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R.P. SAINSBURY & SONS LIMITED

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

Company details

LYEGROVE FARM, BADMINTON, GLOS, GL9 1HA

R.P. SAINSBURY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00661348
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.06.02
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.10.01
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.01.30

List of company documents:

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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.22
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ADOPT ARTICLES 29/03/2016
Form type: RES01
Date: 2016.04.22
Child documents:
Document type: ANNOTATION
Date: 2016.04.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2016.04.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.03.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.21
Form type: LATEST SOC
Document description: 21/03/16 STATEMENT OF CAPITAL;GBP 22030
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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SAIL ADDRESS CHANGED FROM:, WESSEX HOUSE CHALLEYMEAD BUSINESS PARK, MELKSHAM, WILTSHIRE, SN12 8BU, UNITED KINGDOM
Form type: AD02
Date: 2015.06.26
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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SAIL ADDRESS CHANGED FROM:, C/O OLD MILL CHARTERED ACCOUNTANTS, UNIT 4 CHALLEYMEAD BUSINESS PARK, BRADFORD ROAD, MELKSHAM, WILTSHIRE, SN12 8BU, ENGLAND
Form type: AD02
Date: 2015.02.06
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REGISTRATION OF A CHARGE / CHARGE CODE 006613480002
Form type: MR01
Date: 2015.01.30
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.22
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.02.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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SAIL ADDRESS CHANGED FROM:, GREYSTONE HOUSE HIGH STREET, DEVIZES, WILTSHIRE, SN10 1AY, ENGLAND
Form type: AD02
Date: 2011.03.01
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.23
£2.95
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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: 2010.02.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / PEGGY ELIZABETH SAINSBURY / 12/02/2010
Form type: CH01
Date: 2010.02.22
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN RICHARD SAINSBURY / 12/02/2010
Form type: CH01
Date: 2010.02.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
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SEC 225 SHORT ACC REF 17/03/05
Form type: RES13
Date: 2005.03.24
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ACC. REF. DATE SHORTENED FROM 02/06/05 TO 31/03/05
Form type: 225
Date: 2005.03.24
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/06/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/06/03
Form type: AA
Date: 2004.01.05
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/06/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 02/06/01
Form type: AA
Date: 2002.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/00
Form type: AA
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/99
Form type: AA
Date: 2000.02.29
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.10.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.25
£2.95
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/98
Form type: AA
Date: 1998.12.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.18
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RETURN MADE UP TO 02/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/97
Form type: AA
Date: 1997.12.09
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RETURN MADE UP TO 02/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.24
Child documents:
Document type: ANNOTATION
Date: 1997.02.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/96
Form type: AA
Date: 1996.12.10
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RETURN MADE UP TO 02/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/06/95
Form type: AA
Date: 1995.12.06

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Company directors and board members:

ADRIAN RICHARD SAINSBURY (current)
Secretary, FARMER, 1992.02.02
THE SPINNEY LIMES FARM YARD , ACTON TURVILLE
GL9 1HF, SOUTH GLOUCESTERSHIRE
ADRIAN RICHARD SAINSBURY (current)
Director, FARMER, 1992.02.02
THE SPINNEY LIMES FARM YARD , ACTON TURVILLE
GL9 1HF, SOUTH GLOUCESTERSHIRE
PEGGY ELIZABETH SAINSBURY (current)
Director, 1993.12.13
THE SPINNEY LIMES FARM YARD , ACTON TURVILLE
GL9 1HF, SOUTH GLOUCESTERSHIRE
FREDERICK JAMES SAINSBURY (resigned)
Director, FARMER, 1992.02.02 - 1998.02.18
MALLAM WATERS WHELFORD ROAD , FAIRFORD
GL7 4DT, GLOUCESTERSHIRE
RICHARD POWELL SAINSBURY (resigned)
Director, FARMER, 1992.02.02 - 1993.01.14
HOME FARM COMMON MARTIN , BRISTOL
BS18 6LG, AVON
Date 2014.03.31 2013.03.31
Fixed Assets £ 1,221,511 + 10.83 % £ 1,102,188
Tangible Fixed Assets £ 1,191,223 + 9.19 % £ 1,090,949
Current Assets £ 302,886 - 14.74 % £ 355,260
Tangible Fixed Assets Depreciation £ 1,012,416 + 5.26 % £ 961,785
Provisions For Liabilities Charges £ 94,634 + 46.24 % £ 64,711
Debtors £ 99,310 - 35.34 % £ 153,584
Shareholder Funds £ 953,380 + 12.86 % £ 844,777
Profit Loss Account Reserve £ 931,350 + 13.2 % £ 822,747
Called Up Share Capital £ 22,030 £ 22,030
Net Assets Liabilities Including Pension Asset Liability £ 953,380 + 12.86 % £ 844,777
Total Assets Less Current Liabilities £ 1,345,212 + 13.75 % £ 1,182,621
Net Current Assets Liabilities £ 123,701 + 53.79 % £ 80,433
Creditors Due Within One Year £ 179,185 - 34.8 % £ 274,827
Cash Bank In Hand £ 71 - 99.65 % £ 20,069
Stocks Inventory £ 203,505 + 12.06 % £ 181,607
Tangible Fixed Assets Cost Or Valuation £ 2,203,639 + 7.35 % £ 2,052,734
Intangible Fixed Assets £ 182,169 + 2.44 % £ 177,822
Investments Fixed Assets £ 4,883 £ 4,883
Creditors Due After One Year £ 297,198 + 8.81 % £ 273,133

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Information about the Private Limited Company R.P. SAINSBURY & 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: 2016.05.26. Reload the data