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LOWER ITCHEN FISHERY LIMITED

Learn more about LOWER ITCHEN FISHERY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O HJS CHARTERED ACCOUNTANTS, 12-14 CARLTON PLACE, SOUTHAMPTON, HAMPSHIRE, SO15 2EA

LOWER ITCHEN FISHERY LIMITED on the map

Company type: Private Limited Company
Company number: 00524207
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.01
last member list: 2015.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management
  • 03120 - Freshwater fishing

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.27
overdue: NO
last made update: 2015.05.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.11.23

List of company documents:

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30/05/15 FULL LIST
Form type: AR01
Date: 2015.07.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.15
Form type: LATEST SOC
Document description: 15/07/15 STATEMENT OF CAPITAL;GBP 600
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
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30/05/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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REGISTERED OFFICE CHANGED ON 05/08/2014 FROM, THE FRENCH QUARTER 114 HIGH STREET, SOUTHAMPTON, HAMPSHIRE, SO14 2AA
Form type: AD01
Date: 2014.08.05
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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30/05/13 FULL LIST
Form type: AR01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR AUDREY FARMILOE
Form type: TM01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR AUDREY FARMILOE
Form type: TM01
Date: 2013.06.11
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.30
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30/05/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.29
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30/05/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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REGISTERED OFFICE CHANGED ON 10/05/2011 FROM, 66-70 OXFORD STREET, SOUTHAMPTON, HAMPSHIRE, SO14 3DL
Form type: AD01
Date: 2011.05.10
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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30/05/10 FULL LIST
Form type: AR01
Date: 2010.07.30
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
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RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.14
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
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RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2007.06.02
£2.95
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RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
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REGISTERED OFFICE CHANGED ON 08/07/04 FROM:, EQUITY COURT, 73-75 MILLBROOK ROAD EAST, SOUTHAMPTON, HAMPSHIRE SO15 1RJ
Form type: 287
Date: 2004.07.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.01
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.01
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.31
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.30
Child documents:
Document type: ANNOTATION
Date: 1995.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/95
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/11/94 FROM:, COLLEGE KEEP, 4-12 TERMINUS TERRACE, SOUTHAMPTON, HAMPSHIRE SO1 1XJ
Form type: 287
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/11/94
Form type: SRES07
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.11.21
Order cannot be placed (digitalisation not planned)
LOAN AGREEMENT 16/11/94
Form type: ORES13
Date: 1994.11.21
Child documents:
Document type: ANNOTATION
Date: 1994.11.21
Form type: SRES01
Document description: ALTER MEM AND ARTS 16/11/94

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Company directors and board members:

LYNDSEY CHRISTINE FARMILOE (current)
Secretary, 1991.05.30
THE LODGE, EMBLEY RIDGE GARDENERS LANE, EAST WELLOW , ROMSEY
SO51 6AD, HAMPSHIRE
GRAHAM HOWARD FARMILOE (current)
Director, MARKET GARDENER, 1991.05.30
NIGHTINGALE NURSERY EMBLEY RIDGE, GARDENERS LANE , ROMSEY
SO51 6AD, HAMPSHIRE
LYNDSEY CHRISTINE FARMILOE (current)
Director, SECRETARY, 1994.11.17
THE LODGE, EMBLEY RIDGE GARDENERS LANE, EAST WELLOW , ROMSEY
SO51 6AD, HAMPSHIRE
DIANE DOREEN ALMOND (resigned)
Director, RETIRED, 1991.05.30 - 1994.11.16
8 THE RIDGEWAY , HITCHIN
SG5 2BT, HERTFORDSHIRE
SYLVIA GILLIAN EDNEY (resigned)
Director, HOSPITAL WARD ADMINISTRATOR, 1991.05.30 - 1994.11.16
2 POPLAR WAY STAPLEFORD , CAMBRIDGE
CB2 5BS, CAMBRIDGESHIRE
AUDREY MARGARET FARMILOE (resigned)
Director, HOUSEWIFE, 1991.05.30 - 2013.05.04
EMBLEY RIDGE GARDENERS LANE EAST WELLOW , ROMSEY
SO51 6AD, HAMPSHIRE
KATHARINE ANN KEOGH (resigned)
Director, HOUSEWIFE, 1991.05.30 - 1994.11.16
TORR FARMHOUSE TORR LANE , YEALMPTON
PL8 2HW, SOUTH DEVON
GEORGINA JANE MURRAY (resigned)
Director, TRAVEL CONSULTANT, 1991.05.30 - 1994.11.16
WHITEWALLS 30 THE SQUARE , TITCHFIELD
PO17, HAMPSHIRE
MARTIN VINCENT SYMONS (resigned)
Director, SOLICITOR, 1991.05.30 - 1994.11.16
17 THORPE BAY GARDENS THORPE BAY , SOUTHEND ON SEA
SS1 3NS, ESSEX
Date 2014.10.31
Fixed Assets £ 1,393,249
Tangible Fixed Assets £ 1,389,108
Current Assets £ 527,883
Tangible Fixed Assets Depreciation £ 33,966
Provisions For Liabilities Charges £ 1,829
Debtors £ 404,012
Shareholder Funds £ 917,313
Profit Loss Account Reserve £ 432,544
Revaluation Reserve £ 484,169
Called Up Share Capital £ 600
Total Assets Less Current Liabilities £ 1,772,511
Net Current Assets Liabilities £ 379,262
Creditors Due Within One Year £ 148,621
Cash Bank In Hand £ 123,871
Share Capital Allotted Called Up Paid £ 600
Number Shares Allotted 600 Ordinary of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 91,305
Tangible Fixed Assets Additions £ 399
Tangible Fixed Assets Cost Or Valuation £ 1,511,484
Tangible Fixed Assets Depreciation Charged In Period £ 3,294
Intangible Fixed Assets £ 4,141
Creditors Due After One Year £ 853,369

Companies near to LOWER ITCHEN FISHERY ltd.

Information about the Private Limited Company LOWER ITCHEN FISHERY 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