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ASSOCIATED GROWERS (HULL) LIMITED

Learn more about ASSOCIATED GROWERS (HULL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 7 PRIORY MARKET HENRY BOOT WAY, PRIORY PARK EAST, HULL, EAST YORKSHIRE, HU4 7EA

ASSOCIATED GROWERS (HULL) LIMITED on the map

Company type: Private Limited Company
Company number: 00497206
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.07.04
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1979.04.05

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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SAIL ADDRESS CHANGED FROM:, REGENT'S COURT PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA, UNITED KINGDOM
Form type: AD02
Date: 2015.09.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.09.29
£2.95
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SAIL ADDRESS CHANGED FROM:, REGENT'S COURT PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA
Form type: AD02
Date: 2015.09.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.09.08
£2.95
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 1560
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.17
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
£2.95
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.08.07
£2.95
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.09
£2.95
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.08.08
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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SAIL ADDRESS CHANGED FROM:, SMAILES GOLDIE REGENT'S COURT, PRINCESS STREET, HULL, EAST YORKSHIRE, HU2 8BA
Form type: AD02
Date: 2011.07.27
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.07.27
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
£2.95
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ADOPT ARTICLES 10/01/2011
Form type: RES01
Date: 2011.01.17
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.28
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MELLOWS / 15/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RICHARD HOUGH / 15/07/2010
Form type: CH01
Date: 2010.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS DOREEN HOUGH / 15/07/2010
Form type: CH03
Date: 2010.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
Form type: AA
Date: 2010.05.24
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REGISTERED OFFICE CHANGED ON 23/11/2009 FROM, 17 HUMBER STREET, HULL, HU1 1TH
Form type: AD01
Date: 2009.11.23
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 15/07/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/08
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.06.27
£2.95
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RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.08
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.06.10
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.05.28
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 15/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.06.14
£2.95
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RETURN MADE UP TO 15/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.24
Child documents:
Document type: ANNOTATION
Date: 1997.07.24
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 28/02/97
Form type: AA
Date: 1997.06.17
£2.95
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RETURN MADE UP TO 15/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.05.08
£2.95
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RETURN MADE UP TO 15/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 26/04/94
Form type: ELRES
Date: 1994.05.08
Child documents:
Document type: ANNOTATION
Date: 1994.05.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 26/04/94
Document type: ANNOTATION
Date: 1994.05.08
Form type: ELRES
Document description: S366A DISP HOLDING AGM 26/04/94
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.21

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Company directors and board members:

DOREEN HOUGH (current)
Secretary, 1991.07.15
UNIT 7 PRIORY MARKET HENRY BOOT WAY PRIORY PARK EAST , HULL
HU4 7EA, EAST YORKSHIRE
PHILIP RICHARD HOUGH (current)
Director, 1991.07.15
UNIT 7 PRIORY MARKET HENRY BOOT WAY PRIORY PARK EAST , HULL
HU4 7EA, EAST YORKSHIRE
DAVID MELLOWS (current)
Director, 1991.07.15
UNIT 7 PRIORY MARKET HENRY BOOT WAY PRIORY PARK EAST , HULL
HU4 7EA, EAST YORKSHIRE
Date 2015.02.28
Tangible Fixed Assets £ 370,614
Current Assets £ 479,584
Tangible Fixed Assets Depreciation £ 137,449
Provisions For Liabilities Charges £ 9,867
Debtors £ 110,942
Shareholder Funds £ 781,223
Profit Loss Account Reserve £ 779,663
Called Up Share Capital £ 1,560
Net Assets Liabilities Including Pension Asset Liability £ 781,223
Total Assets Less Current Liabilities £ 791,090
Net Current Assets Liabilities £ 420,476
Creditors Due Within One Year £ 59,108
Cash Bank In Hand £ 362,323
Stocks Inventory £ 6,319
Share Capital Allotted Called Up Paid £ 1,560
Number Shares Allotted £ 1,560
Tangible Fixed Assets Cost Or Valuation £ 488,742
Tangible Fixed Assets Depreciation Charged In Period £ 19,321

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Information about the Private Limited Company ASSOCIATED GROWERS (HULL) 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: 2016.05.12. Reload the data