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N. F. CLOTHIER & SONS LIMITED

Learn more about N. F. CLOTHIER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BISHOPBROOK HOUSE, CATHEDRAL AVENUE, WELLS, SOMERSET, ENGLAND, BA5 1FD

N. F. CLOTHIER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 01098080
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.22
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
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:

BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1977.10.31
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1996.02.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.29
BARCLAYS BANK PLC
- Outstanding on 2014.09.10

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.05
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REGISTERED OFFICE CHANGED ON 04/07/2016 FROM, MALTRAVERS HOUSE PETTERS WAY, YEOVIL, SOMERSET, BA20 1SH
Form type: AD01
Date: 2016.07.04
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 9999
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.02.16
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.02.16
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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REGISTRATION OF A CHARGE / CHARGE CODE 010980800007
Form type: MR01
Date: 2014.09.10
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.04
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH CLOTHIER / 25/01/2013
Form type: CH01
Date: 2013.01.25
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SECRETARY'S CHANGE OF PARTICULARS / SARAH CLOTHIER / 25/01/2013
Form type: CH03
Date: 2013.01.25
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REGISTERED OFFICE CHANGED ON 25/01/2013 FROM, NUMBER ONE GOLDCROFT, YEOVIL, SOMERSET, BA21 4DX
Form type: AD01
Date: 2013.01.25
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.30
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.22
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DIRECTOR APPOINTED SARAH CLOTHIER
Form type: AP01
Date: 2010.06.22
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SECRETARY APPOINTED SARAH CLOTHIER
Form type: AP03
Date: 2010.06.22
£2.95
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APPOINTMENT TERMINATED, SECRETARY SYLVIA CLOTHIER
Form type: TM02
Date: 2010.06.21
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA RUTH CLOTHIER / 30/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN FRANCIS CLOTHIER / 30/12/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ANDREW CLOTHIER / 30/12/2009
Form type: CH01
Date: 2010.01.28
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05
Form type: 225
Date: 2006.04.21
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM:, THE OLD MILL, PARK ROAD, SHEPTON MALLET, SOMERSET BA4 5BS
Form type: 287
Date: 2006.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
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ACC. REF. DATE SHORTENED FROM 30/09/05 TO 30/06/05
Form type: 225
Date: 2005.08.02
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2005.03.29
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/12/99
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.09
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.31
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.22
Child documents:
Document type: ANNOTATION
Date: 1998.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.09.26
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
Child documents:
Document type: ANNOTATION
Date: 1997.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.12

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Company directors and board members:

SARAH CLOTHIER (current)
Secretary, 2010.01.25
BISHOPBROOK HOUSE CATHEDRAL AVENUE , WELLS
BA5 1FD, SOMERSET
ENGLAND
BRIAN ANDREW CLOTHIER (current)
Director, FARMER, 1991.01.02
BISHOPBROOK HOUSE CATHEDRAL AVENUE , WELLS
BA5 1FD, SOMERSET
ENGLAND
NORMAN FRANCIS CLOTHIER (current)
Director, FARMER, 1991.12.31
BISHOPBROOK HOUSE CATHEDRAL AVENUE , WELLS
BA5 1FD, SOMERSET
ENGLAND
SARAH CLOTHIER (current)
Director, FARMER, 2010.01.25
BISHOPBROOK HOUSE CATHEDRAL AVENUE , WELLS
BA5 1FD, SOMERSET
ENGLAND
SYLVIA RUTH CLOTHIER (current)
Director, COMPANY DIRECTOR, 1991.01.02
BISHOPBROOK HOUSE CATHEDRAL AVENUE , WELLS
BA5 1FD, SOMERSET
ENGLAND
DENNIS JOHN CLOTHIER (resigned)
Secretary, 1991.12.31 - 1991.01.02
EASTON CROFT STON EASTON , BATH
BA3 4DF, SOMERSET
SYLVIA RUTH CLOTHIER (resigned)
Secretary, COMPANY DIRECTOR, 1991.01.02 - 2010.01.24
BERYL FARM BRISTOL ROAD , WELLS
BA5 3AB, SOMERSET
DENNIS JOHN CLOTHIER (resigned)
Director, FARMER, 1991.12.31 - 1991.01.02
EASTON CROFT STON EASTON , BATH
BA3 4DF, SOMERSET
LIONEL OSBORNE CLOTHIER (resigned)
Director, FARMER, 1991.12.31 - 1990.12.28
FRANKLYNS FARM CHEWTON MENDIP , BATH
BA3 4NB, AVON
Date 2013.09.30 2012.09.30
Fixed Assets £ 1,379,767 + 7.18 % £ 1,287,330
Tangible Fixed Assets £ 1,379,767 + 7.18 % £ 1,287,330
Current Assets £ 882,371 - 7.16 % £ 950,379
Tangible Fixed Assets Depreciation £ 623,428 + 14.2 % £ 545,928
Provisions For Liabilities Charges £ 46,525 + 23.98 % £ 37,525
Debtors £ 154,293 - 14.02 % £ 179,447
Shareholder Funds £ 454,861 + 17.11 % £ 388,409
Profit Loss Account Reserve £ 444,862 + 17.56 % £ 378,410
Called Up Share Capital £ 9,999 £ 9,999
Net Assets Liabilities Including Pension Asset Liability £ 454,861 + 17.11 % £ 388,409
Total Assets Less Current Liabilities £ 1,776,193 + 2.25 % £ 1,737,182
Net Current Assets Liabilities £ 396,426 - 11.88 % £ 449,852
Creditors Due Within One Year £ 485,945 - 2.91 % £ 500,527
Stocks Inventory £ 727,778 - 5.56 % £ 770,632
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 D Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,003,195 + 9.27 % £ 1,833,258
Intangible Fixed Assets £ 306,510 £ 306,510
Creditors Due After One Year £ 1,274,807 - 2.78 % £ 1,311,248

Companies near to N. F. CLOTHIER & SONS ltd.

Information about the Private Limited Company N. F. CLOTHIER & SONS 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