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M.F. STRAWSON LIMITED

Learn more about M.F. STRAWSON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PYEWIPE FARM, AYLESBY RD GREAT COATES, GRIMSBY LINCS, DN37 9NU

M.F. STRAWSON LIMITED on the map

Company type: Private Limited Company
Company number: 00593315
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.08
last member list: 2015.12.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.16
M.F.STRAWSON (MAIDENWELL) LIMITED PRIVATE PENSION SCHEME
LEGAL CHARGE - Outstanding on 2010.10.06
MCLAGAN INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 2010.10.07
BARCLAYS BANK PLC
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2010.10.12
JB EDLINGTON AND CO LTD
LEGAL CHARGE - Outstanding on 2011.08.15
BARCLAYS BANK PLC
- Outstanding on 2015.03.27

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ROSE
Form type: TM01
Date: 2016.04.14
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.29
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24/03/16 STATEMENT OF CAPITAL GBP 6000
Form type: SH19
Date: 2016.03.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.24
Form type: LATEST SOC
Document description: 24/03/16 STATEMENT OF CAPITAL;GBP 6000
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SOLVENCY STATEMENT DATED 26/02/16
Form type: CAP-SS
Date: 2016.03.09
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REDUCE ISSUED CAPITAL 26/02/2016
Form type: RES06
Date: 2016.03.09
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.03.08
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REDESIGNATE 26/02/2016
Form type: RES13
Date: 2016.03.08
Child documents:
Document type: ANNOTATION
Date: 2016.03.08
Form type: RES01
Document description: ADOPT ARTICLES 26/02/2016
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.03.08
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.03.08
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.02
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11/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
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REGISTRATION OF A CHARGE / CHARGE CODE 005933150011
Form type: MR01
Date: 2015.03.27
Child documents:
Document type: ANNOTATION
Date: 2015.04.08
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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11/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
£2.95
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11/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.12.18
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.03.13
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11/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.27
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.05.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.05.03
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7
Form type: MG04
Date: 2011.05.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.15
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.16
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11/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2010.10.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.10.12
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.09
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.07
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ZARA ROSE / 11/12/2009
Form type: CH01
Date: 2009.12.11
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.24
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
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GBP IC 12000/9000, 02/04/08, GBP SR [email protected]=3000
Form type: 169
Date: 2008.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY STRAWSON
Form type: 288b
Date: 2008.04.10
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.10
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.12
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17

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Company directors and board members:

NIEL ANDREW STRAWSON (current)
Secretary, 1991.12.11
THE LINDENS RIBY , GRIMSBY
DN37 8NG, SOUTH HUMBERSIDE
NIEL ANDREW STRAWSON (current)
Director, CHARTERED ACCOUNTANT, 1991.12.11
THE LINDENS RIBY , GRIMSBY
DN37 8NG, SOUTH HUMBERSIDE
PAUL DAVID FIELD STRAWSON (current)
Director, FARMER, 1991.12.11
ULCEBY GRANGE , ULCEBY
DN39 6TD, NORTH LINCOLNSHIRE
VIRGINIA ZARA ROSE (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 2016.02.26
THE MANOR HOUSE FILLINGHAM , GAINSBOROUGH
DN21 5BS, LINCOLNSHIRE
TIMOTHY MICHAEL STRAWSON (resigned)
Director, COMPANY DIRECTOR, 1991.12.11 - 2008.04.02
THE OLD RECTORY THORESWAY , MARKET RASEN
LN8 3UY, LINCOLNSHIRE

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Information about the Private Limited Company M.F. STRAWSON 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: 2016.05.19. Reload the data