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METHUEN ESTATES LIMITED

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

Company details

THE OLD STABLES, 29A SOUTH EVERARD STREET, KING'S LYNN, NORFOLK, PE30 5HJ

METHUEN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00243701
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.11.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company METHUEN ESTATES LIMITED is a Private Limited Company, registration number 00243701, established in United Kingdom on the 11. November 1929. The company is now active. The company has been in business for 87 years . The company is based on THE OLD STABLES, 29A SOUTH EVERARD STREET, KING'S LYNN, NORFOLK, PE30 5HJ. Business of the company METHUEN ESTATES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company METHUEN ESTATES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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SECRETARY APPOINTED MRS PATRICIA RACHAEL ALLFLATT
Form type: AP03
Date: 2011.01.14
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APPOINTMENT TERMINATED, SECRETARY ROGER ALLFLATT
Form type: TM02
Date: 2011.01.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.02.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEEBLE ALLFLATT / 01/12/2009
Form type: CH01
Date: 2010.02.16
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SECRETARY'S CHANGE OF PARTICULARS / MR ROGER KEEBLE ALLFLATT / 01/12/2009
Form type: CH03
Date: 2010.02.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.21
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
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APPOINTMENT TERMINATED DIRECTOR ANDREW ALLFLATT
Form type: 288b
Date: 2008.12.11
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.06
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REGISTERED OFFICE CHANGED ON 30/09/05 FROM:, 29 SOUTH EVERARD STREET, KINGS LYNN, NORFOLK, PE30 5HJ
Form type: 287
Date: 2005.09.30
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
Child documents:
Document type: ANNOTATION
Date: 2004.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.27
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
Child documents:
Document type: ANNOTATION
Date: 2000.01.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1996.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.20

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Company directors and board members:

PATRICIA RACHAEL ALLFLATT (current)
Secretary, 2011.01.06
THE OLD STABLES 29A SOUTH EVERARD STREET , KING'S LYNN
PE30 5HJ, NORFOLK
ROGER KEEBLE ALLFLATT (current)
Director, COMPANY DIRECTOR, 1993.03.27
THE OLD STABLES 29A SOUTH EVERARD STREET , KING'S LYNN
PE30 5HJ, NORFOLK
KEEBLE CHARLES ALLFLATT (resigned)
Secretary, 1990.12.31 - 1994.08.07
GREY COBBLES EAST WINCH ROAD ASHWICKEN , KINGS LYNN
PE32 1LX, NORFOLK
ROGER KEEBLE ALLFLATT (resigned)
Secretary, COMPANY SECRETARY, 1994.08.07 - 2011.01.06
THE OLD STABLES 29A SOUTH EVERARD STREET , KING'S LYNN
PE30 5HJ, NORFOLK
ANDREW KEEBLE ALLFLATT (resigned)
Director, COMPANY DIRECTOR, 1995.09.26 - 2008.12.04
ORTON'S FARM 136 STOW ROAD WIGGENHALL SAINT MARY MAGDALEN , KINGS LYNN
PE34 3BD, NORFOLK
BARBARA ELSIE ELIZABETH ALLFLATT (resigned)
Director, 1990.12.31 - 1995.04.04
GREY COBBLES EAST WINCH ROAD ASHWICKEN , KINGS LYNN
PE32 1LX, NORFOLK
KEEBLE CHARLES ALLFLATT (resigned)
Director, 1990.12.31 - 1994.08.07
GREY COBBLES EAST WINCH ROAD ASHWICKEN , KINGS LYNN
PE32 1LX, NORFOLK

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Information about the Private Limited Company METHUEN 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: 2016.04.13. Reload the data