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WM.BRACEY,LIMITED

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Company details

BILLOCKBY HALL, FLEGGBURGH, GREAT YARMOUTH, NORFOLK, NR29 3BE

WM.BRACEY,LIMITED on the map

Company type: Private Limited Company
Company number: 00396033
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.06.07
last member list: 2016.04.02
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.30
overdue: NO
last made update: 2016.04.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.07.18

List of company documents:

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02/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 40
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
£2.95
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02/04/15 FULL LIST
Form type: AR01
Date: 2015.04.27
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
£2.95
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02/04/14 FULL LIST
Form type: AR01
Date: 2014.04.15
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.07.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2013.07.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003960330006
Form type: MR01
Date: 2013.07.18
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
£2.95
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02/04/13 FULL LIST
Form type: AR01
Date: 2013.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.28
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02/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.18
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02/04/11 FULL LIST
Form type: AR01
Date: 2011.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MARY ALSTON / 02/04/2011
Form type: CH01
Date: 2011.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY JAMES ALSTON / 02/04/2011
Form type: CH01
Date: 2011.04.19
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET MARY ALSTON / 02/04/2011
Form type: CH03
Date: 2011.04.19
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.06
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02/04/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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CURRSHO FROM 30/11/2009 TO 30/09/2009
Form type: 225
Date: 2009.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
Form type: AA
Date: 2009.07.24
£2.95
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RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HENRY ALSTON / 16/04/2008
Form type: 288c
Date: 2008.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
Form type: AA
Date: 2007.08.09
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RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.04
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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S386 DISP APP AUDS 24/02/04
Form type: ELRES
Date: 2004.03.12
£2.95
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S366A DISP HOLDING AGM 24/02/04
Form type: ELRES
Date: 2004.03.12
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S252 DISP LAYING ACC 24/02/04
Form type: ELRES
Date: 2004.03.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.03
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.09
Child documents:
Document type: ANNOTATION
Date: 2003.04.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
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REGISTERED OFFICE CHANGED ON 18/09/02 FROM:, MANOR FARM, MARTHAM, GREAT YARMOUTH, NORFOLK NR29 4PE
Form type: 287
Date: 2002.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
Child documents:
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/04/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.08.10
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 02/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.22

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Company directors and board members:

MARGARET MARY ALSTON (current)
Secretary, RETIRED, 2002.09.05
BILLOCKBY HALL FLEGGBURGH , GREAT YARMOUTH
NR29 3BE, NORFOLK
HENRY JAMES ALSTON (current)
Director, FARMER, 2002.09.05
BILLOCKBY HALL FLEGGBURGH , GREAT YARMOUTH
NR29 3BE, NORFOLK
MARGARET MARY ALSTON (current)
Director, RETIRED, 2002.09.05
BILLOCKBY HALL FLEGGBURGH , GREAT YARMOUTH
NR29 3BE, NORFOLK
RAYMOND GEORGE CRISP (resigned)
Secretary, 1992.04.02 - 2002.09.05
MANOR HOUSE MARTHAM , GREAT YARMOUTH
NR29 4PE, NORFOLK
RAYMOND GEORGE CRISP (resigned)
Director, FARM MANAGER, 1992.04.02 - 2002.09.05
MANOR HOUSE MARTHAM , GREAT YARMOUTH
NR29 4PE, NORFOLK
KATRINA ELIZABETH JOHNSON (resigned)
Director, HOUSEWIFE, 1992.04.02 - 2002.09.05
NORTH FARM GREEN LANE HORSFORD , NORWICH
NR10 3ED, NORFOLK
KEVIN WILLIAM OELRICHS (resigned)
Director, SOLICITOR, 1992.04.02 - 2002.09.05
HIGHFIELDS WHITEHOUSE LANE, WICKLEWOOD , WYMONDHAM
NR18 9PP, NORFOLK
Date 2013.09.30
Current Assets £ 176,107
Debtors £ 170,870
Shareholder Funds £ 174,908
Profit Loss Account Reserve £ 174,868
Called Up Share Capital £ 40
Total Assets Less Current Liabilities £ 174,908
Net Current Assets Liabilities £ 174,907
Creditors Due Within One Year £ 1,200
Cash Bank In Hand £ 5,237
Stocks Inventory £ 36,087
Share Capital Allotted Called Up Paid £ 40
Number Shares Allotted £ 40
Investments Fixed Assets £ 1

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Information about the Private Limited Company WM.BRACEY,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