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P.E. KING (BRISTOL) LIMITED

Learn more about P.E. KING (BRISTOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TWO POOLS FARM, IRON ACTON, BRISTOL, BS37 9XD

P.E. KING (BRISTOL) LIMITED on the map

Company type: Private Limited Company
Company number: 01004512
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.03.11
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company P.E. KING (BRISTOL) LIMITED is a Private Limited Company, registration number 01004512, established in United Kingdom on the 11. March 1971. The company is now active. The company has been in business for 45 years and 8 months. The company is based on TWO POOLS FARM, IRON ACTON, BRISTOL, BS37 9XD. Business of the company P.E. KING (BRISTOL) LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 59 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company P.E. KING (BRISTOL) LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NAT. WEST. BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1977.05.20
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2012.02.01
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.05.27

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010045120006
Form type: MR01
Date: 2015.05.27
Child documents:
Document type: ANNOTATION
Date: 2015.06.04
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.16
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.05.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.02.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.05.12
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.05.05
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05/05/11 STATEMENT OF CAPITAL GBP 10000
Form type: SH06
Date: 2011.05.05
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SHARES CANCELLED 21/03/2011
Form type: RES13
Date: 2011.05.05
Child documents:
Document type: ANNOTATION
Date: 2011.05.05
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2011.05.05
Form type: RES01
Document description: ADOPT ARTICLES 21/03/2011
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS PATRICIA KING / 01/01/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP KING / 01/01/2010
Form type: CH01
Date: 2011.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES KING / 01/01/2010
Form type: CH01
Date: 2011.01.04
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS PATRICIA KING / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDGAR KING / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP KING / 31/12/2009
Form type: CH01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES KING / 31/12/2009
Form type: CH01
Date: 2010.01.19
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS JONES / 31/12/2009
Form type: CH03
Date: 2010.01.19
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.05.14
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SECRETARY APPOINTED CHRISTOPHER LEWIS JONES
Form type: 288a
Date: 2009.04.01
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APPOINTMENT TERMINATED SECRETARY PHYLLIS KING
Form type: 288b
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.11
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.09
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.08
Child documents:
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
Child documents:
Document type: ANNOTATION
Date: 2000.01.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.24
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
Child documents:
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/98

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Company directors and board members:

CHRISTOPHER LEWIS JONES (current)
Secretary, DIRECTOR, 2009.04.01
TWO POOLS FARM IRON ACTON , BRISTOL
BS37 9XD
CHRISTOPHER JAMES KING (current)
Director, COMPANY DIRECTOR, 2005.03.04
TWO POOLS FARM IRON ACTON , BRISTOL
BS37 9XD
MICHAEL PHILIP KING (current)
Director, COMPANY DIRECTOR, 1992.10.01
TWO POOLS FARM IRON ACTON , BRISTOL
BS37 9XD
PHILIP EDGAR KING (current)
Director, FARMER, 1990.12.31
TWO POOLS FARM , IRON ACTON
BS37 9XD, BRISTOL
PHYLLIS PATRICIA KING (current)
Director, COMPANY DIRECTOR, 1990.12.31
TWO POOLS FARM , IRON ACTON
BS37 9XD, BRISTOL
PHYLLIS PATRICIA KING (resigned)
Secretary, 1990.12.31 - 2009.04.01
TWO POOLS FARM , IRON ACTON
BS37 9XD, BRISTOL
Date 2014.04.05 2013.04.05
Fixed Assets £ 1,975,877 + 0.43 % £ 1,967,511
Tangible Fixed Assets £ 1,966,207 + 0.2 % £ 1,962,300
Current Assets £ 1,980,628 + 42.49 % £ 1,390,060
Tangible Fixed Assets Depreciation £ 1,630,398 + 15.48 % £ 1,411,806
Provisions For Liabilities Charges £ 53,854 + 56.24 % £ 34,468
Debtors £ 219,276 + 24.69 % £ 175,857
Shareholder Funds £ 1,594,675 + 5.96 % £ 1,505,017
Profit Loss Account Reserve £ 1,584,675 + 6 % £ 1,495,017
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,594,675 + 5.96 % £ 1,505,017
Total Assets Less Current Liabilities £ 1,709,302 + 6.54 % £ 1,604,324
Net Current Assets Liabilities £ 266,575 - 26.6 % £ 363,187
Creditors Due Within One Year £ 2,247,203 + 28.17 % £ 1,753,247
Cash Bank In Hand £ 804,586 + 26.06 % £ 638,261
Stocks Inventory £ 956,766 + 66.12 % £ 575,942
Share Capital Allotted Called Up Paid £ 2,450 £ 2,450
Number Shares Allotted 2450 D Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 3,596,605 + 6.59 % £ 3,374,106
Intangible Fixed Assets £ 321,791 - 1.37 % £ 326,250
Investments Fixed Assets £ 143 £ 143
Creditors Due After One Year £ 60,773 - 6.27 % £ 64,839

Companies near to P.E. KING (BRISTOL) ltd.

Information about the Private Limited Company P.E. KING (BRISTOL) 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: 2016.07.18. Reload the data