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R.G.BARWELL & SONS LIMITED

Learn more about R.G.BARWELL & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

R G BARWELL & SONS LTD LUTTON BANK, LUTTON, SPALDING, LINCOLNSHIRE, PE12 9LL

R.G.BARWELL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00508865
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.14
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01190 - Growing of other non-perennial crops
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2013.07.31

List of company documents:

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Find out more information about R.G.BARWELL & SONS LIMITED. Our website makes it possible to view other available documents related to R.G.BARWELL & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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SECRETARY APPOINTED JANE BARWELL
Form type: AP03
Date: 2014.09.15
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DIRECTOR APPOINTED JANE BARWELL
Form type: AP01
Date: 2014.09.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2013.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 005088650001
Form type: MR01
Date: 2013.07.31
Child documents:
Document type: ANNOTATION
Date: 2013.08.02
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991.
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APPOINTMENT TERMINATED, SECRETARY MARJORIE BARWELL
Form type: TM02
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR MARJORIE BARWELL
Form type: TM01
Date: 2013.06.28
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.12
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.05.21
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.06
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2010 FROM, LUTTON BANK, LONG SUTTON, SPALDING, LINCOLNSHIRE
Form type: AD01
Date: 2010.12.16
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.06.03
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13/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER ADAM BARWELL / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE BARWELL / 01/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RALPH BARWELL / 01/10/2009
Form type: CH01
Date: 2010.01.08
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SECRETARY'S CHANGE OF PARTICULARS / MARJORIE BARWELL / 01/10/2009
Form type: CH03
Date: 2010.01.08
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.08
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.23
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.04
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
Child documents:
Document type: ANNOTATION
Date: 2004.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.09
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.21
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.27
£2.95
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/01/94
Form type: 363(287)
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.26

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Company directors and board members:

JANE BARWELL (current)
Secretary, 2014.08.20
LUTTON BANK LUTTON , SPALDING
PE12 9LL, LINCOLNSHIRE
ENGLAND
GEOFFREY RALPH BARWELL (current)
Director, FARMER, 1991.12.13
BANK HOUSE DEAR LOVE GATE LUTTON , SPALDING
PE12 9LL, LINCOLNSHIRE
GREAT BRITAIN
JANE BARWELL (current)
Director, FARMER, 2014.08.20
LUTTON BANK LUTTON , SPALDING
PE12 9LL, LINCS
ENGLAND
ROGER ADAM BARWELL (current)
Director, FARMER, 1993.04.07
BANK HOUSE DEARLOVE GATE LUTTON , SPALDING
PE12 9LL, LINCOLNSHIRE
MARJORIE BARWELL (resigned)
Secretary, 1991.12.13 - 2013.06.28
40 LOWGATE LUTTON , SPALDING
PE12 9HP, LINCOLNSHIRE
GREAT BRITAIN
MARJORIE BARWELL (resigned)
Director, COMPANY SECRETARY, 1991.12.13 - 2013.06.28
40 LOWGATE LUTTON , SPALDING
PE12 9HP, LINCS
GREAT BRITAIN

Information about the Private Limited Company R.G.BARWELL & 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: 2016.05.13. Reload the data