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BERNARD RIGHTON & SONS LIMITED

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

Company details

THE BARN HOUSE, EBRINGTON, CHIPPING CAMPDEN, GLOS., GL55 6LH

BERNARD RIGHTON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00714423
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.05
last member list: 2015.08.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

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

Returns:

next due date: 2016.09.11
overdue: NO
last made update: 2015.08.14
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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14/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 4002
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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14/08/14 FULL LIST
Form type: AR01
Date: 2014.08.14
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.29
£2.95
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14/08/13 FULL LIST
Form type: AR01
Date: 2013.08.23
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.14
£2.95
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14/08/12 FULL LIST
Form type: AR01
Date: 2012.08.14
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
£2.95
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14/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
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14/08/10 FULL LIST
Form type: AR01
Date: 2010.08.25
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.08
£2.95
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RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
£2.95
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RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.14
£2.95
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RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/02
Form type: AA
Date: 2003.01.15
£2.95
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ACC. REF. DATE SHORTENED FROM 10/04/03 TO 31/03/03
Form type: 225
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.24
Child documents:
Document type: ANNOTATION
Date: 2001.10.24
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.02.16
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/00
Form type: AAMD
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/00
Form type: AA
Date: 2000.08.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.06.21
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/99
Form type: AA
Date: 1999.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/97
Form type: AA
Date: 1997.09.04
£2.95
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RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.26
£2.95
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RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/04/96
Form type: AA
Date: 1996.07.26
£2.95
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ADOPT MEM AND ARTS 25/06/96
Form type: SRES01
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 11/04/95
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/04/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/04/93
Form type: AA
Date: 1993.10.26
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/02/93 FROM:, TOWN FARM, EBRINGTON, CHIPPING CAMPDEN, GLOS
Form type: 287
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/04/92
Form type: AA
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 11/04/91
Form type: AA
Date: 1992.03.18

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Company directors and board members:

CHRISTOPHER PATRICK RIGHTON (current)
Secretary, 2000.08.31
THE BARN HOUSE EBRINGTON , CHIPPING CAMPDEN
GL55 6LH, GLOUCESTERSHIRE
CHRISTOPHER PATRICK RIGHTON (current)
Director, FARMER, 2003.10.23
THE BARN HOUSE EBRINGTON , CHIPPING CAMPDEN
GL55 6LH, GLOUCESTERSHIRE
RUTH RIGHTON (current)
Director, HOUSEWIFE, 1992.08.01
THE BARN HOUSE EBRINGTON , CHIPPING CAMPDEN
GL55 6LH, GLOS
ROGER RIGHTON (resigned)
Secretary, 1991.12.31 - 1992.08.01
MANOR FARM HIDCOTE BARTRIM , CHIPPING CAMPDEN
GL55 6LP, GLOUCESTERSHIRE
RUTH RIGHTON (resigned)
Secretary, HOUSEWIFE, 1992.08.01 - 2000.08.31
THE BARN HOUSE EBRINGTON , CHIPPING CAMPDEN
GL55 6LH, GLOS
CHRISTOPHER PATRICK RIGHTON (resigned)
Director, FARMER, 1991.12.31 - 2000.08.31
THE BARN HOUSE EBRINGTON , CHIPPING CAMPDEN
GL55 6LH, GLOUCESTERSHIRE
ROGER RIGHTON (resigned)
Director, FARMER, 1991.12.31 - 1992.08.01
MANOR FARM HIDCOTE BARTRIM , CHIPPING CAMPDEN
GL55 6LP, GLOUCESTERSHIRE
Date 2013.03.31
Fixed Assets £ 17,744
Tangible Fixed Assets £ 17,188
Current Assets £ 70,135
Tangible Fixed Assets Depreciation £ 29,393
Debtors £ 12,368
Shareholder Funds £ 55,571
Profit Loss Account Reserve £ 89,164
Called Up Share Capital £ 4,002
Total Assets Less Current Liabilities £ 55,571
Net Current Assets Liabilities £ 73,315
Creditors Due Within One Year £ 143,450
Cash Bank In Hand £ 4,021
Stocks Inventory £ 57,767
Share Capital Allotted Called Up Paid £ 4,002
Number Shares Allotted £ 4,002
Tangible Fixed Assets Additions £ 3,253
Tangible Fixed Assets Cost Or Valuation £ 48,327
Tangible Fixed Assets Depreciation Charged In Period £ 1,507
Capital Redemption Reserve £ 29,591
Investments Fixed Assets £ 556

Information about the Private Limited Company BERNARD RIGHTON & 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: 2016.05.29. Reload the data