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R. CUNDY & SONS (FARMS) LIMITED

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

Company details

6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH

R. CUNDY & SONS (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00684717
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.28
dissolution date: 2014.08.16
last member list: 2012.06.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2012.06.10
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.06.04
HSBC BANK PLC
DEBENTURE - Outstanding on 2009.06.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.06.06

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.08.16
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.05.16
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.03.13
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2013.03.13
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2013.03.13
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.11
£2.95
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.06.12
Form type: LATEST SOC
Document description: 12/06/12 STATEMENT OF CAPITAL;GBP 1503
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.10
£2.95
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY WEST / 10/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ANNE PEARSON / 10/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARY LOVETT / 10/06/2010
Form type: CH01
Date: 2010.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN ELIZABETH JONES / 10/06/2010
Form type: CH01
Date: 2010.07.22
£2.95
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.06.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.15
£2.95
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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: 2009.02.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.02.27
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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: 2009.02.27
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APPOINTMENT TERMINATED DIRECTOR RICHARD CUNDY
Form type: 288b
Date: 2008.10.29
£2.95
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DIRECTOR APPOINTED MRS SALLY ANNE PEARSON
Form type: 288a
Date: 2008.10.29
£2.95
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DIRECTOR APPOINTED MRS JANE MARY LOVETT
Form type: 288a
Date: 2008.10.29
£2.95
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
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APPOINTMENT TERMINATED DIRECTOR WILLIAM CUNDY
Form type: 288b
Date: 2008.07.04
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APPOINTMENT TERMINATED DIRECTOR SUSAN RODGER
Form type: 288b
Date: 2008.06.27
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GBP NC 10000/8500, 03/04/08
Form type: 122
Date: 2008.05.20
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.05.09
Child documents:
Document type: ANNOTATION
Date: 2008.05.09
Form type: RES13
Document description: PROVISIONS WAIVED 31/03/2008
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GBP IC 3003/1503, 03/04/08, GBP SR [email protected]=1500
Form type: 169
Date: 2008.05.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.04.05
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.01.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.23
£2.95
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.23
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 20/01/04 FROM:, LITTLE WOODFORD, PLYMPTON, DEVON, PL7 4PN
Form type: 287
Date: 2004.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
Child documents:
Document type: ANNOTATION
Date: 2002.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 10/06/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.05

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Company directors and board members:

ANN ELIZABETH JONES (dissolve)
Secretary, 1991.06.19 - 2014.08.16
PRESTON YEALMPTON , PLYMOUTH
PL8 2HY, DEVON
ANN ELIZABETH JONES (dissolve)
Director, SECRETARY, 2001.07.27 - 2014.08.16
PRESTON YEALMPTON , PLYMOUTH
PL8 2HY, DEVON
JANE MARY LOVETT (dissolve)
Director, RETIRED, 2008.10.01 - 2014.08.16
THE PLATT GREAT WOODFORD DRIVE PLYMPTON , PLYMOUTH
PL7 4RP, DEVON
MICHAEL KENNETH PEARSON (dissolve)
Director, 1991.06.19 - 2014.08.16
LANGSTON KINGSTON , KINGSBRIDGE
TQ7 4HB, DEVON
SALLY ANNE PEARSON (dissolve)
Director, DOCTOR, 2008.10.01 - 2014.08.16
LANGSTON KINGSTON , KINGSBRIDGE
TQ7 4HB, DEVON
RICHARD GEOFFREY WEST (dissolve)
Director, SOLICITOR, 1998.05.18 - 2014.08.16
TREBEIGHAN LANDRAKE , SALTASH
PL12 5AE, CORNWALL
JEANNE HUMPHRY CUNDY (dissolve)
Director, HOUSEWIFE, 1991.06.19 - 1993.02.18
WOODFORD LODGE LARKHAM LANE PLYMPTON , PLYMOUTH
PL7 4PN, S DEVON
MARION RUDD CUNDY (dissolve)
Director, HOUSEWIFE, 1991.06.19 - 1999.01.05
LITTLE WOODFORD PLYMPTON , PLYMOUTH
PL7 4PN, S DEVON
PATRICIA CUNDY (dissolve)
Director, HOUSEWIFE, 1991.06.19 - 1993.12.12
GREAT WOODFORD PLYMPTON , PLYMOUTH
PL7 4RF, S DEVON
RICHARD PAUL CUNDY (dissolve)
Director, 1991.06.19 - 2008.08.08
BOURTON LODGE THE BOURTONS NEWTON ROAD , TOTNES
TQ9 6LS
WILLIAM PETER CUNDY (dissolve)
Director, 1991.06.19 - 2008.06.10
LITTLE WOODFORD PLYMPTON , PLYMOUTH
PL7 4PN, S DEVON
SUSAN DIANA RODGER (dissolve)
Director, NONE, 2006.03.23 - 2008.04.03
KING CHARLES HOUSE FRIDAY STREET LOWER QUINTON , STRATFORD UPON AVON
CV37 8SQ, WARWICKSHIRE

Companies near to R. CUNDY & SONS (FARMS) ltd.

Information about the Private Limited Company R. CUNDY & 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: 2016.05.27. Reload the data