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R.G.HAIRSINE LIMITED

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

Company details

1 THE BARNS, WESTALBY, SNELLAND, LINCOLNSHIRE, LN3 5AA

R.G.HAIRSINE LIMITED on the map

Company type: Private Limited Company
Company number: 00717000
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.05
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01630 - Post-harvest crop activities
  • 01610 - Support activities for crop production

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1990.02.20
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.07.10

List of company documents:

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31/12/15 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 20000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.05
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2013.01.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY PHILLIPS HAIRSINE / 31/10/2011
Form type: CH01
Date: 2013.01.23
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.03
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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31/12/09 FULL LIST
Form type: AR01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROY PHILLIPS HAIRSINE / 31/10/2009
Form type: CH01
Date: 2011.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAIRSINE / 31/10/2009
Form type: CH01
Date: 2011.01.06
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.04.01
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.04
Child documents:
Document type: ANNOTATION
Date: 2008.08.04
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
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05/04/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
Order cannot be placed (digitalisation not planned)
RES02
Form type: RES02
Date: 2008.07.31
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2008.07.30
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2007.07.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2007.01.12
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STRIKE-OFF ACTION SUSPENDED
Form type: DISS6
Date: 2006.11.28
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.18
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2006.07.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2004.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2003.02.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2002.02.01
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.02
Child documents:
Document type: ANNOTATION
Date: 2001.03.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/03/01
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REGISTERED OFFICE CHANGED ON 11/08/00 FROM:, NO 1 THE BARNS WESTLABY, SNELLAND, LINCOLN, LINCOLNSHIRE LN3 5AA
Form type: 287
Date: 2000.08.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.08.03
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.02
Child documents:
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/05/00
Document type: ANNOTATION
Date: 2000.05.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.04.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1996.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1996.08.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
Child documents:
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.05.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.07.05

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Company directors and board members:

JOHN HAIRSINE (current)
Secretary, 2006.05.28
1 THE BARNS WESTLABY SNELLAND , LINCOLN
LN3 5AA, LINCOLNSHIRE
JOHN HAIRSINE (current)
Director, FARMER, 1992.12.31
NO 1 THE BARNS WESTLABY SNELLAND , LINCOLN
LN3 5AA, LINCOLNSHIRE
ROY PHILLIPS HAIRSINE (current)
Director, FARMER, 1992.12.31
CHITTERBELLS TATHWELL , LOUTH
LN11 9SR, LINCOLNSHIRE
ALICE MARY LOCKTON HAIRSINE (resigned)
Secretary, 1992.12.31 - 2006.05.28
SPORTING CHANCE MEADOWFIELD , MIDDLE RASEN MKT RASEN
LN8, LINCS
ALICE MARY LOCKTON HAIRSINE (resigned)
Director, RETIRED, 1992.12.31 - 2006.05.28
SPORTING CHANCE MEADOWFIELD , MIDDLE RASEN MKT RASEN
LN8, LINCS
Date 2014.04.05
Fixed Assets £ 18,952
Tangible Fixed Assets £ 18,947
Current Assets £ 4,386
Tangible Fixed Assets Depreciation £ 192,413
Debtors £ 2,866
Shareholder Funds £ 185,755
Profit Loss Account Reserve £ 205,755
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 185,755
Total Assets Less Current Liabilities £ 139,110
Net Current Assets Liabilities £ 158,062
Creditors Due Within One Year £ 162,448
Stocks Inventory £ 1,520
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Cost Or Valuation £ 207,943
Tangible Fixed Assets Depreciation Charged In Period £ 3,417
Investments Fixed Assets £ 5
Creditors Due After One Year £ 46,645

Companies near to R.G.HAIRSINE ltd.

Information about the Private Limited Company R.G.HAIRSINE 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