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PETER STRAWSON LIMITED

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

Company details

EAST RAVENDALE FARM, EAST RAVENDALE, GRIMSBY, DN37 0RX

PETER STRAWSON LIMITED on the map

Company type: Private Limited Company
Company number: 00742499
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.29
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

Mortgages:

BERKELY BURKE TRUSTEE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1986.11.11
BERKELEY BURKE TRUSTEE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1990.10.27
BERKELEY BURKETRUSTEE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1991.10.18
CLYDESDALE BANK PLC
DEBENTURE - Outstanding on 2011.11.02
CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE - Outstanding on 2011.12.09

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.19
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21/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 1001
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.07.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.07.16
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.26
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.02.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.12.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.11.02
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18/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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DIRECTOR APPOINTED MR RODERICK PETER STRAWSON
Form type: AP01
Date: 2011.05.26
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DIRECTOR APPOINTED MRS CATHERINE EMMA PEARCE
Form type: AP01
Date: 2011.05.26
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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18/07/10 FULL LIST
Form type: AR01
Date: 2010.07.28
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.27
£2.95
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RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
£2.95
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RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.27
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RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.24
£2.95
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RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.25
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RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.22
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RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
Child documents:
Document type: ANNOTATION
Date: 2003.08.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.27
£2.95
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RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.07
£2.95
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RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
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RETURN MADE UP TO 18/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 18/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 18/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.22
£2.95
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RETURN MADE UP TO 18/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.01.17

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Company directors and board members:

PAULINE ELIZABETH STRAWSON (current)
Secretary, 1991.07.18
EAST RAVENDALE FARM EAST RAVENDALE , GRIMSBY
DN37 0RX, SOUTH HUMBERSIDE
CATHERINE EMMA PEARCE (current)
Director, CHARTERED SURVEYOR, 2011.05.11
EAST RAVENDALE FARM EAST RAVENDALE , GRIMSBY
DN37 0RX
GEORGE PETER STRAWSON (current)
Director, FARMER, 1991.07.18
THE SPRUCES EAST RAVENDALE , GRIMSBY
DN37 0RX, SOUTH HUMBERSIDE
PAULINE ELIZABETH STRAWSON (current)
Director, CONTRACTOR, 1991.07.18
EAST RAVENDALE FARM EAST RAVENDALE , GRIMSBY
DN37 0RX, SOUTH HUMBERSIDE
RODERICK PETER STRAWSON (current)
Director, ECOLOGIST/FORESTER, 2011.05.11
EAST RAVENDALE FARM EAST RAVENDALE , GRIMSBY
DN37 0RX
GERARD HUGH CAMAMILE (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.18 - 2006.08.18
15 NEWLAND , LINCOLN
LN1 1XG
Date 2014.09.30 2013.09.30
Fixed Assets £ 3,162,185 - 0.03 % £ 3,163,260
Tangible Fixed Assets £ 3,152,443 + 0.12 % £ 3,148,650
Current Assets £ 1,188,059 - 27.67 % £ 1,642,551
Tangible Fixed Assets Depreciation £ 465,115 + 6.6 % £ 436,324
Debtors £ 437,898 + 1.83 % £ 430,046
Shareholder Funds £ 1,712,444 - 4.87 % £ 1,800,196
Profit Loss Account Reserve £ 1,711,443 - 4.88 % £ 1,799,195
Called Up Share Capital £ 1,001 £ 1,001
Net Assets Liabilities Including Pension Asset Liability £ 1,712,444 - 4.87 % £ 1,800,196
Total Assets Less Current Liabilities £ 1,712,444 - 4.87 % £ 1,800,196
Net Current Assets Liabilities £ 1,449,741 + 6.36 % £ 1,363,064
Creditors Due Within One Year £ 2,637,800 - 12.24 % £ 3,005,615
Cash Bank In Hand £ 2,107 - 99.44 % £ 375,675
Stocks Inventory £ 748,054 - 10.61 % £ 836,830
Share Capital Allotted Called Up Paid £ 1,001 £ 1,001
Number Shares Allotted 1001 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,617,558 + 0.91 % £ 3,584,974
Intangible Fixed Assets £ 38,830 + 14.33 % £ 33,962
Investments Fixed Assets £ 2 £ 2

Companies near to PETER STRAWSON ltd.

Information about the Private Limited Company PETER STRAWSON 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