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A.H. CORNISH (APPLETON) LIMITED

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

Company details

WEST FARM, EATON, APPLETON, NR.ABINGDON, OXON., OX13 5PR

A.H. CORNISH (APPLETON) LIMITED on the map

Company type: Private Limited Company
Company number: 00548327
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.28
last member list: 2016.01.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2017.02.09
overdue: NO
last made update: 2016.01.12
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1977.10.31
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.03.20
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.02.09
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.09
LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 1997.12.09

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MS CATHERINE MARY LITTLE / 09/02/2016
Form type: CH01
Date: 2016.02.10
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12/01/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 30000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.10
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12/01/15 FULL LIST
Form type: AR01
Date: 2015.04.14
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.08
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.10.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.07
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12/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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12/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.06.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.05.15
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12/01/12 FULL LIST
Form type: AR01
Date: 2012.05.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.05.08
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DIRECTOR APPOINTED MS CATHERINE MARY LITTLE
Form type: AP01
Date: 2011.09.30
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APPOINTMENT TERMINATED, DIRECTOR JANET GOW
Form type: TM01
Date: 2011.09.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANET GOW
Form type: TM02
Date: 2011.09.21
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.29
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12/01/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.02
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12/01/10 FULL LIST
Form type: AR01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY GOW / 02/10/2009
Form type: CH01
Date: 2010.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HOWARD GOW / 02/10/2009
Form type: CH01
Date: 2010.03.12
£2.95
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.30
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.07.14
£2.95
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RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.05.19
£2.95
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.10.20
£2.95
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RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.27
£2.95
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RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.18
Child documents:
Document type: ANNOTATION
Date: 2005.02.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.17
Child documents:
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.31
£2.95
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RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.10.07
£2.95
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RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.09.02
£2.95
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RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.08

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Company directors and board members:

DAVID JOHN HOWARD GOW (current)
Director, FARM MANAGER, 2005.07.04
WEST FARM EATON , ABINGDON
OX13 5PR, OXFORDSHIRE
CATHERINE MARY LITTLE (current)
Director, CAMPSITE MANAGER, 2011.07.17
WEST FARM EATON , APPLETON, NR.ABINGDON
OX13 5PR, OXON.
JANET MARY GOW (resigned)
Secretary, 1990.12.31 - 2011.07.17
FIELD VIEW BESSELSLEIGH , ABINGDON
OX13 5PU
ABRAHAM WILLIAM GOW (resigned)
Director, FARMER, 1990.12.31 - 2004.12.19
WEST FARM EATON , ABINGDON
OX13 5PR, OXFORDSHIRE
JANET MARY GOW (resigned)
Director, HOUSEWIFE, 1990.12.31 - 2011.07.17
FIELD VIEW BESSELSLEIGH , ABINGDON
OX13 5PU

Companies near to A.H. CORNISH (APPLETON) ltd.

Information about the Private Limited Company A.H. CORNISH (APPLETON) 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