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SUDBROOKE BROILERS LIMITED

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

Company details

SANDSWOOD WEST DRIVE, SUDBROOKE, LINCOLN, LN2 2QT

SUDBROOKE BROILERS LIMITED on the map

Company type: Private Limited Company
Company number: 00813136
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.17
last member list: 2016.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Accounts:

account ref date: 29.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.18
overdue: NO
last made update: 2016.03.21
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.09.01
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.13
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.01.13

List of company documents:

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29/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.23
£2.95
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21/03/16 FULL LIST
Form type: AR01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 900
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PREVSHO FROM 30/05/2015 TO 29/05/2015
Form type: AA01
Date: 2016.02.24
£2.95
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21/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
£2.95
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30/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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30/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
£2.95
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.03
£2.95
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PREVSHO FROM 31/05/2013 TO 30/05/2013
Form type: AA01
Date: 2014.02.18
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILKINSON / 01/03/2013
Form type: CH01
Date: 2013.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL WILKINSON / 01/03/2013
Form type: CH01
Date: 2013.04.15
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REGISTERED OFFICE CHANGED ON 15/04/2013 FROM, SANDSWOOD WEST DRIVE, SUDBROOKE, LINCOLNSHIRE, LN2 2QT, UNITED KINGDOM
Form type: AD01
Date: 2013.04.15
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SECRETARY'S CHANGE OF PARTICULARS / NIGEL WILKINSON / 01/03/2013
Form type: CH03
Date: 2013.04.15
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.11.30
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.06.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.06.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2012.06.18
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REGISTERED OFFICE CHANGED ON 27/04/2012 FROM, ABBEY FARM, LOW BARLINGS LANGWORTH, LINCOLN, LINCS, LN3 5DG
Form type: AD01
Date: 2012.04.27
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2012.02.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2012.02.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.03
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2011.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.01.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: MG01
Date: 2010.09.01
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILKINSON / 21/03/2010
Form type: CH01
Date: 2010.06.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / HAZEL WILKINSON / 21/03/2010
Form type: CH01
Date: 2010.06.16
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.11
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.15
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.05.11
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REGISTERED OFFICE CHANGED ON 26/07/06 FROM:, HALL FARM, SUDBROOKE, LINCOLN, LINCOLNSHIRE LN2 2RE
Form type: 287
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
Child documents:
Document type: ANNOTATION
Date: 2004.04.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.01.21
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.16
Child documents:
Document type: ANNOTATION
Date: 2003.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.11

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Company directors and board members:

NIGEL WILKINSON (current)
Secretary, 1991.03.21
SANDSWOOD WEST DRIVE SUDBROOKE , LINCOLN
LN2 2QT
ENGLAND
HAZEL WILKINSON (current)
Director, ADMIN, 1991.03.21
SANDSWOOD WEST DRIVE SUDBROOKE , LINCOLN
LN2 2QT
ENGLAND
NIGEL WILKINSON (current)
Director, FARMER, 1991.03.21
SANDSWOOD WEST DRIVE SUDBROOKE , LINCOLN
LN2 2QT
ENGLAND
Date 2013.05.30
Tangible Fixed Assets £ 910,627
Current Assets £ 799,848
Tangible Fixed Assets Depreciation £ 1,067,434
Provisions For Liabilities Charges £ 17,107
Debtors £ 608,613
Shareholder Funds £ 714,535
Profit Loss Account Reserve £ 713,635
Called Up Share Capital £ 900
Net Assets Liabilities Including Pension Asset Liability £ 714,535
Total Assets Less Current Liabilities £ 1,020,910
Net Current Assets Liabilities £ 110,283
Creditors Due Within One Year £ 689,565
Cash Bank In Hand £ 65,132
Stocks Inventory £ 126,103
Share Capital Allotted Called Up Paid £ 900
Number Shares Allotted £ 900
Tangible Fixed Assets Additions £ 635,314
Tangible Fixed Assets Cost Or Valuation £ 2,422,643
Tangible Fixed Assets Depreciation Charged In Period £ 190,732
Creditors Due After One Year £ 289,268

Companies near to SUDBROOKE BROILERS ltd.

Information about the Private Limited Company SUDBROOKE BROILERS 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: 2016.06.07. Reload the data