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JOHN LITTLE(FARMERS)LIMITED

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

Company details

CRYSTAL, BROOMHILLS CHASE, LITTLE BURSTEAD, BILLERICAY, ESSEX, CM12 9TG

JOHN LITTLE(FARMERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00739290
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.30
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1990.07.10
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.08.10

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 1000
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SAIL ADDRESS CHANGED FROM:, C/O BIRD LUCKIN, AQUILA HOUSE WATERLOO LANE, CHELMSFORD, ESSEX, CM1 1BN, ENGLAND
Form type: AD02
Date: 2016.05.03
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31/12/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.06.23
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.10
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2013.05.22
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.05.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.14
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.11
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.21
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.06.11
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.07
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.22
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/05 FROM:, RUNWELL HALL, HOE LANE, RETTENDON COMMON, CHELMSFORD, ESSEX CM3 5DQ
Form type: 287
Date: 2005.04.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
Child documents:
Document type: ANNOTATION
Date: 2001.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.08
Child documents:
Document type: ANNOTATION
Date: 1999.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.04.16
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.30
£2.95
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RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.09
£2.95
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RETURN MADE UP TO 25/04/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.05.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.05.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 1996.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 25/04/95; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/04/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.04

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Company directors and board members:

DENISE ANN LITTLE (current)
Secretary, 1997.10.17
HEREFORD HOUSE MAIN ROAD, RETTENDON COMMON , CHELMSFORD
CM3 8DR, ESSEX
JOHN LITTLE (current)
Director, FARMER, 1991.04.25
CRYSTAL BROOMHILLS CHASE, LITTLE BURSTEAD , BILLERICAY
CM12 9TG, ESSEX
RICHARD JOHN LITTLE (current)
Director, FARMER, 1991.04.25
HEREFORD HOUSE MAIN ROAD, RETTENDON COMMON , CHELMSFORD
CM3 8DR, ESSEX
JOHN LITTLE (resigned)
Secretary, 1991.04.25 - 1997.10.17
RUNWELL HALL HOE LANE RETTENDON COMMON , CHELMSFORD
CM3 5DQ, ESSEX
Date 2015.12.31
Shareholder Funds £ 219,716
Profit Loss Account Reserve £ 220,716
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 219,716
Net Current Assets Liabilities £ 219,725
Creditors Due Within One Year £ 221,358
Cash Bank In Hand £ 1,633
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Investments Fixed Assets £ 9

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Information about the Private Limited Company JOHN LITTLE(FARMERS)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: 2016.07.05. Reload the data