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SUNBEAM WATERCRESS LIMITED

Learn more about SUNBEAM WATERCRESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FURLAND FURLAND FARM POUND LANE, SHERFIELD ENGLISH, ROMSEY, HAMPSHIRE, SO51 6FJ

SUNBEAM WATERCRESS LIMITED on the map

Company type: Private Limited Company
Company number: 00740564
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.12
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01290 - Growing of other perennial crops

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY IVOR NOBLE / 05/07/2013
Form type: CH01
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK NOBLE / 05/07/2013
Form type: CH01
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HARRY NOBLE / 05/07/2013
Form type: CH01
Date: 2013.07.18
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DIRECTOR'S CHANGE OF PARTICULARS / ELAINE JOAN NOBLE / 05/07/2013
Form type: CH01
Date: 2013.07.18
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELAINE JOAN NOBLE / 05/07/2013
Form type: CH03
Date: 2013.07.18
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REGISTERED OFFICE CHANGED ON 18/07/2013 FROM, 'FURLAND' MANOR FARM, SHERFIELD ENGLISH, ROMSEY, HAMPSHIRE, SO51 6FJ, UNITED KINGDOM
Form type: AD01
Date: 2013.07.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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DIRECTOR APPOINTED ELAINE JOAN NOBLE
Form type: AP01
Date: 2012.10.17
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21/05/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2012.10.16
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21/05/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2012.10.16
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21/05/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2012.10.16
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21/05/12 STATEMENT OF CAPITAL GBP 1000
Form type: SH01
Date: 2012.10.16
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ALTER ARTICLES 21/05/2012
Form type: RES01
Date: 2012.06.15
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.12.02
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.12.02
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ALTER ARTICLES 08/11/2011
Form type: RES01
Date: 2011.12.02
Child documents:
Document type: ANNOTATION
Date: 2011.12.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.12.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.24
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK NOBLE / 31/12/2010
Form type: CH01
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, FURLAND, MANOR FARM, SHERFIELD ENGLISH, ROMSEY, HAMPSHIRE., SO51 6FJ
Form type: AD01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HARRY NOBLE / 31/12/2010
Form type: CH01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY IVOR NOBLE / 31/12/2010
Form type: CH01
Date: 2011.01.12
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SECRETARY'S CHANGE OF PARTICULARS / ELAINE JOAN NOBLE / 31/12/2010
Form type: CH03
Date: 2011.01.12
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY IVOR NOBLE / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK NOBLE / 31/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM HARRY NOBLE / 31/12/2009
Form type: CH01
Date: 2010.01.04
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.10
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.06
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.11
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REGISTERED OFFICE CHANGED ON 11/01/07 FROM:, MANOR FARM, SHERFIELD ENGLISH, NR ROMSEY, HAMPSHIRE. SO51 6FJ
Form type: 287
Date: 2007.01.11
Order cannot be placed (digitalisation not planned)
AD 28/02/05---------, £ SI [email protected]
Form type: 88(2)R
Date: 2006.02.28
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.02.20
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S-DIV, 28/02/05
Form type: 122
Date: 2006.02.20
Order cannot be placed (digitalisation not planned)
CONVERSION 28/02/05
Form type: RES13
Date: 2006.02.20
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
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AD 28/02/05---------, £ SI [email protected]=58, £ IC 42/100
Form type: 88(2)R
Date: 2006.01.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.01
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
Child documents:
Document type: ANNOTATION
Date: 2004.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.06

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Company directors and board members:

ELAINE JOAN NOBLE (current)
Secretary, 1997.02.19
FURLAND FURLAND FARM POUND LANE SHERFIELD ENGLISH , ROMSEY
SO51 6FJ, HAMPSHIRE
ENGLAND
ELAINE JOAN NOBLE (current)
Director, 2012.10.01
FURLAND FURLAND FARM POUND LANE SHERFIELD ENGLISH , ROMSEY
SO51 6FJ, HAMPSHIRE
ENGLAND
GRAHAM HARRY NOBLE (current)
Director, WATERCRESS OPERATIVE, 2004.12.10
FURLAND FURLAND FARM POUND LANE SHERFIELD ENGLISH , ROMSEY
SO51 6FJ, HAMPSHIRE
ENGLAND
ROBERT MARK NOBLE (current)
Director, WATERCRESS OPERATIVES, 2004.12.10
FURLAND FURLAND FARM POUND LANE SHERFIELD ENGLISH , ROMSEY
SO51 6FJ, HAMPSHIRE
ENGLAND
RODNEY IVOR NOBLE (current)
Director, WATERCRESS GROWER AND DISTRIBU, 1994.12.31
FURLAND FURLAND FARM POUND LANE SHERFIELD ENGLISH , ROMSEY
SO51 6FJ, HAMPSHIRE
ENGLAND
GEOFFREY JOHN NOBLE (resigned)
Secretary, 1991.12.31 - 1997.02.19
MANOR FARM SHERFIELD , ROMSEY
SO61 0FJ, HAMPSHIRE
IVOR HARRY NOBLE (resigned)
Director, WATERCRESS GROWER, 1991.12.31 - 1993.04.06
MANOR FARM SHERFIELD ENGLISH , ROMSEY
SO51 6FJ, HAMPSHIRE
RODNEY IVOR NOBLE (resigned)
Director, WATERCRESS GROWER, 1991.12.31 - 1993.04.06
FURLANDS MANOR FARM, SHERFIELD ENGLISH , ROMSEY
SO51 6FJ, HAMPSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 37,186
Current Assets £ 14,099
Tangible Fixed Assets Depreciation £ 34,299
Provisions For Liabilities Charges £ 2,178
Debtors £ 12,779
Shareholder Funds £ 14,732
Profit Loss Account Reserve £ 13,732
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 14,732
Total Assets Less Current Liabilities £ 16,910
Net Current Assets Liabilities £ 20,276
Creditors Due Within One Year £ 34,375
Cash Bank In Hand £ 970
Stocks Inventory £ 1,320
Tangible Fixed Assets Additions £ 233
Tangible Fixed Assets Cost Or Valuation £ 68,604
Tangible Fixed Assets Depreciation Charged In Period £ 3,114

Companies near to SUNBEAM WATERCRESS ltd.

Information about the Private Limited Company SUNBEAM WATERCRESS 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