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E.W.KISBY AND SONS LIMITED

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

Company details

WILLOW TREE FARM, TEN MILE BANK, DOWNHAM MARKET, NORFOLK, PE38 0EU

E.W.KISBY AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00602019
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.02
last member list: 2015.05.29
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
- Outstanding on 1967.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.09.09
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
LEGAL CHARGE - Outstanding on 1990.03.28
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1990.03.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.06.14
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1992.03.11
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1998.04.16
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2013.12.31

List of company documents:

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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2015.08.11
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.08.11
£2.95
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05/04/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.06
£2.95
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 2056
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05/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.31
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2014.04.30
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.04.30
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REGISTRATION OF A CHARGE / CHARGE CODE 006020190010
Form type: MR01
Date: 2013.12.31
Child documents:
Document type: ANNOTATION
Date: 2014.01.08
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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05/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.07.16
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.18
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.04.17
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.04.17
£2.95
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05/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.17
£2.95
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.05.29
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.04.25
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.04.20
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.18
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD KISBY / 01/06/2010
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW KISBY / 01/06/2010
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON PEARSON KISBY / 01/06/2010
Form type: CH01
Date: 2011.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE MARIE KISBY / 01/06/2010
Form type: CH01
Date: 2011.06.21
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SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREW KISBY / 01/06/2010
Form type: CH03
Date: 2011.06.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.05.04
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.04.15
£2.95
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.16
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.04.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.04.22
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.04.20
Child documents:
Document type: ANNOTATION
Date: 2009.04.20
Form type: RES13
Document description: DIRECTORS AUTHORITY 26/03/2009
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GBP IC 4438/3947, 26/03/09, GBP SR [email protected]=491
Form type: 169
Date: 2009.04.20
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.07.03
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.04.15
Child documents:
Document type: ANNOTATION
Date: 2008.04.15
Form type: RES13
Document description: AUTHORITY TO DIRECTORS 26/03/2008
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GBP IC 4780/4438, 26/03/08, GBP SR [email protected]=342
Form type: 169
Date: 2008.04.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.22
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.11
Child documents:
Document type: ANNOTATION
Date: 2007.07.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.04.16
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£ IC 5000/4780, 19/03/07, £ SR [email protected]=220
Form type: 169
Date: 2007.04.16
Order cannot be placed (digitalisation not planned)
RE AGREEMENT 19/03/07
Form type: RES13
Date: 2007.04.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.08
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.09.21
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.09.10
£2.95
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.05
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.22
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.19

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Company directors and board members:

JOHN ANDREW KISBY (current)
Secretary, FARMER, 1998.09.08
HAWTHORNE HOUSE HUBBARDS DROVE HILGAY , DOWNHAM MARKET
PE38 0JZ, NORFOLK
BERNADETTE MARIE KISBY (current)
Director, FARMER, 1998.09.08
BEECH HOUSE ELY ROAD HILGAY , DOWNHAM MARKET
PE38 0JN, NORFOLK
GORDON PEARSON KISBY (current)
Director, 1992.05.29
2 TOWER ROAD HILGAY , DOWNHAM MARKET
PE38 0JS, NORFOLK
JOHN ANDREW KISBY (current)
Director, FARMER, 1992.05.29
HAWTHORNE HOUSE HUBBARDS DROVE HILGAY , DOWNHAM MARKET
PE38 0JZ, NORFOLK
RICHARD EDWARD KISBY (current)
Director, FARMER, 1992.05.29
BEECH HOUSE ELY ROAD , HILGAY DOWNHAM MARKET
PE38 0JN, NORFOLK
ERNEST ALBERT KISBY (resigned)
Director, FARMER, 1992.05.29 - 2006.06.23
BERICA ELY ROAD HILGAY , DOWNHAM MARKET
PE38 0JN, NORFOLK
GORDON PEARSON KISBY (resigned)
Director, FAMER, 1992.05.29 - 1998.09.08
PARKFIELD HUBBARDS DROVE HILGAY , DOWNHAM MARKET
PE38 0JZ, NORFOLK
JANE MARY KISBY (resigned)
Director, DIRECTOR FARMER, 1998.09.08 - 1999.03.15
HAWTHORNE HUBBARDS DROVE HILGAY , DOWNHAM MARKET
PE38 0JZ, NORFOLK
MONA MARY KISBY (resigned)
Director, FARMER, 1992.05.29 - 1998.09.08
PARKFIELD HUBBARDS DROVE HILGAY , DOWNHAM MARKET
PE38 0JZ, NORFOLK
MONICA KISBY (resigned)
Director, 1992.05.29 - 1998.09.08
BERICA ELY ROAD HILGAY , DOWNHAM MARKET
PE38 0JN, NORFOLK

Information about the Private Limited Company E.W.KISBY AND 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