0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

E.A.SHEARDOWN & COMPANY LIMITED

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

Company details

WESTFIELD FARM, MARSTON, GRANTHAM, LINCOLNSHIRE, NG32 2JH

E.A.SHEARDOWN & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00567569
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.06.14
last member list: 2015.11.01
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: 31.03
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: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

buy all documents
Find out more information about E.A.SHEARDOWN & COMPANY LIMITED. Our website makes it possible to view other available documents related to E.A.SHEARDOWN & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 114589
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.02.16
£2.95
Add to cart
01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.24
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.12
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.12
£2.95
Add to cart
01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA ANN BECKETT / 30/10/2013
Form type: CH01
Date: 2013.11.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BECKETT / 30/10/2013
Form type: CH01
Date: 2013.11.08
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.08
£2.95
Add to cart
01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS NELLIE BECKETT / 16/10/2012
Form type: CH01
Date: 2012.10.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.22
£2.95
Add to cart
01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
Add to cart
01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS NELLIE BECKETT / 25/10/2010
Form type: CH01
Date: 2010.10.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.10
£2.95
Add to cart
01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
Add to cart
REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.05
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BECKETT / 01/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN BECKETT / 01/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS NELLIE BECKETT / 01/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MISS BETTY BECKETT / 01/11/2009
Form type: CH01
Date: 2009.11.05
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.16
£2.95
Add to cart
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JEREMY BECKETT
Form type: 288b
Date: 2008.06.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.19
£2.95
Add to cart
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.26
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.03
£2.95
Add to cart
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.11
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.03
Child documents:
Document type: ANNOTATION
Date: 2006.05.03
Form type: ELRES
Document description: S386 DISP APP AUDS 07/02/06
Document type: ANNOTATION
Date: 2006.05.03
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/02/06
Document type: ANNOTATION
Date: 2006.05.03
Form type: ELRES
Document description: S366A DISP HOLDING AGM 07/02/06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.31
£2.95
Add to cart
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
£2.95
Add to cart
RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.06
£2.95
Add to cart
AD 08/11/04---------, £ SI [email protected]=19351, £ IC 95238/114589
Form type: 88(2)R
Date: 2004.12.15
£2.95
Add to cart
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2004.12.15
£2.95
Add to cart
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2004.12.15
Child documents:
Document type: ANNOTATION
Date: 2004.12.15
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.12.15
Form type: RES13
Document description: SECT 320 08/11/04
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.03.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
Add to cart
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.11.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.23
£2.95
Add to cart
RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.06
£2.95
Add to cart
RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.28
£2.95
Add to cart
RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CAROL PAMELA HEELEY (current)
Secretary, 2007.07.26
43 LANGFORD GARDENS , GRANTHAM
NG31 8DW, LINCOLNSHIRE
BETTY BECKETT (current)
Director, FARMER, 1991.11.01
LINDUM 12 OLD LINCOLN ROAD CAYTHORPE , GRANTHAM
NG32 3DF, LINCOLNSHIRE
NELLIE BECKETT (current)
Director, FARMER, 1991.11.01
WESTFIELD LODGE STONEPIT LANE MARSTON , GRANTHAM
NG32 2JH, LINCOLNSHIRE
ENGLAND
NICOLA ANN BECKETT (current)
Director, COMPANY DIRECTOR, 2003.01.08
MANOR HOUSE FARM BARKSTON ROAD MARSTON , GRANTHAM
NG32 2HN, LINCOLNSHIRE
ENGLAND
ROBERT BECKETT (current)
Director, FARMER, 1991.11.01
MANOR HOUSE FARM BARKSTON ROAD MARSTON , GRANTHAM
NG32 2HN, LINCOLNSHIRE
ENGLAND
LINDA CELIA THOMPSON (resigned)
Secretary, 1991.11.01 - 2007.07.26
4 GILSTRAP CLOSE , NEWARK
NG24 2LB, NOTTINGHAMSHIRE
JEREMY BECKETT (resigned)
Director, FARMER, 1991.11.01 - 2008.06.20
WESTFIELD FARM MARSTON , GRANTHAM
NG32 2JH, LINCOLNSHIRE
Date 2014.03.31
Fixed Assets £ 2,453,912
Tangible Fixed Assets £ 2,453,912
Current Assets £ 1,558,203
Tangible Fixed Assets Depreciation £ 2,079,985
Provisions For Liabilities Charges £ 24,063
Share Premium Account £ 707,069
Debtors £ 175,759
Shareholder Funds £ 3,491,943
Profit Loss Account Reserve £ 2,670,285
Called Up Share Capital £ 114,589
Net Assets Liabilities Including Pension Asset Liability £ 3,491,943
Total Assets Less Current Liabilities £ 3,491,943
Net Current Assets Liabilities £ 1,038,031
Creditors Due Within One Year £ 520,172
Cash Bank In Hand £ 611,006
Stocks Inventory £ 202,962
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 6,500
Tangible Fixed Assets Additions £ 28,010
Tangible Fixed Assets Cost Or Valuation £ 4,473,149
Tangible Fixed Assets Depreciation Charged In Period £ 87,601
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,343
Intangible Fixed Assets £ 12,089

Companies near to E.A.SHEARDOWN & COMPANY ltd.

Information about the Private Limited Company E.A.SHEARDOWN & COMPANY 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: 2016.05.17. Reload the data