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T.H. UDALE & SONS LIMITED

Learn more about T.H. UDALE & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EYTON HOUSE FARM, EYTON, WELLINGTON, TELFORD, SHROPSHIRE, TF6 6EY

T.H. UDALE & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00848347
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.10
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Accounts:

account ref date: 10.05
next due date: 2017.02.10
overdue: NO
last made update: 2015.05.10
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.12.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1966.12.05
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1968.03.29
FREDERICK BRUCE UDALE JAMES THOMAS UDALE DAVID JAMES UDALE ISOBEL JANE UDALE MOSELEY AND NTSTRUSTEES LIMITED
LEGAL CHARGE - Outstanding on 2007.06.19
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.09.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.12.24

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 592619
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10/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.05.01
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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10/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.23
£2.95
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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10/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.12
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12/07/13 STATEMENT OF CAPITAL GBP 622619.00
Form type: SH01
Date: 2013.08.16
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.25
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.25
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.07.25
Child documents:
Document type: ANNOTATION
Date: 2013.07.25
Form type: RES01
Document description: ALTER ARTICLES 12/07/2013
Document type: ANNOTATION
Date: 2013.07.25
Form type: RES13
Document description: INCREASE AUTH CAP 12/07/2013
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/12
Form type: AA
Date: 2013.02.11
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS UDALE / 02/03/2012
Form type: CH01
Date: 2012.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/11
Form type: AA
Date: 2012.02.07
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/10
Form type: AA
Date: 2011.02.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.12.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.09.30
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES THOMAS UDALE / 15/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK BRUCE UDALE / 15/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES UDALE / 15/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL JANE UDALE MOSELEY / 15/03/2010
Form type: CH01
Date: 2010.03.16
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.02.11
Child documents:
Document type: ANNOTATION
Date: 2010.02.11
Form type: RES01
Document description: ALTER ARTICLES 30/11/2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/09
Form type: AA
Date: 2010.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/08
Form type: AA
Date: 2009.03.09
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/07
Form type: AA
Date: 2008.03.26
£2.95
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/06
Form type: AA
Date: 2007.04.10
£2.95
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.15
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.02
Child documents:
Document type: ANNOTATION
Date: 2006.06.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM:, EYTON HOUSE FARM, EYTON, WELLINGTON
Form type: 287
Date: 2006.03.31
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REGISTERED OFFICE CHANGED ON 31/03/06 FROM:, EYTON HOUSE FARM, EYTON, WELLINGTON, TELFORD, SHROPSHIRE TF^ 6EY
Form type: 287
Date: 2006.03.31
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/05
Form type: AA
Date: 2006.02.24
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/04
Form type: AA
Date: 2005.02.17
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/03
Form type: AA
Date: 2004.03.06
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/02
Form type: AA
Date: 2003.03.12
£2.95
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
Child documents:
Document type: ANNOTATION
Date: 2002.03.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/01
Form type: AA
Date: 2002.01.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/00
Form type: AA
Date: 2001.03.14
£2.95
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RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/99
Form type: AA
Date: 2000.03.13
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RETURN MADE UP TO 04/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.14
Child documents:
Document type: ANNOTATION
Date: 1999.03.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/98
Form type: AA
Date: 1999.02.11
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RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.04.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/05/97
Form type: AA
Date: 1998.03.10
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RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.09
Child documents:
Document type: ANNOTATION
Date: 1997.06.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

ISABEL JANE UDALE MOSELEY (current)
Secretary, FARM SECRETARY, 1997.12.12
SYDNEY HOUSE KYNNERSLEY , TELFORD
TF6 6EB
ISABEL JANE UDALE MOSELEY (current)
Director, FARM SECRETARY, 1997.01.02
SYDNEY HOUSE KYNNERSLEY , TELFORD
TF6 6EB
DAVID JAMES UDALE (current)
Director, FARM MANAGER, 1997.01.02
EYTON HOUSE FARM EYTON , WELLINGTON
TF6 6EY, SHROPSHIRE
FREDERICK BRUCE UDALE (current)
Director, FARMER, 1992.03.04
EYTON PARK FARM EYTON WELLINGTON , TELFORD
TF6 6ES, SHROPSHIRE
JAMES THOMAS UDALE (current)
Director, FARMER, 1992.03.04
DORWOOD HOUSE EYTON WELLINGTON , TELFORD
TF6 6ET, SHROPSHIRE
BEATRICE MARGARET UDALE (resigned)
Secretary, 1992.03.04 - 1997.12.12
DENWOOD EYTON WELLINGTON , TELFORD
SHROPSHIRE
BEATRICE MARGARET UDALE (resigned)
Director, MARRIED WOMAN, 1992.03.04 - 1997.12.12
DENWOOD EYTON WELLINGTON , TELFORD
SHROPSHIRE

Companies near to T.H. UDALE & SONS ltd.

  • DAVID UDALE LTD - EYTON HOUSE FARM EYTON, WELLINGTON, TELFORD, SHROPSHIRE, TF6 6EY

Information about the Private Limited Company T.H. UDALE & SONS 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