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STOWELL HILL LIMITED

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

Company details

THROOP FARM, TEMPLECOMBE, SOMERSET, BA8 0DE

STOWELL HILL LIMITED on the map

Company type: Private Limited Company
Company number: 01088851
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.29
last member list: 2016.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01430 - Raising of horses and other equines
Company STOWELL HILL LIMITED is a Private Limited Company, registration number 01088851, established in United Kingdom on the 29. December 1972. The company is now active. The company has been in business for 43 years and 11 months. The company is based on THROOP FARM, TEMPLECOMBE, SOMERSET, BA8 0DE. Business of the company STOWELL HILL LIMITED by SIC and NACE code is "01430 - Raising of horses and other equines". There are 60 company documents available. The most recent document is "07/06/16 FULL LIST" from the 2016.06.21. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2016.06.07. We do not have any information about the company STOWELL HILL LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

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: 2017.06.21
overdue: NO
last made update: 2016.06.07
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1975.09.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1984.03.14
MIDLAND BANK PLC
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1986.02.11
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.01.25
HSBC BANK PLC
- Outstanding on 2013.11.08

List of company documents:

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07/06/16 FULL LIST
Form type: AR01
Date: 2016.06.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.21
Form type: LATEST SOC
Document description: 21/06/16 STATEMENT OF CAPITAL;GBP 66840
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.16
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.15
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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REGISTRATION OF A CHARGE / CHARGE CODE 010888510006
Form type: MR01
Date: 2013.11.08
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12
Form type: AAMD
Date: 2013.10.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2013.10.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.10
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2012.10.16
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2012.10.16
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2011.06.23
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 3
Form type: MG04
Date: 2011.01.27
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 4
Form type: MG04
Date: 2011.01.27
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09/07/10 STATEMENT OF CAPITAL GBP 66840
Form type: SH01
Date: 2010.10.01
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES MCCREERY / 07/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE JEANETTE MCCREERY / 07/06/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SELBY LAURA THOMAS / 07/06/2010
Form type: CH01
Date: 2010.07.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SELBY THOMAS / 01/09/2008
Form type: 288c
Date: 2009.06.15
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.29
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
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REGISTERED OFFICE CHANGED ON 04/07/06 FROM:, STOWELL HILL, TEMPLE COMBE, SOMERSET, BA8 0DF
Form type: 287
Date: 2006.07.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.04
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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AD 22/05/06---------, £ SI [email protected]=24840, £ IC 27000/51840
Form type: 88(2)R
Date: 2006.06.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
Child documents:
Document type: ANNOTATION
Date: 2005.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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AD 28/11/03---------, £ SI [email protected]=7000, £ IC 20000/27000
Form type: 88(2)R
Date: 2003.12.17
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2003.11.29
£2.95
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£ NC 20000/100000, 04/11/03
Form type: 123
Date: 2003.11.29
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NC INC ALREADY ADJUSTED 04/11/03
Form type: RES04
Date: 2003.11.29
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.06
£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 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 07/06/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.14
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.07
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.01

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Company directors and board members:

ROBERT JAMES MCCREERY (current)
Secretary, STUD BREEDER, 1992.06.07
THROOP FARM THROOP FARM , TEMPLECOMBE
BA8 0DE, SOMERSET
KATE MCCREERY (current)
Director, STUD BREEDER, 1992.06.07
112 GODOLPHIN ROAD , LONDON
W12 8JW
PAULINE JEANETTE MCCREERY (current)
Director, STUD BREEDER, 1992.06.07
THROOP FARM THROOP FARM , TEMPLECOMBE
BA8 0DE, SOMERSET
ROBERT JAMES MCCREERY (current)
Director, STUD BREEDER, 1992.06.07
THROOP FARM THROOP FARM , TEMPLECOMBE
BA8 0DE, SOMERSET
SELBY LAURA THOMAS (current)
Director, STUD BREEDER, 1992.06.07
LANDSCOVE HOUSE LANDSCOVE , NR. ASHBURTON
TQ13 7LX, DEVON
RICHARD GRANT MCCREERY (resigned)
Director, 1982.10.01 - 1992.03.10
STOWELL HILL 3907 N WESTERN PARKWAY , LOUISVILLE
40212, KENTUCKY
USA
Date 2014.12.31
Fixed Assets £ 1,218,815
Tangible Fixed Assets £ 866,815
Current Assets £ 82,816
Share Premium Account £ 999,640
Debtors £ 72,334
Shareholder Funds £ 1,268,960
Profit Loss Account Reserve £ 202,480
Called Up Share Capital £ 66,840
Net Assets Liabilities Including Pension Asset Liability £ 1,268,960
Net Current Assets Liabilities £ 50,145
Creditors Due Within One Year £ 32,671
Cash Bank In Hand £ 10,482
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 66,840
Entity Officers Dimension £ 37,000
Investments Fixed Assets £ 352,000

Information about the Private Limited Company STOWELL HILL 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: 2016.07.23. Reload the data