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LOWICK HALL ESTATES LIMITED(THE)

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

Company details

1/3 SANDGATE, BERWICK UPON TWEED, NORTHUMBERLAND, TD15 1EW

LOWICK HALL ESTATES LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00368118
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.07.14
last member list: 2015.08.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 12.05
next due date: 2017.02.12
overdue: NO
last made update: 2015.05.12
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.08
overdue: NO
last made update: 2015.08.11
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 1977.12.19
ADAM & COMPANY PLC
- Outstanding on 2013.11.13

List of company documents:

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12/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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11/08/15 FULL LIST
Form type: AR01
Date: 2015.08.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.13
Form type: LATEST SOC
Document description: 13/08/15 STATEMENT OF CAPITAL;GBP 235000
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12/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.02
£2.95
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11/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
£2.95
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10/03/14 STATEMENT OF CAPITAL GBP 235000
Form type: SH01
Date: 2014.06.26
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.06.26
Child documents:
Document type: ANNOTATION
Date: 2014.06.26
Form type: RES01
Document description: ADOPT ARTICLES 10/03/2014
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DIRECTOR APPOINTED VERONICA ANN BARBER
Form type: AP01
Date: 2014.06.16
£2.95
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SECRETARY APPOINTED VERONICA ANN BARBER
Form type: AP03
Date: 2014.04.29
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APPOINTMENT TERMINATED, SECRETARY PETER CALDER
Form type: TM02
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR PETER CALDER
Form type: TM01
Date: 2014.04.29
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12/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.29
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 003681180002
Form type: MR01
Date: 2013.11.13
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11/08/13 FULL LIST
Form type: AR01
Date: 2013.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/12
Form type: AA
Date: 2013.02.12
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11/08/12 FULL LIST
Form type: AR01
Date: 2012.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/11
Form type: AA
Date: 2012.02.14
£2.95
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11/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/10
Form type: AA
Date: 2010.11.23
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11/08/10 FULL LIST
Form type: AR01
Date: 2010.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/09
Form type: AA
Date: 2010.02.08
£2.95
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RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 12/05/08
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 12/05/07
Form type: AA
Date: 2008.06.19
£2.95
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RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 12/05/06
Form type: AA
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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FULL ACCOUNTS MADE UP TO 12/05/05
Form type: AA
Date: 2006.04.18
£2.95
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RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/04
Form type: AA
Date: 2005.05.26
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RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 12/05/03
Form type: AA
Date: 2004.02.24
£2.95
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RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/05/02
Form type: AA
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 12/05/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 12/05/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.23
Child documents:
Document type: ANNOTATION
Date: 2000.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 12/05/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 11/08/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.07
Child documents:
Document type: ANNOTATION
Date: 1999.09.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 12/05/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 12/05/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/94
Form type: AA
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/93
Form type: AA
Date: 1993.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/09/93
Form type: 363(287)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/92
Form type: AA
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/91
Form type: AA
Date: 1992.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/09/91
Form type: 363(287)
Date: 1991.09.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/05/90
Form type: AA
Date: 1990.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/05/89
Form type: AA
Date: 1990.02.12

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Company directors and board members:

VERONICA ANN BARBER (current)
Secretary, 2014.03.10
MELKINGTON HOUSE , CORNHILL ON TWEED
TD14 4UP, NORTHUMBERLAND
RONALD HUGH TWEEDIE BARBER (current)
Director, FARMER, 1991.08.11
MELKINGTON HOUSE , CORNHILL ON TWEED
TD14 4UP, NORTHUMBERLAND
VERONICA ANN BARBER (current)
Director, NONE, 2014.03.10
MELKINGTON HOUSE , CORNHILL ON TWEED
TD12 4UP, NORTHUMBERLAND
PETER DAVID CALDER (resigned)
Secretary, 1991.08.11 - 2014.03.10
SWALLOWFIELD LOWICK , BERWICK UPON TWEED
TD15 2UA, NORTHUMBERLAND
JAMES GIBSON BARBER (resigned)
Director, FARMER, 1991.08.11 - 1999.07.09
LOWICK HALL LOWICK , BERWICK UPON TWEED
TD15 2UA, NORTHUMBERLAND
PETER DAVID CALDER (resigned)
Director, FARMER, 1991.08.11 - 2014.03.10
SWALLOWFIELD LOWICK , BERWICK UPON TWEED
TD15 2UA, NORTHUMBERLAND
Date 2013.05.12
Fixed Assets £ 2,743,768
Tangible Fixed Assets £ 10
Current Assets £ 662,152
Debtors £ 640,419
Shareholder Funds £ 3,243,010
Profit Loss Account Reserve £ 1,960,451
Revaluation Reserve £ 1,259,559
Called Up Share Capital £ 23,000
Total Assets Less Current Liabilities £ 3,243,010
Net Current Assets Liabilities £ 499,242
Creditors Due Within One Year £ 162,910
Cash Bank In Hand £ 12,733
Stocks Inventory £ 9,000
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted 20000 Preference shares of £1 each
Investments Fixed Assets £ 1,100,749

Companies near to LOWICK HALL ESTATES LIMITED(THE)

Information about the Private Limited Company LOWICK HALL 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: 2016.04.28. Reload the data