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C.G.PURCHASE AND SON LIMITED

Learn more about C.G.PURCHASE AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD FARM HOUSE, LOWER BARNSLEY FARM, WIMBORNE, DORSET, BH21 4JA

C.G.PURCHASE AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00603817
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.02.01
BARCLAYS BANK PLC
- Outstanding on 2016.02.04

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006038170003
Form type: MR01
Date: 2016.02.04
£2.95
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ADOPT ARTICLES 11/01/2016
Form type: RES01
Date: 2016.01.21
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 206818
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SAIL ADDRESS CHANGED FROM:, C/O OLD MILL, THE OLD RECTORY SOUTH WALKS ROAD,, DORCHESTER, DORSET, DT1 1DT, ENGLAND
Form type: AD02
Date: 2016.01.06
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PURCHASE
Form type: TM01
Date: 2015.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN LOVELL / 07/01/2015
Form type: CH01
Date: 2015.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DEREK LOVELL / 07/01/2015
Form type: CH01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE PURCHASE / 07/01/2015
Form type: CH01
Date: 2015.02.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET PURCHASE / 07/01/2015
Form type: CH01
Date: 2015.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD GEORGE PURCHASE / 07/01/2015
Form type: CH01
Date: 2015.02.03
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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DIRECTOR APPOINTED MRS LINDA WALTON
Form type: AP01
Date: 2014.09.10
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.29
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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ADOPT ARTICLES 30/04/2013
Form type: RES01
Date: 2013.05.14
Child documents:
Document type: ANNOTATION
Date: 2013.05.14
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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APPOINTMENT TERMINATED, SECRETARY SHIRLEY PURCHASE
Form type: TM02
Date: 2013.03.11
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.13
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.30
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/02/2012 FROM, LOWER BARNSLEY FARM, NEAR WIMBORNE, DORSET, BH21 4JA
Form type: AD01
Date: 2012.02.17
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SAIL ADDRESS CHANGED FROM:, OLD LIBRARY CHAMBERS 21 CHIPPER LANE, SALISBURY, WILTSHIRE, SP1 1BG
Form type: AD02
Date: 2012.02.17
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.03.04
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET PURCHASE / 01/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE PURCHASE / 01/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN LOVELL / 01/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD GEORGE PURCHASE / 01/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JANET PURCHASE / 01/02/2010
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DEREK LOVELL / 01/02/2010
Form type: CH01
Date: 2010.02.23
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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30/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.02.29
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.17
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.21
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.11
£2.95
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AD 25/10/03---------, £ SI [email protected]=200000, £ IC 17392/217392
Form type: 88(2)R
Date: 2003.12.11
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NC INC ALREADY ADJUSTED, 25/10/03
Form type: 123
Date: 2003.12.11
Order cannot be placed (digitalisation not planned)
LOAN OBLIGATION 25/10/03
Form type: RES13
Date: 2003.12.11
Order cannot be placed (digitalisation not planned)
£ NC 20000/220000, 25/10
Form type: RES04
Date: 2003.12.11
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.24
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.12.19
£2.95
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£ SR [email protected], 21/12/99
Form type: 169
Date: 2000.03.21

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Company directors and board members:

RAYMOND DEREK LOVELL (current)
Director, PARK MANAGER, 2000.02.01
THE OLD FARM HOUSE LOWER BARNSLEY FARM , WIMBORNE
BH21 4JA, DORSET
WENDY ANN LOVELL (current)
Director, CARAVAN SITE PROPRIETOR, 1997.09.15
THE OLD FARM HOUSE LOWER BARNSLEY FARM , WIMBORNE
BH21 4JA, DORSET
HELEN MARGARET PURCHASE (current)
Director, 1991.12.31
THE OLD FARM HOUSE LOWER BARNSLEY FARM , WIMBORNE
BH21 4JA, DORSET
IAN GEORGE PURCHASE (current)
Director, FARMER, 1991.12.31
THE OLD FARM HOUSE LOWER BARNSLEY FARM , WIMBORNE
BH21 4JA, DORSET
JOHN RICHARD GEORGE PURCHASE (current)
Director, FARMER, 1991.12.31
THE OLD FARM HOUSE LOWER BARNSLEY FARM , WIMBORNE
BH21 4JA, DORSET
LINDA WALTON (current)
Director, CHARTERED ACCOUNTANT, 2014.07.28
THE OLD FARM HOUSE LOWER BARNSLEY FARM , WIMBORNE
BH21 4JA, DORSET
SHIRLEY JANET PURCHASE (resigned)
Secretary, 1991.12.31 - 2012.06.03
CATLEY CHASE WILKSWORTH FARM , WIMBORNE
BH21 4HW, DORSET
LINDA HELEN HYDES (resigned)
Director, HOUSEWIFE, 1997.09.15 - 2000.02.01
ANNADELL CLATFORD LODGE, ANNA VALLEY , ANDOVER
SP11 7DL, HAMPSHIRE
SHIRLEY JANET PURCHASE (resigned)
Director, 1991.12.31 - 2012.06.03
CATLEY CHASE WILKSWORTH FARM , WIMBORNE
BH21 4HW, DORSET

Companies near to C.G.PURCHASE AND SON ltd.

  • GOLFING 4 ALL - THE OLD FARMHOUSE, LOWER BARNSLEY FARM, WIMBORNE, DORSET, BH21 4JA

Information about the Private Limited Company C.G.PURCHASE AND 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: 2016.05.20. Reload the data