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E.G.COX & SONS(BERECHAPEL)LIMITED

Learn more about E.G.COX & SONS(BERECHAPEL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHER BERECHAPEL FARM, CLAPTON, CREWKERNE, SOMERSET, TA18 8QA

E.G.COX & SONS(BERECHAPEL)LIMITED on the map

Company type: Private Limited Company
Company number: 00583160
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.01
last member list: 2015.09.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
  • 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: 2016.10.16
overdue: NO
last made update: 2015.09.18
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1990.01.16
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITIONAL CHARGE - Outstanding on 1995.04.08
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1995.04.08
LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1998.07.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1999.05.06
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2012.08.07
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2015.05.19

List of company documents:

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18/09/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 11062
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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REGISTRATION OF A CHARGE / CHARGE CODE 005831600008
Form type: MR01
Date: 2015.05.19
Child documents:
Document type: ANNOTATION
Date: 2015.05.28
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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18/09/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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18/09/13 FULL LIST
Form type: AR01
Date: 2013.10.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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13/09/13 STATEMENT OF CAPITAL GBP 11062
Form type: SH19
Date: 2013.09.13
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.09.13
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SOLVENCY STATEMENT DATED 20/08/13
Form type: CAP-SS
Date: 2013.09.13
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SHARE PREMIUM CANCELLED 20/08/2013
Form type: RES13
Date: 2013.09.13
£2.95
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18/09/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.08.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.21
£2.95
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DIRECTOR APPOINTED MR MATTHEW GRAHAM COX
Form type: AP01
Date: 2012.04.23
£2.95
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18/09/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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18/09/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRUDY COX / 18/09/2010
Form type: CH01
Date: 2010.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ANDREW COX / 18/09/2010
Form type: CH01
Date: 2010.12.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.02
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18/09/09 FULL LIST
Form type: AR01
Date: 2010.01.29
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 18/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
Child documents:
Document type: ANNOTATION
Date: 2004.11.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2001.12.31
£2.95
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NC INC ALREADY ADJUSTED, 18/12/01
Form type: 123
Date: 2001.12.31
£2.95
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£ NC 6000/12000, 18/12/
Form type: RES04
Date: 2001.12.31
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2001.12.31
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AD 10/12/01-18/12/01, £ SI [email protected]=5062, £ IC 6000/11062
Form type: 88(2)R
Date: 2001.12.31
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2001.12.31
Order cannot be placed (digitalisation not planned)
RE:INC RELATES TO SH AC 18/12/01
Form type: RES13
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.06
£2.95
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RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.07.04
£2.95
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RETURN MADE UP TO 18/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.09

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Company directors and board members:

GRAHAM ANDREW COX (current)
Secretary, 1991.09.18
HIGHER BERECHAPEL FARM CLAPTON , CREWKERNE
TA18 8QA, SOMERSET
GRAHAM ANDREW COX (current)
Director, FARMER, 1991.09.18
HIGHER BERECHAPEL FARM CLAPTON , CREWKERNE
TA18 8QA, SOMERSET
MATTHEW GRAHAM COX (current)
Director, FARMER, 2012.04.01
HIGHER BERECHAPEL CLAPTON , CREWKERNE
TA18 8QA, SOMERSET
ENGLAND
TRUDY COX (current)
Director, 1997.03.28
HIGHER BERECHAPEL FARM CLAPTON , CREWKERNE
TA18 8QA, SOMERSET
BRIAN LAWRENCE COX (resigned)
Director, DETECTIVE CONSTABLE, 1991.09.18 - 1997.03.28
23 SOUTH WALK , WEST WICKHAM
BR4 9JA, KENT
ERNEST GORDON COX (resigned)
Director, FARMER, 1991.09.18 - 1997.03.28
BERECOMBE HIGHER BERECHAPEL CLAPTON , CREWKERNE
TA18 8QA, SOMERSET
RICHARD GORDON COX (resigned)
Director, WORKS MANAGER, 1991.09.18 - 1997.03.28
HIGHER BERECHAPEL CLAPTON , CREWKERNE
TA18 8QA, SOMERSET
WENDY MARGARET COX (resigned)
Director, HOUSEWIFE, 1991.09.18 - 1997.03.28
BERECOMBE HIGHER BERECHAPEL CLAPTON , CREWKERNE
TA18 8QA, SOMERSET
Date 2014.12.31
Fixed Assets £ 1,501,405
Tangible Fixed Assets £ 1,499,760
Current Assets £ 395,575
Share Premium Account £ 223,767
Debtors £ 108,300
Shareholder Funds £ 360,261
Profit Loss Account Reserve £ 445,294
Revaluation Reserve £ 570,726
Called Up Share Capital £ 11,062
Net Assets Liabilities Including Pension Asset Liability £ 360,261
Total Assets Less Current Liabilities £ 1,338,541
Net Current Assets Liabilities £ 162,864
Creditors Due Within One Year £ 558,439
Stocks Inventory £ 287,275
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 11,062
Intangible Fixed Asset Classes Dimension £ 10
Entity Officers Dimension £ 17,917
Intangible Fixed Assets £ 1,200
Investments Fixed Assets £ 445
Creditors Due After One Year £ 978,280

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Information about the Private Limited Company E.G.COX & SONS(BERECHAPEL)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