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ANTELL BROTHERS LIMITED

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

Company details

KNOWLE HILL FARM, HORTON, WIMBORNE, DORSET, BH21 7HL

ANTELL BROTHERS LIMITED on the map

Company type: Private Limited Company
Company number: 00550605
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.06.11
last member list: 2015.11.09
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: 2016.12.07
overdue: NO
last made update: 2015.11.09
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2014.06.05

List of company documents:

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09/11/15 FULL LIST
Form type: AR01
Date: 2015.12.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.24
Form type: LATEST SOC
Document description: 24/12/15 STATEMENT OF CAPITAL;GBP 2002
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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09/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005506050001
Form type: MR01
Date: 2014.06.05
Child documents:
Document type: ANNOTATION
Date: 2014.06.11
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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09/11/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
£2.95
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.28
£2.95
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DIRECTOR APPOINTED MR ANDREW ANTELL
Form type: AP01
Date: 2012.04.10
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DIRECTOR APPOINTED MR RICHARD ANTELL
Form type: AP01
Date: 2012.04.10
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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09/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
£2.95
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09/11/10 FULL LIST
Form type: AR01
Date: 2010.12.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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09/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ANTELL / 22/12/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY ANTELL / 22/12/2009
Form type: CH01
Date: 2009.12.23
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SECRETARY'S CHANGE OF PARTICULARS / ROBERT JAMES ANTELL / 22/12/2009
Form type: CH03
Date: 2009.12.23
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.11
£2.95
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RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.03.07
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RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
£2.95
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RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
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RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.13
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.12.13
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.12.13
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RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.13
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ALTER MEM AND ARTS 22/09/99
Form type: SRES01
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.24
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
Form type: 225
Date: 1996.12.24
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1996.12.24
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RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/94
Form type: 363(287)
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.02.19

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Company directors and board members:

ROBERT JAMES ANTELL (current)
Secretary, 1992.08.28
KNOWLE HILL FARM HORTON , WIMBORNE
BH21 7HL, DORSET
ANDREW ANTELL (current)
Director, FARMER, 2012.01.23
KNOWLE HILL FARM HORTON , WIMBORNE
BH21 7HL, DORSET
LINDA MARY ANTELL (current)
Director, FARMER, 1992.08.28
KNOWLE HILL FARM HORTON , WIMBORNE
BH21 7HL, DORSET
RICHARD ANTELL (current)
Director, FARMER, 2012.01.23
KNOWLE HILL FARM HORTON , WIMBORNE
BH21 7HL, DORSET
ROBERT JAMES ANTELL (current)
Director, FARMER, 1991.11.09
KNOWLE HILL FARM HORTON , WIMBORNE
BH21 7HL, DORSET
DONALD CHARLES ANTELL (resigned)
Director, FARMER, 1991.11.09 - 2002.05.24
MELITA STATION ROAD , VERWOOD
BH31 7PU, DORSET
NEROLI JOYCE ANTELL (resigned)
Director, HOUSEWIFE, 1991.11.09 - 1992.08.28
MELITA STATION ROAD , VERWOOD
BH31 7PU, DORSET
Date 2013.03.31 2012.03.31
Fixed Assets £ 23,849 - 23.27 % £ 31,083
Tangible Fixed Assets £ 23,224 - 23.75 % £ 30,458
Current Assets £ 676 + 55.05 % £ 436
Tangible Fixed Assets Depreciation £ 125,990 + 2.36 % £ 123,090
Provisions For Liabilities Charges £ 1,159 - 38.97 % £ 1,899
Share Premium Account £ 13,850 £ 13,850
Debtors £ 240
Shareholder Funds £ 19,323 - 20.09 % £ 24,181
Profit Loss Account Reserve £ 751 - 86.61 % £ 5,609
Revaluation Reserve £ 718 £ 718
Called Up Share Capital £ 2,002 £ 2,002
Net Assets Liabilities Including Pension Asset Liability £ 19,323 - 20.09 % £ 24,181
Total Assets Less Current Liabilities £ 20,482 - 21.46 % £ 26,080
Net Current Assets Liabilities £ 3,367 - 32.7 % £ 5,003
Creditors Due Within One Year £ 4,043 - 25.67 % £ 5,439
Cash Bank In Hand £ 436 £ 436
Share Capital Allotted Called Up Paid £ 2,002 £ 2,002
Number Shares Allotted 2002 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 149,214 - 2.82 % £ 153,548
Investments Fixed Assets £ 625 £ 625

Companies near to ANTELL BROTHERS ltd.

Information about the Private Limited Company ANTELL BROTHERS 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: 2016.05.16. Reload the data