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SLY BROS. (POTATOES) LIMITED

Learn more about SLY BROS. (POTATOES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOSPITAL FARM MAIN ROAD, DEEPING ST NICHOLAS, SPALDING, LINCOLNSHIRE, PE11 3DH

SLY BROS. (POTATOES) LIMITED on the map

Company type: Private Limited Company
Company number: 00554808
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.09.19
last member list: 2015.12.23
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: 2017.01.20
overdue: NO
last made update: 2015.12.23
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.12.18
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.10.09

List of company documents:

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23/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 3600
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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23/12/14 FULL LIST
Form type: AR01
Date: 2014.12.23
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REGISTERED OFFICE CHANGED ON 17/12/2014 FROM, MILLGATE HOUSE, WHAPLODE, ST CATHERINES SPALDING, LINCS, PE12 6SF
Form type: AD01
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET SLY / 17/12/2014
Form type: CH01
Date: 2014.12.17
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005548080005
Form type: MR01
Date: 2014.10.09
Child documents:
Document type: ANNOTATION
Date: 2014.10.09
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
Document type: ANNOTATION
Date: 2014.10.09
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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DIRECTOR APPOINTED MRS MARGARET SLY
Form type: AP01
Date: 2014.01.15
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23/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.01.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.01.07
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DIVISION 05/08/2013
Form type: RES13
Date: 2014.01.07
Child documents:
Document type: ANNOTATION
Date: 2014.01.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.13
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23/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR DAVID SLY
Form type: TM01
Date: 2012.12.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.11.16
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23/12/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.30
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23/12/10 FULL LIST
Form type: AR01
Date: 2010.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.05
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23/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2009.12.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.26
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RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.06
£2.95
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RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.10.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.12
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.16
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.24
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
Child documents:
Document type: ANNOTATION
Date: 2002.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.06
£2.95
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
Child documents:
Document type: ANNOTATION
Date: 2001.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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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 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
Child documents:
Document type: ANNOTATION
Date: 2000.01.05
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: 1999.02.08
£2.95
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RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
Child documents:
Document type: ANNOTATION
Date: 1999.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.02
£2.95
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RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.11.09

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Company directors and board members:

SHIRLEY SLY (current)
Secretary, 1991.12.23
MILLGATE HOUSE WHAPLODE ST CATHERINES , SPALDING
PE12 6SF, LINCS
CHARLES SLY (current)
Director, FARMER, 1991.12.23
THE MANOR HOUSE DEEPING ST NICHOLAS , SPALDING
PE11 3DH, LINCOLNSHIRE
MARGARET SLY (current)
Director, 2013.12.24
THE MANOR HOUSE DEEPING ST NICHOLAS , SPALDING
PE11 3DH, LINCOLNSHIRE
DAVID SLY (resigned)
Director, FARMER, 1991.12.23 - 2012.04.19
MILLGATE HOUSE WHAPLODE ST CATHERINES , SPALDING
PE12 6SF, LINCS
Date 2014.04.05
Fixed Assets £ 3,715,008
Tangible Fixed Assets £ 623,949
Current Assets £ 1,875,852
Tangible Fixed Assets Depreciation £ 1,195,717
Provisions For Liabilities Charges £ 95,000
Debtors £ 500,997
Shareholder Funds £ 5,213,012
Profit Loss Account Reserve £ 5,209,412
Called Up Share Capital £ 3,600
Net Assets Liabilities Including Pension Asset Liability £ 5,213,012
Total Assets Less Current Liabilities £ 5,308,012
Net Current Assets Liabilities £ 1,593,004
Creditors Due Within One Year £ 282,848
Cash Bank In Hand £ 641,411
Stocks Inventory £ 733,444
Share Capital Allotted Called Up Paid £ 325
Number Shares Allotted £ 325
Tangible Fixed Assets Disposals £ 133,891
Tangible Fixed Assets Additions £ 152,193
Tangible Fixed Assets Cost Or Valuation £ 776,142
Tangible Fixed Assets Depreciation Charged In Period £ 221,562
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 110,392
Intangible Fixed Assets £ 759
Investments Fixed Assets £ 329,339

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Information about the Private Limited Company SLY BROS. (POTATOES) 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