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H.C.PERCIVAL (FARMS) LIMITED

Learn more about H.C.PERCIVAL (FARMS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LITTLE CREPPING, WAKES COLNE, COLCHESTER, CO6 2AL

H.C.PERCIVAL (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00525538
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.11.09
last member list: 2015.04.11
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.09
overdue: OVERDUE
last made update: 2015.04.11
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2002.06.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.07.09
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.10
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.07.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.17
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.02.09

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.07
Form type: LATEST SOC
Document description: 07/05/15 STATEMENT OF CAPITAL;GBP 50
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
£2.95
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.04.17
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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11/04/13 FULL LIST
Form type: AR01
Date: 2013.05.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.02.09
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11/04/12 FULL LIST
Form type: AR01
Date: 2012.05.29
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.23
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11/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.27
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
£2.95
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.05.18
£2.95
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
Child documents:
Document type: ANNOTATION
Date: 2006.04.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/04/06
Document type: ANNOTATION
Date: 2006.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.08
£2.95
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£ IC 50/0, 05/06/02, £ SR [email protected]=50
Form type: 169
Date: 2003.03.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.12
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.06.12
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NC DEC ALREADY ADJUSTED, 26/09/01
Form type: 122
Date: 2002.06.12
Order cannot be placed (digitalisation not planned)
PROFIT MONIES 05/06/02
Form type: RES13
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
Child documents:
Document type: ANNOTATION
Date: 2002.04.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.08.28
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/09/01
Form type: 225
Date: 2001.06.11
£2.95
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.02.12
£2.95
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
Child documents:
Document type: ANNOTATION
Date: 2000.05.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 03/11/99 FROM:, TOWN HALL HOUSE, BALKERNE HILL, COLCHESTER, ESSEX CO3 5AD
Form type: 287
Date: 1999.11.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
Child documents:
Document type: ANNOTATION
Date: 1999.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 11/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
Child documents:
Document type: ANNOTATION
Date: 1997.06.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

CLARE ELIZABETH PERCIVAL (current)
Secretary, 2004.03.05
LITTLE CREPPING CREPPING HALL ROAD, WAKES COLNE , COLCHESTER
CO6 2AL, ESSEX
NICHOLAS JAMES PERCIVAL (current)
Director, CHARTERED SURVEYOR, 1997.02.24
LITTLE CREPPING WAKES COLNE , COLCHESTER
CO6 2AL, ESSEX
DOROTHY MAY GOODY (resigned)
Secretary, 1991.04.11 - 2001.03.30
32 BALKERNE GARDENS , COLCHESTER
CO1 1PR, ESSEX
MARTIN EDWARD MEARS (resigned)
Secretary, CHARTERED ACCOUNTANT, 2001.03.30 - 2004.03.05
BIRCHBROOK HOUSE FINGRINGHOE ROAD ROWHEDGE , COLCHESTER
CO5 7JH, ESSEX
PHILIP ANTHONY EVANS (resigned)
Director, FARMER, 1993.01.28 - 2000.03.03
STAUNCH FARM MOUNT BURES , BURES
CO8 5BH, SUFFOLK
DOROTHY MAY GOODY (resigned)
Director, HOUSEWIFE, 1991.04.11 - 1997.02.24
19 KING HAROLD ROAD , COLCHESTER
CO3 4SB, ESSEX
STEPHEN PERCIVAL GOODY (resigned)
Director, MANAGER, 1997.02.24 - 2002.06.05
BALLAKILLEY FARM BALLAMENAGH ROAD , BALDRINE
IM4 6AH, ISLE OF MAN
HAROLD CHARLES PERCIVAL (resigned)
Director, CHARTERED SURVEYOR, 1991.04.11 - 1997.01.06
BROOM HOUSE CHAPPEL , COLCHESTER
CO6 2AF, ESSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 2,773,957 + 78.54 % £ 1,553,715
Tangible Fixed Assets £ 2,773,937 + 78.54 % £ 1,553,695
Current Assets £ 378,535 - 1.39 % £ 383,876
Tangible Fixed Assets Depreciation £ 187,992 + 3.92 % £ 180,906
Debtors £ 125,156 + 13.31 % £ 110,453
Shareholder Funds £ 1,084,041 + 18.56 % £ 914,304
Profit Loss Account Reserve £ 1,059,410 + 19.08 % £ 889,673
Revaluation Reserve £ 24,531 £ 24,531
Called Up Share Capital £ 50 £ 50
Net Assets Liabilities Including Pension Asset Liability £ 1,084,041 + 18.56 % £ 914,304
Total Assets Less Current Liabilities £ 1,084,041 + 18.56 % £ 914,304
Net Current Assets Liabilities £ 1,689,916 + 164.29 % £ 639,411
Creditors Due Within One Year £ 2,068,451 + 102.14 % £ 1,023,287
Cash Bank In Hand £ 17,956 - 42.39 % £ 31,169
Stocks Inventory £ 235,423 - 2.82 % £ 242,254
Tangible Fixed Assets Cost Or Valuation £ 2,961,929 + 70.76 % £ 1,734,601
Investments Fixed Assets £ 20 £ 20

Companies near to H.C.PERCIVAL (FARMS) ltd.

Information about the Private Limited Company H.C.PERCIVAL (FARMS) 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