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ILLSLEY (CHIEVELEY) LIMITED

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

Company details

DOWN FARM OXFORD ROAD, CHIEVELEY, NEWBURY, BERKSHIRE, RG20 8RT

ILLSLEY (CHIEVELEY) LIMITED on the map

Company type: Private Limited Company
Company number: 00582888
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.04.26
last member list: 2015.08.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.15
overdue: NO
last made update: 2015.08.18
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1968.10.02
THE AGRICULTURAL MORTGAGE CORPORATION LTD
CHARGE - Outstanding on 1968.11.29
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.10.07

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR ALFRED ILLSLEY
Form type: TM01
Date: 2016.02.09
£2.95
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18/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 800
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.09.26
£2.95
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18/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.11
£2.95
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SECOND FILING WITH MUD 18/08/13 FOR FORM AR01
Form type: RP04
Date: 2013.11.11
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.10.15
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.10.15
Child documents:
Document type: ANNOTATION
Date: 2013.10.15
Form type: RES01
Document description: ALTER ARTICLES 28/09/2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.10.15
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.10.15
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18/08/13 FULL LIST
Form type: AR01
Date: 2013.09.09
Child documents:
Document type: ANNOTATION
Date: 2013.11.11
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 11/11/2013
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.05.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2013.05.17
Child documents:
Document type: ANNOTATION
Date: 2013.05.17
Form type: RES01
Document description: ADOPT ARTICLES 27/04/2013
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18/08/12 FULL LIST
Form type: AR01
Date: 2012.09.08
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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18/08/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2011 FROM, DOWN FARM OXFORD ROAD, CHEVELEY, BERKSHIRE, RG20 8RY
Form type: AD01
Date: 2011.09.20
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
£2.95
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD ILLSLEY / 01/10/2009
Form type: CH01
Date: 2010.08.25
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DIRECTOR'S CHANGE OF PARTICULARS / ALFRED RICHARD ILLSLEY / 01/10/2009
Form type: CH01
Date: 2010.08.25
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.26
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.02.03
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.03
Child documents:
Document type: ANNOTATION
Date: 2010.02.03
Form type: RES01
Document description: ADOPT ARTICLES 15/01/2010
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RETURN MADE UP TO 18/08/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 20/08/2008 FROM, 2ND FLOOR AQUIS HOUSE, 49-51 BLAGRAVE STREET, READING, BERKSHIRE, RG1 1PL
Form type: 287
Date: 2008.08.20
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
Child documents:
Document type: ANNOTATION
Date: 2006.09.12
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.09.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
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REGISTERED OFFICE CHANGED ON 28/07/06 FROM:, 40 NORTHBROOK STREET, NEWBURY, BERKS, RG14 1HU
Form type: 287
Date: 2006.07.28
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RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.26
£2.95
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RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.09
£2.95
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RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.24
£2.95
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RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.31
Child documents:
Document type: ANNOTATION
Date: 2000.08.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.04
£2.95
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RETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
Child documents:
Document type: ANNOTATION
Date: 1998.09.01
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 30/09/97
Form type: AA
Date: 1998.05.11
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RETURN MADE UP TO 18/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.07
£2.95
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RETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.13

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Company directors and board members:

ERICA JULIE ILLSLEY (current)
Secretary, FARMER, 2006.06.06
DOWN FARM OXFORD ROAD CHIEVELEY , NEWBURY
RG20 8RT, BERKSHIRE
DAVID RICHARD ILLSLEY (current)
Director, FARMER, 1991.08.31
DOWN FARM CHIEVELEY , NEWBURY
RG20 8RT, BERKSHIRE
MARGARET ANNE ILLSLEY (resigned)
Secretary, 1991.08.31 - 2006.06.06
FIR TREE FARM OXFORD ROAD CHIEVELEY , NEWBURY
RG20 8RT, BERKSHIRE
ALFRED RICHARD ILLSLEY (resigned)
Director, FARMER, 1991.08.31 - 2015.09.03
FIR TREE FARM OXFORD ROAD CHIEVELEY , NEWBURY
RG20 8RT, BERKSHIRE
MARGARET ANNE ILLSLEY (resigned)
Director, FARMER, 1991.08.31 - 2004.04.01
FIR TREE FARM OXFORD ROAD CHIEVELEY , NEWBURY
RG20 8RT, BERKSHIRE
Date 2015.09.30
Fixed Assets £ 402,364
Tangible Fixed Assets £ 394,111
Current Assets £ 249,043
Tangible Fixed Assets Depreciation £ 243,330
Provisions For Liabilities Charges £ 31,941
Debtors £ 28,872
Shareholder Funds £ 493,655
Profit Loss Account Reserve £ 492,855
Called Up Share Capital £ 800
Total Assets Less Current Liabilities £ 525,596
Net Current Assets Liabilities £ 123,232
Creditors Due Within One Year £ 125,811
Cash Bank In Hand £ 28,855
Stocks Inventory £ 191,316
Tangible Fixed Assets Disposals £ 108
Tangible Fixed Assets Additions £ 14,020
Tangible Fixed Assets Cost Or Valuation £ 637,044
Tangible Fixed Assets Depreciation Charged In Period £ 14,383
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 74
Investments Fixed Assets £ 8,253

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Information about the Private Limited Company ILLSLEY (CHIEVELEY) 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: 2016.05.18. Reload the data