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E.R.EGLINGTON LIMITED

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

Company details

DOCKING FARM,, OULTON,, NORFOLK., NR11 6QZ

E.R.EGLINGTON LIMITED on the map

Company type: Private Limited Company
Company number: 00562313
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.07
last member list: 2016.03.31
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: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
CHARGE - Outstanding on 1969.11.14
THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1972.03.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.14
BARCLAYS BANK PLC,
LEGAL CHARGE - Outstanding on 1995.01.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1999.07.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.10.06

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 75.5
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY C HARROLD
Form type: TM02
Date: 2015.11.04
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE HARROLD / 01/01/2014
Form type: CH01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ERNEST HARROLD / 01/01/2014
Form type: CH01
Date: 2014.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK PETER HARROLD / 01/01/2014
Form type: CH01
Date: 2014.04.14
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.19
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY LOUISE HARROLD / 12/04/2013
Form type: CH01
Date: 2013.04.12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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SECRETARY APPOINTED C H HARROLD
Form type: AP03
Date: 2012.04.13
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APPOINTMENT TERMINATED, SECRETARY MICHAEL HARROLD
Form type: TM02
Date: 2012.04.13
£2.95
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SECRETARY APPOINTED C H HARROLD
Form type: AP03
Date: 2012.04.13
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.05.31
Child documents:
Document type: ANNOTATION
Date: 2011.05.31
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED FOR NICHOLAS ERNEST HARROLD.
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2011.05.31
Child documents:
Document type: ANNOTATION
Date: 2011.05.31
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILING FOR FREDERICK PETER HARROLD.
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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DIRECTOR APPOINTED FREDERICK PETER HARROLD
Form type: AP01
Date: 2011.03.07
Child documents:
Document type: ANNOTATION
Date: 2011.05.31
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 31/05/2011.
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DIRECTOR APPOINTED NICHOLAS ERNEST HARROLD
Form type: AP01
Date: 2011.03.07
Child documents:
Document type: ANNOTATION
Date: 2011.05.31
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED AP01 WAS REGISTERED ON 31/05/2011.
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LOUISE HARROLD
Form type: TM01
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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GBP IC 150/75.5, 15/12/08, GBP SR [email protected]=74.5
Form type: 169
Date: 2009.01.06
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.12.21
Child documents:
Document type: ANNOTATION
Date: 2008.12.21
Form type: RES01
Document description: ADOPT ARTICLES 15/12/2008
Document type: ANNOTATION
Date: 2008.12.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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GBP IC 1900/150, 21/11/08, GBP SR [email protected]=1750
Form type: 169
Date: 2008.12.02
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HARROLD
Form type: 288b
Date: 2008.11.27
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.27
£2.95
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ALTER ARTICLES 21/11/2008
Form type: RES01
Date: 2008.11.27
Child documents:
Document type: ANNOTATION
Date: 2008.11.27
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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S-DIV
Form type: 122
Date: 2008.11.27
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ALTER ARTICLES 21/11/2008
Form type: RES01
Date: 2008.11.27
Child documents:
Document type: ANNOTATION
Date: 2008.11.27
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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SUB DIV SHARES 21/11/2008
Form type: RES13
Date: 2008.11.27
£2.95
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DIRECTOR APPOINTED SALLY LOUISE HARROLD
Form type: 288a
Date: 2008.11.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.11.25
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.05
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.06
£2.95
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S366A DISP HOLDING AGM 25/05/01
Form type: ELRES
Date: 2001.06.22
Child documents:
Document type: ANNOTATION
Date: 2001.06.22
Form type: ELRES
Document description: S386 DISP APP AUDS 25/05/01
Document type: ANNOTATION
Date: 2001.06.22
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/05/01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.05.22
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
Child documents:
Document type: ANNOTATION
Date: 2001.04.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

C H HARROLD (current)
Secretary, 2009.05.15
DOCKING FARM OULTON , NORWICH
NR11 6QZ, NORFOLK
CHRISTOPHER HERBERT HARROLD (current)
Director, FARMER, 1992.04.05
DOCKING FARM OULTON , NORWICH
NR11 6QZ, NORFOLK
FREDERICK PETER HARROLD (current)
Director, OPERATIONS EXECUTIVE, 2011.02.08
DOCKING FARM OULTON , NORWICH
NR11 6QZ, NORFOLK
NICHOLAS ERNEST HARROLD (current)
Director, FARMER, 2011.02.08
DOCKING FARM OULTON , NORWICH
NR11 6QZ, NORFOLK
SALLY LOUISE HARROLD (current)
Director, 2008.11.10
DOCKING FARM OULTON , NORWICH
NR11 6QZ, NORFOLK
ENGLAND
C H HARROLD (resigned)
Secretary, 2009.05.15 - 2015.11.04
DOCKING FARM OULTON , NORWICH
NR11 6QZ, NORFOLK
MICHAEL ERNEST HARROLD (resigned)
Secretary, 1992.04.05 - 2009.05.15
SALTCARR HOUSE BURE VALLEY LAKES OULTON , NORWICH
NR11 6NW
LOUISE JANE HARROLD (resigned)
Director, FARMER, 2006.03.01 - 2009.11.02
SALTCARR HOUSE BURE VALLEY LAKES OULTON , NORWICH
NR11 6NW, NORFOLK
MICHAEL ERNEST HARROLD (resigned)
Director, FARMER, 1992.04.05 - 2008.11.21
SALTCARR HOUSE BURE VALLEY LAKES OULTON , NORWICH
NR11 6NW

Companies near to E.R.EGLINGTON ltd.

Information about the Private Limited Company E.R.EGLINGTON 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: 2016.11.28. The update request has been recorded, data will be updated till 2017.01.09