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CECIL FRANCIS LIMITED

Learn more about CECIL FRANCIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 BEAR LANE, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3XA

CECIL FRANCIS LIMITED on the map

Company type: Private Limited Company
Company number: 00605150
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.05.27
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01240 - Growing of pome fruits and stone fruits
  • 68209 - Other letting and operating of own or leased real estate

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: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2005.03.26
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.05.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.05.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.09.14
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2008.03.20

List of company documents:

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21/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 20650
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.26
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.07
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.28
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BOWSER / 30/04/2010
Form type: CH01
Date: 2012.06.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DYMOCK BOWSER / 30/04/2010
Form type: CH01
Date: 2012.06.06
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BOWSER / 22/03/2011
Form type: CH01
Date: 2012.04.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DYMOCK BOWSER / 22/03/2011
Form type: CH01
Date: 2012.04.13
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.21
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.04.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DYMOCK BOWSER / 01/10/2009
Form type: CH01
Date: 2010.04.15
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SECRETARY APPOINTED MRS SUSAN BOWSER
Form type: AP03
Date: 2009.12.04
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DIRECTOR APPOINTED MRS SUSAN BOWSER
Form type: AP01
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR RACHEL BOWSER
Form type: TM01
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR KATHERINE BOWSER
Form type: TM01
Date: 2009.12.04
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BOWSER
Form type: TM01
Date: 2009.12.04
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APPOINTMENT TERMINATED, SECRETARY CHARLES BOWSER
Form type: TM02
Date: 2009.12.04
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.13
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.13
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.19
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.28
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.04.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.13
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
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REGISTERED OFFICE CHANGED ON 28/03/06 FROM:, BANK HOUSE, BROAD STREET, SPALDING, LINCS PE11 1TB
Form type: 287
Date: 2006.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.14
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.06.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.21
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.31
Child documents:
Document type: ANNOTATION
Date: 2004.03.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.11.22
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.05
£2.95
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RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.29

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Company directors and board members:

SUSAN BOWSER (current)
Secretary, 2009.11.19
8 BEAR LANE PINCHBECK , SPALDING
PE11 3XA, LINCOLNSHIRE
ANDREW DYMOCK BOWSER (current)
Director, CONSULTANT, 2004.10.11
8 BEAR LANE PINCHBECK , SPALDING
PE11 3XA, LINCOLNSHIRE
SUSAN DIANE BOWSER (current)
Director, COMPANY DIRECTOR, 2009.11.19
8 BEAR LANE PINCHBECK , SPALDING
PE11 3XA, LINCOLNSHIRE
CHARLES MICHAEL BOWSER (resigned)
Secretary, 1991.03.28 - 2009.11.19
PADDOCK HOUSE BEAR LANE PINCHBECK , SPALDING
PE11 3XA, LINCOLNSHIRE
CHARLES MICHAEL BOWSER (resigned)
Director, FARMER & FRUIT GROWER, 1991.03.28 - 2009.11.19
PADDOCK HOUSE BEAR LANE PINCHBECK , SPALDING
PE11 3XA, LINCOLNSHIRE
KATHERINE MARY BOWSER (resigned)
Director, COMPANY DIRECTOR, 1991.03.28 - 2009.11.19
ROADS FARM FRAMPTON , BOSTON
PE20 1AY, LINCS
RACHEL ANN BOWSER (resigned)
Director, MARRIED WOMAN, 1991.03.28 - 2009.11.19
PADDOCK HOUSE BEAR LANE PINCHBECK , SPALDING
PE11 3XA, LINCOLNSHIRE
Date 2014.05.31
Fixed Assets £ 426,157
Tangible Fixed Assets £ 426,157
Current Assets £ 71,318
Tangible Fixed Assets Depreciation £ 260,705
Debtors £ 68,969
Shareholder Funds £ 314,697
Profit Loss Account Reserve £ 294,047
Called Up Share Capital £ 20,650
Net Assets Liabilities Including Pension Asset Liability £ 314,697
Total Assets Less Current Liabilities £ 375,599
Net Current Assets Liabilities £ 50,558
Creditors Due Within One Year £ 121,876
Cash Bank In Hand £ 2,349
Share Capital Allotted Called Up Paid £ 20,650
Par Value Share 1.00 1.00
Number Shares Allotted £ 20,650
Tangible Fixed Assets Additions £ 291
Tangible Fixed Assets Cost Or Valuation £ 681,187
Tangible Fixed Assets Depreciation Charged In Period £ 5,966
Amount Due From To Related Party £ 1,260
Creditors Due After One Year £ 60,902
Accruals Deferred Income £ 3,500

Companies near to CECIL FRANCIS ltd.

Information about the Private Limited Company CECIL FRANCIS 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