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MOULTON BULB COMPANY LIMITED

Learn more about MOULTON BULB COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LONG LANE, MOULTON, SPALDING, LINCOLNSHIRE, PE12 6PP

MOULTON BULB COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00793018
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.24
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10390 - Other processing and preserving of fruit and vegetables

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.02.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2001.07.27
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2001.09.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.02.24
DENIS JOHN GRIMWOOD, ROBERT HENRY OLDERSHAW AND BRIDGETT LUCY POSEY
DEBENTURE - Outstanding on 2011.12.31
DENIS JOHN GRIMWOOD, ROBERT HENRY OLDERSHAW AND BRIDGETT LUCY POSEY
LEGAL CHARGE - Outstanding on 2011.12.31
BARCLAYS BANK PLC
FIXED & FLOATING CHARGE - Outstanding on 2013.03.21

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.05.11
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 650
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
Form type: AA
Date: 2015.04.16
£2.95
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.27
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.21
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.29
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DIRECTOR APPOINTED MR CHRISTOPHER JAMIE WOODROW
Form type: AP01
Date: 2012.05.11
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.12.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.12.31
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.06.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY OLDERSHAW JNR / 02/09/2010
Form type: CH01
Date: 2010.09.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS JANE ROBERTA ASHBY COOKE / 02/07/2010
Form type: CH03
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ROBERTA ASHBY COOKE / 02/07/2010
Form type: CH01
Date: 2010.07.08
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.06.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.22
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.22
£2.95
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.01
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.02.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
£2.95
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.30
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.13
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.06
£2.95
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RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.20
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RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
Child documents:
Document type: ANNOTATION
Date: 2004.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.07
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.04
£2.95
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RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.17
Child documents:
Document type: ANNOTATION
Date: 2000.07.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL GROUP ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.09
£2.95
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RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.03.03
£2.95
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RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.14
Child documents:
Document type: ANNOTATION
Date: 1997.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 05/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.18

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Company directors and board members:

JANE ROBERTA ASHBY COOKE (current)
Secretary, 1991.07.05
THE BEECHES MAIN ROAD DEEPING ST NICHOLAS , SPALDING
PE11 3DA, LINCOLNSHIRE
JANE ROBERTA ASHBY COOKE (current)
Director, 1991.07.05
THE BEECHES MAIN ROAD DEEPING ST NICHOLAS , SPALDING
PE11 3DA, LINCOLNSHIRE
ALFRED RICHARD GREETHAM (current)
Director, PACKHOUSE MANAGER, 1994.11.10
1 CAPTAINS BECK PINCHBECK , SPALDING
PE11 3US, LINCOLNSHIRE
DENIS JOHN GRIMWOOD (current)
Director, FARMERS ONION GROWER, 1991.07.05
THE GATE HOUSE BROAD LANE MOULTON , SPALDING
PE12 6PW, LINCOLNSHIRE
DAVID WILLIAM HODGSON (current)
Director, MANAGING DIRECTOR, 2007.05.21
LANGDALE 22 GROSVENOR ROAD FRAMPTON , BOSTON
PE20 1DB, LINCOLNSHIRE
ROBERT HENRY OLDERSHAW JNR (current)
Director, ACCOUNT MANAGER, 2003.07.23
THE GABLES LONG LANE MOULTON , SPALDING
PE12 6PP, LINCOLNSHIRE
ROBERT HENRY OLDERSHAW SNR (current)
Director, FARMER & ONION GROWER, 1991.07.05
ST LAMBERTS HALL FARM HALLGATE, WESTON , SPALDING
PE12 6RH, LINCOLNSHIRE
BRIDGETT LUCY POSEY (current)
Director, 1991.07.05
PRIORS LODGE SHORE ROAD FREISTON , BOSTON
PE22 0NH, LINCOLNSHIRE
CHRISTOPHER JAMIE WOODROW (current)
Director, 2012.05.02
GLEBE FARM ROMAN BANK SARACENS HEAD , HOLBEACH
PE12 8BB, LINCOLNSHIRE
GILBERT OLDERSHAW (resigned)
Director, FARMER & BULB GROWER, 1991.07.05 - 1997.04.26
THE GABLES LONG LANE MOULTON , SPALDING
PE12 0PP, LINCOLNSHIRE

Companies near to MOULTON BULB COMPANY ltd.

Information about the Private Limited Company MOULTON BULB COMPANY 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