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CURNASEER LIMITED

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

Company details

6A KING STREET, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1XA

CURNASEER LIMITED on the map

Company type: Private Limited Company
Company number: 00717609
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.12
last member list: 2016.01.02
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: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

AGRICULTURAL MORTGAGE CORPORATION LTD.
CHARGE - Outstanding on 1978.06.29
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER COLLATERAL CHARGE - Outstanding on 1984.07.04
THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1984.07.04

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
£2.95
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
£2.95
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/2013 FROM, 1 WATERLOO WAY, LEICESTER, LE1 6LP
Form type: AD01
Date: 2013.04.11
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02/01/13 NO CHANGES
Form type: AR01
Date: 2013.01.22
£2.95
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CURREXT FROM 31/07/2012 TO 31/10/2012
Form type: AA01
Date: 2012.07.06
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
£2.95
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02/01/11 NO CHANGES
Form type: AR01
Date: 2011.01.18
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.27
£2.95
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02/01/10 NO CHANGES
Form type: AR01
Date: 2010.01.18
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 02/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.29
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.25
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.10
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, 54A BELGRAVE GATE, LEICESTER, LEICESTERSHIRE LE1 3GQ
Form type: 287
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.21
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.24
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 30/04/02 FROM:, 58 MAIN STREET, WYMONDHAM, MELTON MOWBRAY, LEICESTERSHIRE
Form type: 287
Date: 2002.04.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/01 TO 31/07/01
Form type: 225
Date: 2001.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.04
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.15
£2.95
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RETURN MADE UP TO 02/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 02/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.26
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 02/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.03.16

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Company directors and board members:

JANE SUDBURY HILL (current)
Secretary, 2006.10.05
FLAWFORD FARM , RUDDINGTON
NG11 6NG, NOTTINGHAMSHIRE
PETER JOHN SHERWIN ROWLAND HILL (current)
Director, COMPANY DIRECTOR, 2000.04.27
FLAWFORD FARM RUDDINGTON , NOTTINGHAM
NG11 6NG, NOTTS
JOAN MARGARET HILL (resigned)
Secretary, 1991.01.02 - 2006.10.01
THE BOWERY WYMONDHAM , MELTON MOWBRAY
LE14 2AB, LEICESTERSHIRE
JOAN MARGARET HILL (resigned)
Director, 1991.01.02 - 2006.10.01
THE BOWERY WYMONDHAM , MELTON MOWBRAY
LE14 2AB, LEICESTERSHIRE
PETER ROWLAND HILL (resigned)
Director, 1991.01.02 - 2000.04.12
THE BOWERY WYMONDHAM , MELTON MOWBRAY
LE14 2AG, LEICESTERSHIRE
Date 2015.10.31
Current Assets £ 388,282
Tangible Fixed Assets Depreciation £ 32,317
Debtors £ 53,285
Shareholder Funds £ 193,709
Profit Loss Account Reserve £ 193,609
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 193,709
Net Current Assets Liabilities £ 193,707
Creditors Due Within One Year £ 194,575
Cash Bank In Hand £ 256,982
Stocks Inventory £ 78,015
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 32,317
Fixed Asset Investments Cost Or Valuation £ 32,319
Investments Fixed Assets £ 2

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Information about the Private Limited Company CURNASEER 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: 2016.07.29. Reload the data