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HERRINGSTON ESTATES COMPANY LIMITED

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

Company details

MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW

HERRINGSTON ESTATES COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00929031
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.03.18
last member list: 2016.04.15
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 HERRINGSTON ESTATES COMPANY LIMITED is a Private Limited Company, registration number 00929031, established in United Kingdom on the 18. March 1968. The company is now active. The company has been in business for 48 years and 8 months. The company is based on MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW. Business of the company HERRINGSTON ESTATES COMPANY LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "15/04/16 FULL LIST" from the 2016.04.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.04.15. We do not have any information about the company HERRINGSTON ESTATES COMPANY LIMITED being in liquidation. The company has 4 directors. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.13
overdue: NO
last made update: 2016.04.15
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORP LTD
CHARGE - Outstanding on 1974.06.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1977.09.01
AGRICULTURAL MORTGAGE CORPORATION LIMITED
FURTHER CHARGE - Outstanding on 1980.08.20

List of company documents:

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15/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 85
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.10
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15/04/15 FULL LIST
Form type: AR01
Date: 2015.04.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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15/04/14 FULL LIST
Form type: AR01
Date: 2014.05.06
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DIRECTOR APPOINTED POLLYANN SARAH WILLIAMS
Form type: AP01
Date: 2013.08.27
£2.95
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DIRECTOR APPOINTED DR ADAIR GEORGE WILMOT WILLIAMS
Form type: AP01
Date: 2013.08.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.05
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APPOINTMENT TERMINATED, SECRETARY SYBILLA WILLIAMS
Form type: TM02
Date: 2013.08.02
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15/04/13 FULL LIST
Form type: AR01
Date: 2013.05.09
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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15/04/12 FULL LIST
Form type: AR01
Date: 2012.04.17
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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15/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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REGISTERED OFFICE CHANGED ON 07/10/2010 FROM, HERRINGSTON, DORCHESTER, DORSET, DT2 9PU
Form type: AD01
Date: 2010.10.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
£2.95
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15/04/10 FULL LIST
Form type: AR01
Date: 2010.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SYBILLA MARGARET WILLIAMS / 15/04/2010
Form type: CH01
Date: 2010.04.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.09
£2.95
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RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
£2.95
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RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.24
£2.95
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RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.30
£2.95
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RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.21
£2.95
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RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.18
£2.95
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RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.04
£2.95
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RETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.25
£2.95
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RETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.07.16
£2.95
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RETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.28
Child documents:
Document type: ANNOTATION
Date: 1996.05.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/05/96
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/95 FROM:, OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE SP1 1BG
Form type: 287
Date: 1995.08.01
£2.95
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RETURN MADE UP TO 15/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.01
Child documents:
Document type: ANNOTATION
Date: 1995.05.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/05/95
Document type: ANNOTATION
Date: 1995.05.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/07/92 FROM:, THE OLD RECTORY, SOUTH WALKS ROAD, DORCHESTER, DORSET DT1 1DT
Form type: 287
Date: 1992.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.02

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Company directors and board members:

ADAIR GEORGE WILMOT WILLIAMS (current)
Director, ENGINEER, 2013.06.25
HERRINGSTON HOUSE WINTERBORN HERRINGSTON , DORCHESTER
DT2 9PU, DORSET
UK
POLLYANN SARAH WILLIAMS (current)
Director, NONE, 2013.06.25
HERRINGSTON HOUSE WINTERBORN HERRINGSTON , DORCHESTER
DT2 9PU, DORSET
UK
RAYMOND AUDLEY EDWARD WILMOT WILLIAMS (current)
Director, FARMER, 1991.04.14
HERRINGSTON HOUSE HERRINGSTON , DORCHESTER
DT2 9PU, DORSET
SYBILLA MARGARET WILLIAMS (current)
Director, MARRIED WOMAN, 1991.04.14
HERRINGSTON , DORCHESTER
DT2 9PU, DORSET
SYBILLA MARGARET WILLIAMS (resigned)
Secretary, 1991.04.14 - 2013.06.25
HERRINGSTON , DORCHESTER
DT2 9PU, DORSET
EDWARD ALEXANDER WILMOT WILLIAMS (resigned)
Director, FARMER, 1991.04.14 - 1994.11.09
HERRINGSTON , DORCHESTER
DT2 9PU, DORSET
Date 2014.12.31
Fixed Assets £ 1,172,929
Tangible Fixed Assets £ 1,157,923
Current Assets £ 457,242
Provisions For Liabilities Charges £ 14,163
Debtors £ 242,418
Shareholder Funds £ 1,406,949
Profit Loss Account Reserve £ 880,318
Revaluation Reserve £ 526,546
Called Up Share Capital £ 85
Net Assets Liabilities Including Pension Asset Liability £ 1,406,949
Total Assets Less Current Liabilities £ 1,494,263
Net Current Assets Liabilities £ 321,334
Creditors Due Within One Year £ 135,908
Cash Bank In Hand £ 36,391
Stocks Inventory £ 178,433
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 85
Entity Officers Dimension £ 48,822
Intangible Fixed Assets £ 14,960
Investments Fixed Assets £ 46
Creditors Due After One Year £ 73,151

Companies near to HERRINGSTON ESTATES COMPANY ltd.

Information about the Private Limited Company HERRINGSTON ESTATES COMPANY 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