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R.E. SEARBY LIMITED

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

Company details

6 FOREST ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3NP

R.E. SEARBY LIMITED on the map

Company type: Private Limited Company
Company number: 00581396
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.01
last member list: 2015.12.31
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1997.04.30

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.08
Form type: LATEST SOC
Document description: 08/02/16 STATEMENT OF CAPITAL;GBP 31000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
£2.95
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DIRECTOR APPOINTED MRS YI YI WIN
Form type: AP01
Date: 2015.03.23
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MCMULLEN
Form type: TM01
Date: 2015.01.14
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.01
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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REGISTERED OFFICE CHANGED ON 29/07/2011 FROM, 3 PELHAM COURT, PELHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AP
Form type: AD01
Date: 2011.07.29
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.10
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EDWARD SEARBY / 01/10/2009
Form type: CH01
Date: 2010.02.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP NEEDHAM / 01/10/2009
Form type: CH01
Date: 2010.02.15
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE MCMULLEN / 01/10/2009
Form type: CH01
Date: 2010.02.15
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SECRETARY'S CHANGE OF PARTICULARS / ALAN EDWARD SEARBY / 01/10/2009
Form type: CH03
Date: 2010.02.15
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.04
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.06.30
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
Child documents:
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.04.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 06/11/01 FROM:, MAYFIELD, CROFT, SKEGNESS, LINCS
Form type: 287
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/12/98
Form type: 225
Date: 1999.01.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.28
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.30
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363b
Date: 1994.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.15
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/03/93 FROM:, ROOKERY FARM, LOW ROAD, CROFT, SKEGNESS LINCS PE24 4SA
Form type: 287
Date: 1993.03.24

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Company directors and board members:

ALAN EDWARD SEARBY (current)
Secretary, 1993.12.31
25 HIGH HOLME ROAD , LOUTH
LN11 0EX, LINCOLNSHIRE
ANDREW PHILIP NEEDHAM (current)
Director, FARMER, 1996.08.05
2 PULMAN TERRACE RAMSGATE ROAD , LOUTH
LN11 0NH, LINCOLNSHIRE
ALAN EDWARD SEARBY (current)
Director, FARMER, 1991.12.31
25 HIGH HOLME ROAD , LOUTH
LN11 0EX, LINCOLNSHIRE
YI YI WIN (current)
Director, ASSISTANT, 2015.02.01
25 HIGH HOLME ROAD , LOUTH
LN11 0EX, LINCOLNSHIRE
ENGLAND
ALAN EDWARD SEARBY (resigned)
Secretary, 1991.12.31 - 1993.03.15
ROOKERY FARM CROFT , SKEGNESS
PE24 4SA, LINCOLNSHIRE
CHRISTINE MCMULLEN (resigned)
Director, LIBRARIAN, 1993.03.15 - 2014.12.31
49 LINDEN WALK , LOUTH
LN11 9HT, LINCOLNSHIRE
CHRISTINA MARY SEARBY (resigned)
Director, SECRETARY, 1991.12.31 - 1993.03.15
ROOKERY FARM CROFT , SKEGNESS
PE24 4SA, LINCOLNSHIRE
Date 2015.12.31
Fixed Assets £ 173,386
Tangible Fixed Assets £ 15
Current Assets £ 298,109
Debtors £ 9,964
Shareholder Funds £ 369,118
Profit Loss Account Reserve £ 338,118
Called Up Share Capital £ 31,000
Total Assets Less Current Liabilities £ 369,118
Net Current Assets Liabilities £ 195,732
Creditors Due Within One Year £ 102,377
Cash Bank In Hand £ 99,994
Stocks Inventory £ 188,151
Par Value Share 30000 39A39 Ordinary non voting shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 78,075
Investments Fixed Assets £ 95,311

Companies near to R.E. SEARBY ltd.

Information about the Private Limited Company R.E. SEARBY 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: 2016.10.04. Reload the data