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SAMCO & SHRIM FARMERS LIMITED

Learn more about SAMCO & SHRIM FARMERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EAST LODGE, 110 DUNMOW ROAD, BISHOPS STORTFORD, HERTFORDSHIRE, CM23 5HN

SAMCO & SHRIM FARMERS LIMITED on the map

Company type: Private Limited Company
Company number: 00925733
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.01.11
last member list: 2015.06.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.25
overdue: NO
last made update: 2015.06.27
documents available: 1

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
Form type: AA
Date: 2016.04.25
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DIRECTOR APPOINTED MS CAROLINE LUCIE RATCLIFF
Form type: AP01
Date: 2016.02.29
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APPOINTMENT TERMINATED, DIRECTOR ARIE VRYLANDT
Form type: TM01
Date: 2016.02.29
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27/06/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 21800
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.02.19
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27/06/14 FULL LIST
Form type: AR01
Date: 2014.07.21
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DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM BARCLAY
Form type: AP01
Date: 2014.06.30
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.05.29
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGOWAN
Form type: TM01
Date: 2014.05.02
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APPOINTMENT TERMINATED, DIRECTOR FRANK HARVEY
Form type: TM01
Date: 2014.05.02
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27/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.14
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27/06/12 FULL LIST
Form type: AR01
Date: 2012.08.03
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DIRECTOR APPOINTED MR NICHOLAS WILLIAM REED
Form type: AP01
Date: 2012.07.30
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DIRECTOR APPOINTED THOMAS ANDREW HEDLEY STREETER
Form type: AP01
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR PHILIP COTTEY
Form type: TM01
Date: 2012.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11
Form type: AA
Date: 2012.02.02
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27/06/11 FULL LIST
Form type: AR01
Date: 2011.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCGOWEN / 26/07/2011
Form type: CH01
Date: 2011.07.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES HAMILTON
Form type: TM01
Date: 2011.07.26
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APPOINTMENT TERMINATED, SECRETARY ARIE VRYLANDT
Form type: TM02
Date: 2011.07.26
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APPOINTMENT TERMINATED, SECRETARY SALLY HAMILTON
Form type: TM02
Date: 2011.07.26
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SECRETARY'S CHANGE OF PARTICULARS / SIMON TIMOTHY CLAYDON / 16/03/2011
Form type: CH03
Date: 2011.07.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10
Form type: AA
Date: 2011.02.22
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DIRECTOR APPOINTED MR RICHARD STEPHEN BROAD
Form type: AP01
Date: 2011.02.14
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COUSINS
Form type: TM01
Date: 2011.02.14
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27/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / ARIE VRYLANDT / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCGOWEN / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN LUKIES / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / FRANK DAVID HARVEY / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN COUSINS / 01/10/2009
Form type: CH01
Date: 2010.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK COTTEY / 01/10/2009
Form type: CH01
Date: 2010.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.12
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RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.05.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08
Form type: AA
Date: 2009.03.17
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AD 25/11/08-25/11/08, GBP SI [email protected]=100, GBP IC 17500/17600
Form type: 88(2)
Date: 2009.03.10
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AD 05/02/09-05/02/09, GBP SI [email protected]=100, GBP IC 17400/17500
Form type: 88(2)
Date: 2009.03.10
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DIRECTOR APPOINTED JONATHAN LUKIES
Form type: 288a
Date: 2008.10.15
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SECRETARY APPOINTED SIMON TIMOTHY CLAYDON
Form type: 288a
Date: 2008.10.15
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APPOINTMENT TERMINATED DIRECTOR JANE SCHWIER
Form type: 288b
Date: 2008.09.17
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RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
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DIRECTOR AND SECRETARY APPOINTED ARIE VRYLANDT
Form type: 288a
Date: 2008.02.26
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AD 04/12/07---------, £ SI [email protected]=300, £ IC 17500/17800
Form type: 88(2)R
Date: 2008.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.31
£2.95
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AD 04/06/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.10.18
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AD 22/03/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.10.18
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AD 23/04/07---------, £ SI [email protected]
Form type: 88(2)R
Date: 2007.10.18
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RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.23
Child documents:
Document type: ANNOTATION
Date: 2007.08.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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AD 19/02/07---------, £ SI [email protected]=100, £ IC 18000/18100
Form type: 88(2)R
Date: 2007.08.22
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AD 05/10/06---------, £ SI [email protected]=100, £ IC 17900/18000
Form type: 88(2)R
Date: 2007.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.15
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RETURN MADE UP TO 27/06/06; CHANGE 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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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.11

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Company directors and board members:

SIMON TIMOTHY CLAYDON (current)
Secretary, GENERAL MANAGER, 2008.10.01
EAST LODGE 110 DUNMOW ROAD , BISHOPS STORTFORD
CM23 5HN, HERTFORDSHIRE
ROBERT CHARLES WILLIAM BARCLAY (current)
Director, COMPANY DIRECTOR, 2014.05.19
EAST LODGE 110 DUNMOW ROAD , BISHOPS STORTFORD
CM23 5HN, HERTFORDSHIRE
RICHARD STEPHEN BROAD (current)
Director, FARMER, 2010.03.18
EAST LODGE 110 DUNMOW ROAD , BISHOPS STORTFORD
CM23 5HN, HERTFORDSHIRE
JONATHAN ROBERT LUKIES (current)
Director, FARMER, 2008.02.28
CAMMAS PYKLE HATFIELD BROAD OAK , BISHOPS STORTFORD
CM22 7JT, HERTS
CAROLINE LUCIE RATCLIFF (current)
Director, PROPERTY MANAGER, 2016.01.18
SALING GROVE, GREAT SALING, ESSEX SALING GROVE GREAT SALING , BRAINTREE
CM7 5DP, ESSEX
ENGLAND
NICHOLAS WILLIAM REED (current)
Director, FARMER, 2012.04.30
BLUEGATE HALL GREAT BARDFIELD , BRAINTREE
CM7 4PZ, ESSEX
UK
THOMAS ANDREW HEDLEY STREETER (current)
Director, FARMER, 2012.02.28
HARPS FARM GREAT HALLINGBURY , BISHOP'S STORTFORD
CM22 7TL, HERTFORDSHIRE
UK
DAVID LAWSON TINNEY (current)
Director, FARMER, 2005.08.01
MOOR HALL THORLEY , BISHOPS STORTFORD
CM23 4BJ, HERTFORDSHIRE
PAUL FINDLAY AGAZARIAN (resigned)
Secretary, 1997.03.01 - 2003.06.11
UFFORDS QUEENS LANE, CHEVINGTON , BURY ST. EDMUNDS
IP29 5RF, SUFFOLK
SALLY HAMILTON (resigned)
Secretary, 2005.11.24 - 2011.03.16
PARK FARM GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1RN, ESSEX
MICHAEL EDWARD THODY (resigned)
Secretary, 1991.06.27 - 1997.02.28
CASSIOBURY BALDOCK ROAD , BUNTINGFORD
SG9 9DJ, HERTFORDSHIRE
JONATHAN REX TRENOUTH (resigned)
Secretary, 2002.09.11 - 2003.06.11
128 BRENTWOOD ROAD HERONGATE , BRENTWOOD
CM13 3NY, ESSEX
ARIE JAN VRYLANDT (resigned)
Secretary, FARMER, 2007.10.12 - 2011.03.16
CURLES LODGE CLAVERING , SAFFRON WALDEN
CB11 4PW, ESSEX
WKH COMPANY SERVICES LIMITED (resigned)
Secretary, 2003.06.11 - 2005.11.24
HOWARD HOUSE 121-123 NORTON WAY SOUTH , LETCHWORTH GARDEN CITY
SG6 1NZ, HERTFORDSHIRE
ROBIN JOHN BARTLETT (resigned)
Director, FARMER, 2002.07.17 - 2005.08.01
ABRAHAMS FARM GREAT TEY , COLCHESTER
CP6 1AH, ESSEX
FRANK MORTON BENNETT (resigned)
Director, FARMER, 1999.06.24 - 2005.08.01
KINGS BARN FARM LITTLE EASTON , DUNMOW
CM6 2EU, ESSEX
GEOFFREY PHILIP BROAD (resigned)
Director, FARMER, 1991.06.27 - 1994.06.14
KINGSTONS FARM WHITE RHODING , DUNMOW
CM6 1RP, ESSEX
GEORGE VAUGHAN BUNTING (resigned)
Director, FARMER, 2002.07.17 - 2005.08.01
COBBS FARM MALDON ROAD GOLDHANGER , MALDON
CM9 8BQ, ESSEX
EDWARD HALES CARTER (resigned)
Director, FARMER, 1991.06.27 - 2000.07.06
EASTWICK LODGE EASTWICK , HARLOW
CM20 2QT, ESSEX
DOUGLAS CHARLES COTTEY (resigned)
Director, 2002.09.19 - 2003.07.16
RAMSEY TYRELLS BACK LANE STOCK , INGATESTONE
CM4 9RZ, ESSEX
PHILIP MARK COTTEY (resigned)
Director, FARMER, 2005.08.01 - 2012.02.28
75 WELL LANE GALLEYWOOD , CHELMSFORD
CM2 8QZ, ESSEX
NICHOLAS JOHN COUSINS (resigned)
Director, FARMER, 2002.07.17 - 2010.03.18
DAGNETTS FARM BLACK NOTLEY , BRAINTREE
CM7 8QP, ESSEX
ROBERT WILLIAM CRAYSTON (resigned)
Director, FARMER, 2002.07.17 - 2005.08.01
OLD WILLS FARM FEERING , COLCHESTER
CO5 9RP, ESSEX
JOHN ROBERT FURZE (resigned)
Director, FARMER, 2002.07.17 - 2003.07.16
GOLDSTONES FARM ASHDON , SAFFRON WALDEN
ESSEX
JAMES HAMILTON (resigned)
Director, FARMER, 1997.06.10 - 2011.03.16
PARK FARM GREAT CHESTERFORD , SAFFRON WALDEN
CB10 1RN, ESSEX
FRANK DAVID HARVEY (resigned)
Director, FARMER, 1996.06.11 - 2014.02.25
HADHAM LODGE HADHAM ROAD , BISHOPS STORTFORD
CM23 1JH, HERTFORDSHIRE
DAVID EDWARD HICKS (resigned)
Director, 2000.07.06 - 2005.08.01
GREAT WILBRAHAM HALL FARM GREAT WILBRAHAM ,
CB1 5JP, CAMBRIDGESHIRE
EDWARD JAMES QUINNEY HITCHCOCK (resigned)
Director, FARMER, 1991.06.27 - 2007.03.02
CHURCH END STOCKING PELHAM , BUNTINGFORD
SG9 0HT, HERTFORDSHIRE
JOHN SIDNEY KIRBY (resigned)
Director, FARMER, 1991.06.27 - 1997.06.10
GRANGE FARM , LITTLE DUNMOW
CM6 3HY, ESSEX
JOHN ROBERT LATHAM (resigned)
Director, FARMER, 1994.06.14 - 2000.07.06
1 WALTHAM HALL COTTAGES BAMBERS GREEN TAKELEY , BISHOPS STORTFORD
CM22 6PF, HERTFORDSHIRE
ROBERT MCGOWAN (resigned)
Director, FARMER, 2005.08.01 - 2014.02.25
HATFIELD GRANGE FARM , B STORTFORD
CM22 7JZ, HERTS
ROBERT OSBORN (resigned)
Director, FARMER, 1991.06.27 - 1998.06.24
NEW HOUSE FARM LEADEN RHODING , DUNMOW
CM5 0PA, ESSEX
RANDAL JOHN PRIOR (resigned)
Director, FARMER, 1991.06.27 - 1992.07.15
BUCKLERS HALL FARM , MUCH HADHAM
SG10 6JP, HERTFORDSHIRE
HUGH SCANTLEBURY (resigned)
Director, FARMER, 1991.06.27 - 1992.07.15
PARVILLES , HATFIELD HEATH NEAR BISHOPS STORTFORD
CM22 2AT, HERTFORDSHIRE
RICHARD SCANTLEBURY (resigned)
Director, FARMER, 1991.06.27 - 2003.07.16
MATCHING BARNS HATFIELD HEATH , BISHOPS STORTFORD
CM22 7AT, HERTFORDSHIRE
Date 2013.08.31
Fixed Assets £ 221,387
Current Assets £ 3,086,210
Tangible Fixed Assets Depreciation £ 25,981
Debtors £ 2,810,146
Shareholder Funds £ 501,049
Profit Loss Account Reserve £ 364,299
Revaluation Reserve £ 170,802
Called Up Share Capital £ 20,400
Total Assets Less Current Liabilities £ 501,049
Net Current Assets Liabilities £ 279,662
Creditors Due Within One Year £ 2,806,548
Cash Bank In Hand £ 276,064
Share Capital Allotted Called Up Paid £ 20,400
Number Shares Allotted £ 20,400
Tangible Fixed Assets Increase Decrease From Revaluations £ 15,000
Tangible Fixed Assets Cost Or Valuation £ 261,025
Tangible Fixed Assets Depreciation Charged In Period £ 1,333
Investments Fixed Assets £ 10

Companies near to SAMCO & SHRIM FARMERS ltd.

Information about the Private Limited Company SAMCO & SHRIM FARMERS 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: 2016.06.18. Reload the data