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D.L. RITCHIE (LAURELS) LIMITED

Learn more about D.L. RITCHIE (LAURELS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HALL FARM, LUDHAM, GREAT YARMOUTH, NORFOLK, NR29 5NU

D.L. RITCHIE (LAURELS) LIMITED on the map

Company type: Private Limited Company
Company number: 00822286
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.10.08
last member list: 2015.09.30
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: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1999.08.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.12.29

List of company documents:

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DIRECTOR APPOINTED ROBERT LAURIE RITCHIE
Form type: AP01
Date: 2016.04.21
£2.95
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DIRECTOR APPOINTED SAMUEL WILLEM RITCHIE
Form type: AP01
Date: 2016.04.21
£2.95
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARION RITCHIE
Form type: TM01
Date: 2016.04.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY MARION RITCHIE
Form type: TM02
Date: 2016.04.12
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 400
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID RITCHIE
Form type: TM01
Date: 2014.12.01
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURIE RITCHIE / 01/01/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARION WRIGHT RITCHIE / 01/01/2013
Form type: CH01
Date: 2013.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / ALISON MARGARET RITCHIE / 01/01/2013
Form type: CH01
Date: 2013.10.17
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.10
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.04
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.05
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.08
Child documents:
Document type: ANNOTATION
Date: 2006.12.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.10
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.12
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.29
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.14
Child documents:
Document type: ANNOTATION
Date: 1997.10.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.21
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.22
Child documents:
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1996.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.30
Child documents:
Document type: ANNOTATION
Date: 1995.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.11

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Company directors and board members:

ALISON MARGARET RITCHIE (current)
Director, FARM SECRETARY, 1996.05.31
HALL FARM LUDHAM , GREAT YARMOUTH
NR29 5NU, NORFOLK
ROBERT LAURIE RITCHIE (current)
Director, NONE, 2016.03.21
HALL FARM HALL ROAD LUDHAM , GREAT YARMOUTH
NR29 5NU, NORFOLK
SAMUEL WILLEM RITCHIE (current)
Director, NONE, 2016.03.21
HALL FARM LUDHAM , GREAT YARMOUTH
NR29 5NU, NORFOLK
MARION WRIGHT RITCHIE (resigned)
Secretary, 1992.01.31 - 2015.12.02
CROSSWAYS NORWICH ROAD LUDHAM , GREAT YARMOUTH
NR29 5QD, NORFOLK
DAVID LAURIE RITCHIE (resigned)
Director, FARMER, 1992.01.31 - 2005.12.18
CROSSWAYS NORWICH ROAD LUDHAM , GT YARMOUTH
NR29 5QD, NORFOLK
DAVID LAURIE RITCHIE (resigned)
Director, FARMER, 2005.12.18 - 2014.11.02
CROSSWAYS NORWICH ROAD LUDHAM , GT YARMOUTH
NR29 5QD, NORFOLK
DAVID LAURIE RITCHIE (resigned)
Director, FARMER, 1996.05.31 - 2005.12.18
HALL FARM LUDHAM , GREAT YARMOUTH
NR29 5NU, NORFOLK
MARION WRIGHT RITCHIE (resigned)
Director, FARMER, 1992.01.31 - 2015.12.02
CROSSWAYS NORWICH ROAD LUDHAM , GREAT YARMOUTH
NR29 5QD, NORFOLK
Date 2013.09.30 2012.09.30
Fixed Assets £ 245,564 + 3.89 % £ 236,380
Tangible Fixed Assets £ 245,562 + 3.89 % £ 236,378
Current Assets £ 368,231 + 18.33 % £ 311,200
Tangible Fixed Assets Depreciation £ 40,650 + 4.41 % £ 38,934
Provisions For Liabilities Charges £ 1,943
Debtors £ 251,488 - 6.73 % £ 269,638
Shareholder Funds £ 503,735 + 11.98 % £ 449,825
Profit Loss Account Reserve £ 503,335 + 12 % £ 449,425
Called Up Share Capital £ 400 £ 400
Net Assets Liabilities Including Pension Asset Liability £ 503,735 + 11.98 % £ 449,825
Total Assets Less Current Liabilities £ 505,678 + 12.42 % £ 449,825
Net Current Assets Liabilities £ 260,114 + 21.86 % £ 213,445
Creditors Due Within One Year £ 108,117 + 10.6 % £ 97,755
Cash Bank In Hand £ 73,899 + 1816.96 % £ 3,855
Stocks Inventory £ 42,844 + 13.62 % £ 37,707
Share Capital Allotted Called Up Paid £ 400 £ 400
Number Shares Allotted 400 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 286,212 + 3.96 % £ 275,312
Other Debtors Due After One Year £ 33,624 £ 33,624
Investments Fixed Assets £ 2 £ 2

Companies near to D.L. RITCHIE (LAURELS) ltd.

Information about the Private Limited Company D.L. RITCHIE (LAURELS) 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