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G.COLLINS (FARMS) LIMITED

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

Company details

BURRINGTON HOUSE, WEALD, BAMPTON, OXFORDSHIRE, OX18 2HW

G.COLLINS (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00725257
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.25
last member list: 2016.04.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.16
overdue: NO
last made update: 2016.04.18
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2006.03.15
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.04.17

List of company documents:

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18/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 2432
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER HITCHMAN COLLINS / 17/04/2016
Form type: CH01
Date: 2016.05.05
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.19
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18/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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18/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY WALTER HITCHMAN COLLINS / 01/05/2013
Form type: CH01
Date: 2014.04.23
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.03
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18/04/13 FULL LIST
Form type: AR01
Date: 2013.04.26
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1
Form type: MG04
Date: 2013.01.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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18/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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18/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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18/04/10 FULL LIST
Form type: AR01
Date: 2010.04.20
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REGISTERED OFFICE CHANGED ON 20/04/2010 FROM, GORES CROSS FARM, WEST LAVINGTON, DEVIZES, WILTSHIRE, SN10 4NB
Form type: AD01
Date: 2010.04.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.04.17
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14/11/09 STATEMENT OF CAPITAL GBP 2432
Form type: SH02
Date: 2009.12.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR CELIA FORREST
Form type: 288b
Date: 2009.06.05
£2.95
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SECRETARY APPOINTED MRS MIRANDA ELIZABETH COLLINS
Form type: 288a
Date: 2009.06.04
£2.95
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APPOINTMENT TERMINATED
Form type: 288b
Date: 2009.06.03
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APPOINTMENT TERMINATED DIRECTOR FAYE CLERK
Form type: 288b
Date: 2009.06.03
£2.95
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APPOINTMENT TERMINATED SECRETARY CELIA FORREST
Form type: 288b
Date: 2009.06.03
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DIRECTOR APPOINTED MR TIMOTHY WALTER HITCHMAN COLLINS
Form type: 288a
Date: 2009.06.03
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RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / FAYE CLERK / 01/05/2008
Form type: 288c
Date: 2008.05.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.15
£2.95
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RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.09.05
£2.95
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RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.15
£2.95
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RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.26
£2.95
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RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.05
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RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
Child documents:
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/04/03
Document type: ANNOTATION
Date: 2003.04.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.11
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RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.24
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RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.06.10
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RETURN MADE UP TO 18/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.10
Child documents:
Document type: ANNOTATION
Date: 1999.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 18/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.16
£2.95
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RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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£ IC 18702/17432, 05/09/96, £ SR [email protected]=1270
Form type: 169
Date: 1996.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.10.10
£2.95
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ADOPT MEM AND ARTS 12/08/96
Form type: SRES01
Date: 1996.08.20
£2.95
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ADOPT MEM AND ARTS 12/08/96
Form type: SRES01
Date: 1996.08.20

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Company directors and board members:

MIRANDA ELIZABETH COLLINS (current)
Secretary, FARMER, 2009.06.03
BURRINGTON HOUSE WEALD , BAMPTON
OX18 2HW, OXFORDSHIRE
MIRANDA ELIZABETH COLLINS (current)
Director, FARMER, 2007.02.12
BURRINGTON HOUSE WEALD , BAMPTON
OX18 2HW, OXFORDSHIRE
SIMON JOHN HITCHMAN COLLINS (current)
Director, FARMER, 1992.04.18
BURRINGTON HOUSE WEALD , BAMPTON
OX18 2HW, OXFORDSHIRE
TIMOTHY WALTER HITCHMAN COLLINS (current)
Director, FARMER, 2009.06.02
BURRINGTON HOUSE WEALD , BAMPTON
OX18 2HW, OXFORDSHIRE
MIRANDA ELIZABETH COLLINS (resigned)
Secretary, 1992.04.18 - 1999.03.31
THE ELMS TILSHEAD , SALISBURY
SP3 4RY, WILTSHIRE
CELIA ELSPETH FORREST (resigned)
Secretary, DIRECTOR, 1999.03.31 - 2009.06.03
THE MALT SHOVEL LAVENDER SQUARE , BAMPTON
OX18 2LR, OXFORDSHIRE
FAYE FELICITY CLERK (resigned)
Director, SECRETARY, 1992.04.18 - 2009.06.02
PENICUIK HOUSE PENICUIK , PENICUIK
EH26 9LA, MIDLOTHIAN
CELIA ELSPETH FORREST (resigned)
Director, SECRETARY, 1992.04.18 - 2009.06.03
THE MALT SHOVEL LAVENDER SQUARE , BAMPTON
OX18 2LR, OXFORDSHIRE
Date 2014.09.30
Fixed Assets £ 869,650
Tangible Fixed Assets £ 852,249
Current Assets £ 3,434,682
Provisions For Liabilities Charges £ 177,200
Debtors £ 197,393
Shareholder Funds £ 3,700,261
Profit Loss Account Reserve £ 3,696,559
Revaluation Reserve £ 968
Called Up Share Capital £ 2,432
Net Assets Liabilities Including Pension Asset Liability £ 3,700,261
Total Assets Less Current Liabilities £ 3,877,461
Net Current Assets Liabilities £ 3,007,811
Creditors Due Within One Year £ 426,871
Cash Bank In Hand £ 2,372,832
Stocks Inventory £ 864,457
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 2,432
Intangible Fixed Assets £ 4,700
Investments Fixed Assets £ 17,401

Companies near to G.COLLINS (FARMS) ltd.

Information about the Private Limited Company G.COLLINS (FARMS) 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: 2016.05.30. Reload the data