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OVERMAN,SON & COMPANY LIMITED

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

Company details

THE HERMITAGE DESBOROUGH ROAD, BRAMPTON ASH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8GP

OVERMAN,SON & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00732161
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.10
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
Company OVERMAN,SON & COMPANY LIMITED is a Private Limited Company, registration number 00732161, established in United Kingdom on the 10. August 1962. The company is now active. The company has been in business for 54 years and 3 months. The company is based on THE HERMITAGE DESBOROUGH ROAD, BRAMPTON ASH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8GP. Business of the company OVERMAN,SON & COMPANY LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 59 company documents available. The most recent document is "SECRETARY'S CHANGE OF PARTICULARS / MS JOSE ANN KIRBY / 30/01/2015" from the 2016.01.27. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company OVERMAN,SON & COMPANY LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

SECRETARY OF STATE FOR DEFENCE
LEGAL CHARGE - Outstanding on 2007.07.19

List of company documents:

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SECRETARY'S CHANGE OF PARTICULARS / MS JOSE ANN KIRBY / 30/01/2015
Form type: CH03
Date: 2016.01.27
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 160000
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SECRETARY'S CHANGE OF PARTICULARS / MS JOSE ANN KIRBY / 30/01/2015
Form type: CH03
Date: 2016.01.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15
Form type: AA
Date: 2016.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14
Form type: AA
Date: 2015.02.04
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.25
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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REGISTERED OFFICE CHANGED ON 21/11/2013 FROM, THE ESTATE OFFICE, BRAYBROOKE ROAD, ARTHINGWORTH, MARKET HARBOROUGH LEICS, LE16 8JT
Form type: AD01
Date: 2013.11.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
Form type: AA
Date: 2012.11.28
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
Form type: AA
Date: 2011.10.19
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
Form type: AA
Date: 2010.11.16
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APPOINTMENT TERMINATED, DIRECTOR JULIO NUNEZ
Form type: TM01
Date: 2010.10.04
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / JULIO EMILIO NUNEZ / 01/10/2009
Form type: CH01
Date: 2010.01.28
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2009.10.21
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PROPERTY TRANSACTIONS 29/07/2009
Form type: RES13
Date: 2009.08.20
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.22
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.19
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.11.14
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
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FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.12.17
£2.95
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SECTION 394
Form type: MISC
Date: 2004.07.20
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.07.20
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SECTION 394
Form type: MISC
Date: 2004.06.09
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.12.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.13
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.12.30
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RE: SECTION 394
Form type: MISC
Date: 2002.06.24
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2000.12.19
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.21
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.01.28

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Company directors and board members:

JOSE ANN KIRBY (current)
Secretary, 1992.03.31
THE HERMITAGE DESBOROUGH ROAD BRAMPTON ASH , MARKET HARBOROUGH
LE16 8GP, LEICESTERSHIRE
THOMAS SEYMOUR GUINNESS (current)
Director, COMPANY DIRECTOR, 2003.12.05
THE HERMITAGE DESBOROUGH ROAD BRAMPTON ASH , MARKET HARBOROUGH
LE16 8HB, LEICESTERSHIRE
WILLIAM LOEL SEYMOUR GUINNESS (current)
Director, 1991.12.31
VILLA ZANROC CHEMIN DE BALLEGUE , 1066 EPALINGES
SWITZERLAND
IAN THOMAS MACFARLANE DAY (resigned)
Secretary, 1991.12.31 - 1992.03.31
22 HERMITAGE ROAD BRAMPTON ASH , MARKET HARBOROUGH
LE16 8PE, LEICESTERSHIRE
ANDREW DAVID FRANCIS CUNYNGHAME (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.31 - 2004.12.17
12 VICARAGE GARDENS , LONDON
W8 4AH
AGNES ELIZABETH LYNN GUINNESS (resigned)
Director, 1991.12.31 - 1995.03.21
ARTHINGWORTH MANOR , MARKET HARBOROUGH
LE16 8JT, LEICS
JULIO EMILIO NUNEZ (resigned)
Director, 1991.12.31 - 2010.09.30
69 CHESTER SQUARE , LONDON
SW1W 9DU
JAMES ANTHONY SMITH (resigned)
Director, FARMER, 1991.12.31 - 1997.04.30
FRINTON HOUSE 55 WOOTTON ROAD , KINGS LYNN
PE30 4EZ, NORFOLK

Companies near to OVERMAN,SON & COMPANY ltd.

  • SILBURY DEVELOPMENTS LIMITED - THE HERMITAGE DESBOROUGH ROAD, BRAMPTON ASH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8GP
  • MOMENTUM CIRCUITS LTD - UNIT 4 THE HERMITAGE, DESBOROUGH ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8GP
  • GREEN BOTTOMS LIMITED - UNIT 2, THE HERMITAGE, DESBOROUGH ROAD, MARKET HARBOROUGH, LE16 8GP
  • ABLADORA LIMITED - THE HERMITAGE DESBOROUGH ROAD, BRAMPTON ASH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8GP
  • ALISTRUCTURES LIMITED - UNIT 2 THE HERMITAGE, DESBOROUGH ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8GP
  • T.M.T. HOLDINGS LIMITED - THE HERMITAGE DESBOROUGH ROAD, BRAMPTON ASH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8GP

Information about the Private Limited Company OVERMAN,SON & COMPANY 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: 2016.05.31. Reload the data