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JOHN FARMER (BUILDERS) SUNBURY LIMITED

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

Company details

4 SUDLEY ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1EU

JOHN FARMER (BUILDERS) SUNBURY LIMITED on the map

Company type: Private Limited Company
Company number: 00742816
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.03
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

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

Returns:

next due date: 2017.03.22
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.12.11
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.12.11
BARCLAYS BANK PLC
CHARGE - Outstanding on 1968.12.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.12.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.02.08

List of company documents:

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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 2000
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SECRETARY'S CHANGE OF PARTICULARS / ANDREA YARDLEY HARRIS / 01/02/2016
Form type: CH03
Date: 2016.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID HARRIS / 01/02/2016
Form type: CH01
Date: 2016.03.22
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
£2.95
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.19
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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SECRETARY'S CHANGE OF PARTICULARS / ANDREA YARDLEY HARRIS / 31/12/2014
Form type: CH03
Date: 2015.02.13
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID HARRIS / 31/12/2014
Form type: CH01
Date: 2015.01.06
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22/02/14 NO CHANGES
Form type: AR01
Date: 2014.03.20
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.04.04
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.09
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.29
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.04.15
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.23
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID HARRIS / 01/02/2010
Form type: CH01
Date: 2010.03.23
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.26
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.24
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REGISTERED OFFICE CHANGED ON 08/07/2008 FROM, 1 SIDLAW TERRACE, CLARENCE ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 1JZ
Form type: 287
Date: 2008.07.08
£2.95
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.02
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.29
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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REGISTERED OFFICE CHANGED ON 08/07/04 FROM:, RITZBURY HOUSE, BRIDGE FOOT, GREEN STREET, SUNBURY ON THAMES TW16 6OA
Form type: 287
Date: 2004.07.08
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.04
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.11.19
£2.95
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25

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Company directors and board members:

ANDREA YARDLEY HARRIS (current)
Secretary, 2006.03.28
4 SUDLEY ROAD , BOGNOR REGIS
PO21 1EU, WEST SUSSEX
SEAN DAVID HARRIS (current)
Director, BUILDER, 1998.04.09
4 SUDLEY ROAD , BOGNOR REGIS
PO21 1EU, WEST SUSSEX
MAISIE PATRICIA BURDEN (resigned)
Secretary, 1991.02.22 - 1998.05.31
136 STAINES ROAD EAST , SUNBURY ON THAMES
TW16 5AY, MIDDLESEX
KELLY DEANNE LEWIS (resigned)
Secretary, 1998.06.01 - 2000.05.24
FLAT 3 45 CHAUCER ROAD , ASHFORD
TW15 2QX, MIDDLESEX
TINA LOUISE OWEN (resigned)
Secretary, 2000.05.24 - 2006.03.28
81 SWAN ROAD HANWORTH , FELTHAM
TW13 6PE, MIDDLESEX
EARLE DAVID HARRIS (resigned)
Director, COMPANY DIRECTOR, 1991.02.22 - 1998.01.13
3 BRIDGEFOOT , SUNBURY ON THAMES
TW16 6QA, MIDDLESEX
WENDY CAROLINE HARRIS (resigned)
Director, COOK, 1998.02.25 - 1998.04.09
3 BRIDGE FOOT GREEN STREET , SUNBURY-ON-THAMES
TW16 6QA, MIDDLESEX
GEORGE DAVID SMITH (resigned)
Director, CONTRACTS MANAGER, 1991.02.22 - 1995.09.01
86 ST MICHAELS ROAD SHEERWATER , WOKING
GU21 5PZ, SURREY
Date 2013.05.31
Tangible Fixed Assets £ 1,729
Tangible Fixed Assets Depreciation £ 14,433
Shareholder Funds £ 15,328
Profit Loss Account Reserve £ 13,328
Called Up Share Capital £ 2,000
Total Assets Less Current Liabilities £ 15,328
Net Current Assets Liabilities £ 13,599
Creditors Due Within One Year £ 37,444
Cash Bank In Hand £ 51,043
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 15,886
Tangible Fixed Assets Depreciation Charged In Period £ 276

Companies near to JOHN FARMER (BUILDERS) SUNBURY ltd.

Information about the Private Limited Company JOHN FARMER (BUILDERS) SUNBURY 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