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W.R. CURNICK LIMITED

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

Company details

SOUTHGROVE FARM, BURBAGE, MARLBOROUGH, WILTS, SN8 3RX

W.R. CURNICK LIMITED on the map

Company type: Private Limited Company
Company number: 00581503
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.02
last member list: 2016.02.05
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: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1962.09.19
LLOYDS BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1973.05.17

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 70000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.16
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.03.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.23
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05/02/12 FULL LIST
Form type: AR01
Date: 2012.02.06
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.23
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05/02/11 FULL LIST
Form type: AR01
Date: 2011.02.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.07
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05/02/10 FULL LIST
Form type: AR01
Date: 2010.02.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM CURNICK / 06/02/2010
Form type: CH01
Date: 2010.02.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISHBEL SUSAN CURNICK / 06/02/2010
Form type: CH01
Date: 2010.02.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.13
£2.95
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RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
Child documents:
Document type: ANNOTATION
Date: 2004.02.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
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RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.30
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S386 DISP APP AUDS 16/12/02
Form type: ELRES
Date: 2003.01.17
£2.95
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S366A DISP HOLDING AGM 16/12/02
Form type: ELRES
Date: 2003.01.17
£2.95
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S252 DISP LAYING ACC 16/12/02
Form type: ELRES
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
Child documents:
Document type: ANNOTATION
Date: 2000.01.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.14
£2.95
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RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.08
£2.95
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ACC. REF. DATE SHORTENED FROM 02/04/98 TO 31/03/98
Form type: 225
Date: 1997.11.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.05
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 05/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/95
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/94
Form type: AA
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/93
Form type: AA
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/92
Form type: AA
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/90
Form type: AA
Date: 1991.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.01

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Company directors and board members:

ISHBEL SUSAN CURNICK (current)
Secretary, 1994.02.03
SOUTHGROVE FARM BURBAGE , MARLBOROUGH
SN8 3RX, WILTS
ISHBEL SUSAN CURNICK (current)
Director, FARMER, 1993.02.09
SOUTHGROVE FARM BURBAGE , MARLBOROUGH
SN8 3RX, WILTS
TIMOTHY WILLIAM CURNICK (current)
Director, FARMER, 1993.02.18
SOUTHGROVE FARM SOUTHGROVE, BURBAGE , MARLBOROUGH
SN8 3RX, WILTSHIRE
RICHARD JAMES CAMERON FORD (resigned)
Secretary, 1991.02.18 - 1994.02.03
LITTLE ESTCOTTS BURBAGE , MARLBOROUGH
SN8 3AG, WILTSHIRE
ALICE CURNICK (resigned)
Director, 1991.02.18 - 1997.09.30
SOUTHGROVE FARM BURBAGE , MARLBOROUGH
SN8 3RX, WILTS
WILLIAM ROBERT CURNICK (resigned)
Director, FARMER, 1991.02.18 - 1997.09.30
SOUTHGROVE FARM BURBAGE , MARLBOROUGH
SN8 3RX, WILTS
Date 2016.03.31
Fixed Assets £ 1,371,644
Tangible Fixed Assets £ 1,371,526
Current Assets £ 800,926
Debtors £ 237,266
Shareholder Funds £ 1,976,016
Profit Loss Account Reserve £ 1,906,016
Called Up Share Capital £ 70,000
Net Assets Liabilities Including Pension Asset Liability £ 1,976,016
Net Current Assets Liabilities £ 604,372
Creditors Due Within One Year £ 196,554
Cash Bank In Hand £ 201,232
Stocks Inventory £ 362,428
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 70,000
Investments Fixed Assets £ 118

Information about the Private Limited Company W.R. CURNICK 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: 2016.11.08. Reload the data