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H.R.LYNE & SON LIMITED

Learn more about H.R.LYNE & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHY WARTHA KESTLE, MANACCAN, HELSTON, CORNWALL, TR12 6HU

H.R.LYNE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00773665
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.09.11
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.18
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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Find out more information about H.R.LYNE & SON LIMITED. Our website makes it possible to view other available documents related to H.R.LYNE & SON 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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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.08
£2.95
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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 4
£2.95
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
£2.95
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.23
£2.95
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ADOPT ARTICLES 30/06/2014
Form type: RES01
Date: 2014.07.14
Child documents:
Document type: ANNOTATION
Date: 2014.07.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.07.14
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.14
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAMELA LYNE
Form type: TM01
Date: 2012.11.26
£2.95
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
£2.95
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.11.28
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.12.29
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.09
£2.95
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND LYNE / 20/11/2009
Form type: CH01
Date: 2009.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANGELA LYNE / 20/11/2009
Form type: CH01
Date: 2009.12.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL LYNE / 20/11/2009
Form type: CH01
Date: 2009.12.12
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.31
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.10.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.09
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.11
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/02 FROM:, C/O KIDSONS IMPEY, 33 WINE STREET, BRISTOL, BS1 2BQ
Form type: 287
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.15
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
Child documents:
Document type: ANNOTATION
Date: 2000.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.05
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.04
Child documents:
Document type: ANNOTATION
Date: 1997.12.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/12/97
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.05
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.03.12
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 31/12/91
Form type: ELRES
Date: 1992.01.06
Child documents:
Document type: ANNOTATION
Date: 1992.01.06
Form type: ELRES
Document description: S386 DISP APP AUDS 31/12/91
Document type: ANNOTATION
Date: 1992.01.06
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/12/91
Document type: ANNOTATION
Date: 1992.01.06
Form type: ELRES
Document description: S366A DISP HOLDING AGM 31/12/91
Document type: ANNOTATION
Date: 1992.01.06
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 31/12/91

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Company directors and board members:

RAYMOND LYNE (current)
Secretary, 1991.11.20
CHYWARTHA KESTLE MANACCAN , HELSTON
TR12 6HU, CORNWALL
ANDREW PAUL LYNE (current)
Director, FARMER, 2003.09.01
CHYWARTHA KESTLE MANACCAN , HELSTON
TR12 6HU, CORNWALL
RAYMOND LYNE (current)
Director, FARMER, 1991.11.20
CHYWARTHA KESTLE MANACCAN , HELSTON
TR12 6HU, CORNWALL
HENRY REGINALD LYNE (resigned)
Director, RETIRED, 1991.11.20 - 1993.02.20
CHYLAN KESTLE MANACCAN , HELSTON
TR12 6HU, CORNWALL
PAMELA ANGELA LYNE (resigned)
Director, FARMER, 1991.11.20 - 2012.06.27
CHYWARTHA KESTLE MANACCAN , HELSTON
TR12 6HU, CORNWALL
Date 2015.04.30 2014.04.30
Fixed Assets £ 37,014 - 7.43 % £ 39,984
Tangible Fixed Assets £ 36,363 - 5.84 % £ 38,617
Current Assets £ 39,035 + 11.93 % £ 34,875
Tangible Fixed Assets Depreciation £ 135,807 + 3.17 % £ 131,635
Debtors £ 10,832 - 20.86 % £ 13,687
Shareholder Funds £ 308,866 + 1.08 % £ 305,581
Profit Loss Account Reserve £ 309,411 + 1.07 % £ 306,126
Revaluation Reserve £ 541 £ 541
Called Up Share Capital £ 4 £ 4
Net Assets Liabilities Including Pension Asset Liability £ 308,866 + 1.08 % £ 305,581
Total Assets Less Current Liabilities £ 40,554 + 31.93 % £ 30,740
Net Current Assets Liabilities £ 3,540 - 61.7 % £ 9,244
Creditors Due Within One Year £ 35,495 - 19.55 % £ 44,119
Cash Bank In Hand £ 53 - 88.63 % £ 466
Stocks Inventory £ 28,150 + 35.85 % £ 20,722
Share Capital Allotted Called Up Paid £ 4 £ 4
Number Shares Allotted 4 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 172,170 + 1.13 % £ 170,252
Investments Fixed Assets £ 651 - 52.38 % £ 1,367
Creditors Due After One Year £ 349,420 + 3.89 % £ 336,321

Companies near to H.R.LYNE & SON ltd.

Information about the Private Limited Company H.R.LYNE & SON 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