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KINSWOOD EGGS LIMITED

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

Company details

VICTORIA HOUSE, VICTORIA ROAD, FARNBOROUGH, HAMPSHIRE, GU14 7PG

KINSWOOD EGGS LIMITED on the map

Company type: Private Limited Company
Company number: 01009748
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.30
last member list: 2016.03.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.03
overdue: NO
last made update: 2016.03.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.11.28
A.M.C. BANK LIMITED
LEGAL CHARGE - Outstanding on 2000.07.01
AMC BANK LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2005.04.09
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE DEED - Outstanding on 2010.03.31

List of company documents:

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20/03/16 FULL LIST
Form type: AR01
Date: 2016.03.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.23
Form type: LATEST SOC
Document description: 23/03/16 STATEMENT OF CAPITAL;GBP 100
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.18
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20/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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DIRECTOR APPOINTED MRS NICOLA JANET BECKETT
Form type: AP01
Date: 2015.01.23
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BECKETT
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR MARY BECKETT
Form type: TM01
Date: 2014.04.24
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APPOINTMENT TERMINATED, DIRECTOR MARY BECKETT
Form type: TM01
Date: 2014.04.24
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20/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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20/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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PREVEXT FROM 31/07/2012 TO 31/10/2012
Form type: AA01
Date: 2013.02.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.17
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20/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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20/03/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2010.03.31
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20/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENRY MARK BECKETT / 20/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEORGE ARTHUR BECKETT / 20/03/2010
Form type: CH01
Date: 2010.03.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY JOSEPHINE CONSTANCE BECKETT / 20/03/2010
Form type: CH01
Date: 2010.03.29
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.12.08
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2002.11.28
£2.95
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RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.12.21
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REGISTERED OFFICE CHANGED ON 01/06/01 FROM:, 3 DOWNING STREET, FARNHAM, SURREY, GU9 7PA
Form type: 287
Date: 2001.06.01
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.07.01
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.01.12
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RETURN MADE UP TO 02/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.04
£2.95
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RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 02/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.04.10
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AAMD
Date: 1995.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.25
£2.95
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RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.26

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Company directors and board members:

WILLIAM GEORGE ARTHUR BECKETT (current)
Secretary, 1992.04.02
KINSWOOD FARM BROOKS GREEN , HORSHAM
RH13 7JL, WEST SUSSEX
NICOLA JANET BECKETT (current)
Director, FARMER, 2015.01.21
ORCHARD FARMHOUSE EMMS LANE BROOKS GREEN , HORSHAM
RH13 0TR, WEST SUSSEX
ENGLAND
WILLIAM HENRY MARK BECKETT (current)
Director, EGG PRODUCTION, 1992.04.02
ORCHARD FARMHOUSE EMMS LANE,BROOKS GREEN, , HORSHAM
RH13 8QR, WEST SUSSEX
MARY JOSEPHINE CONSTANCE BECKETT (resigned)
Director, EGG PRODUCTION, 1992.04.02 - 2014.04.24
KINSWOOD FARM BROOKS GREEN , HORSHAM
RH13 7JL, WEST SUSSEX
WILLIAM GEORGE ARTHUR BECKETT (resigned)
Director, EGG PRODUCTION, 1992.04.02 - 2014.04.24
KINSWOOD FARM BROOKS GREEN , HORSHAM
RH13 7JL, WEST SUSSEX

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Information about the Private Limited Company KINSWOOD EGGS 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: 2016.07.19. Reload the data