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ICKLEFORD BURY ESTATE COMPANY LIMITED

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

Company details

14 WYMONDLEY ROAD, HITCHIN, HERTS, SG4 9PH

ICKLEFORD BURY ESTATE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00739927
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.05
last member list: 2015.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.22
overdue: NO
last made update: 2015.06.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2013.11.22
LLOYDS BANK PLC
- Outstanding on 2013.11.28

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.10
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APPOINTMENT TERMINATED, DIRECTOR STUART SANDERS
Form type: TM01
Date: 2016.04.26
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 15000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.03.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.03.22
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REGISTRATION OF A CHARGE / CHARGE CODE 007399270006
Form type: MR01
Date: 2013.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 007399270005
Form type: MR01
Date: 2013.11.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.19
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.04
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEPHEN RALPH SANDERS / 06/04/2012
Form type: CH01
Date: 2012.06.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL STEPHEN RALPH SANDERS / 24/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FRANCIS MURRAY SANDERS / 24/06/2010
Form type: CH01
Date: 2010.06.24
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN THOMAS SANDERS / 24/06/2010
Form type: CH01
Date: 2010.06.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.19
£2.95
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
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APPOINTMENT TERMINATED DIRECTOR PEGGY JENNINGS
Form type: 288b
Date: 2008.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.16
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.07.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/11/05 FROM:, C/O BRADSHAW JOHNSON & CO., 89 WALSWORTH RD., HITCHIN, HERTS SG4 9SH
Form type: 287
Date: 2005.11.07
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.10
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.15
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
Child documents:
Document type: ANNOTATION
Date: 2002.06.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.19
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.10.26
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RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.11
£2.95
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RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.29
£2.95
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RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
Child documents:
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.06.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/06/97

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Company directors and board members:

EILEEN SANDERS (current)
Secretary, 1991.06.24
14 WYMONDLEY ROAD , HITCHIN
SG4 9PH, HERTFORDSHIRE
BENJAMIN THOMAS SANDERS (current)
Director, SPECIALIST PRINTER, 2001.01.01
14 WYMONDLEY ROAD , HITCHIN
SG4 9PH, HERTFORDSHIRE
JONATHAN FRANCIS MURRAY SANDERS (current)
Director, ACCOUNTANT, 2001.01.01
14 WYMONDLEY ROAD , HITCHIN
SG4 9PH, HERTFORDSHIRE
NIGEL STEPHEN RALPH SANDERS (current)
Director, HORTICULTURALIST, 2001.01.01
14 WYMONDLEY ROAD , HITCHIN
SG4 9PH, HERTFORDSHIRE
KEITH DARRELL FIRTH GUYTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.24 - 1999.09.03
HOWARD HOUSE NORTON WAY , LETCHWORTH
SG6, HERTS
PEGGY JENNINGS (resigned)
Director, 1970.12.31 - 2007.12.14
30 CHURCH END EVERTON , SANDY
SG19 2JZ, BEDFORDSHIRE
STUART FRANCIS SANDERS (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.24 - 2015.09.09
14 WYMONDLEY ROAD , HITCHIN
SG4 9PH, HERTFORDSHIRE

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Information about the Private Limited Company ICKLEFORD BURY ESTATE 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: 2016.06.01. Reload the data