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R.M.EGLIN & SON LIMITED

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

Company details

BRAMCOTE MAINS, WOLVEY ROAD, BULKINGTON, WARWICKSHIRE, CV12 9JX

R.M.EGLIN & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00800857
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.14
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats
  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1964.11.02
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1976.07.09
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1980.10.28
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.03.11
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.03.11
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1991.11.19

List of company documents:

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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 2500
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MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.30
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24/11/14 FULL LIST
Form type: AR01
Date: 2014.11.27
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.07
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24/11/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.30
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24/11/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.23
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24/11/09 FULL LIST
Form type: AR01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN HELEN IRENE EGLIN / 14/11/2009
Form type: CH01
Date: 2009.12.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MAXWELL EGLIN / 14/11/2009
Form type: CH01
Date: 2009.12.03
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.20
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.16
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.06
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
Child documents:
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.17
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
Child documents:
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/02
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.02
£2.95
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RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.29
£2.95
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RETURN MADE UP TO 24/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.29
£2.95
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RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 17/04/97
Form type: SRES03
Date: 1997.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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RETURN MADE UP TO 24/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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ALTER MEM AND ARTS 13/10/95
Form type: SRES01
Date: 1995.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.12.21

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Company directors and board members:

SUSAN HELEN IRENE EGLIN (current)
Secretary, SALES ADMINISTRATOR, 2000.11.30
BRAMCOTE MAINS WOLVEY ROAD, BULKINGTON , BEDWORTH
CV12 9JX, WARWICKSHIRE
DAVID MAXWELL EGLIN (current)
Director, FARMER, 1991.11.30
BRAMCOTE MAINS WOLVEY ROAD BULKINGTON , NUNEATON
CV12 9JX, WARWICKSHIRE
SUSAN HELEN IRENE EGLIN (current)
Director, SALES ADMINISTRATOR, 2000.11.30
BRAMCOTE MAINS WOLVEY ROAD, BULKINGTON , BEDWORTH
CV12 9JX, WARWICKSHIRE
DOROTHY JEANNE EGLIN (resigned)
Secretary, 1991.11.30 - 2000.11.30
THE HAWTHORNS HOLLY LODGE , LUTTERWORTH
LE17, WARWICKS
DOROTHY JEANNE EGLIN (resigned)
Director, RETIRED, 1991.11.30 - 2005.02.07
THE HAWTHORNS HOLLY LODGE , LUTTERWORTH
LE17, WARWICKS
Date 2013.12.31 2012.12.31
Fixed Assets £ 235,824 + 27.1 % £ 185,542
Tangible Fixed Assets £ 235,799 + 27.1 % £ 185,517
Current Assets £ 116,564 + 30.99 % £ 88,989
Tangible Fixed Assets Depreciation £ 242,642 + 6.76 % £ 227,271
Debtors £ 26,304 + 93.28 % £ 13,609
Shareholder Funds £ 85,537 - 20.62 % £ 107,757
Profit Loss Account Reserve £ 83,037 - 21.11 % £ 105,257
Called Up Share Capital £ 2,500 £ 2,500
Net Assets Liabilities Including Pension Asset Liability £ 85,537 - 20.62 % £ 107,757
Total Assets Less Current Liabilities £ 105,459 - 22.87 % £ 136,727
Net Current Assets Liabilities £ 130,365 + 167.06 % £ 48,815
Creditors Due Within One Year £ 246,929 + 79.19 % £ 137,804
Stocks Inventory £ 90,260 + 51.4 % £ 59,615
Tangible Fixed Assets Cost Or Valuation £ 478,441 + 15.9 % £ 412,788
Investments Fixed Assets £ 25 £ 25
Creditors Due After One Year £ 19,922 - 31.23 % £ 28,970
Cash Bank In Hand £ 15,765

Companies near to R.M.EGLIN & SON ltd.

Information about the Private Limited Company R.M.EGLIN & 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: 2016.06.05. Reload the data