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JAMES FROUD AND SONS LIMITED

Learn more about JAMES FROUD AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WESTACOTT, EAST BUCKLAND, BARNSTAPLE, DEVON, EX32 0TA

JAMES FROUD AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00480677
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.04.05
last member list: 2013.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL SUB CHARGE - Outstanding on 1966.08.31
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.10.10
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.08.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.08.30
MIDLAND BANK PLC
CHARGE - Outstanding on 1980.09.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.03.02
MIDLAND BANK PLC
CHARGE OVER ALL BOOK DEBTS - Outstanding on 1983.09.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.17
MIDLAND BANK PLC
EQUITABLE CHARGE BY DEPOSIT OF DEEDS W/I - Outstanding on 1985.03.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.03.03
BP OIL UK LIMITED
LEGAL CHARGE - Outstanding on 1992.08.13
BP OIL UK LIMITED
LEGAL CHARGE - Outstanding on 1992.08.13
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.20
BP OIL UK LIMITED
COLLATERAL FURTHER CHARGE - Outstanding on 1993.01.29
BP OIL UK LIMITED
LEGAL CHARGE - Outstanding on 1993.01.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.30
BP OIL UK LIMITED
LEGAL CHARGE - Outstanding on 1993.09.18
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.07.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.05.19
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.12.04

List of company documents:

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26/07/15 NO CHANGES
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 50000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
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26/07/14 NO CHANGES
Form type: AR01
Date: 2014.08.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.12.20
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SECTION 519
Form type: MISC
Date: 2012.12.17
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26/07/12 NO CHANGES
Form type: AR01
Date: 2012.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.10
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.03.26
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ADOPT ARTICLES 27/02/2012
Form type: RES01
Date: 2012.03.26
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SECRETARY'S CHANGE OF PARTICULARS / MICHELLE WOOLLEY / 19/01/2012
Form type: CH03
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE WOOLLEY / 19/01/2012
Form type: CH01
Date: 2012.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.04
£2.95
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26/07/11 NO CHANGES
Form type: AR01
Date: 2011.09.07
£2.95
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PREVSHO FROM 05/04/2011 TO 31/03/2011
Form type: AA01
Date: 2011.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.08.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA WARD / 01/10/2009
Form type: CH01
Date: 2010.08.24
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/2010 FROM, WINTERTON HOUSE, NIXEY CLOSE, SLOUGH, BERKSHIRE, SL1 1ND
Form type: AD01
Date: 2010.01.29
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SECTION 519
Form type: MISC
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.14
£2.95
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RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.07.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.06
£2.95
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£ NC 25000/1000000, 08/11/02
Form type: 123
Date: 2002.11.16
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AD 08/11/02---------, £ SI [email protected]=28766, £ IC 21234/50000
Form type: 88(2)R
Date: 2002.11.16
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NC INC ALREADY ADJUSTED 08/11/02
Form type: RES04
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2002.11.16
Form type: RES13
Document description: CAP 28766 08/11/02
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/01 FROM:, EDINBURGH HOUSE, 43-51 WINDSOR ROAD, SLOUGH BERKSHIRE, SL1 2HL
Form type: 287
Date: 2001.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.04
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.11

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Company directors and board members:

MICHELLE WARD (current)
Secretary, 1998.08.17
WESTACOTT FARM EAST BUCKLAND , BARNSTAPLE
EX32 0TA, DEVON
GEOFFREY HERBERT WARD (current)
Director, COMPANY DIRECTOR, 1992.07.26
WEYHOUSE , WITHYPOOL
TA24 7QP, SOMERSET
MICHELLE WARD (current)
Director, COMPANY DIRECTOR, 1992.07.26
WESTACOTT FARM EAST BUCKLAND , BARNSTAPLE
EX32 0TA, DEVON
RITA WARD (current)
Director, COMPANY DIRECTOR, 1992.07.26
WEYHOUSE WITHYPOOL , SOMERSET
TA24 7QP
RITA WARD (resigned)
Secretary, 1992.07.26 - 1998.08.17
WESTACOTT FARM EAST BUCKLAND , BARNSTAPLE
EX32 0TA, DEVON
Date 2014.03.31
Fixed Assets £ 3,761,649
Tangible Fixed Assets £ 408
Current Assets £ 3,311,093
Tangible Fixed Assets Depreciation £ 20,862
Shareholder Funds £ 6,779,991
Profit Loss Account Reserve £ 5,300,618
Revaluation Reserve £ 1,429,373
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 6,779,991
Net Current Assets Liabilities £ 3,018,342
Creditors Due Within One Year £ 292,751
Cash Bank In Hand £ 2,408,299
Share Capital Allotted Called Up Paid £ 50,000
Number Shares Allotted £ 50,000
Tangible Fixed Assets Additions £ 12,192
Tangible Fixed Assets Cost Or Valuation £ 30,852
Tangible Fixed Assets Depreciation Charged In Period £ 2,610
Fixed Asset Investments Cost Or Valuation £ 3,716,016
Investments Fixed Assets £ 45,225
Amount Due From To Related Party £ 23,816

Companies near to JAMES FROUD AND SONS ltd.

Information about the Private Limited Company JAMES FROUD AND SONS 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: 2016.05.11. Reload the data