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EARL OF PLYMOUTH ESTATES LIMITED

Learn more about EARL OF PLYMOUTH ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE, BROMFIELD, LUDLOW, SHROPSHIRE, SY8 2JP

EARL OF PLYMOUTH ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00499738
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.09.26
last member list: 2016.02.16
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: SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

G H L CHARTEMS
MORTGAGE - Outstanding on 1960.01.12
HSBC PRIVATE BANK (UK) LIMITED
DEBENTURE - PART of the property or undertaking has been released from charge on 2007.07.17

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 150002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
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DIRECTOR APPOINTED THE HONOURABLE ROBERT OTHER IVOR WINDSOR-CLIVE
Form type: AP01
Date: 2015.03.31
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 25/07/2014 FROM, ELGAR HOUSE, HOLMER ROAD, HEREFORD, HR4 9SF
Form type: AD01
Date: 2014.07.25
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE DAVID JUSTIN WINDSOR CLIVE / 04/06/2013
Form type: CH01
Date: 2013.06.11
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APPOINTMENT TERMINATED, DIRECTOR RICHARD WINDSOR-CLIVE
Form type: TM01
Date: 2013.04.03
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.14
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.21
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE DAVID JUSTIN WINDSOR CLIVE / 01/10/2010
Form type: CH01
Date: 2011.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SIMON PERCY WINDSOR-CLIVE / 01/08/2010
Form type: CH01
Date: 2011.02.18
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ADOPT ARTICLES 24/09/2010
Form type: RES01
Date: 2011.01.20
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TRANSFER ASSETS TO PARENT COMPANY 24/09/2010
Form type: RES13
Date: 2011.01.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.16
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: MG04
Date: 2010.10.11
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE DAVID JUSTIN WINDSOR CLIVE / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / VISCOUNT WINDSOR IVOR EDWARD OTHER WINDSOR-CLIVE / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / ARCHER ANTHONY DE HAAN / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JAN IVOR DE HAAN / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SIMON PERCY WINDSOR-CLIVE / 22/02/2010
Form type: CH01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARCHER ALAN WINDSOR-CLIVE / 22/02/2010
Form type: CH01
Date: 2010.02.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.23
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.21
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 28/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.15
Child documents:
Document type: ANNOTATION
Date: 2008.02.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.17
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RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.05
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.17
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RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.16
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RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.15
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.05.09
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RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
Child documents:
Document type: ANNOTATION
Date: 2003.02.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
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RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.13
Child documents:
Document type: ANNOTATION
Date: 2001.12.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.29
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RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
Child documents:
Document type: ANNOTATION
Date: 2000.11.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 18/10/00 FROM:, ESTATE OFFICE, BROMFIELD, LUDLOW, SHROPSHIRE SY8 2JP
Form type: 287
Date: 2000.10.18
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.10.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.06
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RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.30
Child documents:
Document type: ANNOTATION
Date: 1999.09.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/09/99
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.04

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Company directors and board members:

PAUL LESLIE WILKS (current)
Secretary, 2003.05.14
HILL HALTON FARM, BROMFIELD , LUDLOW
SY8 2JJ, SHROPSHIRE
ARCHER ANTHONY DE HAAN (current)
Director, FARM MANAGER, 1990.11.28
COOKERIDGE FARM BROMFIELD , LUDLOW
SY8 2JY, SHROPSHIRE
JULIAN JAN IVOR DE HAAN (current)
Director, CHARTERED ACCOUNTANT, 1990.11.28
SOUTHFIELD HOUSE FORTHAMPTON , GLOUCESTER
GL19 4RA, GLOUCESTERSHIRE
DAVID JUSTIN WINDSOR CLIVE (current)
Director, COMPANY DIRECTOR, 1996.03.08
BADBURY HILL HOUSE , FARINGDON
SN7 7NL, OXFORDSHIRE
IVOR EDWARD OTHER WINDSOR-CLIVE (current)
Director, COMPANY DIRECTOR, 1990.11.28
OAKLY PARK BROMFIELD , LUDLOW
SY8 2JW, SHROPSHIRE
ROBERT OTHER IVOR WINDSOR-CLIVE (current)
Director, 2015.03.27
ESTATE OFFICE BROMFIELD , LUDLOW
SY8 2JP, SHROPSHIRE
SIMON PERCY WINDSOR-CLIVE (current)
Director, COMPANY DIRECTOR, 1995.04.07
ESTATE OFFICE BROMFIELD , LUDLOW
SY8 2JP, SHROPSHIRE
RICHARD JOHN HONEYFIELD (resigned)
Secretary, 1990.11.28 - 2003.05.14
WARWICK HOUSE BROMFIELD , LUDLOW
SY8 2JU, SALOP
MICHAEL KEITH MACLEAN FORBES EGLESTON (resigned)
Director, COMPANY DIRECTOR, 1990.11.28 - 1991.11.28
MEADOW COTTAGE WESTON PATRICK , BASINGSTOKE
RG25 2NU, HAMPSHIRE
OTHER ROBERT IVOR PLYMOUTH (resigned)
Director, COMPANY DIRECTOR, 1990.11.28 - 2007.03.28
STABLE HOUSE OAKLY PARK , LUDLOW
SY8 2JW, SHROPSHIRE
RICHARD ARCHER ALAN WINDSOR-CLIVE (resigned)
Director, COMPANY DIRECTOR, 1990.11.28 - 2013.03.31
WELL FARM TIMBERSCOMBE , MINEHEAD
TA24 7UB, SOMERSET
SIMON PERCY WINDSOR-CLIVE (resigned)
Director, 1991.04.06 - 1993.11.28
FLAT 4 15 REDCLIFFE SQUARE , LONDON
SW10 9JX

Companies near to EARL OF PLYMOUTH ESTATES ltd.

Information about the Private Limited Company EARL OF PLYMOUTH ESTATES 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