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R.H. MOWBRAY LIMITED

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

Company details

BANK HOUSE, ANDERBY, SKEGNESS, LINCS, PE24 5XJ

R.H. MOWBRAY LIMITED on the map

Company type: Private Limited Company
Company number: 00518081
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.31
last member list: 2015.08.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company R.H. MOWBRAY LIMITED is a Private Limited Company, registration number 00518081, established in United Kingdom on the 31. March 1953. The company is now active. The company has been in business for 63 years and 8 months. The company is based on BANK HOUSE, ANDERBY, SKEGNESS, LINCS, PE24 5XJ. Business of the company R.H. MOWBRAY LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 62 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.09. We do not have any information about the company R.H. MOWBRAY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

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: 2016.09.06
overdue: NO
last made update: 2015.08.09
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1978.03.19
THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1978.03.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.06
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1983.10.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.03.06
AMC BANK LIMITED
DEED OF TRANSITIONAL CHARGE - Outstanding on 2001.05.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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09/08/15 FULL LIST
Form type: AR01
Date: 2015.08.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.19
Form type: LATEST SOC
Document description: 19/08/15 STATEMENT OF CAPITAL;GBP 5400
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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09/08/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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09/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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09/08/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.07
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09/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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09/08/10 FULL LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MURIEL MOWBRAY / 09/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL MOWBRAY / 09/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CHRISTOPHER MOWBRAY / 09/08/2010
Form type: CH01
Date: 2010.09.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.18
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RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/09/2009 FROM, WAYNFLETE HOUSE 139 EASTGATE, LOUTH, LINCS, LN11 9QQ, UK
Form type: 287
Date: 2009.09.21
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RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, BANK HOUSE, ANDERBY, SKEGNESS, LINCOLNSHIRE, PE24 5XJ
Form type: 287
Date: 2008.10.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.10.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.10.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
£2.95
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RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.18
£2.95
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RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 09/08/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.22
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RETURN MADE UP TO 09/08/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.19
£2.95
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RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.08
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.06
£2.95
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RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.23
Child documents:
Document type: ANNOTATION
Date: 2001.08.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/08/01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.30
£2.95
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£ IC 8000/6900, 15/02/01, £ SR [email protected]=1100
Form type: 169
Date: 2001.04.02
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£ IC 6900/6150, 15/02/01, £ SR [email protected]=750
Form type: 169
Date: 2001.04.02
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£ IC 6150/5400, 15/02/01, £ SR [email protected]=750
Form type: 169
Date: 2001.04.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.03.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.26
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.03.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.03.26
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2001.03.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
£2.95
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RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.08
£2.95
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RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.09.27
£2.95
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RETURN MADE UP TO 09/08/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/08/94; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26

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Company directors and board members:

MURIEL MOWBRAY (current)
Secretary, 1991.08.09
BANK HOUSE FARM ANDERBY , SKEGNESS
PE24 5XJ, LINCS
JAMES CHRISTOPHER MOWBRAY (current)
Director, FARMER, 1993.08.09
THE GRANGE ANDERBY , SKEGNESS
PE24 5XY, LINCOLNSHIRE
JOHN MICHAEL MOWBRAY (current)
Director, FARMER, 1993.08.09
OAKWELL FARM SEA LANE HUTTOFT , ALFORD
LN13 9RN, LINCOLNSHIRE
MURIEL MOWBRAY (current)
Director, COMPANY SECRETARY, 1991.08.09
BANK HOUSE FARM ANDERBY , SKEGNESS
PE24 5XJ, LINCS
ROBERT EDWARD MOWBRAY (resigned)
Director, FARMER, 1991.08.09 - 2001.02.15
WOOD FARM BEESEY CROSS ROADS , ALFORD
LN13, LINCS
Date 2014.03.31
Fixed Assets £ 526,689
Tangible Fixed Assets £ 525,866
Current Assets £ 689,819
Provisions For Liabilities Charges £ 57,520
Debtors £ 132,023
Shareholder Funds £ 674,709
Profit Loss Account Reserve £ 666,709
Called Up Share Capital £ 5,400
Net Assets Liabilities Including Pension Asset Liability £ 674,709
Total Assets Less Current Liabilities £ 1,022,810
Net Current Assets Liabilities £ 496,121
Creditors Due Within One Year £ 193,698
Cash Bank In Hand £ 10,876
Stocks Inventory £ 546,920
Par Value Share Ordinary C of £1 each
Number Shares Allotted £ 5,400
Investments Fixed Assets £ 823
Creditors Due After One Year £ 290,581

Information about the Private Limited Company R.H. MOWBRAY 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: 2016.05.14. Reload the data