST 2012 - Outstanding on 2012.09.21

List of company documents:

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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 10000
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ALTER ARTICLES 30/04/2014
Form type: RES01
Date: 2015.11.06
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
£2.95
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06/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
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DIRECTOR APPOINTED MS SUSAN MAUREEN MCLAGAN
Form type: AP01
Date: 2014.12.16
£2.95
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DIRECTOR APPOINTED MR PETER RICHARD TYLER
Form type: AP01
Date: 2014.12.15
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DIRECTOR APPOINTED MR ROBIN CHARLES TYLER
Form type: AP01
Date: 2014.12.15
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.27
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
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AUD STAT 519
Form type: MISC
Date: 2013.09.19
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID TYLER / 01/12/2012
Form type: CH01
Date: 2013.01.04
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REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, EASTERN HOUSE, HOUGH-ON-THE-HILL, GRANTHAM, LINCOLNSHIRE, NG32 2BB
Form type: AD01
Date: 2013.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4
Form type: MG01
Date: 2012.09.21
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.06
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PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 3
Form type: MG01
Date: 2011.05.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.04.30
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.05
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06/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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06/12/09 FULL LIST
Form type: AR01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GIBSON MCLAGAN / 01/10/2009
Form type: CH01
Date: 2010.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID TYLER / 01/10/2009
Form type: CH01
Date: 2010.01.03
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GIBSON MCLAGAN / 01/10/2009
Form type: CH03
Date: 2010.01.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MCLAGAN / 29/12/2008
Form type: 288c
Date: 2008.12.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN MCLAGAN / 29/12/2008
Form type: 288c
Date: 2008.12.29
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.16
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.02
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, EASTERN HOUSE, HOUGH-ON-THE-HILL, GRANTHAM, LINCOLNSHIRE, NG32 2BB
Form type: 287
Date: 2007.01.09
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REGISTERED OFFICE CHANGED ON 09/01/07 FROM:, EASTERN HOUSE, HOUGH ON THE HILL, GRANTHAM, LINCOLNSHIRE NG32 2BB
Form type: 287
Date: 2007.01.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.09
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
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REGISTERED OFFICE CHANGED ON 24/08/06 FROM:, 18 HIGH STREET, CAYTHORPE, GRANTHAM, LINCOLNSHIRE NG32 3BS
Form type: 287
Date: 2006.08.24
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/10/04 FROM:, THE LAURELS, HARSTON, GRANTHAM, LINCOLNSHIRE NG32 1PW
Form type: 287
Date: 2004.10.27
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RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 20/09/03 FROM:, C/O SPOFFORTHS, DONNINGTON PARK, BIRDHAM ROAD, CHICHESTER, WEST SUSSEX PO20 7AJ
Form type: 287
Date: 2003.09.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.07
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.20
£2.95
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REGISTERED OFFICE CHANGED ON 12/04/03 FROM:, 1 SOUTH STREET, CHICHESTER, WEST SUSSEX, PO19 1EH
Form type: 287
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.25

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Company directors and board members:

JOHN GIBSON MCLAGAN (current)
Secretary, DIRECTOR, 2003.07.25
ORCHARD END MAIN STREET MARSTON , GRANTHAM
NG32 2HH, LINCOLNSHIRE
JOHN GIBSON MCLAGAN (current)
Director, 1996.10.02
ORCHARD END MAIN STREET MARSTON , GRANTHAM
NG32 2HH, LINCOLNSHIRE
SUSAN MAUREEN MCLAGAN (current)
Director, BOAT SKIPPER/OFFICE MANAGER, 2014.05.01
WOODNUTTS COTTAGE THE DUVER ST. HELENS , RYDE
PO33 1YB, ISLE OF WIGHT
ENGLAND
IAN DAVID TYLER (current)
Director, 1996.10.02
EASTERN HOUSE, HOUGH-ON-THE-HILL GRANTHAM , LINCOLNSHIRE
NG32 2BB
PETER RICHARD TYLER (current)
Director, COMPANY DIRECTOR, 2014.05.01
LITTLE PRETTYMANS PRETTYMANS LANE , EDENBRIDGE
TN8 6LU, KENT
ENGLAND
ROBIN CHARLES TYLER (current)
Director, SUPPLIER MANAGER, 2014.05.01
2 TOWNSEND COTTAGES DIPPENHALL STREET CRONDALL , FARNHAM
GU10 5PF, SURREY
ENGLAND
NIGEL GERALD TYLER (resigned)
Secretary, 1991.12.06 - 2003.07.25
ORCHARD HOUSE CHURCH STREET , RUDGWICK
RH12 3EJ, WEST SUSSEX
ANTONY GIBSON MCLAGAN (resigned)
Director, 1991.12.06 - 2004.10.28
FAIRLAND 125 HIGH STREET , BEMBRIDGE
PO35 5SQ, ISLE OF WIGHT
JEAN GIBSON MCLAGAN (resigned)
Director, 1991.12.06 - 2007.12.22
KNOWLE PARK KNOWLE LANE , CRANLEIGH
GU6 8JL, SURREY
NIGEL GERALD TYLER (resigned)
Director, 1991.12.06 - 2003.07.25
ORCHARD HOUSE CHURCH STREET , RUDGWICK
RH12 3EJ, WEST SUSSEX

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Information about the Private Limited Company PUMPHERSTON ESTATES 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: 2016.04.12. Reload the data