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WM. SAMPSON & SONS (BENHALL) LIMITED

Learn more about WM. SAMPSON & SONS (BENHALL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COTTAGE FARM, BENHALL, SAXMUNDHAM, SUFFOLK, UNITED KINGDOM, IP17 1JH

WM. SAMPSON & SONS (BENHALL) LIMITED on the map

Company type: Private Limited Company
Company number: 00454135
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.05.13
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

List of company documents:

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Find out more information about WM. SAMPSON & SONS (BENHALL) LIMITED. Our website makes it possible to view other available documents related to WM. SAMPSON & SONS (BENHALL) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID SAMPSON / 31/03/2016
Form type: CH03
Date: 2016.03.31
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REGISTERED OFFICE CHANGED ON 31/03/2016 FROM, COTTAGE FARM,, BENHALL,, SUFFOLK, IP17 1JH
Form type: AD01
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID SAMPSON / 31/03/2016
Form type: CH01
Date: 2016.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM SAMPSON / 31/03/2016
Form type: CH01
Date: 2016.03.31
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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 4000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.14
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.03.04
£2.95
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.04
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.04
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.16
£2.95
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.18
£2.95
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
£2.95
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.16
£2.95
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.25
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.03
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.10
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 04/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.03.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.09
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 04/03/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.11
£2.95
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RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.27
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RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.14
Child documents:
Document type: ANNOTATION
Date: 1997.03.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.27
£2.95
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ALTER MEM AND ARTS 15/04/96
Form type: WRES01
Date: 1996.05.02
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.04.29
£2.95
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RETURN MADE UP TO 04/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.18
£2.95
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RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.08
Child documents:
Document type: ANNOTATION
Date: 1995.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/03/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.04

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Company directors and board members:

PHILIP DAVID SAMPSON (current)
Secretary, 2001.10.06
STONIBROKE SILVERLACE GREEN BENHALL , SAXMUNDHAM
IP17 1JH, SUFFOLK
PETER WILLIAM SAMPSON (current)
Director, FARMER, 1991.03.04
COTTAGE FARM BENHALL , SAXMUNDHAM
IP17 1JH, SUFFOLK
PHILIP DAVID SAMPSON (current)
Director, FARMER, 1991.03.04
STONIBROKE SILVERLACE GREEN BENHALL , SAXMUNDHAM
IP17 1JH, SUFFOLK
JACK DOUGLAS SAMPSON (resigned)
Secretary, 1991.03.04 - 2001.10.06
66 FAIRFIELD ROAD , SAXMUNDHAM
IP17 1BB, SUFFOLK
JACK DOUGLAS SAMPSON (resigned)
Director, FARMER, 1991.03.04 - 2001.10.06
66 FAIRFIELD ROAD , SAXMUNDHAM
IP17 1BB, SUFFOLK

Information about the Private Limited Company WM. SAMPSON & SONS (BENHALL) 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: 2016.05.06. Reload the data