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JAMES H.NEILL & SONS (THURGARTON) LIMITED

Learn more about JAMES H.NEILL & SONS (THURGARTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

43 BULL STREET, HOLT, NORFOLK, NR25 6HP

JAMES H.NEILL & SONS (THURGARTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00631087
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.25
last member list: 2015.10.31
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.13
Form type: LATEST SOC
Document description: 13/11/15 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH NEILL / 30/10/2015
Form type: CH01
Date: 2015.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA JAYNE NEILL / 30/10/2015
Form type: CH01
Date: 2015.11.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MAGDALENA GILMOUR NEILL / 30/10/2015
Form type: CH03
Date: 2015.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / MAGDALENA GILMOUR NEILL / 30/10/2015
Form type: CH01
Date: 2015.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENDRIE NEILL / 30/10/2015
Form type: CH01
Date: 2015.11.13
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.24
£2.95
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.27
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN ELIZABETH NEILL / 02/11/2012
Form type: CH01
Date: 2012.11.19
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.22
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.19
£2.95
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.20
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
Child documents:
Document type: ANNOTATION
Date: 2003.12.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.01
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.26
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.03
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.15
£2.95
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RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.20
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.29
£2.95
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S386 DISP APP AUDS 21/09/92
Form type: ELRES
Date: 1992.10.06
£2.95
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S366A DISP HOLDING AGM 21/09/92
Form type: ELRES
Date: 1992.10.06
£2.95
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S252 DISP LAYING ACC 21/09/92
Form type: ELRES
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/12/90 FROM:, 7 QUEEN ST, NORWICH, NORFOLK, NR2 4ST
Form type: 287
Date: 1990.12.20

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Company directors and board members:

MAGDALENA GILMOUR NEILL (current)
Secretary, 1991.10.31
THE PASTURES MILL LANE ALDBOROUGH , NORWICH
NR11 7NS, NORFOLK
ENGLAND
FIONA JAYNE NEILL (current)
Director, JOURNALIST, 1991.10.31
THURGARTON HALL THURGARTON , NORWICH
NR11 7HT, NORFOLK
ENGLAND
JOHN HENDRIE NEILL (current)
Director, FARMER, 1991.10.31
THE PASTURES MILL LANE ALDBOROUGH , NORWICH
NR11 7NS, NORFOLK
ENGLAND
KAREN ELIZABETH NEILL (current)
Director, MUSIC TEACHER, 1991.10.31
THE OLD MANOR THE STREET , MATLASKE
NR11 7AQ, NORFOLK
MAGDALENA GILMOUR NEILL (current)
Director, FARMING CONSULTANT, 1991.10.31
THE PASTURES MILL LANE ALDBOROUGH , NORWICH
NR11 7NS, NORFOLK
ENGLAND

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Information about the Private Limited Company JAMES H.NEILL & SONS (THURGARTON) 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: 2016.05.24. Reload the data