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ROGER BITMEAD (CHOLSEY) LIMITED

Learn more about ROGER BITMEAD (CHOLSEY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 ST THOMAS STREET, WINCHESTER, HAMPSHIRE, SO23 9HJ

ROGER BITMEAD (CHOLSEY) LIMITED on the map

Company type: Private Limited Company
Company number: 01067169
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.22
last member list: 2016.02.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.22
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2016.01.15

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.10
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22/02/16 FULL LIST
Form type: AR01
Date: 2016.03.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.15
Form type: LATEST SOC
Document description: 15/03/16 STATEMENT OF CAPITAL;GBP 10000
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 010671690001
Form type: MR01
Date: 2016.01.15
Child documents:
Document type: ANNOTATION
Date: 2016.01.20
Form type: ANNOTATION
Document description: Clarification
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 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.05
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22/02/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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22/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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22/02/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.13
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22/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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REGISTERED OFFICE CHANGED ON 20/01/2012 FROM, BENNETT HOUSE THE DEAN, ALRESFORD, HAMPSHIRE, SO24 9BH, ENGLAND
Form type: AD01
Date: 2012.01.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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22/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 17/03/2010 FROM, BOWLAND HOUSE, WEST STREET, ALRESFORD, HAMPSHIRE, SO24 9AT
Form type: AD01
Date: 2010.03.17
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22/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RALPH BITMEAD / 01/03/2010
Form type: CH01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET PENELOPE BITMEAD / 01/03/2010
Form type: CH01
Date: 2010.03.04
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAULINE HATT
Form type: 288b
Date: 2009.02.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.13
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RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
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REGISTERED OFFICE CHANGED ON 01/03/06 FROM:, BOLLAND HOUSE, WEST STREET, ALRESFORD, HAMPSHIRE SO24 9AT
Form type: 287
Date: 2006.03.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/05 FROM:, TSB HOUSE, 39A PEACH STREET, WOKINGHAM, BERKSHIRE RG40 1XJ
Form type: 287
Date: 2005.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.18
£2.95
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RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
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RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
Child documents:
Document type: ANNOTATION
Date: 2001.03.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.21
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RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 10/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.02
Child documents:
Document type: ANNOTATION
Date: 1998.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 22/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.03
£2.95
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RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 29/08/95 FROM:, TSB HOUSE, 39A PEACH STREET, WOKINGHAM, BERKSHIRE RG11 1XJ
Form type: 287
Date: 1995.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.02
£2.95
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RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.21

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Company directors and board members:

MARGARET PENELOPE BITMEAD (current)
Secretary, BOOK KEEPER, 1999.07.05
MANOR FARM CHURCH ROAD , CHOLSEY
OX10 9PR, OXFORDSHIRE
MARGARET PENELOPE BITMEAD (current)
Director, BOOK KEEPER, 1996.07.01
MANOR FARM CHURCH ROAD , CHOLSEY
OX10 9PR, OXFORDSHIRE
STEPHEN RALPH BITMEAD (current)
Director, FARMER, 1991.02.28
MANOR FARM CHURCH ROAD , CHOLSEY
OX10 9PR, OXFORDSHIRE
MARY BITMEAD (resigned)
Secretary, 1991.02.28 - 1999.07.05
CHOLSEY MANOR CHURCH ROAD , CHOLSEY
OX10 9PR, OXFORDSHIRE
FRANK RODNEY BITMEAD (resigned)
Director, FARMER, 1991.02.28 - 1998.06.10
CHOLSEY MANOR CHURCH ROAD , CHOLSEY
OX10 9PR, OXFORDSHIRE
MARY BITMEAD (resigned)
Director, SECRETARY FARM ASSISTANT, 1991.02.28 - 1999.07.05
CHOLSEY MANOR CHURCH ROAD , CHOLSEY
OX10 9PR, OXFORDSHIRE
PAULINE MARY NAOMI HATT (resigned)
Director, FARM ASSISTANT, 1991.02.28 - 2008.12.15
BROAD STREET FARMHOUSE SOUTH STOKE ROAD, WOODCOTE , READING
RG8 0PN, BERKSHIRE

Companies near to ROGER BITMEAD (CHOLSEY) ltd.

Information about the Private Limited Company ROGER BITMEAD (CHOLSEY) 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: 2016.07.22. Reload the data