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H.GINGELL LIMITED

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

Company details

HORNINGSEA MANOR, HORNINGSEA, CAMBRIDGE, CB25 9JE

H.GINGELL LIMITED on the map

Company type: Private Limited Company
Company number: 00540938
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.23
last member list: 2016.02.06
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: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2000.04.11

List of company documents:

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06/02/16 FULL LIST
Form type: AR01
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 23000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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DIRECTOR APPOINTED VALERIE SARAH GINGELL
Form type: AP01
Date: 2015.06.23
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
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06/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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06/02/14 FULL LIST
Form type: AR01
Date: 2014.02.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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06/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
£2.95
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06/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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06/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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06/02/10 FULL LIST
Form type: AR01
Date: 2010.04.29
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REGISTERED OFFICE CHANGED ON 29/04/2010 FROM, HORNINGSEA MANOR, HORNINGSEA, CAMBRIDGE, CB5 9JE
Form type: AD01
Date: 2010.04.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGH GINGELL / 06/02/2010
Form type: CH01
Date: 2010.04.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
£2.95
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APPOINTMENT TERMINATED SECRETARY CAROL ASHMAN
Form type: 288b
Date: 2009.02.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CAROL ASHMAN / 07/02/2009
Form type: 288c
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
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RETURN MADE UP TO 06/02/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.16
£2.95
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.02.24
£2.95
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.31
£2.95
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
Child documents:
Document type: ANNOTATION
Date: 2002.02.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/02/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.19
£2.95
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£ SR [email protected], 06/04/00
Form type: 169
Date: 2001.04.06
£2.95
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.19
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 07/04/00
Form type: WRES08
Date: 2000.04.17
£2.95
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SECT 320 20/03/00
Form type: WRES13
Date: 2000.04.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.11
£2.95
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.09.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.05
£2.95
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RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.17
Child documents:
Document type: ANNOTATION
Date: 1997.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.08

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Company directors and board members:

MICHAEL HUGH GINGELL (current)
Director, 1992.02.14
HORNINGSEA MANOR HORNINGSEA , CAMBRIDGE
CB25 9JE, CAMBRIDGESHIRE
VALERIE SARAH GINGELL (current)
Director, FARMER, 2015.05.21
HORINGSEA MANOR HORNINGSEA , CAMBRIDGE
CB25 9JE
UK
CAROL ANNE ASHMAN (resigned)
Secretary, 1999.02.10 - 2009.02.07
13 ABBOTS WAY HORNINGSEA , CAMBRIDGE
CB5 9JN
MARY PARKER (resigned)
Secretary, 1992.02.14 - 1999.02.10
2 THE SQUARE HORNINGSEA , CAMBRIDGE
CB5 9JJ, CAMBRIDGESHIRE
ANGELA GINGELL (resigned)
Director, 1992.02.14 - 1999.11.22
NORTHFIELD FARM CLAYHITHE ROAD HORNINGSEA , CAMBRIDGE
CB5 9JA, CAMBRIDGESHIRE
ELIZABETH GINGELL (resigned)
Director, 1992.02.14 - 1995.10.06
HORNINGSEA MANOR HORNINGSEA , CAMBRIDGE
CB5 9JE
HUGH GINGELL (resigned)
Director, 1992.02.14 - 1995.02.18
HORNINGSEA MANOR HORNINGSEA , CAMBRIDGE
CB5 9JE
Date 2013.09.30
Fixed Assets £ 1,106,810
Tangible Fixed Assets £ 1,034,705
Current Assets £ 754,164
Tangible Fixed Assets Depreciation £ 437,181
Provisions For Liabilities Charges £ 22,895
Debtors £ 132,792
Shareholder Funds £ 1,571,541
Profit Loss Account Reserve £ 1,548,541
Called Up Share Capital £ 23,000
Net Assets Liabilities Including Pension Asset Liability £ 1,571,541
Total Assets Less Current Liabilities £ 1,615,436
Net Current Assets Liabilities £ 508,626
Creditors Due Within One Year £ 245,538
Stocks Inventory £ 621,372
Share Capital Allotted Called Up Paid £ 23,000
Number Shares Allotted £ 23,000
Tangible Fixed Assets Disposals £ 29,400
Tangible Fixed Assets Additions £ 53,743
Tangible Fixed Assets Cost Or Valuation £ 1,469,379
Tangible Fixed Assets Depreciation Charged In Period £ 52,684
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 25,834
Investments Fixed Assets £ 72,105
Creditors Due After One Year £ 21,000

Companies near to H.GINGELL ltd.

Information about the Private Limited Company H.GINGELL 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