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COLSTERWORTH POULTRY CO.LIMITED

Learn more about COLSTERWORTH POULTRY CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OFFICE FEN ROAD, RUSKINGTON, SLEAFORD, LINCOLNSHIRE, NG34 9TH

COLSTERWORTH POULTRY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00676486
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.30
last member list: 2015.07.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.24
overdue: NO
last made update: 2015.07.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.02.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.02.07
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1981.07.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.06.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.03.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.02.17

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
£2.95
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27/07/15 FULL LIST
Form type: AR01
Date: 2015.07.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.30
Form type: LATEST SOC
Document description: 30/07/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR ALBERT PADLEY
Form type: TM01
Date: 2015.04.15
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27/07/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
£2.95
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27/07/13 FULL LIST
Form type: AR01
Date: 2013.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12
Form type: AA
Date: 2013.05.02
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REGISTERED OFFICE CHANGED ON 29/08/2012 FROM, 64 LINCOLN ROAD, RUSKINGTON, SLEAFORD, LINCS, NG34 9AP
Form type: AD01
Date: 2012.08.29
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27/07/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.25
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27/07/11 FULL LIST
Form type: AR01
Date: 2011.08.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
Form type: MG01
Date: 2011.02.17
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2010.10.07
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27/07/10 FULL LIST
Form type: AR01
Date: 2010.10.05
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.10.05
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / KERENA GAYE PADLEY / 27/07/2010
Form type: CH01
Date: 2010.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT EDWARD PADLEY / 27/07/2010
Form type: CH01
Date: 2010.10.05
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.17
£2.95
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RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.03.24
£2.95
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RETURN MADE UP TO 27/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.09
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
Child documents:
Document type: ANNOTATION
Date: 2004.08.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.30
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RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.23
Child documents:
Document type: ANNOTATION
Date: 2003.08.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.08.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.08.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.28
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RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.16
£2.95
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RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.07
Child documents:
Document type: ANNOTATION
Date: 1998.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.12
Child documents:
Document type: ANNOTATION
Date: 1996.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.03.08
£2.95
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RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.02

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Company directors and board members:

SHARON YVETTE HUTSON (current)
Secretary, 1993.04.29
36 MEADOWFIELD , SLEAFORD
NG34 7AZ, LINCOLNSHIRE
KERENA GAYE PADLEY (current)
Director, MANAGING DIRECTOR, 1993.08.02
64 LINCOLN ROAD RUSKINGTON , SLEAFORD
NG34 9AP, LINCOLNSHIRE
JULIA MAXINE PADLEY (resigned)
Secretary, 1991.08.10 - 1993.04.29
34 STATION ROAD RUSKINGTON , SLEAFORD
NG34 9DA, LINCOLNSHIRE
ALBERT EDWARD PADLEY (resigned)
Director, 1991.08.10 - 2014.12.09
110 LONDON ROAD , SLEAFORD
NG34 7LP, LINCOLNSHIRE
JULIA MAXINE PADLEY (resigned)
Director, SECRETARY, 1991.08.10 - 1993.04.29
34 STATION ROAD RUSKINGTON , SLEAFORD
NG34 9DA, LINCOLNSHIRE
Date 2013.07.31
Tangible Fixed Assets £ 2,373,189
Current Assets £ 1,788,493
Tangible Fixed Assets Depreciation £ 2,637,830
Provisions For Liabilities Charges £ 68,584
Debtors £ 817,431
Shareholder Funds £ 1,605,241
Profit Loss Account Reserve £ 1,539,335
Revaluation Reserve £ 65,806
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,605,241
Total Assets Less Current Liabilities £ 2,715,283
Net Current Assets Liabilities £ 342,094
Creditors Due Within One Year £ 1,446,399
Cash Bank In Hand £ 13
Stocks Inventory £ 971,049
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 27,155
Tangible Fixed Assets Additions £ 328,788
Tangible Fixed Assets Cost Or Valuation £ 5,118,862
Tangible Fixed Assets Depreciation Charged In Period £ 215,690
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,900
Creditors Due After One Year £ 1,041,458

Companies near to COLSTERWORTH POULTRY CO.ltd.

Information about the Private Limited Company COLSTERWORTH POULTRY CO.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