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FRED W READ & SONS LIMITED

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

Company details

ULCEBY GRANGE, NR ALFORD, LINCS, LN13 0HY

FRED W READ & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00547176
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.02
last member list: 2015.12.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2017.01.03
overdue: NO
last made update: 2015.12.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1966.04.12
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1967.06.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1967.06.19
LLOYDS BANK PLC
MORTGAGE FURTHER CHARGE - Outstanding on 1971.01.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1973.02.16
AGRICULTURAL MORTGAGE CORPORATION PLC
TRANSITIONAL CHARGE - Outstanding on 1993.11.04
AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1993.11.04
THE AGRICULTURAL MORTGAGE CORPORATION PLC
SUPPLEMENTAL LEGAL CHARGE - Outstanding on 1994.12.24
AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1997.08.21
AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 1997.08.21
LLOYDS BANK PLC
- Outstanding on 2016.03.17

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 005471760014
Form type: MR01
Date: 2016.03.17
Child documents:
Document type: ANNOTATION
Date: 2016.03.18
Form type: ANNOTATION
Document description: Clarification
Description: The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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06/12/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 952
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.17
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06/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
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06/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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SECTION 519
Form type: MISC
Date: 2013.07.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.02.14
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ADOPT ARTICLES 28/01/2013
Form type: RES01
Date: 2013.02.14
Child documents:
Document type: ANNOTATION
Date: 2013.02.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Document type: ANNOTATION
Date: 2013.02.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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06/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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06/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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06/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.01
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06/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LOVE JONES / 06/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES DOUGLAS JONES / 06/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANNE JONES / 06/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE JONES / 06/12/2009
Form type: CH01
Date: 2009.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.06
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RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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ACC. REF. DATE SHORTENED FROM 05/04/07 TO 31/03/07
Form type: 225
Date: 2007.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.18
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RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
Child documents:
Document type: ANNOTATION
Date: 2005.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 06/12/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.06
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£ IC 1279/952, 10/09/03, £ SR [email protected]=327
Form type: 169
Date: 2003.10.20
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PROPOSED AGREEMENT 06/08/03
Form type: RES13
Date: 2003.10.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.08
£2.95
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RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 06/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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£ IC 1490/1279, 09/06/98, £ SR [email protected]=211
Form type: 169
Date: 1998.07.01
£2.95
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 09/06/98
Form type: SRES08
Date: 1998.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 06/12/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.11
£2.95
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RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.15

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Company directors and board members:

JENNIFER ANNE JONES (current)
Secretary, 1991.12.06
NINE ACRES ULCEBY , ALFORD
LN13 0HE, LINCOLNSHIRE
JEANNETTE JONES (current)
Director, ADMINISTRATOR, 2001.11.07
ULCEBY GRANGE ULCEBY , ALFORD
LN11 0HE, LINCOLNSHIRE
JENNIFER ANNE JONES (current)
Director, COMPANY SECRETARY, 1991.12.06
NINE ACRES ULCEBY , ALFORD
LN13 0HE, LINCOLNSHIRE
SIMON CHARLES DOUGLAS JONES (current)
Director, FARMER, 1991.12.06
ULCEBY GRANGE ULCEBY , ALFORD
LN13 0HE, LINCOLNSHIRE
TIMOTHY LOVE JONES (current)
Director, ECONOMIST, 1998.01.01
PARK HOUSE SMITHY LANE , WEST RASEN
LN8 3LS, LINCOLNSHIRE
RICHARD DOUGLAS JONES (resigned)
Director, FARMER, 1991.12.06 - 1998.06.09
ULCEBY GRANGE , ALFORD
LN13 0HE, LINCOLNSHIRE
Date 2014.03.31
Fixed Assets £ 3,336,343
Tangible Fixed Assets £ 2,806,456
Current Assets £ 1,339,097
Provisions For Liabilities Charges £ 121,068
Debtors £ 290,081
Shareholder Funds £ 4,248,175
Profit Loss Account Reserve £ 3,996,924
Revaluation Reserve £ 249,251
Called Up Share Capital £ 952
Net Assets Liabilities Including Pension Asset Liability £ 4,248,175
Total Assets Less Current Liabilities £ 4,370,033
Net Current Assets Liabilities £ 1,033,690
Creditors Due Within One Year £ 305,407
Cash Bank In Hand £ 32,786
Stocks Inventory £ 1,016,230
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 952
Entity Officers Dimension £ 2,441
Investments Fixed Assets £ 529,887
Creditors Due After One Year £ 790

Companies near to FRED W READ & SONS ltd.

Information about the Private Limited Company FRED W READ & 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