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T.A. RANSON & SONS (FARMERS) LIMITED

Learn more about T.A. RANSON & SONS (FARMERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOWLHEAD GREEN FARM, GODALMING, SURREY, GU8 6NW

T.A. RANSON & SONS (FARMERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00969280
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.12.31
last member list: 2015.11.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.02
overdue: NO
last made update: 2015.11.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.11.17
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1978.11.17
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL MORTGAGE - Outstanding on 1993.11.23

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.16
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18/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 84
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APPOINTMENT TERMINATED, DIRECTOR GRACE RANSON
Form type: TM01
Date: 2015.11.26
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
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18/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.11
£2.95
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18/11/13 FULL LIST
Form type: AR01
Date: 2014.01.06
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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18/11/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.12.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.08
£2.95
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18/11/10 FULL LIST
Form type: AR01
Date: 2011.01.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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18/11/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR RANSON / 18/11/2009
Form type: CH01
Date: 2009.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE POPE RANSON / 18/11/2009
Form type: CH01
Date: 2009.12.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
£2.95
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.10
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.13
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
£2.95
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.12
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.05
£2.95
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RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.08
£2.95
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RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 18/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.10.23
£2.95
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RETURN MADE UP TO 18/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.23
Child documents:
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 1995.10.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.26

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Company directors and board members:

ROBERT ARTHUR RANSON (current)
Secretary, 1995.09.25
GREEN ACRES BOWLHEAD GREEN , GODALMING
GU8 6NW, SURREY
ROBERT ARTHUR RANSON (current)
Director, FARMER, 1991.10.18
GREEN ACRES BOWLHEAD GREEN , GODALMING
GU8 6NW, SURREY
THOMAS ARTHUR RANSON (resigned)
Secretary, 1991.10.18 - 1995.09.25
BOWLHEAD GREEN FARM BOWLHEAD GREEN , GODALMING
GU8 6NW, SURREY
GRACE POPE RANSON (resigned)
Director, HOUSEWIFE, 1991.10.18 - 2015.03.09
BOWLHEAD GREEN FARM BOWLHEAD GREEN , GODALMING
GU8 6NW, SURREY

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Information about the Private Limited Company T.A. RANSON & SONS (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: 2016.07.08. Reload the data