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E.A. ROBERTSON LIMITED

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

Company details

OLD HALL FARM,, ROXHOLM,, SLEAFORD,, LINCOLNSHIRE., NG34 8NG

E.A. ROBERTSON LIMITED on the map

Company type: Private Limited Company
Company number: 01113749
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.05.15
last member list: 2015.12.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.15
documents available: 1

Mortgages:

LLOYDS BANK LTD
SINGLE DEBENTURE - Outstanding on 1981.09.03
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.04.22
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.04.22
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.04.22

List of company documents:

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DIRECTOR APPOINTED MISS ELIZABETH FRANCES VENN
Form type: AP01
Date: 2016.06.13
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APPOINTMENT TERMINATED, DIRECTOR EUAN ROBERTSON
Form type: TM01
Date: 2016.06.13
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15/12/15 FULL LIST
Form type: AR01
Date: 2015.12.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.18
Form type: LATEST SOC
Document description: 18/12/15 STATEMENT OF CAPITAL;GBP 121433
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.20
£2.95
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15/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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APPOINTMENT TERMINATED, SECRETARY DORIS WALLINGTON
Form type: TM02
Date: 2014.05.07
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APPOINTMENT TERMINATED, DIRECTOR DORIS WALLINGTON
Form type: TM01
Date: 2014.05.07
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15/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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15/12/12 FULL LIST
Form type: AR01
Date: 2012.12.20
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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DIRECTOR APPOINTED MR ROGER JAMES KELK
Form type: AP01
Date: 2012.06.01
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.03
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15/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.12
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15/12/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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APPOINTMENT TERMINATED, DIRECTOR BERNARD BREARLEY
Form type: TM01
Date: 2010.01.08
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15/12/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.12.17
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / DORIS WALLINGTON / 15/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR EUAN ALEXANDER ROBERTSON / 15/12/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / BERNARD MICHAEL BREARLEY / 15/12/2009
Form type: CH01
Date: 2009.12.17
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.12
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.22
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DORIS WALLINGTON / 15/12/2008
Form type: 288c
Date: 2008.12.22
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RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.24
£2.95
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RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.22
£2.95
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RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.18
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RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.18
£2.95
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RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.16
£2.95
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RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.11.12

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Company directors and board members:

ROGER JAMES KELK (current)
Director, FARM MANAGER, 2012.06.01
ROXHOLME ESTATES OLD HALL FARM ROXHOLM , SLEAFORD
NG34 8NG, LINCOLNSHIRE
ELIZABETH FRANCES VENN (current)
Director, RETIRED, 2016.05.31
31 MANOR STREET RUSKINGTON , SLEAFORD
NG34 9EL, LINCOLNSHIRE
ENGLAND
DORIS WALLINGTON (resigned)
Secretary, 1991.12.15 - 2014.04.14
10 WASHDYKE LANE LEASINGHAM , SLEAFORD
NG34 8LT, LINCOLNSHIRE
BERNARD MICHAEL BREARLEY (resigned)
Director, FARM MANAGER, 1991.12.15 - 2009.12.31
THE GRANGE ROXHOLME , SLEAFORD
NG34 8RD, LINCOLNSHIRE
EUAN ALEXANDER ROBERTSON (resigned)
Director, FARMER, 1991.12.15 - 2016.04.02
LEASINGHAM MANOR LEASINGHAM , SLEAFORD
NG34 8JL, LINCOLNSHIRE
DORIS WALLINGTON (resigned)
Director, HOUSEWIFE, 1991.12.15 - 2014.04.14
10 WASHDYKE LANE LEASINGHAM , SLEAFORD
NG34 8LT, LINCOLNSHIRE
Date 2013.06.30
Fixed Assets £ 1,796,148
Tangible Fixed Assets £ 1,699,514
Current Assets £ 933,775
Tangible Fixed Assets Depreciation £ 1,158,474
Provisions For Liabilities Charges £ 64,296
Debtors £ 218,091
Shareholder Funds £ 2,186,365
Profit Loss Account Reserve £ 845,837
Revaluation Reserve £ 1,219,095
Called Up Share Capital £ 121,433
Net Assets Liabilities Including Pension Asset Liability £ 2,186,365
Total Assets Less Current Liabilities £ 2,442,129
Net Current Assets Liabilities £ 645,981
Creditors Due Within One Year £ 287,794
Cash Bank In Hand £ 6,117
Stocks Inventory £ 709,567
Share Capital Allotted Called Up Paid £ 121,433
Number Shares Allotted £ 121,433
Tangible Fixed Assets Disposals £ 197,250
Tangible Fixed Assets Additions £ 223,596
Tangible Fixed Assets Cost Or Valuation £ 2,898,746
Tangible Fixed Assets Depreciation Charged In Period £ 112,818
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 127,230
Intangible Fixed Assets £ 252,359
Fixed Asset Investments Cost Or Valuation £ 584
Investments Fixed Assets £ 584
Creditors Due After One Year £ 191,468

Companies near to E.A. ROBERTSON ltd.

Information about the Private Limited Company E.A. ROBERTSON 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: 2016.07.24. Reload the data