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S.W.MOUNT & SONS LIMITED

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

Company details

LITTLE BARTON FARM, PILGRIMS WAY, NEAR CANTERBURY KENT, CT1 1WN

S.W.MOUNT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00599784
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.03
last member list: 2015.12.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01250 - Growing of other tree and bush fruits and nuts
  • 01450 - Raising of sheep and goats
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
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:

LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS. - Outstanding on 1974.03.22
LLOYDS BANK PLC
CHARGE W/I - Outstanding on 1980.04.08
W. READ YOUNG.
TRUST DEED AND EQUITABLE CHARGE - Outstanding on 1985.03.07
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF TITLE DEEDS. - Outstanding on 1987.02.16
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT OF TITLE DEEDS. - Outstanding on 1987.02.16
U H B ALEXANDER
LEGAL CHARGE - Outstanding on 1988.05.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.05.03
LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2003.08.13
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 2004.04.10

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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03/12/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 49201
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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03/12/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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03/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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DIRECTOR APPOINTED MRS JOANNA ELIZABETH MCKEEVER
Form type: AP01
Date: 2013.12.18
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03/12/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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03/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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03/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.19
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03/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS STEWART MCKEEVER / 16/12/2009
Form type: CH01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET MCKEEVER / 16/12/2009
Form type: CH01
Date: 2010.01.06
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.01.31
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RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
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RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.22
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AD 03/08/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2004.05.11
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£ SR [email protected], 02/08/03
Form type: 169
Date: 2004.05.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.11
Child documents:
Document type: ANNOTATION
Date: 2004.05.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2004.05.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.29
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RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
Child documents:
Document type: ANNOTATION
Date: 2004.02.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2003.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.08.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
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RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.08
Child documents:
Document type: ANNOTATION
Date: 2002.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.03.29
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RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.07
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.30
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RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.11.01
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RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
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£ SR [email protected], 10/04/99
Form type: 122
Date: 1999.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/12/99
Form type: 363(287)
Date: 1999.12.21
Order cannot be placed (digitalisation not planned)
NC DEC ALREADY ADJUSTED, 10/04/99
Form type: 122
Date: 1999.12.21
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.09.10
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£ IC 188200/69200, 20/04/99, £ SR [email protected]=119000
Form type: 122
Date: 1999.05.28
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£ IC 199000/188200, 10/04/99, £ SR [email protected]=10800
Form type: 169
Date: 1999.05.28
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POS 119000X£1SHRS 10/04/99
Form type: SRES09
Date: 1999.05.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.13

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Company directors and board members:

THOMAS STEWART MCKEEVER (current)
Secretary, FARMER, 1997.12.11
MANWOOD BRIDGE ROAD, NACKINGTON , CANTERBURY
CT4 7AG, KENT
ANNE MARGARET MCKEEVER (current)
Director, FARMER, 1999.02.17
WATERHAM FARM WATERHAM ROAD, HERNHILL , FAVERSHAM
ME13 9EQ, KENT
JOANNA ELIZABETH MCKEEVER (current)
Director, FARMER'S WIFE, 2013.11.15
LITTLE BARTON FARM PILGRIMS WAY , NEAR CANTERBURY KENT
CT1 1WN
THOMAS STEWART MCKEEVER (current)
Director, FARMER, 1995.02.08
MANWOOD BRIDGE ROAD, NACKINGTON , CANTERBURY
CT4 7AG, KENT
ANNE MARGARET MCKEEVER (resigned)
Secretary, 1991.12.03 - 1997.12.11
WATERHAM FARM WATERHAM ROAD, HERNHILL , FAVERSHAM
ME13 9EQ, KENT
MICHAEL ROBERT HOOD-CREE (resigned)
Director, FARM MANAGER, 1991.12.03 - 1994.10.01
SOUTH WOOTON COTTAGE PETHAM , CANTERBURY
KENT
ANNE MARGARET MCKEEVER (resigned)
Director, FARM MANAGER, 1991.12.03 - 1997.12.11
WATERHAM FARM WATERHAM ROAD, HERNHILL , FAVERSHAM
ME13 9EQ, KENT
WILLIAM THOMAS MCKEEVER (resigned)
Director, FARM MANAGER, 1991.12.03 - 1992.10.16
WATERHAM FARM WATERHAM ROAD HERNHILL , FAVERSHAM
ME13 9EQ, KENT
SIMON SPENCER MOUNT (resigned)
Director, FRUIT GROWER, 1999.02.17 - 2003.07.31
QUAIVES COTTAGE WICKHAM LANE, ICKHAM , CANTERBURY
CT3 1RD, KENT
ROBERT SCRUTON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.02.17 - 2003.07.31
17 SEA VIEW AVENUE , BIRCHINGTON
CT7 9LU, KENT
JAMES PETER TALBOT (resigned)
Director, FRUIT FARMER, 1995.02.08 - 2000.05.31
1 RENVILLE NEW COTTAGES BRIDGE , CANTERBURY
CT4 5AD, KENT
JEAN KATHLEEN TALBOT (resigned)
Director, 1991.12.03 - 2003.07.31
TUNSTEAD OLD HOUSE TUNSTEAD , NORWICH
NR12 8QY, NORFOLK
PETER TALBOT (resigned)
Director, FRUIT GROWER/DIRECTOR, 1991.12.03 - 2003.07.31
TUNSTEAD OLD HOUSE TUNSTEAD , NORWICH
NR12 8QY, NORFOLK

Companies near to S.W.MOUNT & SONS ltd.

Information about the Private Limited Company S.W.MOUNT & SONS 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