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J.W.COUSINS & SONS(FARMERS)LIMITED

Learn more about J.W.COUSINS & SONS(FARMERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RNSTORE & CO THE POPLARS, BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8NQ

J.W.COUSINS & SONS(FARMERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00841859
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.19
last member list: 2015.12.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.21
overdue: NO
last made update: 2015.12.24
documents available: 1

Mortgages:

AMC BANK LIMITED
COLLATERAL CHARGE - Outstanding on 1998.09.14
AMC BANK LIMITED
MORTGAGE - Outstanding on 2009.03.17

List of company documents:

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24/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 100
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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24/12/14 FULL LIST
Form type: AR01
Date: 2015.01.28
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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DIRECTOR APPOINTED MRS MARY LILIAN COUSINS
Form type: AP01
Date: 2014.06.23
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DIRECTOR APPOINTED MRS OLIVE ANN COUSINS
Form type: AP01
Date: 2014.06.23
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
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24/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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24/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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24/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
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24/12/10 FULL LIST
Form type: AR01
Date: 2011.02.11
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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24/12/09 FULL LIST
Form type: AR01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER COUSINS / 01/10/2009
Form type: CH01
Date: 2010.02.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDMUND COUSINS / 01/10/2009
Form type: CH01
Date: 2010.02.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.03.17
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RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.19
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.18
£2.95
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RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.07
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RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.05
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
Form type: 225
Date: 2006.08.14
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RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.08.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
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REGISTERED OFFICE CHANGED ON 23/09/03 FROM:, GAINSTHORPE ROAD, KIRTON LINDSEY, GAINSBOROUGH LINCOLNSHIRE, DN21 4JH
Form type: 287
Date: 2003.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.06
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RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.21
Child documents:
Document type: ANNOTATION
Date: 1999.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.11.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.04.10
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.10
£2.95
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RETURN MADE UP TO 24/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.12
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ALTER MEM AND ARTS 12/04/95
Form type: SRES01
Date: 1995.05.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/95 FROM:, MILL HOUSE, WADDINGHAM, GAINSBOROUGH, LINCS DN21 4SW
Form type: 287
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.01.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.01.13

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Company directors and board members:

OLIVE ANN COUSINS (current)
Secretary, 1997.04.02
WINGAR KIRTON ROAD WADDINGHAM , GAINSBOROUGH
DN21 4TA, LINCOLNSHIRE
JAMES EDMUND COUSINS (current)
Director, FARMER, 1991.12.24
HOPCROFT SNITTERBY ROAD WADDINGHAM , GAINSBOROUGH
DN21 4RH, LINCOLNSHIRE
JOHN PETER COUSINS (current)
Director, HAULIER, 1991.12.24
WINGAR KIRTON ROAD WADDINGHAM , GAINSBOROUGH
DN21 4TA, LINCOLNSHIRE
MARY LILIAN COUSINS (current)
Director, 2014.01.01
RNSTORE & CO THE POPLARS BRIDGE STREET , BRIGG
DN20 8NQ, NORTH LINCOLNSHIRE
OLIVE ANN COUSINS (current)
Director, 2014.01.01
RNSTORE & CO THE POPLARS BRIDGE STREET , BRIGG
DN20 8NQ, NORTH LINCOLNSHIRE
GLADYS MARY COUSINS (resigned)
Secretary, 1991.12.24 - 1997.04.02
MILL HOUSE HIGH STREET WADDINGHAM , GAINSBOROUGH
DN21 4SW, LINCOLNSHIRE
GLADYS MARY COUSINS (resigned)
Director, 1991.12.24 - 1997.04.02
MILL HOUSE HIGH STREET WADDINGHAM , GAINSBOROUGH
DN21 4SW, LINCOLNSHIRE
Date 2015.06.30
Fixed Assets £ 72,402
Tangible Fixed Assets £ 57,892
Current Assets £ 84,839
Debtors £ 77,461
Shareholder Funds £ 29,374
Profit Loss Account Reserve £ 43,984
Revaluation Reserve £ 14,510
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 29,374
Total Assets Less Current Liabilities £ 117,968
Net Current Assets Liabilities £ 45,566
Creditors Due Within One Year £ 39,273
Cash Bank In Hand £ 5,378
Stocks Inventory £ 2,000
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 100
Intangible Fixed Assets £ 14,510
Creditors Due After One Year £ 147,342

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Information about the Private Limited Company J.W.COUSINS & SONS(FARMERS)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: 2016.06.08. Reload the data