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BURTON AGNES STUD COMPANY LIMITED(THE)

Learn more about BURTON AGNES STUD COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE ESTATE OFFICE, BURTON AGNES, DRIFFIELD, YORKS, YO25 4NB

BURTON AGNES STUD COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00714379
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.05
last member list: 2015.08.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.16
overdue: NO
last made update: 2015.08.19
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2016.03.14

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007143790001
Form type: MR01
Date: 2016.03.14
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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19/08/15 FULL LIST
Form type: AR01
Date: 2015.08.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.20
Form type: LATEST SOC
Document description: 20/08/15 STATEMENT OF CAPITAL;GBP 77001
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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19/08/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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19/08/13 FULL LIST
Form type: AR01
Date: 2013.10.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12
Form type: AA
Date: 2012.12.31
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19/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGH TREMAYNE WRIGLEY / 20/08/2012
Form type: CH01
Date: 2012.08.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2012.05.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.24
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.04.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.04.24
Child documents:
Document type: ANNOTATION
Date: 2012.04.24
Form type: RES01
Document description: ADOPT ARTICLES 02/04/2012
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.28
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19/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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DIRECTOR APPOINTED MR NICHOLAS HUGH TREMAYNE WRIGLEY
Form type: AP01
Date: 2011.09.07
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SECRETARY APPOINTED MR SIMON CHARLES CUNLIFFE-LISTER
Form type: AP03
Date: 2011.02.18
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APPOINTMENT TERMINATED, SECRETARY OWEN TEBBS
Form type: TM02
Date: 2011.02.18
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DIRECTOR APPOINTED MRS OLIVIA CLAIRE CUNLIFFE-LISTER
Form type: AP01
Date: 2011.02.18
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.08
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19/08/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE ELIZABETH SUSAN CUNLIFFE-LISTER / 19/08/2010
Form type: CH01
Date: 2010.10.01
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
£2.95
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RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.24
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RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.10.02
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RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
Child documents:
Document type: ANNOTATION
Date: 2006.10.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/10/06
Document type: ANNOTATION
Date: 2006.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.09.11
£2.95
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RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.18
£2.95
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RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.10.12
£2.95
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RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.27
£2.95
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RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.17
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 19/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.08.19
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.03
£2.95
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RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.27
£2.95
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RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.01
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.31

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Company directors and board members:

SIMON CHARLES CUNLIFFE-LISTER (current)
Secretary, 2010.07.28
THE ESTATE OFFICE BURTON AGNES , DRIFFIELD
YO25 4NB, YORKS
WILLIAM ANTHONY BETHELL (current)
Director, FARMER, 1991.08.19
ARNOLD MANOR ARNOLD , HULL
HU11 5HP
ELIZABETH SUSAN CUNLIFFE-LISTER (current)
Director, COMPANY DIRECTOR, 1991.08.19
GLEBE HOUSE MASHAM , RIPON
HG4 4EQ, NORTH YORKSHIRE
OLIVIA CLAIRE CUNLIFFE-LISTER (current)
Director, COMPANY DIRECTOR, 2010.07.28
THE ESTATE OFFICE BURTON AGNES , DRIFFIELD
YO25 4NB, YORKS
SIMON CHARLES CUNLIFFE-LISTER (current)
Director, COMPANY DIRECTOR, 1995.07.05
BURTON AGNES HALL , DRIFFIELD
YO25 4ND, NORTH YORKSHIRE
OWEN EDWARD TEBBS (current)
Director, SOLICITOR, 1991.08.19
1 TUNBRIDGE CLOSE , BOTTISHAM
CB5 9EB, CAMBRIDGESHIRE
NICHOLAS HUGH TREMAYNE WRIGLEY (current)
Director, COMPANY DIRECTOR, 2011.05.05
THE ESTATE OFFICE BURTON AGNES , DRIFFIELD
YO25 4NB, YORKS
OWEN EDWARD TEBBS (resigned)
Secretary, 1994.11.29 - 2010.07.28
1 TUNBRIDGE CLOSE , BOTTISHAM
CB5 9EB, CAMBRIDGESHIRE
MALCOLM ERNEST WILSON (resigned)
Secretary, 1991.08.19 - 1994.11.29
24 VIKING ROAD , BRIDLINGTON
YO16 6TW, NORTH HUMBERSIDE
NICHOLAS JOHN CUNLIFFE-LISTER (resigned)
Director, SOLICITOR, 1991.08.19 - 1995.07.05
GLEBE HOUSE MASHAM , RIPON
HG4 4EZ, NORTH YORKSHIRE

Companies near to BURTON AGNES STUD COMPANY LIMITED(THE)

Information about the Private Limited Company BURTON AGNES STUD COMPANY LIMITED(THE) 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: 2016.05.29. Reload the data