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KINGSMEAD BREEDERS LIMITED

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

Company details

KINGSMEAD FARM, MATFIELD, TONBRIDGE, KENT, TN12 7HA

KINGSMEAD BREEDERS LIMITED on the map

Company type: Private Limited Company
Company number: 00904200
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.04.20
last member list: 2015.09.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.10
overdue: NO
last made update: 2015.09.12
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.30
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12/09/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 30000
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.16
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12/09/14 NO CHANGES
Form type: AR01
Date: 2014.12.03
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
£2.95
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12/09/13 NO CHANGES
Form type: AR01
Date: 2013.09.17
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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12/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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12/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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DIRECTOR APPOINTED IAN ROGER GORDON PORTER
Form type: AP01
Date: 2011.01.27
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.24
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12/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2010.09.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY BARBARA STAFFORD GRIST / 12/09/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER SHIRLEY FAIRWEATHER / 12/09/2010
Form type: CH01
Date: 2010.09.24
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.29
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.10
£2.95
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RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
Child documents:
Document type: ANNOTATION
Date: 2004.10.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.19
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RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.25
£2.95
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RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
£2.95
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COMPANY NAME CHANGED, JOHN GRIST PROPERTIES LIMITED, CERTIFICATE ISSUED ON 08/08/02
Form type: CERTNM
Date: 2002.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.07.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.20
£2.95
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RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.08.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.19
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RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
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RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.05
£2.95
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RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.03
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 09/12/94
Form type: SRES01
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1991.09.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.19

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Company directors and board members:

SHIRLEY BARBARA STAFFORD GRIST (current)
Secretary, 1991.09.19
KINGSMEAD FARM MATFIELD , TONBRIDGE
TN12 7HA, KENT
JENNIFER SHIRLEY FAIRWEATHER (current)
Director, 1991.09.19
53 MEDWAY COURT , AYLESFORD
ME20 7QW, KENT
SHIRLEY BARBARA STAFFORD GRIST (current)
Director, 1991.09.19
KINGSMEAD FARM MATFIELD , TONBRIDGE
TN12 7HA, KENT
IAN ROGER GORDON PORTER (current)
Director, TRAVEL AGENT, 2010.10.16
53 MEDWAY COURT , AYLESFORD
ME20 7QN, KENT
JOHN CYRIL GRIST (resigned)
Director, 1991.09.19 - 2003.11.12
KINGSMEAD FARM MATFIELD , TONBRIDGE
TN12 7HA, KENT
Date 2013.04.30
Fixed Assets £ 186,573
Tangible Fixed Assets £ 70
Current Assets £ 65,585
Tangible Fixed Assets Depreciation £ 4,330
Debtors £ 9,542
Shareholder Funds £ 247,140
Profit Loss Account Reserve £ 217,140
Called Up Share Capital £ 30,000
Total Assets Less Current Liabilities £ 247,140
Net Current Assets Liabilities £ 60,567
Creditors Due Within One Year £ 5,018
Cash Bank In Hand £ 7,043
Stocks Inventory £ 49,000
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Cost Or Valuation £ 4,351
Tangible Fixed Assets Depreciation Charged In Period £ 49
Fixed Asset Investments Cost Or Valuation £ 183,069
Investments Fixed Assets £ 186,503

Companies near to KINGSMEAD BREEDERS ltd.

Information about the Private Limited Company KINGSMEAD BREEDERS 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: 2016.06.15. Reload the data