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JAMES COTTRELL & SONS (LANGFORD) LIMITED

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

Company details

ST. JOHN'S HOUSE, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AY

JAMES COTTRELL & SONS (LANGFORD) LIMITED on the map

Company type: Private Limited Company
Company number: 00631780
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.02
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

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: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1959.11.27
THE AGRICULTURAL MORTGAGE CORPORATION LTD.
LEGAL CHARGE - Outstanding on 1971.01.18
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
FURTHER CHARGE - Outstanding on 1988.09.21
AMC BANK LIMITED
DEED OF TRANSITIONAL CHARGE - Outstanding on 1999.03.23
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1999.06.05
AGRICULTURAL MORTGAGE CORPORATION
LEGAL CHARGE - Outstanding on 2005.10.14
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.11
LLOYDS TSB BANK PLC
- Outstanding on 2013.06.11

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.17
Form type: LATEST SOC
Document description: 17/05/16 STATEMENT OF CAPITAL;GBP 9333
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.29
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.29
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS COTTRELL / 07/07/2013
Form type: CH01
Date: 2014.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY COTTRELL / 07/07/2013
Form type: CH01
Date: 2014.05.08
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN THOMAS COTTRELL / 07/07/2013
Form type: CH03
Date: 2014.05.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.08.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.08.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006317800011
Form type: MR01
Date: 2013.06.11
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REGISTRATION OF A CHARGE / CHARGE CODE 006317800012
Form type: MR01
Date: 2013.06.11
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.29
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.14
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.31
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.01
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THOMAS COTTRELL / 01/10/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / IAN THOMAS COTTRELL / 01/10/2009
Form type: CH01
Date: 2010.05.28
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MAY COTTRELL / 01/10/2009
Form type: CH01
Date: 2010.05.28
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.28
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REGISTERED OFFICE CHANGED ON 28/05/2009 FROM, ST JOHNS HOUSE,, CASTLE STREET, TAUNTON, SOMERSET, TA1 4AY
Form type: 287
Date: 2009.05.28
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.08
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.09.06
Child documents:
Document type: ANNOTATION
Date: 2006.09.06
Form type: RES13
Document description: WAIVE MTG NOTICE 14/06/06
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.10
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/04 FROM:, 1 CHARTFIELD HOUSE, CASTLE STREET, TAUNTON, SOMERSET TA1 4AS
Form type: 287
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.30
Child documents:
Document type: ANNOTATION
Date: 2003.05.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/05/03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
Child documents:
Document type: ANNOTATION
Date: 2000.05.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.05
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.03.23

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Company directors and board members:

JOHN THOMAS COTTRELL (current)
Secretary, 1992.04.30
NEWTON NORTH GUNDENHAM FARM LANGFORD BUDVILLE , WELLINGTON
TA21 0QR, SOMERSET
ENGLAND
HEATHER MAY COTTRELL (current)
Director, FARMER, 2005.05.27
NEWTON NORTH GUNDENHAM FARM LANGFORD BUDVILLE , WELLINGTON
TA21 0QR, SOMERSET
ENGLAND
IAN THOMAS COTTRELL (current)
Director, FARMER, 2005.05.27
NORTH GUNDENHAM FARM LANGFORD BUDVILLE , WELLINGTON
TA21 0QR, SOMERSET
JOHN THOMAS COTTRELL (current)
Director, BUSINESSMAN, 1992.04.30
NEWTON NORTH GUNDENHAM FARM LANGFORD BUDVILLE , WELLINGTON
TA21 0QR, SOMERSET
ENGLAND
DAVID JAMES COTTRELL (resigned)
Director, BUSINESSMAN, 1992.04.30 - 1999.04.30
BERE FARM LANGFORD BUDVILLE , WELLINGTON
TA21, SOMERSET
ROGER WILLIAM COTTRELL (resigned)
Director, BUSINESSMAN, 1992.04.30 - 2005.05.27
THE THATCH NORTH GUNDENHAM FARM LANGFORD BUDVILLE , WELLINGTON
TA21, SOMERSET
Date 2013.04.30
Fixed Assets £ 1,349,541
Tangible Fixed Assets £ 1,349,541
Tangible Fixed Assets Depreciation £ 421,546
Provisions For Liabilities Charges £ 17,235
Share Premium Account £ 666
Debtors £ 626
Shareholder Funds £ 610,433
Profit Loss Account Reserve £ 600,434
Called Up Share Capital £ 9,333
Net Assets Liabilities Including Pension Asset Liability £ 610,433
Total Assets Less Current Liabilities £ 627,668
Net Current Assets Liabilities £ 721,873
Creditors Due Within One Year £ 722,499
Share Capital Allotted Called Up Paid £ 1,555
Number Shares Allotted £ 1,555
Tangible Fixed Assets Disposals £ 12,897
Tangible Fixed Assets Cost Or Valuation £ 1,664,167
Tangible Fixed Assets Depreciation Charged In Period £ 94,023
Intangible Fixed Assets £ 263,401

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Information about the Private Limited Company JAMES COTTRELL & SONS (LANGFORD) 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