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H.BUNTING LIMITED

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

Company details

CROWBUSH FARM, TODDINGTON, BEDS, LU5 6HU

H.BUNTING LIMITED on the map

Company type: Private Limited Company
Company number: 00440796
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.08.15
last member list: 2016.01.03
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: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.31
overdue: NO
last made update: 2016.01.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1972.03.24

List of company documents:

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03/01/16 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1682.999514
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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.13
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.23
£2.95
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03/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13
Form type: AAMD
Date: 2014.10.10
£2.95
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03/01/14 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.23
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DIRECTOR APPOINTED MRS SUSAN KNIGHT
Form type: AP01
Date: 2013.01.31
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03/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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03/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
£2.95
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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03/01/11 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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03/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MARK KNIGHT / 09/02/2010
Form type: CH01
Date: 2010.02.09
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.29
£2.95
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RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2008.11.26
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.14
£2.95
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RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.21
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AAMD
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.20
£2.95
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NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2004.11.17
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RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2002.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/97
Form type: AA
Date: 1998.01.02
£2.95
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RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.17
£2.95
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RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/92 FROM:, WAIGHT & CO, BROADWATER HOUSE, 6 LONDON ROAD, TUNBRIDGE WELLS KENT TN1 1DQ
Form type: 287
Date: 1992.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91
Form type: AA
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90
Form type: AA
Date: 1991.05.08

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Company directors and board members:

WENDY KNIGHT (current)
Secretary, COMPANY SECRETARY, 1995.10.04
CROWBUSH FARM TODDINGTON , BEDFORDSHIRE
LU5 6HU
DAVID MARK KNIGHT (current)
Director, FARMER, 1991.01.03
CROWBUSH FARM , TODDINGTON
LU5 6HU, BEDS
SUSAN KNIGHT (current)
Director, NONE, 2013.01.15
CROWBUSH FARM ROOK BARN LUTON ROAD TODDINGTON , DUNSTABLE
LU5 6HU, BEDS
UK
JOHN CECIL THOMAS KNIGHT (resigned)
Secretary, 1991.01.03 - 1995.03.02
CROWBUSH FARM , TODDINGTON
LU5 6HU, BEDS
GEOFFREY HENRY KNIGHT (resigned)
Director, FARMER, 1991.01.03 - 2002.04.04
45 VICTORIA AVENUE , LONDON
E6 1EX
JOHN CECIL THOMAS KNIGHT (resigned)
Director, FARMER, 1991.01.03 - 1995.03.02
CROWBUSH FARM , TODDINGTON
LU5 6HU, BEDS
Date 2015.08.31
Fixed Assets £ 2,991,341
Tangible Fixed Assets £ 2,820,000
Tangible Fixed Assets Depreciation £ 147,585
Provisions For Liabilities Charges £ 13,525
Share Premium Account £ 13,650
Shareholder Funds £ 3,001,248
Profit Loss Account Reserve £ 1,469,901
Revaluation Reserve £ 1,516,347
Called Up Share Capital £ 1,350
Net Assets Liabilities Including Pension Asset Liability £ 3,001,248
Total Assets Less Current Liabilities £ 3,014,773
Net Current Assets Liabilities £ 23,432
Creditors Due Within One Year £ 69,248
Cash Bank In Hand £ 92,680
Share Capital Allotted Called Up Paid £ 166
Number Shares Allotted £ 333
Tangible Fixed Assets Increase Decrease From Revaluations £ 30,000
Tangible Fixed Assets Cost Or Valuation £ 2,850,000
Tangible Fixed Assets Depreciation Charged In Period £ 9,504
Investments Fixed Assets £ 100,000

Companies near to H.BUNTING ltd.

Information about the Private Limited Company H.BUNTING 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: 2016.05.04. Reload the data