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ANTHONY SEAMAN & SONS LIMITED

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

Company details

WHITE HOUSE FARM, ITTERINGHAM, NORWICH, NORFOLK, NR11 7AN

ANTHONY SEAMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00538916
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.10.06
last member list: 2015.12.31
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: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.07.19
BARCLAYS BANK PLC
- Outstanding on 2015.09.09
BARCLAYS BANK PLC
- Outstanding on 2015.09.09

List of company documents:

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Find out more information about ANTHONY SEAMAN & SONS LIMITED. Our website makes it possible to view other available documents related to ANTHONY SEAMAN & 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 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 64000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005389160004
Form type: MR01
Date: 2015.09.09
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005389160005
Form type: MR01
Date: 2015.09.09
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JONATHON SEAMAN / 02/01/2013
Form type: CH01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.03.28
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REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, C/O A J SEAMAN, WHITE HOUSE FARM, ITTERINGHAM, NORWICH, NORFOLK, NR11 7AN, ENGLAND
Form type: AD01
Date: 2012.03.28
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REGISTERED OFFICE CHANGED ON 28/03/2012 FROM, BARDOLPH CAPPS LANE, WADDINGTON, LINCOLN, LN5 9RJ
Form type: AD01
Date: 2012.03.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / FARMER DAVID ROBIN SEAMAN / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MOLLIE ELIZABETH LOUISA SEAMAN / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN JOY SEAMAN / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROBIN SEAMAN / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JONATHON SEAMAN / 26/01/2010
Form type: CH01
Date: 2010.01.26
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DIRECTOR APPOINTED KAREN JOY SEAMAN
Form type: 288a
Date: 2009.08.06
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.05
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.26
Child documents:
Document type: ANNOTATION
Date: 2008.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.22
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.11
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.02
Child documents:
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/00
Document type: ANNOTATION
Date: 2000.03.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/02/99 FROM:, CHOP LODGE FARM, TWYFORD, DEREHAM, NORFOLK NR20 5LY
Form type: 287
Date: 1999.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.11
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.06
Child documents:
Document type: ANNOTATION
Date: 1997.02.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.09
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.25

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Company directors and board members:

MOLLIE ELIZABETH LOUISA SEAMAN (current)
Secretary, 1990.12.31
REED LANE FARM STANFIELD , DEREHAM
NR20 5JH, NORFOLK
ANTHONY JONATHAN SEAMAN (current)
Director, FARMER, 1990.12.31
WHITEHOUSE FARM ITTERINGHAM , NORWICH
NR11 7AN, NORFOLK
ANTHONY ROBIN SEAMAN (current)
Director, FARMER, 1990.12.31
REED LANE FARM STANFIELD , DEREHAM
NR20 5JH, NORFOLK
DAVID ROBIN SEAMAN (current)
Director, FARMER, 1991.08.07
REED LANE FARM STANFIELD , DEREHAM
NR20 5JH, NORFOLK
KAREN JOY SEAMAN (current)
Director, NURSE, 2009.07.27
WHITEHOUSE FARM ITTERINGHAM , NORWICH
NR11 7AN, NORFOLK
MOLLIE ELIZABETH LOUISA SEAMAN (current)
Director, COMPANY SECRETARY, 1990.12.31
REED LANE FARM STANFIELD , DEREHAM
NR20 5JH, NORFOLK
Date 2012.03.31
Fixed Assets £ 760,164
Tangible Fixed Assets £ 760,164
Current Assets £ 191,202
Tangible Fixed Assets Depreciation £ 133,172
Debtors £ 68,294
Shareholder Funds £ 502,641
Profit Loss Account Reserve £ 438,641
Called Up Share Capital £ 64,000
Net Assets Liabilities Including Pension Asset Liability £ 502,641
Total Assets Less Current Liabilities £ 755,766
Net Current Assets Liabilities £ -4,398
Cash Bank In Hand £ 46,561
Stocks Inventory £ 76,347
Tangible Fixed Assets Disposals £ -9,514
Tangible Fixed Assets Additions £ 34,356
Tangible Fixed Assets Cost Or Valuation £ 893,336

Information about the Private Limited Company ANTHONY SEAMAN & 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: 2016.05.15. Reload the data