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A 1 EGG PACKERS LIMITED

Learn more about A 1 EGG PACKERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 WYKHAM LANE 7 WYKHAM LANE, BODICOTE, BANBURY, OXON, ENGLAND, OX15 4BW

A 1 EGG PACKERS LIMITED on the map

Company type: Private Limited Company
Company number: 00846852
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.04.27
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products
Company A 1 EGG PACKERS LIMITED is a Private Limited Company, registration number 00846852, established in United Kingdom on the 27. April 1965. The company is now active. The company has been in business for 51 years and 7 months. The company is based on 7 WYKHAM LANE 7 WYKHAM LANE, BODICOTE, BANBURY, OXON, ENGLAND, OX15 4BW. Business of the company A 1 EGG PACKERS LIMITED by SIC and NACE code is "46760 - Wholesale of other intermediate products". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 31/05/2016 FROM" from the 2016.05.31. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.10.19. We do not have any information about the company A 1 EGG PACKERS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

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

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 31/05/2016 FROM, 34 THE RYDES, BODICOTE, BANBURY, OXFORDSHIRE, OX15 4EJ
Form type: AD01
Date: 2016.05.31
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19/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
£2.95
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.18
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.10.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.05
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.10.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
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19/10/09 NO CHANGES
Form type: AR01
Date: 2009.12.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH COX / 03/01/2009
Form type: 288c
Date: 2009.02.10
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.01
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
£2.95
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.14
£2.95
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RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/05 FROM:, 17 WEST BAR, BANBURY, OXFORDSHIRE OX16 9SA
Form type: 287
Date: 2005.08.12
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RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.05
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REGISTERED OFFICE CHANGED ON 12/12/03 FROM:, BEECHFIELD HOUSE, WEST BAR, BANBURY, OXON OX16 9RX
Form type: 287
Date: 2003.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
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RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.03
£2.95
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RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.30
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.09.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.09.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.24
Child documents:
Document type: ANNOTATION
Date: 1996.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.30
£2.95
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RETURN MADE UP TO 19/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.19
Child documents:
Document type: ANNOTATION
Date: 1995.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.01.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27

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Company directors and board members:

JOHN COX (current)
Secretary, 1991.10.19
34 THE RYDES BODICOTE , BANBURY
OX15 4EJ, OXFORDSHIRE
JOHN COX (current)
Director, 1991.10.19
34 THE RYDES BODICOTE , BANBURY
OX15 4EJ, OXFORDSHIRE
SARAH RUTH NASH (current)
Director, 2007.07.13
7 WYKHAM LANE BODICOTE , BANBURY
OX15 4BW, OXFORDSHIRE
GUY COX (resigned)
Director, 1991.10.19 - 2002.09.06
41 CHESTNUT CRESCENT BLETCHLEY , MILTON KEYNES
MK2 2JZ, BUCKINGHAMSHIRE
ANTHONY BRYANT FAULKNER (resigned)
Director, 1991.10.19 - 1995.09.20
MANOR HOUSE STEWKLEY , LEIGHTON BUZZARD
LU7 0HR, BEDFORDSHIRE
RAYMOND ALAN HOLTER (resigned)
Director, EGG PACKER AND WHOLESALER, 1991.10.19 - 2006.08.18
10 KENELM RISE WINCHCOMBE , CHELTENHAM
GL54 5JU, GLOUCESTERSHIRE
RICHARD O'MEARA PELL (resigned)
Director, 1991.10.19 - 1994.01.07
HILL FARM BURGATE , DISS
IP22 1QD, NORFOLK
ALBERT JAMES TURNER (resigned)
Director, 1991.10.19 - 1998.08.01
MAYFIELD PALESTINE GRATELEY , ANDOVER
SP11 7EW, HAMPSHIRE
SALLY ANN TURNER (resigned)
Director, COMPANY SECRETARY, 1998.09.10 - 2007.07.13
MAYFIELD MOUNT HERMON ROAD, PALESTINE , ANDOVER
SP11 7EW, HAMPSHIRE

Companies near to A 1 EGG PACKERS ltd.

Information about the Private Limited Company A 1 EGG PACKERS 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: 2016.06.09. Reload the data