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JAMES MAHON & SONS LIMITED

Learn more about JAMES MAHON & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BISHOPTON HILL HOUSE, BISHOPTON HILL HOUSE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0RG

JAMES MAHON & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00762931
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.31
last member list: 2015.07.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company JAMES MAHON & SONS LIMITED is a Private Limited Company, registration number 00762931, established in United Kingdom on the 31. May 1963. The company is now active. The company has been in business for 53 years and 6 months. The company is based on BISHOPTON HILL HOUSE, BISHOPTON HILL HOUSE, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0RG. Business of the company JAMES MAHON & SONS LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.10.19. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.07.15. We do not have any information about the company JAMES MAHON & SONS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2016.08.12
overdue: NO
last made update: 2015.07.15
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
CHARGE - Outstanding on 1976.06.22
THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER COLLATERAL CHARGE - Outstanding on 1980.03.19
AMC BANK LIMITED
COLLATERAL CHARGE - Outstanding on 2001.06.27
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.11.20
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.08.03
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2013.08.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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15/07/15 FULL LIST
Form type: AR01
Date: 2015.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.18
Form type: LATEST SOC
Document description: 18/07/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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15/07/14 FULL LIST
Form type: AR01
Date: 2014.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GABRIEL MAHON / 02/07/2014
Form type: CH01
Date: 2014.07.03
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 007629310015
Form type: MR01
Date: 2013.08.30
Child documents:
Document type: ANNOTATION
Date: 2013.09.02
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
Document type: ANNOTATION
Date: 2013.09.02
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
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15/07/13 FULL LIST
Form type: AR01
Date: 2013.07.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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15/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.08.03
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15/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2011.03.29
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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: 2011.03.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.03.29
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.11.20
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15/07/10 FULL LIST
Form type: AR01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS FRANCIS MAHON / 15/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS EDWARD MAHON / 15/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH MAHON / 15/07/2010
Form type: CH01
Date: 2010.07.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GABRIEL MAHON / 15/07/2010
Form type: CH01
Date: 2010.07.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.06
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RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.15
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REGISTERED OFFICE CHANGED ON 16/07/07 FROM:, BISHOPTON HILL HOUSE, STRATFORD UPON AVON, STAFFORDSHIRE, CV37 0RG
Form type: 287
Date: 2007.07.16
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RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.22
£2.95
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RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.08
Child documents:
Document type: ANNOTATION
Date: 2002.08.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 15/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.01
Child documents:
Document type: ANNOTATION
Date: 2001.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.12
£2.95
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RETURN MADE UP TO 15/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.28
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RETURN MADE UP TO 15/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 15/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.23
Child documents:
Document type: ANNOTATION
Date: 1998.07.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 15/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.27
£2.95
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RETURN MADE UP TO 15/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.02

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Company directors and board members:

THOMAS FRANCIS MAHON (current)
Secretary, 1992.07.15
BISHOPTON HILL HOUSE , STRATFORD-UPON-AVON
CV37 0RG, WARWICKSHIRE
JAMES GABRIEL MAHON (current)
Director, FARMER, 1992.07.15
BISHOPTON HILL HOUSE BISHOPTON , STRATFORD-UPON-AVON
CV37 0RG, WARWICKSHIRE
ENGLAND
NICHOLAS JOSEPH MAHON (current)
Director, FARMER, 1992.07.15
ARDEN CROFT ILMINGTON ROAD BLACKWELL , SHIPSTON ON STOUR
CV36 4PE, WARWICKSHIRE
THOMAS EDWARD MAHON (current)
Director, FARMER, 2002.08.01
1 WHITE HOUSE COTTAGES IDLICOTE , SHIPSTON ON STOUR
CV36 5DN
THOMAS FRANCIS MAHON (current)
Director, FARMER, 1992.07.15
BISHOPTON HILL HOUSE , STRATFORD-UPON-AVON
CV37 0RG, WARWICKSHIRE
ELLEN MAHON (resigned)
Director, 1992.07.15 - 1995.03.31
BISHOPTON HILL HOUSE , STRATFORD-UPON-AVON
CV37 0RG, WARWICKSHIRE
JAMES MAHON (resigned)
Director, FARMER, 1992.07.15 - 1995.03.31
BISHOPTON HILL HOUSE , STRATFORD-UPON-AVON
CV37 0RG, WARWICKSHIRE
Date 2014.03.31
Fixed Assets £ 2,181,234
Tangible Fixed Assets £ 2,180,787
Current Assets £ 822,351
Tangible Fixed Assets Depreciation £ 1,087,270
Provisions For Liabilities Charges £ 60,971
Debtors £ 356,174
Shareholder Funds £ 2,033,182
Profit Loss Account Reserve £ 2,033,082
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,033,182
Total Assets Less Current Liabilities £ 2,555,956
Net Current Assets Liabilities £ 374,722
Creditors Due Within One Year £ 447,629
Cash Bank In Hand £ 255,994
Stocks Inventory £ 210,183
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 38,503
Tangible Fixed Assets Additions £ 290,170
Tangible Fixed Assets Cost Or Valuation £ 3,410,207
Tangible Fixed Assets Depreciation Charged In Period £ 138,499
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 28,982
Investments Fixed Assets £ 447
Creditors Due After One Year £ 461,803

Companies near to JAMES MAHON & SONS ltd.

Information about the Private Limited Company JAMES MAHON & SONS 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