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F.G.BREWER & SONS(FARMS)LIMITED

Learn more about F.G.BREWER & SONS(FARMS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENNIS BARTON, FRADDON, ST COLUMB, CORNWALL, TR9 6EY

F.G.BREWER & SONS(FARMS)LIMITED on the map

Company type: Private Limited Company
Company number: 00677330
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.08
last member list: 2016.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10511 - Liquid milk and cream production
  • 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: 2017.05.31
overdue: NO
last made update: 2016.05.03
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1998.02.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.02.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.08.09
BARCLAYS BANK PLC
- Outstanding on 2014.03.07
BARCLAYS BANK PLC
- Outstanding on 2014.10.31
BARCLAYS BANK PLC
- Outstanding on 2015.04.15

List of company documents:

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03/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 14000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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03/05/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006773300011
Form type: MR04
Date: 2015.05.02
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REGISTRATION OF A CHARGE / CHARGE CODE 006773300011
Form type: MR01
Date: 2015.04.17
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REGISTRATION OF A CHARGE / CHARGE CODE 006773300010
Form type: MR01
Date: 2015.04.15
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REGISTRATION OF A CHARGE / CHARGE CODE 006773300009
Form type: MR01
Date: 2014.10.31
Child documents:
Document type: ANNOTATION
Date: 2014.11.06
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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REGISTRATION OF A CHARGE / CHARGE CODE 006773300008
Form type: MR01
Date: 2014.03.07
Child documents:
Document type: ANNOTATION
Date: 2014.03.10
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
Document type: ANNOTATION
Date: 2014.03.10
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.21
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.20
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN CLAIRE BREWER / 03/05/2010
Form type: CH01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES BREWER / 03/05/2010
Form type: CH01
Date: 2010.05.24
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SECRETARY'S CHANGE OF PARTICULARS / MAUREEN CLAIRE BREWER / 03/05/2010
Form type: CH03
Date: 2010.05.24
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APPOINTMENT TERMINATED, DIRECTOR EMILY BREWER
Form type: TM01
Date: 2010.03.16
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.24
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.23
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.15
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.07
£2.95
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RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
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NC INC ALREADY ADJUSTED, 18/07/01
Form type: 123
Date: 2002.04.08
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AD 18/07/01---------, £ SI [email protected]=2000, £ IC 12000/14000
Form type: 88(2)R
Date: 2002.04.08
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£ NC 12000/20000, 18/07/
Form type: RES04
Date: 2002.04.08
Child documents:
Document type: ANNOTATION
Date: 2002.04.08
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.21
Child documents:
Document type: ANNOTATION
Date: 1999.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
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RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.02.23

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Company directors and board members:

MAUREEN CLAIRE BREWER (current)
Secretary, 1998.04.02
ENNIS BARTON FRADDON , ST COLUMB
TR9 6EY, CORNWALL
ANDREW CHARLES BREWER (current)
Director, FARMER, 1998.04.02
ENNIS BARTON FRADDON , ST COLUMB
TR9 6EY, CORNWALL
MAUREEN CLAIRE BREWER (current)
Director, HOUSEWIFE, 2007.07.03
ENNIS BARTON FRADDON , ST COLUMB
TR9 6EY, CORNWALL
ANDREW CHARLES BREWER (resigned)
Secretary, 1997.12.18 - 1998.04.02
ENNIS BARTON FRADDON , ST COLUMB
TR9 6EY, CORNWALL
EMILY IRENE BREWER (resigned)
Secretary, 1991.05.03 - 1997.12.18
ENNIS BARTON FRADDON , ST COLUMB
TR9 6EY, CORNWALL
ANDREW CHARLES BREWER (resigned)
Director, FARMER, 1997.01.20 - 1997.12.18
ENNIS BARTON FRADDON , ST COLUMB
TR9 6EY, CORNWALL
EMILY IRENE BREWER (resigned)
Director, HOUSEWIFE, 1991.05.03 - 2009.11.12
WARTHA FARM FRADDON , ST. COLUMB
TR9 6NP, CORNWALL
MAUREEN CLAIRE BREWER (resigned)
Director, BANK CLERK, 1997.12.18 - 1998.02.10
ENNIS BARTON FRADDON , ST COLUMB
TR9 6EY, CORNWALL
SPENCER VYVYAN BREWER (resigned)
Director, FARMER, 1991.05.03 - 1997.01.02
ENNIS BARTON FRADDON , ST COLUMB
TR9 6EY, CORNWALL
JOHN LAMB SMEDLEY (resigned)
Director, GOVERNMENT SERVICE, 1998.02.10 - 1998.04.02
6 TREVENTON RISE , ST COLUMB
TR9 6AY, CORNWALL
Date 2016.03.31
Fixed Assets £ 5,370,237
Tangible Fixed Assets £ 5,289,743
Current Assets £ 466,001
Provisions For Liabilities Charges £ 214,690
Share Premium Account £ 58,000
Debtors £ 223,355
Shareholder Funds £ 853,938
Profit Loss Account Reserve £ 781,938
Called Up Share Capital £ 14,000
Net Assets Liabilities Including Pension Asset Liability £ 853,938
Total Assets Less Current Liabilities £ 5,425,069
Net Current Assets Liabilities £ 54,832
Creditors Due Within One Year £ 411,169
Cash Bank In Hand £ 8,071
Stocks Inventory £ 230,815
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 14,000
Intangible Fixed Assets £ 80,494
Creditors Due After One Year £ 4,356,441

Information about the Private Limited Company F.G.BREWER & SONS(FARMS)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: 2016.10.03. Reload the data