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JOHN R.KEEBLE AND SON(BRANTHAM)LIMITED

Learn more about JOHN R.KEEBLE AND SON(BRANTHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRANTHAM HALL, BRANTHAM, MANNINGTREE COLCHESTER, ESSEX, CO11 1PT

JOHN R.KEEBLE AND SON(BRANTHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00460605
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.10.29
last member list: 2015.07.12
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: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.05.11

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 42000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
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DIRECTOR APPOINTED MRS CAROLINE WILLIAMS
Form type: AP01
Date: 2014.07.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.28
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.09.07
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.25
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN KEEBLE / 01/01/2010
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / RUTH KEEBLE / 01/01/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS KEEBLE / 01/01/2010
Form type: CH01
Date: 2010.09.09
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD FRANK KEEBLE / 01/01/2010
Form type: CH01
Date: 2010.09.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.10
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUTH KEEBLE / 12/07/1991
Form type: 288c
Date: 2008.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.08
Child documents:
Document type: ANNOTATION
Date: 2006.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.29
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.19
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 12/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.24

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Company directors and board members:

RUTH KEEBLE (current)
Secretary, DIRECTOR, 1991.07.12
BRANTHAM HALL BRANTHAM MANNINGTREE , COLCHESTER
CO11 1PT, ESSEX
EDWARD FRANK KEEBLE (current)
Director, SOLICITOR, 1992.07.12
WOODGATES FARM WOODGATES ROAD, EAST BERGHOLT , COLCHESTER
CO7 6RE, ESSEX
JOHN FRANCIS KEEBLE (current)
Director, FARMER, 1991.07.12
BRANTHAM HALL BRANTHAM MANNINGTREE , COLCHESTER
CO11 1PT, ESSEX
RICHARD JOHN KEEBLE (current)
Director, FARMER, 1997.03.12
BRANTHAM HALL COTTAGE BRANTHAM , MANNINGTREE
CO11 1PT, ESSEX
ENGLAND
RUTH KEEBLE (current)
Director, 1991.07.12
BRANTHAM HALL BRANTHAM MANNINGTREE , COLCHESTER
CO11 1PT, ESSEX
CAROLINE WILLIAMS (current)
Director, COMPANY DIRECTOR, 2014.06.04
BRANTHAM HALL BRANTHAM , MANNINGTREE COLCHESTER
CO11 1PT, ESSEX
FLORENCE MAE TALLERMAN (resigned)
Director, COMPANY DIRECTOR, 1992.07.12 - 1997.03.12
BRANTHAM HALL BRANTHAM MANNINGTREE , COLCHESTER
CO11 1PT, ESSEX
Date 2014.03.31
Fixed Assets £ 991,121
Current Assets £ 491,360
Provisions For Liabilities Charges £ 42,513
Debtors £ 21,656
Shareholder Funds £ 1,340,984
Profit Loss Account Reserve £ 1,239,226
Called Up Share Capital £ 42,000
Total Assets Less Current Liabilities £ 1,383,497
Net Current Assets Liabilities £ 392,376
Creditors Due Within One Year £ 98,984
Cash Bank In Hand £ 206,298
Stocks Inventory £ 263,406
Share Capital Allotted Called Up Paid £ 42,000
Number Shares Allotted 42000 ordinary shares of £1 each
Intangible Fixed Assets £ 2,700

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Information about the Private Limited Company JOHN R.KEEBLE AND SON(BRANTHAM)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