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ANN PAULL AND CO. LIMITED

Learn more about ANN PAULL AND CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BIGGIN MANOR FARM, BUNTINGFORD, HERTFORDSHIRE

ANN PAULL AND CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00867542
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.12.28
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company ANN PAULL AND CO. LIMITED is a Private Limited Company, registration number 00867542, established in United Kingdom on the 28. December 1965. The company is now active. The company has been in business for 50 years and 11 months. The company is based on BIGGIN MANOR FARM, BUNTINGFORD, HERTFORDSHIRE. Business of the company ANN PAULL AND CO. LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.04.20. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.06.20. We do not have any information about the company ANN PAULL AND CO. LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.10.03
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2009.06.05

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.20
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.22
Form type: LATEST SOC
Document description: 22/06/15 STATEMENT OF CAPITAL;GBP 800
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.27
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.09.20
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APPOINTMENT TERMINATED, DIRECTOR BARBARA MURCHIE
Form type: TM01
Date: 2013.09.20
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.16
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.08.02
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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SECRETARY APPOINTED MRS CAROL MARY WILLIS
Form type: AP03
Date: 2011.11.02
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APPOINTMENT TERMINATED, SECRETARY SANDRA MURCHIE
Form type: TM02
Date: 2011.09.29
£2.95
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.28
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MURCHIE
Form type: TM01
Date: 2010.08.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FRANCES ELLEN MURCHIE / 01/01/2010
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNIE MURCHIE / 01/01/2010
Form type: CH01
Date: 2010.08.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.05
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUGH MURCHIE
Form type: 288b
Date: 2008.11.27
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.15
£2.95
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.13
Child documents:
Document type: ANNOTATION
Date: 2006.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.24
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
Child documents:
Document type: ANNOTATION
Date: 2005.07.07
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
Child documents:
Document type: ANNOTATION
Date: 2004.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.29
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.14
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
£2.95
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RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.07.15

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Company directors and board members:

CAROL MARY WILLIS (current)
Secretary, 2011.09.29
BIGGIN MANOR FARM BUNTINGFORD , HERTFORDSHIRE
SANDRA FRANCES ELLEN MURCHIE (current)
Director, FARMING, 2007.10.01
BIGGIN HILL FARM , ANSTEY BUNTINGFORD
HERTFORDSHIRE
BARBARA ANNIE MURCHIE (resigned)
Secretary, 1991.06.20 - 1992.09.30
LOWER FARM THROCKING , BUNTINGFORD
SG9 9RW, HERTFORDSHIRE
SANDRA FRANCES ELLEN MURCHIE (resigned)
Secretary, 1992.10.01 - 2011.02.01
BIGGIN MANOR ANSTEY , BUNTINGFORD
SG9 0EZ, HERTFORDSHIRE
BARBARA ANNIE MURCHIE (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2013.01.15
LOWER FARM THROCKING , BUNTINGFORD
SG9 9RW, HERTFORDSHIRE
BRIAN ERNEST PAULL MURCHIE (resigned)
Director, FARMER, 1991.06.20 - 2005.04.05
SOUTHFIELDS FARM THROCKING , BUNTINGFORD
SG9 9RD, HERTFORDSHIRE
HUGH ALEXANDER PAULL MURCHIE (resigned)
Director, FARMER, 1991.06.20 - 2007.11.12
BIGGIN MANOR ANSTEY , BUNTINGFORD
SG9 0EZ, HERTFORDSHIRE
WILLIAM MURCHIE (resigned)
Director, FARMER, 1991.06.20 - 2010.04.19
LOWER FARM THROCKING , BUNTINGFORD
SG9 9RW, HERTFORDSHIRE
Date 2014.09.30
Tangible Fixed Assets £ 90,075
Current Assets £ 216,801
Tangible Fixed Assets Depreciation £ 293,619
Debtors £ 43,515
Shareholder Funds £ 16,493
Profit Loss Account Reserve £ 15,693
Called Up Share Capital £ 800
Net Assets Liabilities Including Pension Asset Liability £ 16,493
Total Assets Less Current Liabilities £ 85,115
Net Current Assets Liabilities £ 4,960
Creditors Due Within One Year £ 221,761
Cash Bank In Hand £ 54,496
Stocks Inventory £ 118,790
Share Capital Allotted Called Up Paid £ 800
Number Shares Allotted £ 800
Tangible Fixed Assets Disposals £ 2,250
Tangible Fixed Assets Cost Or Valuation £ 379,022
Tangible Fixed Assets Depreciation Charged In Period £ 4,672
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,250
Creditors Due After One Year £ 68,622

Companies near to ANN PAULL AND CO. ltd.

Information about the Private Limited Company ANN PAULL AND CO. 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: 2016.06.10. Reload the data