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ALAN PUDNEY LIMITED

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

Company details

LITTLE HYDE FARM, INGATESTONE, ESSEX, CM4 0DU

ALAN PUDNEY LIMITED on the map

Company type: Private Limited Company
Company number: 00632200
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.08
last member list: 2015.05.16
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: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.13
overdue: NO
last made update: 2015.05.16
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1983.02.19
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1987.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.01.13
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.02.23
AMC BANK LIMITED
DEED OF TRANSITIONAL CHARGE - Outstanding on 2003.05.02

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 24500
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
£2.95
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.06.23
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DIRECTOR APPOINTED MR ADAM LLOYD RUPERT PUDNEY
Form type: AP01
Date: 2013.06.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.06.14
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.07.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN PUDNEY / 16/05/2010
Form type: CH01
Date: 2010.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN DOUGLAS PUDNEY / 16/05/2010
Form type: CH01
Date: 2010.07.02
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.03
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
£2.95
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RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.20
£2.95
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RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.13
£2.95
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RETURN MADE UP TO 24/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 24/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 24/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.19

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Company directors and board members:

SALLY ANN PUDNEY (current)
Secretary, 1991.05.24
LITTLE HYDE FARM LITTLE HYDE LANE INGASTESTONE , CHELMSFORD
CM2 0DU, ESSEX
ADAM LLOYD RUPERT PUDNEY (current)
Director, 2011.10.01
LITTLE HYDE FARM INGATESTONE , ESSEX
CM4 0DU
ALAN DOUGLAS PUDNEY (current)
Director, FARMER, 1991.05.24
LITTLE HYDE FARM LITTLE HYDE LANE , CHELMSFORD
CH4 0UU, ESSEX
SALLY ANN PUDNEY (current)
Director, FARMER, 1991.05.24
LITTLE HYDE FARM LITTLE HYDE LANE INGASTESTONE , CHELMSFORD
CM2 0DU, ESSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 921,404 + 2.62 % £ 897,919
Tangible Fixed Assets £ 921,404 + 2.62 % £ 897,919
Current Assets £ 36,053 - 15.83 % £ 42,835
Tangible Fixed Assets Depreciation £ 88,558 + 16.16 % £ 76,240
Debtors £ 29,769 - 29.47 % £ 42,206
Shareholder Funds £ 523,885 + 1.48 % £ 516,233
Profit Loss Account Reserve £ 493,246 + 1.58 % £ 485,594
Revaluation Reserve £ 6,139 £ 6,139
Called Up Share Capital £ 24,500 £ 24,500
Net Assets Liabilities Including Pension Asset Liability £ 523,885 + 1.48 % £ 516,233
Total Assets Less Current Liabilities £ 728,516 + 0.51 % £ 724,839
Net Current Assets Liabilities £ 192,888 + 11.44 % £ 173,080
Creditors Due Within One Year £ 228,941 + 6.03 % £ 215,915
Cash Bank In Hand £ 6,284 + 899.05 % £ 629
Share Capital Allotted Called Up Paid £ 24,500 £ 24,500
Number Shares Allotted 24500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,009,962 + 3.68 % £ 974,159
Creditors Due After One Year £ 204,631 - 1.91 % £ 208,606

Companies near to ALAN PUDNEY ltd.

Information about the Private Limited Company ALAN PUDNEY 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