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JOHN RICHARDSON & SON (GOSBERTON) LIMITED

Learn more about JOHN RICHARDSON & SON (GOSBERTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD VICARAGE, CHURCH CLOSE, BOSTON, LINCOLNSHIRE, PE21 6NA

JOHN RICHARDSON & SON (GOSBERTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00548018
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.21
last member list: 2015.10.06
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.04.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.04.04
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2012.12.20

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
£2.95
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 49265
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN RICHARDSON / 22/09/2015
Form type: CH01
Date: 2015.10.13
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.20
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/10/2012 FROM, 100 WIDE BARGATE, BOSTON, LINCOLNSHIRE, PE21 6SE, UNITED KINGDOM
Form type: AD01
Date: 2012.10.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.01
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
£2.95
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.08
£2.95
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN RICHARDSON / 13/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN RICHARDSON / 13/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT RICHARDSON / 13/10/2009
Form type: CH01
Date: 2009.10.15
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/2009 FROM, CASTLEDYKEFARM, GIPSEY BRIDGE, BOSTON, LINCOLNSHIRE, PE22 7BW
Form type: 287
Date: 2009.01.29
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.29
£2.95
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RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.19
Child documents:
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2007.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.04.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.27
Child documents:
Document type: ANNOTATION
Date: 2005.10.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/10/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.08.02
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.04.26
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.01.16
£2.95
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RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.19
Child documents:
Document type: ANNOTATION
Date: 1998.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.01
£2.95
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.26
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
Child documents:
Document type: ANNOTATION
Date: 1996.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.10.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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Company directors and board members:

SHIRLEY ANN RICHARDSON (current)
Secretary, 1991.10.06
SET ASIDE LEAGATE ROAD GIPSEY BRIDGE , BOSTON
PE22 7DA, LINCOLNSHIRE
DAVID IAN RICHARDSON (current)
Director, FARMER, 1992.12.30
THORNTON FARM THORNTON-LE-FEN , LINCOLN
LN4 4YN
ENGLAND
PETER ROBERT RICHARDSON (current)
Director, FARMER, 1992.12.30
CASTLEDYKE FARM GIPSEY BRIDGE , BOSTON
PE22 7BW, LINCS
SHIRLEY ANN RICHARDSON (current)
Director, FARMER, 1991.10.06
SET ASIDE LEAGATE ROAD GIPSEY BRIDGE , BOSTON
PE22 7DA, LINCOLNSHIRE
JOHN RICHARDSON (resigned)
Director, FARMER, 1991.10.06 - 1992.12.30
2 ORCHARD CLOSE PINCHBECK , SPALDING
PE11 3RL, LINCOLNSHIRE
NANCY RICHARDSON (resigned)
Director, HOUSEWIFE, 1991.10.06 - 1992.12.30
2 ORCHARD CLOSE PINCHBECK , SPALDING
PE11 3RL, LINCOLNSHIRE
ROBERT IAN RICHARDSON (resigned)
Director, FARMER, 1991.10.06 - 2006.03.13
SET ASIDE LEAGATE ROAD GIPSEY BRIDGE , BOSTON
PE22 7DA, LINCOLNSHIRE
Date 2013.04.05
Fixed Assets £ 853,047
Tangible Fixed Assets £ 852,966
Current Assets £ 1,070,021
Tangible Fixed Assets Depreciation £ 532,989
Shareholder Funds £ 185,444
Profit Loss Account Reserve £ 136,179
Called Up Share Capital £ 49,265
Net Assets Liabilities Including Pension Asset Liability £ 185,444
Total Assets Less Current Liabilities £ 922,174
Net Current Assets Liabilities £ 69,127
Creditors Due Within One Year £ 1,000,894
Cash Bank In Hand £ 61,105
Stocks Inventory £ 325,028
Share Capital Allotted Called Up Paid £ 29,265
Number Shares Allotted £ 29,265
Tangible Fixed Assets Disposals £ 11,313
Tangible Fixed Assets Additions £ 172,837
Tangible Fixed Assets Cost Or Valuation £ 1,506,194
Tangible Fixed Assets Depreciation Charged In Period £ 52,598
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 11,313
Investments Fixed Assets £ 81
Creditors Due After One Year £ 736,730

Companies near to JOHN RICHARDSON & SON (GOSBERTON) ltd.

Information about the Private Limited Company JOHN RICHARDSON & SON (GOSBERTON) 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