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E.M.HEPBURN & SONS LIMITED

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

Company details

HILL RISE FARM, MOUNTNESSING, BRENTWOOD, ESSEX, CM15 0UJ

E.M.HEPBURN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00685052
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47220 - Retail sale of meat and meat products in specialised stores
Company E.M.HEPBURN & SONS LIMITED is a Private Limited Company, registration number 00685052, established in United Kingdom on the 2. March 1961. The company is now active. The company has been in business for 55 years and 9 months. The company is based on HILL RISE FARM, MOUNTNESSING, BRENTWOOD, ESSEX, CM15 0UJ. Business of the company E.M.HEPBURN & SONS LIMITED by SIC and NACE code is "47220 - Retail sale of meat and meat products in specialised stores". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.28. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company E.M.HEPBURN & SONS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. 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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 2500
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.26
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.08
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.13
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.11
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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REGISTERED OFFICE CHANGED ON 11/01/2012 FROM, 269 ROMAN ROAD, MOUNTNESSING, ESSEX, CM15 0UH
Form type: AD01
Date: 2012.01.11
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.08.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.07.08
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.28
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.11.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.02
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2009.03.13
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.04.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.21
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.01
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.10.16
£2.95
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APPT & RESIGN OFFICERS 05/05/06
Form type: RES13
Date: 2006.10.04
£2.95
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£ IC 5000/2500, 03/05/06, £ SR [email protected]=2500
Form type: 169
Date: 2006.09.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.14
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.12
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.30
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.09
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.11
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28

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Company directors and board members:

MAUREEN WINIFRED HEPBURN (current)
Secretary, 2006.05.05
HILLRISE FARM ROMAN ROAD MOUNTNESSING , BRENTWOOD
CM15 0UJ, ESSEX
GORDON GEORGE MCTAVISH HEPBURN (current)
Director, BUTCHER, 1992.12.31
HILL RISE FARM MOUNTNESSING , BRENTWOOD
CM15 0UJ, ESSEX
IAN DONALD MCTAVISH HEPBURN (resigned)
Secretary, 1992.12.31 - 2006.05.05
SPINDLES MILL HILL SHENFIELD , BRENTWOOD
CM15 8EU, ESSEX
IAN DONALD MCTAVISH HEPBURN (resigned)
Director, BUTCHER, 1992.12.31 - 2006.05.05
SPINDLES MILL HILL SHENFIELD , BRENTWOOD
CM15 8EU, ESSEX
Date 2015.04.30
Tangible Fixed Assets £ 225,000
Current Assets £ 38,863
Provisions For Liabilities Charges £ 28,000
Debtors £ 13,347
Shareholder Funds £ 261,238
Profit Loss Account Reserve £ 34,841
Revaluation Reserve £ 221,397
Called Up Share Capital £ 2,500
Total Assets Less Current Liabilities £ 261,238
Net Current Assets Liabilities £ 36,238
Creditors Due Within One Year £ 2,625
Cash Bank In Hand £ 25,516
Share Capital Allotted Called Up Paid £ 2,500
Number Shares Allotted 2500 Ordinary shares of £1 each

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Information about the Private Limited Company E.M.HEPBURN & SONS 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