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F & A GEORGE LIMITED

Learn more about F & A GEORGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VICTORIA MILLS, WELLINGBOROUGH, NN8 2DT

F & A GEORGE LIMITED on the map

Company type: Private Limited Company
Company number: 00368657
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.08.11
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.11.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.26

List of company documents:

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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2016.01.15
£2.95
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AUD RES SECT 519
Form type: MISC
Date: 2016.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
£2.95
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 100000
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DIRECTOR APPOINTED MRS SIMONE LOUISE LARGE
Form type: AP01
Date: 2015.01.02
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVIES
Form type: TM01
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.24
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID GEORGE / 18/10/2014
Form type: CH01
Date: 2014.11.26
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.17
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.15
£2.95
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.26
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.13
£2.95
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANGUS CHARLES GUNNING / 01/10/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY BEVAN DAVIES / 01/10/2009
Form type: CH01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.25
£2.95
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DIRECTOR APPOINTED TIM BEVAN DAVIES
Form type: 288a
Date: 2008.05.02
£2.95
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DIRECTOR APPOINTED ANGUS CHARLES GUNNING
Form type: 288a
Date: 2008.05.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHEN CUNNINGHAM
Form type: 288b
Date: 2008.05.02
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.05
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.22
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.29
Child documents:
Document type: ANNOTATION
Date: 2006.11.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.09.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.10
Child documents:
Document type: ANNOTATION
Date: 2000.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.17
Child documents:
Document type: ANNOTATION
Date: 1998.12.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.13

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Company directors and board members:

SIMONE LOUISE LARGE (current)
Secretary, 2006.07.03
32 HOME CLOSE ROAD HOUGHTON ON THE HILL , LEICESTER
LE7 9GT, LEICESTERSHIRE
MARTIN FRANCIS GEORGE (current)
Director, COMPANY DIRECTOR, 1992.11.17
FOTHERINGHAY MANOR FOTHERINGHAY , PETERBOROUGH
PE8 5HZ, CAMBRIDGESHIRE
MICHAEL DAVID GEORGE (current)
Director, COMPANY DIRECTOR, 1997.10.27
2 ENNISMORE GARDENS MEWS , LONDON
SW7 1HX
ANGUS CHARLES GUNNING (current)
Director, NONE, 2008.04.25
72 AVENUE ROAD , RUSHDEN
NN10 0SJ, NORTHAMPTONSHIRE
SIMONE LOUISE LARGE (current)
Director, CHARTERED ACCOUNTANT, 2015.01.01
VICTORIA MILLS WELLINGBOROUGH ,
NN8 2DT
DAVID JOHN JENKINS (resigned)
Secretary, 2001.09.17 - 2006.06.30
1 THE BRUSHES BRENT ELEIGH ROAD , LAVENHAM
CO10 9PF, SUFFOLK
GLENTON DEREK OSLER (resigned)
Secretary, 2000.07.31 - 2001.09.17
1 TEAL CLOSE BURTON LATIMER , KETTERING
NN15 5TP, NORTHAMPTONSHIRE
ROBERT SHORTLAND (resigned)
Secretary, 1991.11.14 - 2000.07.31
72 CHURCH WAY , NORTHAMPTON
NN3 3BX
ROGER VICTOR JOHN CADBURY (resigned)
Director, 1991.11.14 - 1992.12.31
58 BINSWOOD AVENUE , LEAMINGTON SPA
CV32 5RX, WARWICKSHIRE
STEPHEN JOHN CUNNINGHAM (resigned)
Director, 2006.06.05 - 2008.04.25
11 MEDINAH CLOSE , NORTHAMPTON
NN4 0YS, NORTHAMPTONSHIRE
TIMOTHY BEVAN DAVIES (resigned)
Director, NONE, 2008.04.25 - 2014.12.31
GRANGE FARM 14 OWSTON ROAD KNOSSINGTON , LEICESTER
LE15 8LX, LEICESTERSHIRE
MARTIN CHARLES MALCOLM EVANS (resigned)
Director, 1991.11.14 - 1993.03.31
12 HATTON STREET , WELLINGBOROUGH
NN8 5AS, NORTHAMPTONSHIRE
DAVID ANTHONY GEORGE (resigned)
Director, 1991.11.14 - 1997.09.25
THE OLD RECTORY BLATHERWYCKE , PETERBOROUGH
PE8 6YW, CAMBRIDGESHIRE
MARGOT GEORGE (resigned)
Director, 1991.11.14 - 1997.09.25
7 HAWTHORN DRIVE UPPINGHAM , OAKHAM
LE15 9TA, LEICESTERSHIRE
ANTHONY JOHN REYNOLDS (resigned)
Director, COMPANY DIRECTOR, 1997.09.25 - 1998.01.31
THURLBY GRANGE THURLBY , BOURNE
PE10 0EA, LINCS
HAROLD REYNOLDS (resigned)
Director, 1991.11.14 - 1997.09.25
THE ELMS PYTCHLEY , KETTERING
NORTHANTS
ROBERT SHORTLAND (resigned)
Director, 1997.09.25 - 2000.07.31
72 CHURCH WAY , NORTHAMPTON
NN3 3BX

Companies near to F & A GEORGE ltd.

Information about the Private Limited Company F & A GEORGE 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: 2016.04.28. Reload the data