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B.S. POVEY (WINTERBOURNE) LIMITED

Learn more about B.S. POVEY (WINTERBOURNE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAST SHEFFORD HOUSE, GREAT SHEFFORD, HUNGERFORD, BERKSHIRE, RG17 7EF

B.S. POVEY (WINTERBOURNE) LIMITED on the map

Company type: Private Limited Company
Company number: 00627144
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.04.30
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.12.30
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1984.12.19
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1989.04.03
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.11.06
LLOYDS BANK PLC
MORTGAGE DEED - Outstanding on 1999.05.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2001.05.05
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.09.13
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2005.11.10

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 10000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.03.31
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.26
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.19
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.08
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.03.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.03.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.07.29
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ALTERATION TO MEMORANDUM AND ARTICLES 21/04/2009
Form type: RES01
Date: 2010.04.15
£2.95
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / STUART CLIVE POVEY / 01/10/2009
Form type: CH01
Date: 2010.04.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MYRLE JANET POVEY / 01/10/2009
Form type: CH01
Date: 2010.04.08
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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PRE-EMPTION RIGHTS WAIVED 17/11/2009
Form type: RES13
Date: 2009.12.16
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.08
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11
Form type: 395
Date: 2008.03.04
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.09
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.16
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.13
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.08
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.26
Child documents:
Document type: ANNOTATION
Date: 2004.02.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 21/11/03 FROM:, THE MILL HOUSE, BOXFORD, NEWBURY, BERKSHIRE RG20 8DP
Form type: 287
Date: 2003.11.21
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.11
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.05
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.01
£2.95
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RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.09
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.10.09
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REGISTERED OFFICE CHANGED ON 09/10/98 FROM:, BUSSOCK MAYNE, SNELSMORE, NEWSBURY, BERKS RG16 9BP
Form type: 287
Date: 1998.10.09
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ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98
Form type: 225
Date: 1998.05.11
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RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.09
£2.95
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RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.01

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Company directors and board members:

MYRLE JANET POVEY (current)
Secretary, DIRECTOR OF B S POVEY, 1995.01.01
EAST SHEFFORD HOUSE GREAT SHEFFORD , HUNGERFORD
RG17 7EF, BERKSHIRE
CLIVE POVEY (current)
Director, FARMER, 1991.02.28
EAST SHEFFORD HOUSE GREAT SHEFFORD , HUNGERFORD
RG17 7EF, BERKSHIRE
MYRLE JANET POVEY (current)
Director, DIRECTOR OF B S POVEY, 1991.02.28
EAST SHEFFORD HOUSE GREAT SHEFFORD , HUNGERFORD
RG17 7EF, BERKSHIRE
STUART CLIVE POVEY (current)
Director, FARMER, 1997.05.01
WESTON FARMHOUSE WESTON , NEWBURY
RG16 8JA, BERKSHIRE
JOAN MARGARATE POVEY (resigned)
Secretary, 1991.02.28 - 1994.12.31
WINTERBOURNE FARM WINTERBOURNE , NEWBURY
RG16 8AS, BERKSHIRE
JOAN MARGARATE POVEY (resigned)
Director, 1991.02.28 - 1995.05.09
WINTERBOURNE FARM WINTERBOURNE , NEWBURY
RG16 8AS, BERKSHIRE
Date 2013.06.30
Fixed Assets £ 1,941,401
Tangible Fixed Assets £ 519,590
Current Assets £ 3,014,726
Tangible Fixed Assets Depreciation £ 536,430
Debtors £ 2,813,889
Shareholder Funds £ 4,095,892
Profit Loss Account Reserve £ 4,085,892
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 4,095,892
Total Assets Less Current Liabilities £ 4,095,892
Net Current Assets Liabilities £ 2,154,491
Creditors Due Within One Year £ 860,235
Stocks Inventory £ 200,837
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 750
Tangible Fixed Assets Additions £ 9,900
Tangible Fixed Assets Cost Or Valuation £ 519,590
Tangible Fixed Assets Depreciation Charged In Period £ 36,728
Creditors Due After One Year £ 2,106

Companies near to B.S. POVEY (WINTERBOURNE) ltd.

Information about the Private Limited Company B.S. POVEY (WINTERBOURNE) 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: 2016.05.23. Reload the data