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R. EDWARDS & CO. (STAUNTON) LIMITED

Learn more about R. EDWARDS & CO. (STAUNTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAUNTON OLD COURT, OLD COURT, STAUNTON ON ARROW, LEOMINSTER, HEREFORDSHIRE, HR6 9HR

R. EDWARDS & CO. (STAUNTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00755084
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.27
last member list: 2015.06.19
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: 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: 2016.07.17
overdue: NO
last made update: 2015.06.19
documents available: 1

Mortgages:

LLOYDS BANK PLC
SECOND LEGAL CHARGE - Outstanding on 1992.03.04
LLOYDS BANK PLC
SECOND LEGAL CHARGE - Outstanding on 1992.03.04
LLOYDS BANK PLC
SECOND LEGAL CHARGE - Outstanding on 1992.03.04
LLOYDS BANK PLC
SECOND LEGAL CHARGE - Outstanding on 1992.03.04
LLOYDS BANK PLC
SECOND LEGAL CHARGE - Outstanding on 1992.03.04
LLOYDS BANK PLC
- Outstanding on 2014.05.13
LLOYDS BANK PLC
- Outstanding on 2014.06.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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19/06/15 FULL LIST
Form type: AR01
Date: 2015.07.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.22
Form type: LATEST SOC
Document description: 22/07/15 STATEMENT OF CAPITAL;GBP 750
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
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19/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
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REGISTRATION OF A CHARGE / CHARGE CODE 007550840011
Form type: MR01
Date: 2014.06.06
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REGISTRATION OF A CHARGE / CHARGE CODE 007550840010
Form type: MR01
Date: 2014.05.13
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.04.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.04.30
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.10
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19/06/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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19/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
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19/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2011.06.29
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.04
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19/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE CATHERINE BURTON / 19/06/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW THOMAS BURTON / 19/06/2010
Form type: CH01
Date: 2010.07.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.30
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APPOINTMENT TERMINATED SECRETARY ANDREW BURTON
Form type: 288b
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
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CURRSHO FROM 30/04/2009 TO 31/03/2009
Form type: 225
Date: 2009.03.03
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.11
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RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
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RETURN MADE UP TO 19/06/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.03.08
Child documents:
Document type: ANNOTATION
Date: 2005.03.08
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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RETURN MADE UP TO 19/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.10
£2.95
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RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.31
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RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.12.11
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RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.10
£2.95
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ACC. REF. DATE EXTENDED FROM 15/03/01 TO 30/04/01
Form type: 225
Date: 2001.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/03/00
Form type: AA
Date: 2001.01.15
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REGISTERED OFFICE CHANGED ON 28/12/00 FROM:, GLENFIELD HOUSE, ST. DAVID'S STREET, PRESTEIGNE, POWYS LD8 2BP
Form type: 287
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/03/99
Form type: AA
Date: 1999.09.08
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RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/03/98
Form type: AA
Date: 1998.08.07
£2.95
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RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/03/96
Form type: AA
Date: 1997.01.06
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RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.22
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 07/12/95
Form type: SRES03
Date: 1996.07.22
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.20

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Company directors and board members:

JOANNE CATHERINE BURTON (current)
Secretary, 1998.03.16
STRATHMORE BARN LYONSHALL , KINGTON
HR5 3HS, HEREFORDSHIRE
ANDREW THOMAS BURTON (current)
Director, FARMER, 1996.04.06
STRATHMORE BARN LYONSHALL , KINGTON
HR5 3HS, HEREFORDSHIRE
JOANNE CATHERINE BURTON (current)
Director, FARMER, 2001.04.01
STRATHMORE BARN LYONSHALL , KINGTON
HR5 3HS, HEREFORDSHIRE
ANDREW THOMAS BURTON (resigned)
Secretary, FARMER, 1994.02.24 - 2009.08.20
STRATHMORE BARN LYONSHALL , KINGTON
HR5 3HS, HEREFORDSHIRE
LAURA CLAIRE BURTON (resigned)
Secretary, 1991.06.19 - 1994.02.24
STAUNTON OLD COURT STAUNTON ON ARROW , LEOMINSTER
HR6 9HR, HEREFORDSHIRE
OLIVE HELENA EDWARDS (resigned)
Secretary, 1991.06.19 - 1993.06.18
NETHERLEA STAUNTON ON ARROW , LEOMINSTER
HR6 9HS, HEREFORDSHIRE
LAURA CLAIRE BURTON (resigned)
Director, FARMER, 1991.06.19 - 1998.03.16
STAUNTON OLD COURT STAUNTON ON ARROW , LEOMINSTER
HR6 9HR, HEREFORDSHIRE
PETER JOHN BURTON (resigned)
Director, FARMER, 1991.06.19 - 1998.03.16
OLD COURT FARM STAUNTON ON ARROW , LEOMINSTER
HR6 9HR, HEREFORDSHIRE
RICHARD STEWART EDWARDS (resigned)
Director, FARMER, 1991.06.19 - 1996.01.01
WELL COTTAGE BLAKEMERE , HEREFORD
HR2 9PY, HEREFORDSHIRE
LEONARD SEDGWICK SEALY (resigned)
Director, LECTURER, 1991.06.19 - 1991.12.24
48 HIGH STREET SWAFFHAM BULBECK , CAMBRIDGE
CB5 0LX, CAMBRIDGESHIRE
Date 2014.03.31
Tangible Fixed Assets £ 2,078,021
Current Assets £ 384,995
Tangible Fixed Assets Depreciation £ 273,998
Debtors £ 92,530
Shareholder Funds £ 2,201,350
Profit Loss Account Reserve £ 1,964,400
Revaluation Reserve £ 236,200
Called Up Share Capital £ 750
Total Assets Less Current Liabilities £ 2,201,350
Net Current Assets Liabilities £ 123,329
Creditors Due Within One Year £ 261,666
Cash Bank In Hand £ 283,912
Stocks Inventory £ 131,419
Share Capital Allotted Called Up Paid £ 750
Number Shares Allotted £ 750
Tangible Fixed Assets Disposals £ 7,423
Tangible Fixed Assets Additions £ 221,972
Tangible Fixed Assets Cost Or Valuation £ 2,489,901
Tangible Fixed Assets Depreciation Charged In Period £ 76,667

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Information about the Private Limited Company R. EDWARDS & CO. (STAUNTON) 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: 2016.06.02. Reload the data