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C.E.W. SAUNDERS (ODIHAM) LIMITED

Learn more about C.E.W. SAUNDERS (ODIHAM) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEWLANDS FARM, ODIHAM, HAMPSHIRE, RG29 1JD

C.E.W. SAUNDERS (ODIHAM) LIMITED on the map

Company type: Private Limited Company
Company number: 00778863
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.28
last member list: 2016.03.20
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: 29.09
next due date: 2017.06.29
overdue: NO
last made update: 2015.09.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.17
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.05.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.05.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.05.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.05.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.05.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.05.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.05.22
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1996.12.11
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.01
LLOYDS BANK PLC
- Outstanding on 2015.12.09
LLOYDS BANK PLC
- Outstanding on 2016.02.10

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 3000
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29/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007788630011
Form type: MR01
Date: 2016.02.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 007788630010
Form type: MR01
Date: 2015.12.09
Child documents:
Document type: ANNOTATION
Date: 2015.12.10
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.23
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29/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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29/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.25
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 007788630009
Form type: MR01
Date: 2013.05.01
Child documents:
Document type: ANNOTATION
Date: 2013.05.09
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 08457 573991.
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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29/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.18
£2.95
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29/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.16
£2.95
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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29/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
£2.95
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROBERT WALDRON SAUNDERS / 20/03/2010
Form type: CH01
Date: 2010.03.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MARY KATHLEEN SAUNDERS / 20/03/2010
Form type: CH03
Date: 2010.03.22
£2.95
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29/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.05
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
£2.95
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29/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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29/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.13
£2.95
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/04
Form type: AA
Date: 2005.03.24
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/09/02
Form type: AA
Date: 2003.03.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/09/01
Form type: AA
Date: 2002.06.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/99
Form type: AA
Date: 2000.01.04
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 29/09/98
Form type: AA
Date: 1999.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
Child documents:
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/97
Form type: AA
Date: 1998.03.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.02.27
£2.95
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RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.13
Child documents:
Document type: ANNOTATION
Date: 1997.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/96
Form type: AA
Date: 1997.05.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/95
Form type: AA
Date: 1996.08.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.04.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/96 FROM:, STAPELEY DOWN FARM, STAPELEY DOWN LANE, ODIHAM, HANTS RG25 1JF
Form type: 287
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.14

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Company directors and board members:

MARY KATHLEEN SAUNDERS (current)
Secretary, 2002.04.06
NEWLANDS FARM LONG LANE, ODIHAM , HOOK
RG29 1JD, HAMPSHIRE
RICHARD ROBERT WALDRON SAUNDERS (current)
Director, BANKER, 1999.02.17
NEWLANDS FARM ODIHAM , HOOK
RG29 1JD, HAMPSHIRE
MARY KATHLEEN SAUNDERS (resigned)
Secretary, 1996.04.02 - 1998.02.19
NEWLANDS FARM LONG LANE, ODIHAM , HOOK
RG29 1JD, HAMPSHIRE
RICHARD ROBERT WALDRON SAUNDERS (resigned)
Secretary, STOCKBROKER, 1998.02.19 - 2002.04.06
NEWLANDS FARM ODIHAM , HOOK
RG29 1JD, HAMPSHIRE
ROBERT CHARLES WALDRON SAUNDERS (resigned)
Secretary, 1992.03.20 - 1996.04.02
NEWLANDS FARM , ODIHAM
RG29 1JB, HAMPSHIRE
JOHN PHILIP WALDRON SAUNDERS (resigned)
Director, FARMER, 1992.03.20 - 1996.04.02
READON FARM LONG LANE ODIHAM , BASINGSTOKE
RG29 1JH, HAMPSHIRE
MARY KATHLEEN SAUNDERS (resigned)
Director, FARMER, 1998.02.19 - 2002.04.06
NEWLANDS FARM LONG LANE, ODIHAM , HOOK
RG29 1JD, HAMPSHIRE
ROBERT CHARLES WALDRON SAUNDERS (resigned)
Director, FARMER, 1992.03.20 - 1998.01.30
NEWLANDS FARM , ODIHAM
RG29 1JB, HAMPSHIRE
Date 2013.09.29
Fixed Assets £ 3,482,807
Tangible Fixed Assets £ 3,482,724
Current Assets £ 459,510
Tangible Fixed Assets Depreciation £ 641,391
Provisions For Liabilities Charges £ 57,033
Debtors £ 54,802
Shareholder Funds £ 1,760,409
Profit Loss Account Reserve £ 1,677,793
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 1,760,409
Total Assets Less Current Liabilities £ 1,817,442
Net Current Assets Liabilities £ 1,665,365
Creditors Due Within One Year £ 2,124,875
Cash Bank In Hand £ 19,485
Stocks Inventory £ 385,223
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Additions £ 610,848
Tangible Fixed Assets Cost Or Valuation £ 4,620,033
Tangible Fixed Assets Depreciation Charged In Period £ 114,930
Capital Redemption Reserve £ 79,616
Fixed Asset Investments Cost Or Valuation £ 83
Investments Fixed Assets £ 83

Information about the Private Limited Company C.E.W. SAUNDERS (ODIHAM) 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