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P. F. SOUTHGATE LIMITED

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

Company details

7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ

P. F. SOUTHGATE LIMITED on the map

Company type: Private Limited Company
Company number: 00672902
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.19
last member list: 2015.07.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company P. F. SOUTHGATE LIMITED is a Private Limited Company, registration number 00672902, established in United Kingdom on the 19. October 1960. The company is now active. The company has been in business for 56 years and 1 month. The company is based on 7 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ. Business of the company P. F. SOUTHGATE LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2015.11.27. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.07.25. We do not have any information about the company P. F. SOUTHGATE LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.07.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1982.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking has been released and no longer forms part of the charge on 1992.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.05.07
BARCLAYS BANK PLC
- Outstanding on 2013.06.17

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
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25/07/15 FULL LIST
Form type: AR01
Date: 2015.07.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.27
Form type: LATEST SOC
Document description: 27/07/15 STATEMENT OF CAPITAL;GBP 75000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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25/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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25/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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REGISTRATION OF A CHARGE / CHARGE CODE 006729020006
Form type: MR01
Date: 2013.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2012.09.11
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25/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.17
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25/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.12
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25/07/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN SOUTHGATE / 25/07/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK SOUTHGATE / 25/07/2010
Form type: CH01
Date: 2010.07.27
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SECRETARY'S CHANGE OF PARTICULARS / MR ALAN FREDERICK SOUTHGATE / 25/07/2010
Form type: CH03
Date: 2010.07.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.04.22
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.22
Child documents:
Document type: ANNOTATION
Date: 2010.04.22
Form type: RES01
Document description: ADOPT ARTICLES 19/03/2010
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4
Form type: MG04
Date: 2010.03.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1
Form type: MG04
Date: 2010.03.23
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FORM 123
Form type: MISC
Date: 2010.03.23
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NC INC ALREADY ADJUSTED 25/04/2008
Form type: RES04
Date: 2010.03.23
Child documents:
Document type: ANNOTATION
Date: 2010.03.23
Form type: RES01
Document description: ALTERATION TO MEMORANDUM AND ARTICLES 25/04/2008
Document type: ANNOTATION
Date: 2010.03.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.10.17
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RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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REGISTERED OFFICE CHANGED ON 31/03/2009 FROM, 2 THE CLOSE, NORWICH, NORFOLK, NR1 4DJ
Form type: 287
Date: 2009.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.11.14
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RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.28
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RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
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REGISTERED OFFICE CHANGED ON 24/07/07 FROM:, 2 THE CLOSE, NORWICH, NR1 4DH
Form type: 287
Date: 2007.07.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.09
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RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.14
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RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.11.25
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RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.04
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RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
Child documents:
Document type: ANNOTATION
Date: 2003.09.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.12.09
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RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
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ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/04/02
Form type: 225
Date: 2002.05.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.05.08
£2.95
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RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.07
£2.95
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RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.28
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RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.05.20
£2.95
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RETURN MADE UP TO 25/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.18

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Company directors and board members:

ALAN FREDERICK SOUTHGATE (current)
Secretary, 1992.07.25
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
ALAN FREDERICK SOUTHGATE (current)
Director, FARMER, 1992.07.25
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
SARAH ANN SOUTHGATE (current)
Director, 2002.04.30
7 THE CLOSE , NORWICH
NR1 4DJ, NORFOLK
MURIEL MAY SOUTHGATE (resigned)
Director, FARMER, 1992.07.25 - 2003.01.01
WESTLAND HOUSE LONG STREET , ATTLEBOROUGH
NR17 1AW, NORFOLK
PHILIP JAMES SOUTHGATE (resigned)
Director, FARMER, 1992.07.25 - 2002.04.30
CHURCH FARM ROCKLANDS , ATTLEBOROUGH
NR17 1XW, NORFOLK

Companies near to P. F. SOUTHGATE ltd.

Information about the Private Limited Company P. F. SOUTHGATE 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