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STIFFKEY AMENITIES LIMITED

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

Company details

HOME FARM DECOY ROAD, ORMESBY, GREAT YARMOUTH, NORFOLK, NR29 3LZ

STIFFKEY AMENITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00319632
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.10.16
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company STIFFKEY AMENITIES LIMITED is a Private Limited Company, registration number 00319632, established in United Kingdom on the 16. October 1936. The company is now active. The company has been in business for 80 years and 1 month. The company is based on HOME FARM DECOY ROAD, ORMESBY, GREAT YARMOUTH, NORFOLK, NR29 3LZ. Business of the company STIFFKEY AMENITIES LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "24/06/15 FULL LIST" from the 2015.08.02. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.06.24. We do not have any information about the company STIFFKEY AMENITIES LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

List of company documents:

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24/06/15 FULL LIST
Form type: AR01
Date: 2015.08.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.02
Form type: LATEST SOC
Document description: 02/08/15 STATEMENT OF CAPITAL;GBP 1800
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.06
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.27
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.15
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.09.02
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JEREMY PECKOVER PENROSE / 24/06/2011
Form type: CH01
Date: 2011.06.29
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JEREMY PECKOVER PENROSE / 24/06/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SYDNEY LEWIS HIRST / 24/06/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD NOEL THOMAS HIRST / 24/06/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAVEN HOTBLACK COZENS-HARDY / 24/06/2010
Form type: CH01
Date: 2010.08.10
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.18
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD HIRST / 17/09/2007
Form type: 288c
Date: 2008.08.21
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PENROSE / 01/01/2007
Form type: 288c
Date: 2008.08.21
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, HOME FARM DECOY ROAD, ORMESBY ST MICHAEL, GT YARMOUTH, NORFOLK, NR29 3LZ
Form type: 287
Date: 2008.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HIRST / 17/12/2007
Form type: 288c
Date: 2008.03.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.28
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REGISTERED OFFICE CHANGED ON 28/01/08 FROM:, MANOR FARM, ORMESBY, GREAT YARMOUTH, NORFOLK, NR29 3LJ
Form type: 287
Date: 2008.01.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.28
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.06
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.12
£2.95
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.04.16
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
Child documents:
Document type: ANNOTATION
Date: 2002.07.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.03
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
Child documents:
Document type: ANNOTATION
Date: 2001.08.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.09
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.18
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 24/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.03
Child documents:
Document type: ANNOTATION
Date: 1996.07.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.08
£2.95
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ADOPT MEM AND ARTS 31/05/96
Form type: SRES01
Date: 1996.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 05/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.28

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Company directors and board members:

PENELOPE BEARD (current)
Secretary, 1991.07.05
4 BLOODHILL FARM EAST SOMERTON , GREAT YARMOUTH
NR29 4DU, NORFOLK
RAVEN HOTBLACK COZENS-HARDY (current)
Director, FARMER, 1991.07.05
BARNINGHAM LOWES LITTLE BARNINGHAM , NORWICH
NR11 7LS, NORFOLK
EDWARD NOEL THOMAS HIRST (current)
Director, FARMER, 1996.07.19
LONG BARN HEMPNALL ROAD WOODTON , BUNGAY
NR35 2LR, SUFFOLK
JOHN SYDNEY LEWIS HIRST (current)
Director, FARMER, 1991.07.05
HOME FARM DECOY ROAD ORMESBY ST MICHAEL , GT YARMOUTH
NR29 3LZ, NORFOLK
ALEXANDER JEREMY PECKOVER PENROSE (current)
Director, FARMER, 1991.07.05
PIG BARN HELSDON'S FARM HANWORTH , NORWICH
NR11 7HW, NORFOLK
CHARLES JEREMY PENROSE (current)
Director, ESTATE AGENT, 1994.06.21
HELSDONS FARM HANWORTH , NORWICH
NR11 7HW, NORFOLK
JEREMY RAVEN COZENS-HARDY (resigned)
Director, FARMER, 1991.07.05 - 2001.10.30
NORTH BARNINGHAM HOUSE , NORWICH
NR11 7LB, NORFOLK
JOHN HIGHES MCRITCHIE (resigned)
Director, RETIRED ACCOUNTANT, 1991.07.05 - 1994.01.01
15 PEDDARS WAY HOLME , HUNSTANTON
PE36 6LE, NORFOLK
Date 2013.11.30
Fixed Assets £ 41,086
Tangible Fixed Assets £ 1,838
Current Assets £ 11,995
Debtors £ 1,108
Shareholder Funds £ 50,300
Profit Loss Account Reserve £ 48,422
Called Up Share Capital £ 1,800
Total Assets Less Current Liabilities £ 50,300
Net Current Assets Liabilities £ 9,214
Creditors Due Within One Year £ 2,781
Cash Bank In Hand £ 10,887
Tangible Fixed Assets Cost Or Valuation £ 1,838
Investments Fixed Assets £ 39,248

Companies near to STIFFKEY AMENITIES ltd.

Information about the Private Limited Company STIFFKEY AMENITIES 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: 2016.04.26. Reload the data