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LONGACRE PIG AND POULTRY CO. LIMITED

Learn more about LONGACRE PIG AND POULTRY CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

Y FFERMDY GWYN HEOL ST. CATTWG, PENDOYLAN, COWBRIDGE, SOUTH GLAMORGAN, CF71 7UG

LONGACRE PIG AND POULTRY CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00598792
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.02.12
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry
Company LONGACRE PIG AND POULTRY CO. LIMITED is a Private Limited Company, registration number 00598792, established in United Kingdom on the 12. February 1958. The company is now active. The company has been in business for 58 years and 9 months. The company is based on Y FFERMDY GWYN HEOL ST. CATTWG, PENDOYLAN, COWBRIDGE, SOUTH GLAMORGAN, CF71 7UG. Business of the company LONGACRE PIG AND POULTRY CO. LIMITED by SIC and NACE code is "01470 - Raising of poultry". There are 60 company documents available. The most recent document is "30/11/15 FULL LIST" from the 2015.12.04. The latest accounts are filed up to 2015.04.05. The latest annual return was filed up to 2015.11.30. We do not have any information about the company LONGACRE PIG AND POULTRY CO. LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.05.22

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.04
Form type: LATEST SOC
Document description: 04/12/15 STATEMENT OF CAPITAL;GBP 3000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.04
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.17
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.06
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY RUTH HANMER / 01/11/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / HILARY RUTH HANMER / 01/11/2009
Form type: CH03
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ROBERT HANMER / 01/11/2009
Form type: CH01
Date: 2009.12.08
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REGISTERED OFFICE CHANGED ON 08/12/2009 FROM, YFFERMDY GWYN, PENDOYLAN, COWBRIDGE, VALE OF GLAMORGAN, CF71 7UJ
Form type: AD01
Date: 2009.12.08
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.20
£2.95
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.09.12
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.02
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REGISTERED OFFICE CHANGED ON 20/10/05 FROM:, 48 TALBOT ROAD, TALBOT GREEN, PONTYCLUN, MID GLAMORGAN CF72 8AF
Form type: 287
Date: 2005.10.20
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.19
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.08.12
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.19
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REGISTERED OFFICE CHANGED ON 19/12/03 FROM:, 48 TALBOT ROAD, TALBOT GREEN, PONTYCLUN, MID GLAMORGAN CF72 8AF
Form type: 287
Date: 2003.12.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/12/03
Form type: 363(287)
Date: 2003.12.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.24
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.07.31
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.11
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS; AMEND
Form type: 363s
Date: 2000.01.05
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RETURN MADE UP TO 30/11/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.12.07
Child documents:
Document type: ANNOTATION
Date: 1999.12.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/12/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.09
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
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 05/04/97
Form type: AA
Date: 1997.11.18
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.06
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.10

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Company directors and board members:

HILARY RUTH HANMER (current)
Secretary, CO SECRETARY, 2000.10.21
Y FFERMDY GWYN HEOL ST. CATTWG PENDOYLAN , COWBRIDGE
CF71 7UG, SOUTH GLAMORGAN
WALES
HILARY RUTH HANMER (current)
Director, SECRETARY, 1991.11.30
Y-FFERM-DY GWYN PENDOYLAN , COWBRIDGE
CF7 7UJ, VALE OF GLAMORGAN
PHILIP ROBERT HANMER (current)
Director, POULTRY MANAGER, 1991.11.30
Y-FFERM-DY GWYN PENDOYLAN , COWBRIDGE
CF7 7UJ, VALE OF GLAMORGAN
MARION GWLADYS VALERIE HANMER (resigned)
Secretary, 1991.11.30 - 2000.10.21
5 HEOL ST CATTWG PENDOYLAN , COWBRIDGE
CF7 7UG, VALE OF GLAMORGAN
MARION GWLADYS VALERIE HANMER (resigned)
Director, COMPANY SECRETARY, 1991.11.30 - 2000.10.21
5 HEOL ST CATTWG PENDOYLAN , COWBRIDGE
CF7 7UG, VALE OF GLAMORGAN
Date 2014.04.05
Tangible Fixed Assets £ 7,613
Current Assets £ 12,839
Tangible Fixed Assets Depreciation £ 94,008
Provisions For Liabilities Charges £ 349
Debtors £ 1,060
Shareholder Funds £ 13,013
Profit Loss Account Reserve £ 10,013
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 13,013
Total Assets Less Current Liabilities £ 13,362
Net Current Assets Liabilities £ 5,749
Creditors Due Within One Year £ 7,090
Cash Bank In Hand £ 10,194
Stocks Inventory £ 1,585
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Cost Or Valuation £ 100,729
Tangible Fixed Assets Depreciation Charged In Period £ 892

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Information about the Private Limited Company LONGACRE PIG AND POULTRY CO. 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: 2016.05.20. Reload the data