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SEARS BROS. LIMITED

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

Company details

LYNFORD HOUSE,, MANEA,, CAMBS, PE15 0HH

SEARS BROS. LIMITED on the map

Company type: Private Limited Company
Company number: 00389597
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.09.01
last member list: 2015.12.31
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.01.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.10.02

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
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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: 2014.01.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM ALEXANDER SEARS / 31/12/2012
Form type: CH01
Date: 2014.01.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL CHARLES SEARS / 31/12/2012
Form type: CH01
Date: 2013.04.08
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT MICHAEL CHARLES SEARS / 31/12/2012
Form type: CH03
Date: 2013.04.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.04.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.03
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM ALEXANDER SEARS / 31/12/2010
Form type: CH01
Date: 2011.03.14
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.17
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.07.31
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM ALEXANDER SEARS / 31/12/2009
Form type: CH01
Date: 2010.07.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.04.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.18
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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31/03/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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ACC. REF. DATE EXTENDED FROM 11/10/01 TO 31/03/02
Form type: 225
Date: 2002.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/00
Form type: AA
Date: 2001.08.03
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
Child documents:
Document type: ANNOTATION
Date: 2001.02.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/99
Form type: AA
Date: 2000.08.01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/98
Form type: AA
Date: 1999.05.12
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/97
Form type: AA
Date: 1998.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/96
Form type: AA
Date: 1997.03.03
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/95
Form type: AA
Date: 1996.04.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/94
Form type: AA
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/93
Form type: AA
Date: 1994.07.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.07

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Company directors and board members:

ROBERT MICHAEL CHARLES SEARS (current)
Secretary, 1990.12.31
THE GRANGE DAYS LODE ROAD, FODDER FEN MANEA , MARCH
PE15 0HH, CAMBRIDGESHIRE
ENGLAND
CHARLES WILLIAM ALEXANDER SEARS (current)
Director, FARMER, 1990.12.31
THE OLD PIGGERY WATERINGHILL FARM, DAYS LODE ROAD, MANEA , MARCH
PE15 0HH, CAMBRIDGESHIRE
ENGLAND
ROBERT MICHAEL CHARLES SEARS (current)
Director, FARMER, 1990.12.31
THE GRANGE DAYS LODE ROAD, FODDER FEN MANEA , MARCH
PE15 0HH, CAMBRIDGESHIRE
ENGLAND
CHRISTOPHER MICHAEL SEARS (resigned)
Director, FARMER, 1990.12.31 - 1998.02.23
THE GRANGE MANEA , MARCH
PE15 0HH, CAMBRIDGESHIRE
Date 2013.03.31
Fixed Assets £ 1,992,143
Tangible Fixed Assets £ 1,943,488
Current Assets £ 266,090
Tangible Fixed Assets Depreciation £ 881,684
Provisions For Liabilities Charges £ 38,100
Debtors £ 93,944
Shareholder Funds £ 333,597
Profit Loss Account Reserve £ 330,597
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 333,597
Total Assets Less Current Liabilities £ 1,343,844
Net Current Assets Liabilities £ 648,299
Creditors Due Within One Year £ 914,389
Stocks Inventory £ 172,146
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 24,800
Tangible Fixed Assets Additions £ 91,292
Tangible Fixed Assets Cost Or Valuation £ 2,814,611
Tangible Fixed Assets Depreciation Charged In Period £ 80,773
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,720
Intangible Fixed Assets £ 2,000
Investments Fixed Assets £ 46,066
Creditors Due After One Year £ 972,147

Companies near to SEARS BROS. ltd.

Information about the Private Limited Company SEARS BROS. 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: 2016.04.30. Reload the data