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RON CURNOCK LIMITED

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

Company details

WESTOL HALL FARM, RADFORD, INKBERROW, WORCESTERSHIRE, WR7 4LW

RON CURNOCK LIMITED on the map

Company type: Private Limited Company
Company number: 00761169
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.16
last member list: 2016.02.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2017.03.04
overdue: NO
last made update: 2016.02.04
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2016.06.01

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 007611690001
Form type: MR01
Date: 2016.06.01
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04/02/16 FULL LIST
Form type: AR01
Date: 2016.02.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.17
Form type: LATEST SOC
Document description: 17/02/16 STATEMENT OF CAPITAL;GBP 19000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.08
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04/02/15 FULL LIST
Form type: AR01
Date: 2015.02.17
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.12
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04/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.15
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04/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.17
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04/02/12 FULL LIST
Form type: AR01
Date: 2012.02.09
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.22
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04/02/11 FULL LIST
Form type: AR01
Date: 2011.02.08
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04/02/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LAWRENCE CURNOCK / 01/10/2009
Form type: CH01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GEOFFREY CURNOCK / 01/10/2009
Form type: CH01
Date: 2010.03.11
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SECRETARY'S CHANGE OF PARTICULARS / LESLEY ANN MORGAN / 01/10/2009
Form type: CH03
Date: 2010.03.11
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.27
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SECRETARY APPOINTED LESLEY ANN MORGAN
Form type: 288a
Date: 2008.04.30
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NICHOLAS CURNOCK
Form type: 288b
Date: 2008.04.23
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APPOINTMENT TERMINATED DIRECTOR BILLAH CURNOCK
Form type: 288b
Date: 2008.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2008 FROM, RYE HOUSE, ROUS LENCH, NR EVESHAM, WORCS, WR11 4UW
Form type: 287
Date: 2008.04.22
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GBP IC 40000/19000, 19/03/08, GBP SR [email protected]=21000
Form type: 169
Date: 2008.04.04
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RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
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APPOINTMENT TERMINATED DIRECTOR GEOFFREY CURNOCK
Form type: 288b
Date: 2008.03.04
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APPOINTMENT TERMINATED SECRETARY GEOFFREY CURNOCK
Form type: 288b
Date: 2008.03.04
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PROPERTY TRANSACTIONS 11/02/08
Form type: RES13
Date: 2008.02.12
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2008.02.12
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2008.02.12
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.01.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.04
£2.95
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RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.30
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RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
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RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
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RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.02
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RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
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RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.05
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RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
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RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.07
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RETURN MADE UP TO 04/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.17
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RETURN MADE UP TO 04/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.26
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RETURN MADE UP TO 04/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.01.09
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RETURN MADE UP TO 04/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.17

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Company directors and board members:

LESLEY ANN MORGAN (current)
Secretary, ACCOUNTANT, 2008.03.19
WESTOL HALL FARM RADFORD , INKBERROW
WR7 4LW, WORCESTERSHIRE
PHILIP GEOFFREY CURNOCK (current)
Director, FARMER, 2007.10.10
GREEN ACRE WESTOL HALL FARM RADFORD , INKBERROW
WR7 4LN, WORCESTERSHIRE
RICHARD LAWRENCE CURNOCK (current)
Director, FARMER, 2007.10.10
WESTOL HALL FARM RADFORD , INKBERROW
WR7 4LW, WORCESTERSHIRE
GEOFFREY HUGH CURNOCK (resigned)
Secretary, 1991.01.31 - 2007.01.14
WESTOL HALL FARM RADFORD , INKBERROW
WR7 4LW, WORCS
NICHOLAS NEIL CURNOCK (resigned)
Secretary, FARMING, 2007.10.01 - 2008.03.19
RYE HOUSE ROUS LENCH , EVESHAM
WR11 4UW, WORCESTERSHIRE
BETTY CURNOCK (resigned)
Director, FARMER, 1991.01.31 - 1993.08.09
WESTOL HALL FARM RADFORD , INKBERROW
WR7 4LW, WORCS
BILLAH MARY CURNOCK (resigned)
Director, FARMER, 1991.01.31 - 2008.03.19
WINDRUSH ROUS LENCH , EVESHAM
WR11 4UW, WORCESTERSHIRE
GEOFFREY HUGH CURNOCK (resigned)
Director, FARMER, 1991.01.31 - 2007.01.14
WESTOL HALL FARM RADFORD , INKBERROW
WR7 4LW, WORCS
NICHOLAS NEIL CURNOCK (resigned)
Director, FARMER, 1991.01.31 - 2008.03.19
RYE HOUSE ROUS LENCH , EVESHAM
WR11 4UW, WORCESTERSHIRE
Date 2014.05.31
Tangible Fixed Assets £ 322,825
Current Assets £ 170,574
Tangible Fixed Assets Depreciation £ 257,068
Provisions For Liabilities Charges £ 15,442
Debtors £ 11,987
Shareholder Funds £ 301,586
Profit Loss Account Reserve £ 261,586
Called Up Share Capital £ 19,000
Net Assets Liabilities Including Pension Asset Liability £ 301,586
Total Assets Less Current Liabilities £ 405,734
Net Current Assets Liabilities £ 82,909
Creditors Due Within One Year £ 87,665
Cash Bank In Hand £ 49,451
Stocks Inventory £ 105,980
Number Shares Allotted £ 19,000
Tangible Fixed Assets Additions £ 890
Tangible Fixed Assets Cost Or Valuation £ 569,326
Tangible Fixed Assets Depreciation Charged In Period £ 11,457
Capital Redemption Reserve £ 21,000
Creditors Due After One Year £ 88,706

Information about the Private Limited Company RON CURNOCK 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: 2016.06.03. Reload the data