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MAURICE FLOWER & SON LIMITED

Learn more about MAURICE FLOWER & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE RIDGE, CHILMARK, SALISBURY, WILTS, SP3 5AB

MAURICE FLOWER & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00616212
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.05
last member list: 2015.09.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company MAURICE FLOWER & SON LIMITED is a Private Limited Company, registration number 00616212, established in United Kingdom on the 5. December 1958. The company is now active. The company has been in business for 58 years . The company is based on THE RIDGE, CHILMARK, SALISBURY, WILTS, SP3 5AB. Business of the company MAURICE FLOWER & SON LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "11/09/15 FULL LIST" from the 2015.10.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.11. We do not have any information about the company MAURICE FLOWER & SON LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. 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: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.09
overdue: NO
last made update: 2015.09.11
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.07.27
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.07.27

List of company documents:

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11/09/15 FULL LIST
Form type: AR01
Date: 2015.10.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.08
Form type: LATEST SOC
Document description: 08/10/15 STATEMENT OF CAPITAL;GBP 42100
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY VERONICA FLOWER / 08/10/2015
Form type: CH01
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA ROSALIND SARA FLOWER / 08/10/2015
Form type: CH01
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN CARR / 08/10/2015
Form type: CH01
Date: 2015.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROBERT FLOWER / 08/10/2015
Form type: CH01
Date: 2015.10.08
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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11/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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11/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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DIRECTOR APPOINTED MRS KAREN CARR
Form type: AP01
Date: 2013.04.25
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11/09/12 FULL LIST
Form type: AR01
Date: 2012.10.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.13
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DIRECTOR APPOINTED STELLA ELIZABETH LUCY GRANT
Form type: AP01
Date: 2012.08.02
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11/09/11 FULL LIST
Form type: AR01
Date: 2011.09.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.07.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.07.27
£2.95
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22/07/11 STATEMENT OF CAPITAL GBP 42100
Form type: SH06
Date: 2011.07.22
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.07.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WAYNE FLOWER
Form type: TM01
Date: 2011.06.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
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11/09/10 FULL LIST
Form type: AR01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY VERONICA FLOWER / 01/04/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PETER FLOWER / 01/04/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TESSA ROSALIND SARA FLOWER / 01/04/2010
Form type: CH01
Date: 2010.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ROBERT FLOWER / 01/04/2010
Form type: CH01
Date: 2010.09.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
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11/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
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RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.30
Child documents:
Document type: ANNOTATION
Date: 2007.09.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.16
£2.95
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RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.23
£2.95
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RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.22
£2.95
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RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
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RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.18
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RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 11/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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RETURN MADE UP TO 11/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 11/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.27

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Company directors and board members:

WENDY VERONICA FLOWER (current)
Secretary, 1991.09.11
THE RIDGE CHILMARK , SALISBURY
SP3 5AB, WILTS
KAREN CARR (current)
Director, COMPANY DIRECTOR , 2013.04.06
HIGHER BARN FARM CANN COMMON , SHAFTESBURY
SP7 0DL, DORSET
ENGLAND
DEAN ROBERT FLOWER (current)
Director, COMPANY DIRECTOR , 1993.03.31
PITCHPENNY COTTAGE RIDGE FARM CHILMARK , SALISBURY
SP3 5BS, WILTSHIRE
TESSA ROSALIND SARA FLOWER (current)
Director, COMPANY DIRECTOR , 1991.09.11
PARK COTTAGE SHAFTESBURY ROAD , GILLINGHAM
SP8 5JG, DORSET
WENDY VERONICA FLOWER (current)
Director, COMPANY DIRECTOR , 1991.09.11
THE RIDGE CHILMARK , SALISBURY
SP3 5AB, WILTS
STELLA ELIZABETH LUCY GRANT (current)
Director, COMPANY DIRECTOR, 2012.07.23
THE RIDGE CHILMARK , SALISBURY
SP3 5AB, WILTS
KAREN TRACEY CARR (resigned)
Director, BANK OFFICIAL, 1991.09.11 - 1998.07.21
TREACLE GAP KNOYLE DOWN FARM CHICKLADE HINDON , SALISBURY
SP3 5SW
JAMES JOHN MAURICE FLOWER (resigned)
Director, FARMER, 1991.09.11 - 2006.06.14
THE RIDGE CHILMARK , SALISBURY
SP3 5AB, WILTS
WAYNE PETER FLOWER (resigned)
Director, FARMER, 1996.09.30 - 2011.06.08
FOURWAYS COTTAGE FROG LANE CHILMARK , SALISBURY
SP3 5BB, WILTSHIRE
STELLA ELIZABETH LUCY GRANT (resigned)
Director, HOUSEWIFE, 1991.09.11 - 1997.04.09
64 BADMINTON ROAD , LONDON
SW12 8BL
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,655,566 - 2.17 % £ 1,692,260
Tangible Fixed Assets £ 1,655,566 - 2.17 % £ 1,692,260
Current Assets £ 490,202 - 8.08 % £ 533,271
Tangible Fixed Assets Depreciation £ 601,915 + 14.7 % £ 524,780
Provisions For Liabilities Charges £ 56,664 + 51.95 % £ 37,292
Share Premium Account £ 27,750 £ 27,750
Debtors £ 45,890 + 10.86 % £ 41,393
Shareholder Funds £ 1,473,709 + 1.81 % £ 1,447,537
Profit Loss Account Reserve £ 1,396,459 + 1.91 % £ 1,370,287
Called Up Share Capital £ 42,100 £ 42,100
Net Assets Liabilities Including Pension Asset Liability £ 1,473,709 + 1.81 % £ 1,447,537
Total Assets Less Current Liabilities £ 1,916,085 - 0.38 % £ 1,923,461
Net Current Assets Liabilities £ 260,519 + 12.68 % £ 231,201
Creditors Due Within One Year £ 229,683 - 23.96 % £ 302,070
Cash Bank In Hand £ 211,583 - 27.11 % £ 290,282
Stocks Inventory £ 232,608 + 15.45 % £ 201,475
Tangible Fixed Assets Cost Or Valuation £ 2,257,481 + 1.82 % £ 2,217,040
Creditors Due After One Year £ 385,712 - 12.06 % £ 438,632

Companies near to MAURICE FLOWER & SON ltd.

  • DUNWORTH 100 LTD - UNIT 3 DUTCH BARN FIELD BUILDINGS, RIDGE FARM CHILMARK, SALISBURY, WILTSHIRE, SP3 5AB

Information about the Private Limited Company MAURICE FLOWER & 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: 2016.05.22. Reload the data