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NORTH MALDON GROWERS LIMITED

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

Company details

LITTLE TOTHAM RD, GOLDHANGER, MALDON, ESSEX, CM9 8AP

NORTH MALDON GROWERS LIMITED on the map

Company type: Private Limited Company
Company number: 00789590
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.28
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

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: 2017.01.18
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1973.11.07

List of company documents:

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21/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 3000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.09
£2.95
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.02.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRAHAM JOHNSON
Form type: TM02
Date: 2012.09.18
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21/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR APPOINTED MR PAUL JOHN TALLOWIN
Form type: AP01
Date: 2011.01.11
£2.95
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DIRECTOR APPOINTED MR HAMISH JOHN HOWIE
Form type: AP01
Date: 2011.01.11
£2.95
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DIRECTOR APPOINTED MR JAMES ALEC HOWIE
Form type: AP01
Date: 2011.01.10
£2.95
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DIRECTOR APPOINTED MR JOHN MATTHEW VAUGHAN BUNTING
Form type: AP01
Date: 2011.01.10
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN WESTON / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MALCOLM HOWIE / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN HOWIE / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE VAUGHAN BUNTING / 07/01/2010
Form type: CH01
Date: 2010.01.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
Child documents:
Document type: ANNOTATION
Date: 2004.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.18
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AAMD
Date: 2001.02.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.26
£2.95
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RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.25
£2.95
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RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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RETURN MADE UP TO 13/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.21

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Company directors and board members:

GEORGE VAUGHAN BUNTING (current)
Director, FARMER, 1992.01.13
COBBS FARM MALDON ROAD GOLDHANGER , MALDON
CM9 8BQ, ESSEX
JOHN MATTHEW VAUGHAN BUNTING (current)
Director, FARMER, 2010.12.14
LITTLE TOTHAM RD GOLDHANGER , MALDON
CM9 8AP, ESSEX
HAMISH JOHN HOWIE (current)
Director, FARMER, 2010.12.12
LITTLE TOTHAM RD GOLDHANGER , MALDON
CM9 8AP, ESSEX
JAMES ALEC HOWIE (current)
Director, FARMER, 2010.12.14
LITTLE TOTHAM RD GOLDHANGER , MALDON
CM9 8AP, ESSEX
ROBERT JOHN HOWIE (current)
Director, FARMER, 2002.02.21
WICKS MANOR TOLLESHUNT MAJOR , MALDON
CM9 8JU, ESSEX
THOMAS MALCOLM HOWIE (current)
Director, FARMER, 1992.01.13
CHAPPEL FARM LITTLE TOTHAM , MALDON
CM9 8LX, ESSEX
PAUL JOHN TALLOWIN (current)
Director, FARMER, 2010.12.14
LITTLE TOTHAM RD GOLDHANGER , MALDON
CM9 8AP, ESSEX
DAVID JOHN WESTON (current)
Director, FARMER, 2002.03.14
FRAME FARM BECKINGHAM ROAD TOLLESHUNT DARCY , MALDON
CM9 8EJ, ESSEX
GRAHAM VICTOR JOHNSON (resigned)
Secretary, 1992.01.13 - 2012.03.27
12 CHURCH STREET TOLLESBURY , MALDON
CM9 8QJ, ESSEX
BARRY CORNWALL ROSE (resigned)
Director, FARMER, 1992.01.13 - 2000.08.17
STUMPS CHURCH STREET GOLDHANGER , MALDON
CM9 8AR, ESSEX
LUKE PIERCY SAMPSON (resigned)
Director, FARMER, 1992.01.13 - 2006.06.05
CHIGBOROUGH FARM HEYBRIDGE , MALDON
CM9 4RE, ESSEX
Date 2014.03.31
Fixed Assets £ 44,967
Tangible Fixed Assets £ 44,966
Current Assets £ 207,371
Debtors £ 5,698
Shareholder Funds £ 204,326
Profit Loss Account Reserve £ 200,326
Called Up Share Capital £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 204,326
Total Assets Less Current Liabilities £ 204,326
Net Current Assets Liabilities £ 159,359
Creditors Due Within One Year £ 48,012
Cash Bank In Hand £ 139,174
Stocks Inventory £ 62,499
Par Value Share Ordinary of £25.00 each
Number Shares Allotted £ 120
Capital Redemption Reserve £ 1,000
Investments Fixed Assets £ 1
Creditors Due After One Year £ 27,786

Companies near to NORTH MALDON GROWERS ltd.

Information about the Private Limited Company NORTH MALDON GROWERS 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: 2016.06.05. Reload the data