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GREAT COWBRIDGE GRANGE FARM LIMITED

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

Company details

GREAT COWBRIDGE GRANGE FARM, LONDON ROAD, BILLERICAY, ESSEX, CM12 9HR

GREAT COWBRIDGE GRANGE FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00703081
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.12
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01500 - Mixed farming
Company GREAT COWBRIDGE GRANGE FARM LIMITED is a Private Limited Company, registration number 00703081, established in United Kingdom on the 12. September 1961. The company is now active. The company has been in business for 55 years and 2 months. The company is based on GREAT COWBRIDGE GRANGE FARM, LONDON ROAD, BILLERICAY, ESSEX, CM12 9HR. Business of the company GREAT COWBRIDGE GRANGE FARM LIMITED by SIC and NACE code are "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "01500 - Mixed farming". There are 59 company documents available. The most recent document is "STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1" from the 2016.04.20. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.12.13. We do not have any information about the company GREAT COWBRIDGE GRANGE FARM LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. 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: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

List of company documents:

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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.04.20
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.07
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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 2828.7
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.27
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13/12/14 FULL LIST
Form type: AR01
Date: 2014.12.24
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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13/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.28
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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13/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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SECRETARY APPOINTED MRS SUSAN CORYN MELLY
Form type: AP03
Date: 2011.01.10
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APPOINTMENT TERMINATED, SECRETARY BIRD LUCKIN STATUTORY SERVICES LIMITED
Form type: TM02
Date: 2011.01.10
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.23
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11/02/10 STATEMENT OF CAPITAL GBP 2828.70
Form type: SH06
Date: 2010.02.11
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.02.11
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.02.11
£2.95
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD LUCKIN STATUTORY SERVICES LIMITED / 01/10/2009
Form type: CH04
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN CORYN MELLY / 01/10/2009
Form type: CH01
Date: 2009.12.29
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE RUTH HART / 01/10/2009
Form type: CH01
Date: 2009.12.29
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.24
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DIRECTOR APPOINTED MR STEPHEN ROGER HART
Form type: 288a
Date: 2009.05.08
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DIRECTOR APPOINTED MRS SUSAN CORYN MELLY
Form type: 288a
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR RICHARD MURRAY
Form type: 288b
Date: 2009.05.08
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH DOWN
Form type: 288b
Date: 2009.05.08
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AGREEMENT PROPOSED DISAPPLIED PRE EMPTIONS 30/03/2009
Form type: RES13
Date: 2009.04.09
Child documents:
Document type: ANNOTATION
Date: 2009.04.09
Form type: RES01
Document description: ALTER ARTICLES 30/03/2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.04.03
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MURRAY / 01/12/2008
Form type: 288c
Date: 2009.03.13
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.12
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2005.02.01
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.09
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.08
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.17
£2.95
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RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/01/01 FROM:, BIRD LUCKIN, AQUILA HOUSE, WATERLOO LANE, CHELMSFORD CM1 1BN
Form type: 287
Date: 2001.01.16
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RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.16
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.09
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RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.07

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Company directors and board members:

SUSAN CORYN MELLY (current)
Secretary, 2010.10.31
GREAT COWBRIDGE GRANGE FARM LONDON ROAD , BILLERICAY
CM12 9HR, ESSEX
LOUISE RUTH HART (current)
Director, 2007.03.20
GREAT COWBRIDGE GRANGE LONDON ROAD , BILLERICAY
CM12 9HR, ESSEX
STEPHEN ROGER HART (current)
Director, IT CONSULTANT, 2009.04.20
21B COPPICE DRIVE WRAYSBURY , STAINES
TW19 5JG, MIDDLESEX
SUSAN CORYN MELLY (current)
Director, ACCOUNTANT, 2009.04.20
109 HIGHVIEW ROAD , LONDON
W13 0HL
BIRD LUCKIN STATUTORY SERVICES LIMITED (resigned)
Secretary, 2007.03.20 - 2010.10.31
AQUILA HOUSE WATERLOO LANE , CHELMSFORD
CM1 1BN, ESSEX
ROGER FRANCIS HART (resigned)
Secretary, 1992.12.13 - 2007.03.20
GREAT COWBRIDGE GRANGE FARM LONDON ROAD , BILLERICAY
CM12 9HR, ESSEX
FREDERICK RICHARD BIRD (resigned)
Director, RETIRED, 1992.12.13 - 1994.12.13
1 WOODLAND CLOSE , INGATESTONE
CM4 9SR, ESSEX
ELIZABETH DOWN (resigned)
Director, HOUSEWIFE, 1992.12.13 - 2009.04.20
12 NORTH LAWN RUSHMERE ROAD , IPSWICH
IP4 3LL, SUFFOLK
CORYN GLADYS HART (resigned)
Director, HOUSEWIFE, 1992.12.13 - 2007.03.20
GREAT COWBRIDGE GRANGE FARM LONDON ROAD , BILLERICAY
CM12 9HR, ESSEX
ROGER FRANCIS HART (resigned)
Director, RETIRED FARM MANAGER, 1992.12.13 - 2007.03.20
GREAT COWBRIDGE GRANGE FARM LONDON ROAD , BILLERICAY
CM12 9HR, ESSEX
RICHARD HAMILTON MURRAY (resigned)
Director, 2007.03.20 - 2009.04.20
ZUM APOTHEKERHOF 2 , FRANKFURT AM MAIN
60594
GERMANY
CLIFFORD WILLIAM SMITH (resigned)
Director, RETIRED, 1992.12.13 - 1996.10.12
22 HEATH DRIVE , GIDEA PARK
RM2 5QJ, ESSEX
Date 2013.04.30 2012.04.30
Fixed Assets £ 182,362 - 2.36 % £ 186,764
Tangible Fixed Assets £ 182,292 - 2.36 % £ 186,694
Current Assets £ 296,163 + 34.41 % £ 220,344
Tangible Fixed Assets Depreciation £ 165,693 + 5.97 % £ 156,363
Provisions For Liabilities Charges £ 7,200 - 4 % £ 7,500
Debtors £ 21,448 + 26.28 % £ 16,985
Shareholder Funds £ 422,525 + 15.18 % £ 366,833
Profit Loss Account Reserve £ 419,525 + 15.31 % £ 363,833
Called Up Share Capital £ 2,829 £ 2,829
Net Assets Liabilities Including Pension Asset Liability £ 422,525 + 15.18 % £ 366,833
Total Assets Less Current Liabilities £ 429,725 + 14.8 % £ 374,333
Net Current Assets Liabilities £ 247,363 + 31.88 % £ 187,569
Creditors Due Within One Year £ 48,800 + 48.89 % £ 32,775
Cash Bank In Hand £ 229,995 + 30.41 % £ 176,367
Stocks Inventory £ 44,720 + 65.68 % £ 26,992
Share Capital Allotted Called Up Paid £ 2,829 £ 2,829
Number Shares Allotted 28290 Ordinary shares of £0.10 each
Tangible Fixed Assets Cost Or Valuation £ 347,985 + 1.44 % £ 343,057
Investments Fixed Assets £ 70 £ 70

Companies near to GREAT COWBRIDGE GRANGE FARM ltd.

Information about the Private Limited Company GREAT COWBRIDGE GRANGE FARM 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