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MCNABB ROUGIER & CO. LIMITED

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

Company details

MOOR COTTAGE, ELEIGHWATER, CHARD, SOMERSET, TA20 3AF

MCNABB ROUGIER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00719548
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.28
last member list: 2016.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 50200 - Sea and coastal freight water transport

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.15
overdue: NO
last made update: 2016.05.18
documents available: 1

List of company documents:

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18/05/16 FULL LIST
Form type: AR01
Date: 2016.05.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.25
Form type: LATEST SOC
Document description: 25/05/16 STATEMENT OF CAPITAL;GBP 10400
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APPOINTMENT TERMINATED, DIRECTOR JANICE MCNABB
Form type: TM01
Date: 2016.05.25
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APPOINTMENT TERMINATED, DIRECTOR JANICE MCNABB
Form type: TM01
Date: 2016.05.25
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.01
£2.95
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE LYN MCNABB / 12/12/2014
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH SARAH MCNABB / 20/05/2015
Form type: CH01
Date: 2015.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RICHARD MCNABB / 01/10/2014
Form type: CH01
Date: 2015.05.20
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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APPOINTMENT TERMINATED, SECRETARY JANICE MCNABB
Form type: TM02
Date: 2014.12.12
£2.95
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SECRETARY APPOINTED MR SAMUEL RICHARD O'BRIEN MCNABB
Form type: AP03
Date: 2014.12.12
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DIRECTOR APPOINTED MRS ELIZABETH SARAH MCNABB
Form type: AP01
Date: 2014.10.30
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DANIEL JASPER MCNABB / 29/04/2014
Form type: CH01
Date: 2014.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE LYN MCNABB / 21/08/2013
Form type: CH01
Date: 2014.05.19
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.09
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DIRECTOR APPOINTED MR SAMUEL RICHARD MCNABB
Form type: AP01
Date: 2014.04.11
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DIRECTOR APPOINTED MRS KATHERINE MARY WAUGH
Form type: AP01
Date: 2014.04.11
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.30
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/05/2012 FROM, MOOR COTTAGE ELEIGHWATER, ELEIGHWATER, CHARD, SOMERSET, TA20 3AF, UNITED KINGDOM
Form type: AD01
Date: 2012.05.21
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE LYN MCNABB / 02/11/2011
Form type: CH01
Date: 2011.11.15
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REGISTERED OFFICE CHANGED ON 15/11/2011 FROM, CHILLPITTS HOUSE, CHARNAGE MERE, WARMINSTER, WILTSHIRE, BA12 6AR
Form type: AD01
Date: 2011.11.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENBOW MCNABB / 02/11/2011
Form type: CH01
Date: 2011.11.15
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANICE LYN MCNABB / 02/11/2011
Form type: CH03
Date: 2011.11.15
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.09
£2.95
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DANIEL JASPER MCNABB / 18/05/2010
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANICE LYN MCNABB / 18/05/2010
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR BENBOW MCNABB / 18/05/2010
Form type: CH01
Date: 2010.05.20
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.24
£2.95
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DIRECTOR APPOINTED THOMAS DANIEL JASPER MCNABB
Form type: 288a
Date: 2008.09.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.30
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.13
£2.95
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.05
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM:, STONEMOOR HOUSE, COMPTON STREET, COMPTON DUNDON, SOMERSET TA11 6PS
Form type: 287
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.17
£2.95
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.25
Child documents:
Document type: ANNOTATION
Date: 2004.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 03/10/03 FROM:, MILL HOUSE, SOMERTON, SOMERSET, TA11 6QL
Form type: 287
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.15
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
Child documents:
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/05/02
Document type: ANNOTATION
Date: 2002.05.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 09/08/01 FROM:, WESTWAYS, BROADHEMBURY, DEVON, EX14 3NQ
Form type: 287
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.05
£2.95
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RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/01
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.26
£2.95
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RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.21

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Company directors and board members:

SAMUEL RICHARD O'BRIEN MCNABB (current)
Secretary, 2014.12.12
MOOR COTTAGE ELEIGHWATER , CHARD
TA20 3AF, SOMERSET
BENBOW MCNABB (current)
Director, SHIPBROKER/COMPANY DIRECTOR, 1991.05.18
MOOR COTTAGE ELEIGHWATER , CHARD
TA20 3AF, SOMERSET
ELIZABETH SARAH MCNABB (current)
Director, RECRUITMENT CONSULTANT, 2014.07.30
MOOR COTTAGE ELEIGHWATER , CHARD
TA20 3AF, SOMERSET
SAMUEL RICHARD MCNABB (current)
Director, SHIPBROKER, 2014.03.01
MOOR COTTAGE ELEIGHWATER , CHARD
TA20 3AF, SOMERSET
THOMAS DANIEL JASPER MCNABB (current)
Director, MANAGEMENT CONSULTANT, 2008.07.10
MOOR COTTAGE ELEIGHWATER , CHARD
TA20 3AF, SOMERSET
KATHERINE MARY WAUGH (current)
Director, COMPANY DIRECTOR, 2014.03.01
MOOR COTTAGE ELEIGHWATER , CHARD
TA20 3AF, SOMERSET
JANICE LYN MCNABB (resigned)
Secretary, SHIP CHARTERING ASSISTANT/CO D, 1991.05.18 - 2014.12.12
MOOR COTTAGE ELEIGHWATER , CHARD
TA20 3AF, SOMERSET
JANICE LYN MCNABB (resigned)
Director, COMPANY DIRECTOR, 1991.05.18 - 2015.12.15
MOOR COTTAGE ELEIGHWATER , CHARD
TA20 3AF, SOMERSET
Date 2013.09.30 2012.09.30
Fixed Assets £ 147,966 + 55736.23 % £ 265
Tangible Fixed Assets £ 18,610 + 6922.64 % £ 265
Current Assets £ 48,298 - 48.09 % £ 93,034
Tangible Fixed Assets Depreciation £ 15,386 + 11.16 % £ 13,841
Debtors £ 1,636 + 1020.55 % £ 146
Shareholder Funds £ 160,479 + 116.34 % £ 74,178
Profit Loss Account Reserve £ 150,079 + 135.31 % £ 63,778
Called Up Share Capital £ 10,400 £ 10,400
Net Assets Liabilities Including Pension Asset Liability £ 160,479 + 116.34 % £ 74,178
Total Assets Less Current Liabilities £ 160,479 + 116.34 % £ 74,178
Net Current Assets Liabilities £ 12,513 - 83.07 % £ 73,913
Creditors Due Within One Year £ 35,785 + 87.15 % £ 19,121
Cash Bank In Hand £ 32,953 - 56.51 % £ 75,773
Stocks Inventory £ 13,709 - 19.9 % £ 17,115
Tangible Fixed Assets Cost Or Valuation £ 33,996 + 141 % £ 14,106
Investments Fixed Assets £ 129,356

Companies near to MCNABB ROUGIER & CO. ltd.

Information about the Private Limited Company MCNABB ROUGIER & CO. 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