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S. MARKILLIE & SON LIMITED

Learn more about S. MARKILLIE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

S MARKILLIE & SON LTD, GRANGE FARM, TYDD ST MARY WISBECH, CAMBS, PE13 5QZ

S. MARKILLIE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00596178
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.12.31
last member list: 2015.12.03
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: 2016.12.31
overdue: NO
last made update: 2015.12.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.03.24

List of company documents:

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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 8500
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.31
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.05
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.01
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.22
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DIRECTOR APPOINTED MR CHARLES EDWARD MARKILLIE
Form type: AP01
Date: 2011.09.07
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON CLARE MARKILLIE / 03/12/2010
Form type: CH01
Date: 2010.12.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.26
£2.95
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DIRECTOR APPOINTED ALISON CLARE MARKILLIE
Form type: AP01
Date: 2009.12.29
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03/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARKILLIE / 03/12/2009
Form type: CH01
Date: 2009.12.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.16
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.09
£2.95
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.18
£2.95
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.22
£2.95
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RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.05.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
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RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.07
Child documents:
Document type: ANNOTATION
Date: 1997.02.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.06.12
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.21
£2.95
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ADOPT MEM AND ARTS 30/04/96
Form type: SRES01
Date: 1996.05.21
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.21
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.21
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.05.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.29

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Company directors and board members:

ALISON CLARE MARKILLIE (current)
Secretary, 1996.04.30
GRANGE FARM TYDD ST MARY , WISBECH
PE13 5QZ, CAMBRIDGESHIRE
ALISON CLARE MARKILLIE (current)
Director, 2009.12.10
GRANGE FARM TYDD ST MARY , WISBECH
PE13 5QZ, CAMBS
CHARLES EDWARD MARKILLIE (current)
Director, SOLICITOR, 2011.08.30
9 MANSION GATE SQUARE CHAPEL ALLERTON , LEEDS
LS7 4RX, WEST YORKSHIRE
PAUL MARKILLIE (current)
Director, FARMING, 1991.12.18
GRANGE FARM TYDD ST MARY , WISBECH
PE13 5QZ, CAMBS
PAUL MARKILLIE (resigned)
Secretary, 1991.12.18 - 1996.04.30
GRANGE FARM TYDD ST MARY , WISBECH
PE13 5QZ, CAMBS
JOHN EDWARD MARKILLIE (resigned)
Director, FARMING, 1991.12.18 - 1996.04.30
WILLOW TREE FARMS ROMAN BANK CROSSES, LONG SUTTON , SPALDING
PE12 9AW, LINCOLNSHIRE
Date 2013.12.31
Fixed Assets £ 2,602,471
Tangible Fixed Assets £ 2,595,377
Current Assets £ 716,242
Tangible Fixed Assets Depreciation £ 621,986
Provisions For Liabilities Charges £ 36,500
Debtors £ 180,058
Shareholder Funds £ 2,326,962
Profit Loss Account Reserve £ 2,318,462
Called Up Share Capital £ 8,500
Net Assets Liabilities Including Pension Asset Liability £ 2,326,962
Total Assets Less Current Liabilities £ 2,692,712
Net Current Assets Liabilities £ 90,241
Creditors Due Within One Year £ 626,001
Cash Bank In Hand £ 305,021
Stocks Inventory £ 230,470
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 74,305
Tangible Fixed Assets Additions £ 207,396
Tangible Fixed Assets Cost Or Valuation £ 3,317,091
Tangible Fixed Assets Depreciation Charged In Period £ 89,471
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 56,108
Intangible Fixed Assets £ 7,094
Creditors Due After One Year £ 329,250

Information about the Private Limited Company S. MARKILLIE & SON 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