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A.L. PETERS & SONS LIMITED

Learn more about A.L. PETERS & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDWARDS GREEN FARM, BRICKENDON LANE, HERTFORD, HERTFORDSHIRE, SG13 8NT

A.L. PETERS & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00651932
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.03.09
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company A.L. PETERS & SONS LIMITED is a Private Limited Company, registration number 00651932, established in United Kingdom on the 9. March 1960. The company is now active. The company has been in business for 56 years and 9 months. The company is based on EDWARDS GREEN FARM, BRICKENDON LANE, HERTFORD, HERTFORDSHIRE, SG13 8NT. Business of the company A.L. PETERS & SONS LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 60 company documents available. The most recent document is "21/12/15 FULL LIST" from the 2015.12.27. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.21. We do not have any information about the company A.L. PETERS & SONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. 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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.08.16

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2015.12.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.27
Form type: LATEST SOC
Document description: 27/12/15 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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DIRECTOR APPOINTED MS HEATHER ANNE PETERS
Form type: AP01
Date: 2015.10.23
£2.95
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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21/12/13 FULL LIST
Form type: AR01
Date: 2013.12.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.22
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21/12/12 FULL LIST
Form type: AR01
Date: 2012.12.22
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.16
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.08.16
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND LEONARD PETERS / 01/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / OLIVER JAMES PETERS / 01/01/2010
Form type: CH01
Date: 2010.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JANET PETERS / 01/10/2009
Form type: CH01
Date: 2010.01.02
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.14
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.19
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
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REGISTERED OFFICE CHANGED ON 18/12/03 FROM:, EDWARDS GREEN FARM, BRICKENDON LANE, HERTFORD, HERTFORDSHIRE SG13 8NT
Form type: 287
Date: 2003.12.18
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
Child documents:
Document type: ANNOTATION
Date: 2003.12.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/12/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.19
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.10
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.31

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Company directors and board members:

SUSAN JOYCE HANIVER (current)
Secretary, 1998.01.28
87 WELLINGTON DRIVE , WELWYN GARDEN CITY
AL7 2ND, HERTFORDSHIRE
EILEEN JANET PETERS (current)
Director, HOUSEWIFE, 1998.01.28
EDWARDS GREEN FARM BRICKENDON LANE BRICKENDON , HERTFORD
SG13 8NT
HEATHER ANNE PETERS (current)
Director, FARMER, 2015.10.01
EDWARDS GREEN FARM BRICKENDON LANE BRICKENDON , HERTFORD
SG13 8NT
ENGLAND
OLIVER JAMES PETERS (current)
Director, NONE, 2008.01.25
EDWARDS GREEN FARM BRICKENDON LANE , HERTFORD
SG13 8NT, HERTFORDSHIRE
RAYMOND LEONARD PETERS (current)
Director, CONTRACTOR & FARMER, 1990.12.31
EDWARDS GREEN FARM BRICKENDON LANE , HERTFORD
SG13 8NT, HERTFORDSHIRE
GERALD PETERS (resigned)
Secretary, 1990.12.31 - 1998.01.11
BURNSIDE HERTFORD ROAD , HATFIELD
AL9 5RB, HERTS
ARTHUR LEONARD PETERS (resigned)
Director, 1990.12.31 - 2001.02.28
BURNSIDE HERTFORD ROAD , HATFIELD
AL9 5RB, HERTS
Date 2013.03.31 2012.03.31
Fixed Assets £ 159,475 + 1.13 % £ 157,700
Tangible Fixed Assets £ 159,475 + 1.13 % £ 157,700
Current Assets £ 12,454 - 54.22 % £ 27,203
Tangible Fixed Assets Depreciation £ 205,340 + 19.65 % £ 171,624
Debtors £ 2,966 - 69.81 % £ 9,823
Shareholder Funds £ 60,913 + 23.56 % £ 49,300
Profit Loss Account Reserve £ 65,913 + 21.39 % £ 54,300
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 60,913 + 23.56 % £ 49,300
Total Assets Less Current Liabilities £ 362 - 97.75 % £ 16,055
Net Current Assets Liabilities £ 159,837 + 12.84 % £ 141,645
Creditors Due Within One Year £ 172,291 + 2.04 % £ 168,848
Cash Bank In Hand £ 13 - 99.84 % £ 8,205
Stocks Inventory £ 9,475 + 3.27 % £ 9,175
Tangible Fixed Assets Cost Or Valuation £ 364,815 + 10.78 % £ 329,324
Creditors Due After One Year £ 60,551 - 7.35 % £ 65,355

Companies near to A.L. PETERS & SONS ltd.

Information about the Private Limited Company A.L. PETERS & SONS 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: 2016.05.25. Reload the data