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STILLMAN'S (SOMERSET) LIMITED

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

Company details

FOXHILL FARM, BLACKBOROUGH, CULLOMPTON, DEVON, EX15 2HU

STILLMAN'S (SOMERSET) LIMITED on the map

Company type: Private Limited Company
Company number: 00299924
Company status: Active
country of origin: United Kingdom
incorporation date: 1935.04.17
last member list: 2015.04.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified
  • 47220 - Retail sale of meat and meat products in specialised stores
  • 46320 - Wholesale of meat and meat products

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.25
overdue: NO
last made update: 2015.04.27
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.10.23
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1993.10.23
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1993.10.23

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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27/04/15 FULL LIST
Form type: AR01
Date: 2015.05.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.08
Form type: LATEST SOC
Document description: 08/05/15 STATEMENT OF CAPITAL;GBP 1650
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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27/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.09
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27/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.04
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27/04/12 FULL LIST
Form type: AR01
Date: 2012.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ELLEN ALFORD / 27/04/2012
Form type: CH01
Date: 2012.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ALFORD / 27/04/2012
Form type: CH01
Date: 2012.05.10
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SECRETARY'S CHANGE OF PARTICULARS / MELANIE ELLEN ALFORD / 27/04/2012
Form type: CH03
Date: 2012.05.10
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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27/04/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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27/04/10 FULL LIST
Form type: AR01
Date: 2010.07.09
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
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APPOINTMENT TERMINATED, DIRECTOR PETER COOK
Form type: TM01
Date: 2009.12.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN COOK
Form type: TM01
Date: 2009.12.17
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RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
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APPOINTMENT TERMINATED SECRETARY CHRISTINE COOK
Form type: 288b
Date: 2009.07.10
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.08
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RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.05
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.25
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RETURN MADE UP TO 27/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.05
Child documents:
Document type: ANNOTATION
Date: 2007.06.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.08
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RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
Child documents:
Document type: ANNOTATION
Date: 2005.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.18
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REGISTERED OFFICE CHANGED ON 31/01/05 FROM:, 55, STATION ROAD,, TAUNTON, TA1 1NZ
Form type: 287
Date: 2005.01.31
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RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.24
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RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.02
£2.95
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RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/00
Form type: AA
Date: 2000.12.14
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RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.01
Child documents:
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
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RETURN MADE UP TO 27/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.15
£2.95
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S252 DISP LAYING ACC 29/05/98
Form type: (W)ELRES
Date: 1998.07.20
£2.95
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RETURN MADE UP TO 27/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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S386 DIS APP AUDS 29/05/98
Form type: (W)ELRES
Date: 1998.07.20
£2.95
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S366A DISP HOLDING AGM 29/05/98
Form type: (W)ELRES
Date: 1998.07.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.06
£2.95
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RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.06.26
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.19
£2.95
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RETURN MADE UP TO 27/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.19
Child documents:
Document type: ANNOTATION
Date: 1995.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.07

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Company directors and board members:

MELANIE ELLEN ALFORD (current)
Secretary, 1997.06.01
QUEENS HOUSE NEW STREET , HONITON
EX14 1BJ, DEVON
MELANIE ELLEN ALFORD (current)
Director, SECRETARY, 2002.04.15
QUEENS HOUSE NEW STREET , HONITON
EX14 1BJ, DEVON
MICHAEL JOHN ALFORD (current)
Director, BUTCHER, 1997.05.01
QUEENS HOUSE NEW STREET , HONITON
EX14 1BJ, DEVON
CHRISTINE MARY COOK (resigned)
Secretary, 1991.04.27 - 2004.06.30
STAPLEGROVE MILLS STAPLEGROVE , TAUNTON
TA2 6PX, SOMERSET
ETHEL VIOLET COOK (resigned)
Director, RETIRED, 1991.04.27 - 1994.10.14
STAPLEGROVE MILLS STAPLEGROVE , TAUNTON
TA2 6PX, SOMERSET
FRANK EDWIN HENRY COOK (resigned)
Director, FARMER & BUTCHER, 1991.04.27 - 1997.03.04
STAPLEGROVE MILLS STAPLEGROVE , TAUNTON
TA2 6PX, SOMERSET
JOHN HOWARD COOK (resigned)
Director, BUTCHER, 1991.04.27 - 2009.07.17
STAPLEGROVE MILLS STAPLEGROVE , TAUNTON
TA2 6PX, SOMERSET
PETER CHARLES COOK (resigned)
Director, BUTCHER, 1991.04.27 - 2009.07.17
SMOKEY BARTON STAPLEGROVE , TAUNTON
SOMERSET
Date 2014.06.30 2013.06.30
Fixed Assets £ 529,741 + 1.87 % £ 520,027
Tangible Fixed Assets £ 529,741 + 1.87 % £ 520,027
Current Assets £ 1,328,758 + 25.75 % £ 1,056,658
Tangible Fixed Assets Depreciation £ 1,041,529 + 6.05 % £ 982,139
Provisions For Liabilities Charges £ 38,370 + 0.11 % £ 38,329
Debtors £ 653,537 + 0.77 % £ 648,519
Shareholder Funds £ 1,231,901 + 23.41 % £ 998,245
Profit Loss Account Reserve £ 1,230,251 + 23.45 % £ 996,595
Called Up Share Capital £ 1,650 £ 1,650
Net Assets Liabilities Including Pension Asset Liability £ 1,231,901 + 23.41 % £ 998,245
Total Assets Less Current Liabilities £ 1,270,271 + 22.55 % £ 1,036,574
Net Current Assets Liabilities £ 740,530 + 43.36 % £ 516,547
Creditors Due Within One Year £ 588,228 + 8.91 % £ 540,111
Cash Bank In Hand £ 515,023 + 178.01 % £ 185,253
Stocks Inventory £ 160,198 - 28.13 % £ 222,886
Share Capital Allotted Called Up Paid £ 1,650 £ 1,650
Number Shares Allotted 1650 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,571,270 + 4.6 % £ 1,502,166

Companies near to STILLMAN'S (SOMERSET) ltd.

Information about the Private Limited Company STILLMAN'S (SOMERSET) 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: 2016.04.20. Reload the data