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CRUSOE FARM CO. LIMITED

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

Company details

9 BRIDLE CLOSE, SURBITON RD, KINGSTON-UPON-THAMES, KT1 2JW

CRUSOE FARM CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00697128
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.07.03
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

List of company documents:

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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.29
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.01.19
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.05
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
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DIRECTOR APPOINTED JAMES DANIEL APLIN
Form type: AP01
Date: 2013.09.19
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.07
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.13
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.16
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01/10/11 STATEMENT OF CAPITAL GBP 3000
Form type: SH01
Date: 2011.10.17
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CAPITALISATION OF SHARES, AUTH TO ISSUE SHARES 01/10/2011
Form type: RES13
Date: 2011.10.07
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.06.15
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE APLIN
Form type: TM01
Date: 2011.03.15
£2.95
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DIRECTOR APPOINTED EDWARD THOMAS SEXTON
Form type: AP01
Date: 2011.03.01
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.23
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY APLIN / 14/01/2010
Form type: CH01
Date: 2010.01.18
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.15
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.23
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S366A DISP HOLDING AGM 04/11/05
Form type: ELRES
Date: 2005.11.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.23
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2005.11.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.23
Child documents:
Document type: ANNOTATION
Date: 2005.11.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 04/11/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.04
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
Child documents:
Document type: ANNOTATION
Date: 2002.01.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.22
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.27
£2.95
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.31
£2.95
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RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.02.03

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Company directors and board members:

PETER JOHN GRANT (current)
Secretary, CHARTERED ACCOUNTANT, 2005.11.04
18 MERRYLANDS ROAD , BOOKHAM
KT23 3HW, SURREY
JAMES DANIEL APLIN (current)
Director, MARKET GARDNER ORGANIC, 2013.09.01
2 NEW COTTAGES NETHERTON , PERSHORE
WR10 3JG, WORCESTERSHIRE
ENGLAND
PETER JOHN GRANT (current)
Director, CHARTERED ACCOUNTANT, 2005.11.04
18 MERRYLANDS ROAD , BOOKHAM
KT23 3HW, SURREY
EDWARD THOMAS SEXTON (current)
Director, SELF EMPLOYED WRITER, 2011.02.22
9 BRIDLE CLOSE SURBITON RD , KINGSTON-UPON-THAMES
KT1 2JW
MAURICE LESLIE GRANT (resigned)
Secretary, 1992.01.14 - 2005.11.04
11 CLARENDON MEWS PARKERS LANE , ASHTEAD
KT21 2AL, SURREY
CHRISTINE MARY APLIN (resigned)
Director, HEAD TEACHER, 1992.01.14 - 2011.02.28
54 LITTLEHEATH ROAD SELSDON , SOUTH CROYDON
CR2 7SB, SURREY
MAURICE LESLIE GRANT (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.14 - 2005.11.04
11 CLARENDON MEWS PARKERS LANE , ASHTEAD
KT21 2AL, SURREY
EDWARD THOMAS SEXTON (resigned)
Director, 1996.11.03 - 2006.01.31
54 LITTLEHEATH ROAD SELSDEN , SOUTH CROYDON
CR2 7SB, SURREY

Companies near to CRUSOE FARM CO. ltd.

Information about the Private Limited Company CRUSOE FARM 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: 2016.05.28. Reload the data