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A. L. SAYERS (HOLBETON) LIMITED

Learn more about A. L. SAYERS (HOLBETON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CARSWELL, HOLBETON, PLYMOUTH, DEVON, PL8 1HH

A. L. SAYERS (HOLBETON) LIMITED on the map

Company type: Private Limited Company
Company number: 00656560
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.14
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

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: 2017.04.03
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2013.03.30
LLOYDS BANK PLC
- Outstanding on 2013.12.17

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 15500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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ADOPT ARTICLES 24/09/2013
Form type: RES01
Date: 2014.05.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.05.12
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.05.12
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24/09/13 STATEMENT OF CAPITAL GBP 15500
Form type: SH01
Date: 2014.04.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 006565600005
Form type: MR01
Date: 2013.12.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.11.08
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.03.30
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA SAYERS
Form type: TM01
Date: 2013.03.13
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DIRECTOR APPOINTED MRS ZOE CLARE SAYERS
Form type: AP01
Date: 2013.03.13
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.03.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.03.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA PENELOPE SAYERS / 26/03/2010
Form type: CH01
Date: 2010.03.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFERY SPENCER SAYERS / 26/03/2010
Form type: CH01
Date: 2010.03.26
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.01.03
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
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APPOINTMENT TERMINATE, SECRETARY SLYVIA PENELOPE SAYERS LOGGED FORM
Form type: 288b
Date: 2008.10.13
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SECRETARY APPOINTED ZOE CLARE SAYERS
Form type: 288a
Date: 2008.10.13
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.02
£2.95
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APPOINTMENT TERMINATED SECRETARY SYLVIA SAYERS
Form type: 288b
Date: 2008.10.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.25
£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 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.01
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.12
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RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.12
£2.95
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RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03
Form type: 225
Date: 2002.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
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RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
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REGISTERED OFFICE CHANGED ON 16/04/00 FROM:, OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE SP1 1BG
Form type: 287
Date: 2000.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.21

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Company directors and board members:

ZOE CLARE SAYERS (current)
Secretary, CONSULTANT, 2008.10.02
CARSWELL HOLBETON , PLYMOUTH
PL8 1HH, DEVOIN
GEOFFERY SPENCER SAYERS (current)
Director, FARMER, 2002.04.01
CARSWELL FARM HOLBETON , PLYMOUTH
PL8 1HH, DEVON
ZOE CLARE SAYERS (current)
Director, COMPANY DIRECTOR, 2013.01.25
CARSWELL HOLBETON , PLYMOUTH
PL8 1HH, DEVON
SYLVIA PENELOPE SAYERS (resigned)
Secretary, 1991.03.16 - 2008.10.02
CARSWELL HOLBETON , PLYMOUTH
PL8 1HH, DEVON
ANGELA CHARLOTTE CARRICK (resigned)
Director, 1991.03.16 - 2002.04.01
MADRID HOUSE 88 BROMFELDE ROAD , LONDON
SW4 6PS
PRISCILLA COMPTON PERRY (resigned)
Director, 1991.03.16 - 2002.04.01
BICKHAM DIPTFORD , TOTNES
TQ9, S DEVON
ARNOLD LEWIS SAYERS (resigned)
Director, FARMER, 1991.03.16 - 2002.04.01
CARSWELL TOR HOLBETON , PLYMOUTH
PL8 1HL, DEVON
GEOFFERY SPENCER SAYERS (resigned)
Director, STOCKBROKER, 1991.03.16 - 1993.11.07
CARSWELL FARM HOLBETON , PLYMOUTH
PL8 1HH, DEVON
SYLVIA PENELOPE SAYERS (resigned)
Director, 1991.03.16 - 2013.01.25
CARSWELL HOLBETON , PLYMOUTH
PL8 1HH, DEVON
Date 2013.03.31
Fixed Assets £ 1,674,109
Tangible Fixed Assets £ 100,896
Current Assets £ 13,851
Tangible Fixed Assets Depreciation £ 25,189
Provisions For Liabilities Charges £ 19,062
Debtors £ 11,184
Shareholder Funds £ 1,517,565
Profit Loss Account Reserve £ 1,505,065
Called Up Share Capital £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 1,517,565
Total Assets Less Current Liabilities £ 1,626,190
Net Current Assets Liabilities £ 47,919
Creditors Due Within One Year £ 61,770
Cash Bank In Hand £ 2,667
Share Capital Allotted Called Up Paid £ 3,797
Number Shares Allotted £ 3,797
Tangible Fixed Assets Cost Or Valuation £ 120,775
Tangible Fixed Assets Depreciation Charged In Period £ 5,310
Intangible Fixed Assets £ 91,840
Investments Fixed Assets £ 1,481,373
Creditors Due After One Year £ 89,563

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Information about the Private Limited Company A. L. SAYERS (HOLBETON) 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: 2016.05.26. Reload the data