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RALPH POCKLINGTON LIMITED

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

Company details

DOVECOTE, BOSTON WEST, BOSTON, LINCOLNSHIRE,, PE21 8JS

RALPH POCKLINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00469255
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.06.02
last member list: 2015.11.17
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: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.14
LLOYDS BANK PLC
- Outstanding on 2015.11.25

List of company documents:

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DIRECTOR APPOINTED MRS LOUISE CHECKLEY POCKLINGTON
Form type: AP01
Date: 2016.03.29
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.03.17
£2.95
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ADOPT ARTICLES 07/03/2016
Form type: RES01
Date: 2016.03.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.17
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COMPANY BUSINESS 07/03/2016
Form type: RES13
Date: 2016.03.17
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2016.03.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.17
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.11.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.27
Form type: LATEST SOC
Document description: 27/11/15 STATEMENT OF CAPITAL;GBP 72642
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REGISTRATION OF A CHARGE / CHARGE CODE 004692550002
Form type: MR01
Date: 2015.11.25
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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17/11/14 NO CHANGES
Form type: AR01
Date: 2014.11.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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17/11/13 NO CHANGES
Form type: AR01
Date: 2013.12.11
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.03
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.10
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.28
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.30
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH ANN POCKLINGTON / 17/11/2009
Form type: CH01
Date: 2009.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD POCKLINGTON / 17/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALFRED POCKLINGTON / 17/11/2009
Form type: CH01
Date: 2009.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.04.21
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.28
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.09
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.05
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RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.12.02
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RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
Child documents:
Document type: ANNOTATION
Date: 2004.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
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RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.03
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SHARES AGREEMENT OTC
Form type: SA
Date: 2002.12.20
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£ NC 55000/73000, 29/11/
Form type: RES04
Date: 2002.12.20
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NC INC ALREADY ADJUSTED, 29/11/02
Form type: 123
Date: 2002.12.20
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AD 29/11/02---------, £ SI [email protected]=17642, £ IC 55000/72642
Form type: 88(2)R
Date: 2002.12.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2002.12.20
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2002.12.20
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RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
Child documents:
Document type: ANNOTATION
Date: 2002.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.13
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RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.02.23
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RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.12
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RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
Child documents:
Document type: ANNOTATION
Date: 1997.12.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.30

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Company directors and board members:

JAMES ALFRED POCKLINGTON (current)
Secretary, 1991.11.17
6 SOMERSBY GREEN , BOSTON
PE21 9PH, LINCOLNSHIRE
JAMES ALFRED POCKLINGTON (current)
Director, FARMER, 1991.11.17
6 SOMERSBY GREEN , BOSTON
PE21 9PH, LINCOLNSHIRE
JAMES EDWARD POCKLINGTON (current)
Director, FARMER, 1996.07.22
DOVECOTE FARM , BOSTON WEST
PE21 8JS, LINCOLNSHIRE
JUDITH ANN POCKLINGTON (current)
Director, COMPANY DIRECTOR, 1991.11.17
6 SOMERSBY GREEN , BOSTON
PE21 9PH, LINCOLNSHIRE
LOUISE CHECKLEY POCKLINGTON (current)
Director, 2016.03.16
DOVECOTE FARM NORTH FORTY FOOT BANK BROTHERTOFT , BOSTON
PE21 8JS, LINCOLNSHIRE
HILDA POCKLINGTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.17 - 2001.07.31
IBERIA NORTH FORTY FOOT BANK BOSTON WEST , BOSTON
PE21 8JR, LINCOLNSHIRE
RALPH POCKLINGTON (resigned)
Director, FARMER, 1991.11.17 - 1996.07.06
IBERIA NORTH FORTY FOOT BANK , BOSTON WEST
PE21 8JR, LINCOLNSHIRE
Date 2013.09.30
Fixed Assets £ 2,799,989
Tangible Fixed Assets £ 2,291,889
Current Assets £ 1,075,042
Tangible Fixed Assets Depreciation £ 565,063
Provisions For Liabilities Charges £ 68,246
Share Premium Account £ 971,898
Debtors £ 97,368
Shareholder Funds £ 3,392,887
Profit Loss Account Reserve £ 2,348,347
Called Up Share Capital £ 72,642
Net Assets Liabilities Including Pension Asset Liability £ 3,392,887
Total Assets Less Current Liabilities £ 3,461,133
Net Current Assets Liabilities £ 661,144
Creditors Due Within One Year £ 413,898
Cash Bank In Hand £ 594,630
Stocks Inventory £ 383,044
Share Capital Allotted Called Up Paid £ 45,000
Number Shares Allotted £ 45,000
Tangible Fixed Assets Additions £ 260,854
Tangible Fixed Assets Cost Or Valuation £ 3,019,725
Tangible Fixed Assets Depreciation Charged In Period £ 98,081
Fixed Asset Investments Cost Or Valuation £ 508,100
Investments Fixed Assets £ 508,100

Companies near to RALPH POCKLINGTON ltd.

Information about the Private Limited Company RALPH POCKLINGTON 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: 2016.05.09. Reload the data