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LANDOWNER LIQUID FERTILISERS LIMITED

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

Company details

WENBRIDGE STORE, FARLEY, MUCH WENLOCK, SHROPSHIRE, TF13 6NX

LANDOWNER LIQUID FERTILISERS LIMITED on the map

Company type: Private Limited Company
Company number: 00900560
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.13
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20150 - Manufacture of fertilizers and nitrogen compounds

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

Mortgages:

CLOSE BROTHERS LIMITED
CREDIT AGREEMENT - Outstanding on 1993.02.02
YORKSHIRE BANK PLC
DEBENTURE - Outstanding on 1999.11.24
HITACHI CAPITAL (UK) PLC
- Outstanding on 2013.08.09

List of company documents:

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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.01.16
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17/10/15 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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FIRST GAZETTE
Form type: GAZ1
Date: 2016.01.12
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.01
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 009005600006
Form type: MR01
Date: 2013.08.09
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.26
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.30
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.06
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID JOHN BOON / 01/10/2009
Form type: CH01
Date: 2009.12.09
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.25
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APPOINTMENT TERMINATED DIRECTOR STEPHEN JACKSON
Form type: 288b
Date: 2008.06.17
£2.95
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.11.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.13
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2001.01.02
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.11.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.24
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.27
£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 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 17/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 17/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.30
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)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.02

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Company directors and board members:

WILLIAM DAVID JOHN BOON (current)
Secretary, COMPANY DIRECTOR, 2005.01.01
THE STABLES LITTLE ONN CHURCH EATON , STAFFORD
ST20 0AU, STAFFORDSHIRE
WILLIAM DAVID JOHN BOON (current)
Director, COMPANY DIRECTOR, 2005.01.01
THE STABLES LITTLE ONN CHURCH EATON , STAFFORD
ST20 0AU, STAFFORDSHIRE
LYNNE VERONICA BOON (resigned)
Secretary, 1992.10.17 - 2005.01.01
THE STABLES LITTLE ONN CHURCH EATON , STAFFORD
ST20 0AU, STAFFORDSHIRE
LYNNE VERONICA BOON (resigned)
Director, MEDICAL PRACTITIONER, 1992.10.17 - 2005.01.01
THE STABLES LITTLE ONN CHURCH EATON , STAFFORD
ST20 0AU, STAFFORDSHIRE
WILLIAM KENNETH JOHN BOON (resigned)
Director, 1992.10.17 - 2003.09.30
THE STABLES LITTLE ONN CHURCH EATON , STAFFORD
ST20 0AU, STAFFORDSHIRE
PETER BARRIE HAWKIN (resigned)
Director, 1992.10.17 - 1994.01.12
THE PADDOCKS LONGDEN , SHREWSBURY
SY5 8EX, SHROPSHIRE
STEPHEN JOHN JACKSON (resigned)
Director, SALES DIRECTOR, 1996.09.01 - 2008.04.28
WEAVERSLAKE FARMHOUSE YOXALL , BURTON ON TRENT
DE13 8NB, STAFFORDSHIRE
Date 2013.09.30
Fixed Assets £ 173,090
Tangible Fixed Assets £ 170,090
Current Assets £ 1,321,728
Tangible Fixed Assets Depreciation £ 1,686,224
Debtors £ 1,241,086
Shareholder Funds £ 1,045,176
Profit Loss Account Reserve £ 1,045,076
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,045,176
Total Assets Less Current Liabilities £ 1,045,176
Net Current Assets Liabilities £ 872,086
Creditors Due Within One Year £ 449,642
Stocks Inventory £ 80,642
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 75,623
Tangible Fixed Assets Cost Or Valuation £ 1,903,525
Tangible Fixed Assets Depreciation Charged In Period £ 28,412
Intangible Fixed Assets £ 3,000

Companies near to LANDOWNER LIQUID FERTILISERS ltd.

Information about the Private Limited Company LANDOWNER LIQUID FERTILISERS 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: 2016.06.14. Reload the data