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ESTATE GROCER LIMITED

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

Company details

ROSE COTTAGE CANADA ROAD, WEST WELLOW, ROMSEY, HAMPSHIRE, SO51 6DD

ESTATE GROCER LIMITED on the map

Company type: Private Limited Company
Company number: 00690681
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.25
last member list: 2016.02.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company ESTATE GROCER LIMITED is a Private Limited Company, registration number 00690681, established in United Kingdom on the 25. April 1961. The company is now active. The company has been in business for 55 years and 7 months. The company is based on ROSE COTTAGE CANADA ROAD, WEST WELLOW, ROMSEY, HAMPSHIRE, SO51 6DD. Business of the company ESTATE GROCER LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "26/02/16 FULL LIST" from the 2016.03.04. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2016.02.26. We do not have any information about the company ESTATE GROCER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. 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: 2017.03.26
overdue: NO
last made update: 2016.02.26
documents available: 1

List of company documents:

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26/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 10980
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
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26/02/15 FULL LIST
Form type: AR01
Date: 2015.03.04
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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26/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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26/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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DIRECTOR APPOINTED JULIET LUCY BRAXTON
Form type: AP01
Date: 2013.02.22
£2.95
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REGISTERED OFFICE CHANGED ON 06/02/2013 FROM, 104 KENDAL AVE., MILLBROOK, SOUTHAMPTON, SO16 9LY
Form type: AD01
Date: 2013.02.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.12.10
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27/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.05
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26/02/12 FULL LIST
Form type: AR01
Date: 2012.03.14
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29/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.02
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28/10/11 STATEMENT OF CAPITAL GBP 10980
Form type: SH06
Date: 2011.10.28
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.10.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER HOLLOWAY
Form type: TM01
Date: 2011.09.22
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.09.13
£2.95
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ALTER ARTICLES 10/04/2011
Form type: RES01
Date: 2011.09.13
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26/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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23/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.03.31
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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: 2010.03.31
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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: 2010.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.03.31
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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: 2010.03.31
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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: 2010.03.31
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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: 2010.03.31
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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: 2010.03.31
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26/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLLOWAY / 04/03/2010
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY BRAXTON / 04/03/2010
Form type: CH01
Date: 2010.03.04
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24/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£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: MG02
Date: 2010.01.06
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RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.14
£2.95
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25/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.06
£2.95
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RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/07
Form type: AA
Date: 2008.02.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.09.21
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RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/04/06
Form type: AA
Date: 2007.03.03
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RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.13
Child documents:
Document type: ANNOTATION
Date: 2005.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.03
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 25/04/03
Form type: AA
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 26/04/02
Form type: AA
Date: 2003.03.06
£2.95
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RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.12
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
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RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.03

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Company directors and board members:

LUCY JULIET BRAXTON (current)
Secretary, COMPANY SECRETARY, 1996.06.28
ROSE COTTAGE CANADA ROAD WEST WELLOW , ROMSEY
SO51 6DD, HAMPSHIRE
JULIET LUCY BRAXTON (current)
Director, NONE, 2013.02.08
ROSE COTTAGE CANADA ROAD , WEST WELLOW
SO51 6DD, HAMPSHIRE
ENGLAND
RODNEY BRAXTON (current)
Director, 1992.02.26
ROSE COTTAGE CANADA ROAD , WEST WELLOW
SO51 6DD, HAMPSHIRE
ALAN GEORGE PAGE (resigned)
Secretary, 1992.02.26 - 1996.06.28
1 TANHOUSE CLOSE HEDGE END , SOUTHAMPTON
SO30 0FB, HAMPSHIRE
PETER HOLLOWAY (resigned)
Director, 1997.04.30 - 2011.08.26
8 HOLLYHILL CLOSE BASSETT , SOUTHAMPTON
SO16 7EU, HAMPSHIRE
PETER JERRIM (resigned)
Director, 1992.02.26 - 1993.02.26
74 ADELAIDE ROAD ST DENYS , SOUTHAMPTON
SO2, HANTS
ALAN GEORGE PAGE (resigned)
Director, 1992.02.26 - 1996.06.28
1 TANHOUSE CLOSE HEDGE END , SOUTHAMPTON
SO30 0FB, HAMPSHIRE
Date 2013.04.30
Fixed Assets £ 1,044,883
Tangible Fixed Assets £ 1,010,000
Current Assets £ 97,489
Tangible Fixed Assets Depreciation £ 22,143
Debtors £ 5,215
Shareholder Funds £ 1,082,890
Profit Loss Account Reserve £ 652,193
Revaluation Reserve £ 419,117
Called Up Share Capital £ 10,980
Total Assets Less Current Liabilities £ 1,082,890
Net Current Assets Liabilities £ 38,007
Creditors Due Within One Year £ 59,482
Cash Bank In Hand £ 63,060
Stocks Inventory £ 29,214
Share Capital Allotted Called Up Paid £ 10,980
Number Shares Allotted £ 10,980
Tangible Fixed Assets Disposals £ 122,622
Tangible Fixed Assets Additions £ 190,193
Tangible Fixed Assets Cost Or Valuation £ 1,200,193
Tangible Fixed Assets Depreciation Charged In Period £ 1,874
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 94,380
Intangible Fixed Assets £ 82,584
Capital Redemption Reserve £ 600

Companies near to ESTATE GROCER ltd.

Information about the Private Limited Company ESTATE GROCER 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