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M.BLOOMFIELD & SONS LIMITED

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

Company details

MEADOW WORKS, KENTON ROAD DEBENHAM, STOWMARKET, SUFFOLK, IP14 6RP

M.BLOOMFIELD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00770930
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.15
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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Find out more information about M.BLOOMFIELD & SONS LIMITED. Our website makes it possible to view other available documents related to M.BLOOMFIELD & SONS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 12797
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.06
£2.95
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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: 2013.02.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.07
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.03
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BLOOMFIELD / 31/12/2009
Form type: CH01
Date: 2010.01.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.16
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.13
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.03.23
£2.95
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£ IC 19196/16637, 01/03/02, £ SR [email protected]=2559
Form type: 169
Date: 2002.03.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.30
£2.95
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£ IC 19196/15356, 01/03/01, £ SR [email protected]=3840
Form type: 169
Date: 2001.04.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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£ IC 30000/19196, 20/04/00, £ SR [email protected]=10804
Form type: 169
Date: 2000.05.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.04.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.27
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AUTH. TO PURCHASE SHARES OUT OF CAPITAL 03/04/00
Form type: SRES08
Date: 2000.04.14
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ADOPTARTICLES04/02/00
Form type: SRES01
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: SRES04
Document description: £ NC 100000/250000
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
Child documents:
Document type: ANNOTATION
Date: 2000.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.24
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.10
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
Child documents:
Document type: ANNOTATION
Date: 1997.01.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.09

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Company directors and board members:

NINA MARGARET HEMINGWAY (current)
Secretary, ACCOUNTANT, 2000.04.20
HILL HOUSE KENTON ROAD DEBENHAM , STOWMARKET
IP14 6NF, SUFFOLK
SIMON JOHN BLOOMFIELD (current)
Director, AGRICULTURAL ENGINEER, 1995.04.06
SERPENTS KISS FRAMLINGHAM ROAD EASTON , WOODBRIDGE
SUFFOLK
NINA MARGARET HEMINGWAY (current)
Director, ACCOUNTANT, 2000.04.20
HILL HOUSE KENTON ROAD DEBENHAM , STOWMARKET
IP14 6NF, SUFFOLK
KEITH BLOOMFIELD (resigned)
Secretary, 1992.01.31 - 2000.04.20
PRIORY BRIDGE PRIORY LANE DEBENHAM , STOWMARKET
IP14 6QD, SUFFOLK
BARRY NEIL BLOOMFIELD (resigned)
Director, AGRICULTURAL ENGINEER, 1995.04.06 - 1996.01.22
48 POUND HILL BACTON , STOWMARKET
IP14 4LP, SUFFOLK
CECIL BLOOMFIELD (resigned)
Director, AGRICULTURAL ENGINEER, 1992.01.31 - 1992.09.01
43 GRACECHURCH STREET DEBENHAM , STOWMARKET
IP14 6RQ, SUFFOLK
KEITH BLOOMFIELD (resigned)
Director, AGRICULTURAL ENGINEER, 1992.01.31 - 2000.04.20
PRIORY BRIDGE PRIORY LANE DEBENHAM , STOWMARKET
IP14 6QD, SUFFOLK
NEIL BLOOMFIELD (resigned)
Director, AGRICULTURAL ENGINEER, 1992.01.31 - 2000.04.20
SHADOW LAWN PRIORY LANE DEBENHAM , STOWMARKET
IP14, SUFFOLK
RUSSELL BLOOMFIELD (resigned)
Director, AGRICULTURAL ENGINEER, 1992.01.31 - 1992.09.01
OLDFIELD GRACECHURCH STREET DEBENHAM , STOWMARKET
IP14, SUFFOLK
Date 2014.03.31
Tangible Fixed Assets £ 474,684
Current Assets £ 98,079
Tangible Fixed Assets Depreciation £ 27,889
Debtors £ 21,701
Profit Loss Account Reserve £ 292,828
Revaluation Reserve £ 175,327
Called Up Share Capital £ 12,797
Net Assets Liabilities Including Pension Asset Liability £ 498,155
Total Assets Less Current Liabilities £ 529,774
Net Current Assets Liabilities £ 55,090
Creditors Due Within One Year £ 42,989
Cash Bank In Hand £ 6,942
Stocks Inventory £ 8,439
Share Capital Allotted Called Up Paid £ 12,797
Par Value Share 1631 each
Tangible Fixed Assets Additions £ 28,826
Tangible Fixed Assets Cost Or Valuation £ 529,644
Tangible Fixed Assets Depreciation Charged In Period £ 1,755
Capital Redemption Reserve £ 17,203
Creditors Due After One Year £ 31,619

Information about the Private Limited Company M.BLOOMFIELD & 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: 2016.06.04. Reload the data