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JOHN CHRISTIE,LIMITED

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Company details

GLYNDEBOURNE ESTATE OFFICE, GLYNDEBOURNE, LEWES, EAST SUSSEX, BN8 5UU

JOHN CHRISTIE,LIMITED on the map

Company type: Private Limited Company
Company number: 00286494
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.04.04
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PATRICIA CHRISTIE
Form type: TM01
Date: 2016.04.07
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 1000000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEORGE CHRISTIE
Form type: TM01
Date: 2015.01.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.02.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.02.24
Child documents:
Document type: ANNOTATION
Date: 2012.02.24
Form type: RES01
Document description: ADOPT ARTICLES 05/02/2012
Document type: ANNOTATION
Date: 2012.02.24
Form type: RES13
Document description: NO AUTH SHARE CAP AND CLAUSE WILL NOT APPLY 05/02/2012
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05/02/12 STATEMENT OF CAPITAL GBP 1000000
Form type: SH01
Date: 2012.02.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.02.24
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LADY PATRICIA MARY CHRISTIE / 22/12/2011
Form type: CH01
Date: 2012.01.03
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DIRECTOR'S CHANGE OF PARTICULARS / AUGUSTUS JACK CHRISTIE / 22/12/2011
Form type: CH01
Date: 2011.12.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE CHRISTIE / 22/12/2011
Form type: CH01
Date: 2011.12.23
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SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE HOPWOOD / 22/12/2011
Form type: CH03
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
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DIRECTOR'S CHANGE OF PARTICULARS / LADY PATRICIA MARY CHRISTIE / 31/12/2009
Form type: CH01
Date: 2010.01.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.17
Child documents:
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2006.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/06
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
Child documents:
Document type: ANNOTATION
Date: 2005.01.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/04
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REGISTERED OFFICE CHANGED ON 14/01/04 FROM:, THE BUNGALOW, THE BROYLE, RINGMER, LEWES, EAST SUSSEX BN8 5NP
Form type: 287
Date: 2004.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
Child documents:
Document type: ANNOTATION
Date: 2003.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.07
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 15/12/99 FROM:, GLYNDEBOURNE ESTATE OFFICE, RINGMER, LEWES, EAST SUSSEX BN8 5EU
Form type: 287
Date: 1999.12.15
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
Child documents:
Document type: ANNOTATION
Date: 1999.02.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.24
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.24
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23

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Company directors and board members:

SARAH JANE HOPWOOD (current)
Secretary, 1997.12.16
GLYNDEBOURNE ESTATE OFFICE GLYNDEBOURNE , LEWES
BN8 5UU, EAST SUSSEX
ENGLAND
AUGUSTUS JACK CHRISTIE (current)
Director, COMPANY DIRECTOR, 1996.09.11
GLYNDEBOURNE ESTATE OFFICE GLYNDEBOURNE , LEWES
BN8 5UU, EAST SUSSEX
ENGLAND
MARK PETER BEDDY (resigned)
Secretary, 1990.12.31 - 1997.07.01
FOLLY FARM BROOKHOUSE BOTTOM , FURNERS GREEN
TN22 3RP, EAST SUSSEX
AUGUSTUS JACK CHRISTIE (resigned)
Secretary, COMPANY DIRECTOR, 1997.07.01 - 1997.12.16
SUNNYMEDE SOUTHEASE , LEWES
BN7 3HX, EAST SUSSEX
GEORGE CHRISTIE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2013.12.19
GLYNDEBOURNE ESTATE OFFICE GLYNDEBOURNE , LEWES
BN8 5UU, EAST SUSSEX
ENGLAND
PATRICIA MARY CHRISTIE (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2013.12.31
GLYNDEBOURNE ESTATE OFFICE GLYNDEBOURNE , LEWES
BN8 5UU, EAST SUSSEX
ENGLAND
JOHN DANIEL REMERS (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 1994.01.18
THE RECTORY GRANGE FARM COTTAGES GREENWAYS , BRIGHTON
BN2 7BA
Date 2013.03.31
Current Assets £ 1,414,681
Debtors £ 1,500
Shareholder Funds £ 1,048,307
Profit Loss Account Reserve £ 48,307
Called Up Share Capital £ 1,000,000
Net Assets Liabilities Including Pension Asset Liability £ 1,048,307
Total Assets Less Current Liabilities £ 1,702,243
Net Current Assets Liabilities £ 1,411,128
Creditors Due Within One Year £ 3,553
Cash Bank In Hand £ 1,413,181
Share Capital Allotted Called Up Paid £ 1,000,000
Number Shares Allotted £ 1,000,000
Investments Fixed Assets £ 291,115
Creditors Due After One Year £ 653,936

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Information about the Private Limited Company JOHN CHRISTIE,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: 2016.04.18. Reload the data