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E.G. CRITCHLEY LIMITED

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

Company details

C/O THREE LOCKS GOLF CLUB PARTRIDGE HILL, GREAT BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK17 9BH

E.G. CRITCHLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00670572
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.09.21
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01130 - Growing of vegetables and melons, roots and tubers
Company E.G. CRITCHLEY LIMITED is a Private Limited Company, registration number 00670572, established in United Kingdom on the 21. September 1960. The company is now active. The company has been in business for 56 years and 7 months. The company is based on C/O THREE LOCKS GOLF CLUB PARTRIDGE HILL, GREAT BRICKHILL, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK17 9BH. Business of the company E.G. CRITCHLEY LIMITED by SIC and NACE code are "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "01130 - Growing of vegetables and melons, roots and tubers". There are 60 company documents available. The most recent document is "31/01/16 FULL LIST" from the 2016.02.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.31. We do not have any information about the company E.G. CRITCHLEY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2017.04.26. 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: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2001.03.28

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 2000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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REGISTERED OFFICE CHANGED ON 03/09/2015 FROM, 2-3 BASSETT COURT, BROAD STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0JN
Form type: AD01
Date: 2015.09.03
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.16
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD CRITCHLEY / 31/01/2014
Form type: CH01
Date: 2014.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST GORDON CRITCHLEY / 31/01/2014
Form type: CH01
Date: 2014.02.24
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REGISTERED OFFICE CHANGED ON 31/07/2013 FROM, 31 WALKER AVENUE, WOLVERTON MILL EAST, MILTON KEYNES, BUCKINGHAMSHIRE, MK12 5TW
Form type: AD01
Date: 2013.07.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.23
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.03.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.04
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.16
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REGISTERED OFFICE CHANGED ON 01/04/2010 FROM, 20 BRIDGE STREET, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1AL
Form type: AD01
Date: 2010.04.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.15
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.20
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.17
Child documents:
Document type: ANNOTATION
Date: 2003.02.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/02/03
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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 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.28
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
Form type: 225
Date: 2000.08.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.28
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
Child documents:
Document type: ANNOTATION
Date: 2000.02.11
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 30/09/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.07

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Company directors and board members:

PETER EDWARD CRITCHLEY (current)
Secretary, 2004.09.27
PARTRIDGE HOUSE GREAT BRICKHILL , MILTON KEYNES
MK17 9BH, BUCKINGHAMSHIRE
ERNEST GORDON CRITCHLEY (current)
Director, 1991.02.01
PARTRIDGE HOUSE GREAT BRICKHILL , MILTON KEYNES
MK17 9BH
PETER EDWARD CRITCHLEY (current)
Director, 1996.07.01
PARTRIDGE HOUSE GREAT BRICKHILL , MILTON KEYNES
MK17 9BH, BUCKINGHAMSHIRE
EIRA MAUD CRITCHLEY (resigned)
Secretary, 1991.02.01 - 2004.09.27
PARTRIDGE HOUSE GREAT BRICKHILL , MILTON KEYNES
MK17 9BH
EIRA MAUD CRITCHLEY (resigned)
Director, SECRETARY, 1991.02.01 - 2004.09.27
PARTRIDGE HOUSE GREAT BRICKHILL , MILTON KEYNES
MK17 9BH
Date 2014.03.31
Current Assets £ 16,480
Debtors £ 11,385
Shareholder Funds £ 13,483
Profit Loss Account Reserve £ 4,587
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 13,483
Net Current Assets Liabilities £ 13,483
Creditors Due Within One Year £ 2,997
Cash Bank In Hand £ 5,095
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Capital Redemption Reserve £ 6,896

Companies near to E.G. CRITCHLEY ltd.

Information about the Private Limited Company E.G. CRITCHLEY 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