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RAMPTON CULTIVATIONS LIMITED

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

Company details

108 HIGH STREET, RAMSEY, HUNTINGDON, CAMBS., PE26 1BS

RAMPTON CULTIVATIONS LIMITED on the map

Company type: Private Limited Company
Company number: 00463557
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.01.15
last member list: 2015.07.27
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

List of company documents:

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27/07/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 5400
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
£2.95
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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DIRECTOR APPOINTED MATTHEW JAMES SMITH
Form type: AP01
Date: 2013.11.04
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DIRECTOR APPOINTED LLOYD ROBERT SMITH
Form type: AP01
Date: 2013.11.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.04
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.07.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
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REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, EAGLE HOUSE, GREAT WHYTE, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, PE26 1HB
Form type: AD01
Date: 2010.09.13
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.07.29
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.20
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SMITH / 29/07/2008
Form type: 288c
Date: 2008.07.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA SMITH / 29/07/2008
Form type: 288c
Date: 2008.07.29
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA SMITH / 29/07/2008
Form type: 288c
Date: 2008.07.29
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.02
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANGELA SMITH / 31/03/2008
Form type: 288c
Date: 2008.05.14
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SMITH / 31/03/2008
Form type: 288c
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.30
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.17
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.08.15
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RETURN MADE UP TO 27/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.03
£2.95
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RETURN MADE UP TO 27/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.18
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
Child documents:
Document type: ANNOTATION
Date: 2000.09.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/00
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.09
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REGISTERED OFFICE CHANGED ON 15/12/98 FROM:, 190 OIL MILLS ROAD, RAMSEY MERESIDE, CANBRIDGESHIRE, PE17 1UA
Form type: 287
Date: 1998.12.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.26
Child documents:
Document type: ANNOTATION
Date: 1998.07.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 27/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.31
Child documents:
Document type: ANNOTATION
Date: 1997.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/97
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 27/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.18
Child documents:
Document type: ANNOTATION
Date: 1996.07.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.14
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/95 FROM:, THE GREEN,, RAMPTON,, CAMBRIDGE, CB4 4QB
Form type: 287
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19

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Company directors and board members:

ANGELA MARY SMITH (current)
Secretary, FARMER, 1997.01.31
188 OILMILLS ROAD RAMSEY MERESIDE , HUNTINGDON
PE26 2UA, CAMBS
ANGELA MARY SMITH (current)
Director, FARMER, 1997.01.31
188 OILMILLS ROAD RAMSEY MERESIDE , HUNTINGDON
PE26 2UA, CAMBS
LLOYD ROBERT SMITH (current)
Director, FARMER, 2013.10.22
108 HIGH STREET RAMSEY , HUNTINGDON
PE26 1BS, CAMBS.
MATTHEW JAMES SMITH (current)
Director, FARMER, 2013.10.22
108 HIGH STREET RAMSEY , HUNTINGDON
PE26 1BS, CAMBS.
RAYMOND SMITH (current)
Director, FARMER, 1997.01.31
188 OILMILLS ROAD RAMSEY MERESIDE , HUNTINGDON
PE26 2UA, CAMBS
FLORENCE LOUISA GREEN (resigned)
Secretary, 1991.07.27 - 1997.01.31
188 OIL MILLS ROAD RAMSEY MERESIDE , HUNTINGDON
PE17 1UA, CAMBRIDGESHIRE
FLORENCE LOUISA GREEN (resigned)
Director, MARRIED WOMAN, 1991.07.27 - 1999.07.31
188 OIL MILLS ROAD RAMSEY MERESIDE , HUNTINGDON
PE17 1UA, CAMBRIDGESHIRE
KENNETH BENJAMIN LLOYD GREEN (resigned)
Director, MANAGER, 1991.07.27 - 1997.07.11
188 OIL MILLS ROAD RAMSEY MERESIDE , HUNTINGDON
PE17 1UA, CAMBRIDGESHIRE

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Information about the Private Limited Company RAMPTON CULTIVATIONS 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