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HAXBY CERAMICS LIMITED

Learn more about HAXBY CERAMICS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE SCHOOL, METFIELD, HARLESTON, NORFOLK, IP20 0LJ

HAXBY CERAMICS LIMITED on the map

Company type: Private Limited Company
Company number: 00873094
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.07
last member list: 2016.01.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23490 - Manufacture of other ceramic products not elsewhere classified

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.10
overdue: NO
last made update: 2016.01.13
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.06.26
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.06.26

List of company documents:

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13/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 100
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DIRECTOR APPOINTED MRS LETITIA JOY HAXBY
Form type: AP01
Date: 2016.01.13
£2.95
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
£2.95
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08/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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08/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.07
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08/04/13 FULL LIST
Form type: AR01
Date: 2013.04.11
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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08/04/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HAXBY / 10/04/2012
Form type: CH01
Date: 2012.04.10
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.30
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08/04/11 FULL LIST
Form type: AR01
Date: 2011.06.21
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08/04/10 FULL LIST
Form type: AR01
Date: 2011.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HAXBY / 01/10/2009
Form type: CH01
Date: 2011.03.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.10.30
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.29
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.08.10
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
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RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.10.05
£2.95
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RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.06
£2.95
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RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2005.01.06
£2.95
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RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.07.22
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RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.29
Child documents:
Document type: ANNOTATION
Date: 2003.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
Child documents:
Document type: ANNOTATION
Date: 2002.05.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
Child documents:
Document type: ANNOTATION
Date: 2001.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.18
£2.95
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RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.27
£2.95
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.27
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.07
Child documents:
Document type: ANNOTATION
Date: 1998.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.04.22
£2.95
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RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.04

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Company directors and board members:

LETITIA JOY HAXBY (current)
Secretary, RETIRED, 2001.03.27
THE OLD SCHOOL HOUSE METFIELD , HARLESTON
IP20 0LJ, NORFOLK
BENJAMIN HAXBY (current)
Director, POTTER, 1999.03.09
WILLOW COTTAGE THE SQUIRES METFIELD , HARLESTON
IP20 0LA, NORFOLK
LETITIA JOY HAXBY (current)
Director, 2016.01.12
THE SCHOOL METFIELD , HARLESTON
IP20 0LJ, NORFOLK
SUSAN ELIZABETH HARTY (resigned)
Secretary, NONE, 1999.03.09 - 2000.02.23
LAMBERTS FARMHOUSE METFIELD , HARLESTON
IP20 0JZ, NORFOLK
LETITIA JOY HAXBY (resigned)
Secretary, 1991.04.08 - 1999.03.09
THE SCHOOL HOUSE METFIELD , HARLESTON
IP20 0LJ, NORFOLK
SUSAN ELIZABETH HARTY (resigned)
Director, NONE, 1999.03.09 - 2000.02.23
LAMBERTS FARMHOUSE METFIELD , HARLESTON
IP20 0JZ, NORFOLK
BENJAMIN JAMES HAXBY (resigned)
Director, POTTERY MANUFACTURER, 1991.04.08 - 1993.10.29
THE TANNERY OUTNEY ROAD , BUNGAY
NR35 1DY, SUFFOLK
COLIN BIRCHENOUGH HAXBY (resigned)
Director, CERAMIC DESIGNER, 1991.04.08 - 1999.03.09
THE SCHOOL HOUSE METFIELD , HARLESTON
IP20 0LJ, NORFOLK
LETITIA JOY HAXBY (resigned)
Director, SECRETARY, 1991.04.08 - 1999.03.09
THE SCHOOL HOUSE METFIELD , HARLESTON
IP20 0LJ, NORFOLK
Date 2013.11.30
Tangible Fixed Assets £ 277,232
Tangible Fixed Assets Depreciation £ 37,481
Shareholder Funds £ 267,374
Profit Loss Account Reserve £ 4,522
Revaluation Reserve £ 271,796
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 267,374
Net Current Assets Liabilities £ 9,858
Creditors Due Within One Year £ 9,858
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 314,713

Companies near to HAXBY CERAMICS ltd.

Information about the Private Limited Company HAXBY CERAMICS 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: 2016.06.11. Reload the data