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EMERY REES FEEDS LIMITED

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

Company details

UNDERDOWN FARM, OWSLEBURY, WINCHESTER, HANTS, SO21 1LR

EMERY REES FEEDS LIMITED on the map

Company type: Private Limited Company
Company number: 01118830
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.19
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

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: 2016.12.14
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1979.02.27
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1985.06.05

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.07
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.10
Form type: LATEST SOC
Document description: 10/12/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.28
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.18
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.04
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.22
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.14
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.17
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30/11/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ANGUS MCKENZIE / 04/12/2009
Form type: CH01
Date: 2009.12.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ERIC MCKENZIE / 04/12/2009
Form type: CH01
Date: 2009.12.04
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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£ IC 300/100, 02/03/07, £ SR [email protected]=200
Form type: 169
Date: 2007.05.15
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.03.13
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.13
Order cannot be placed (digitalisation not planned)
PAID OUT OF PROFITS 02/03/07
Form type: RES13
Date: 2007.03.13
Order cannot be placed (digitalisation not planned)
PAID OUT OF PROFITS 02/03/07
Form type: RES13
Date: 2007.03.13
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.06
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.05
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.01.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.03.23
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.03.21
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.02.12
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.03.19
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.09
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.06
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.02.11
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.07
Child documents:
Document type: ANNOTATION
Date: 1997.01.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.10.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.18
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.12.19

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Company directors and board members:

WILLIAM ANGUS MCKENZIE (current)
Secretary, FARMER, 2007.03.02
SOUTHWOOD FARM SHALDEN , ALTON
GU34 4EB, HAMPSHIRE
ANDREW ERIC MCKENZIE (current)
Director, FARMER, 1994.10.26
2 SOUTHWOOD FARM SHALDEN , ALTON
GU34 4EB, HAMPSHIRE
WILLIAM ANGUS MCKENZIE (current)
Director, FARMER, 2007.03.02
SOUTHWOOD FARM SHALDEN , ALTON
GU34 4EB, HAMPSHIRE
MARY SUSAN FRASER PANTER (resigned)
Secretary, OFFICE MANAGER, 1995.07.01 - 1996.08.18
GLENMOIRA GASCOIGNE LANE ROPLEY , ALRESFORD
SO24 0BT, HAMPSHIRE
PETER JAMES PILBROW (resigned)
Secretary, 1996.08.18 - 2007.03.02
WOODINGTON FARM HOUSE EAST WELLOW , ROMSEY
SO51 6DQ, HAMPSHIRE
PETER JAMES PILBROW (resigned)
Secretary, 1991.11.30 - 1995.07.01
WOODINGTON FARM HOUSE EAST WELLOW , ROMSEY
SO51 6DQ, HAMPSHIRE
BRIAN LESLIE EMERY (resigned)
Director, POULTRY FARMER, 1991.11.30 - 2007.03.02
UNDERDOWN FARM PITCOT LANE OWSLEBURY , WINCHESTER
SO21 1LR, HAMPSHIRE
ROBERT WILLIAM PRENTICE MCKENZIE (resigned)
Director, FARMER, 1991.11.30 - 1994.10.26
SOUTHWOOD FARM SHALDON , ALTON
GU34, HAMPSHIRE
PETER JAMES PILBROW (resigned)
Director, FARMER, 1991.11.30 - 2007.03.02
WOODINGTON FARM HOUSE EAST WELLOW , ROMSEY
SO51 6DQ, HAMPSHIRE

Companies near to EMERY REES FEEDS ltd.

  • RATCLIFFE ORCHIDS LIMITED - RATCLIFFE ORCHIDS LTD, PITCOT LANE, OWSLEBURY, WINCHESTER, HAMPSHIRE, SO21 1LR
  • HARDY ORCHIDS LTD - HARDY ORCHIDS LTD PITCOT LANE, OWSLEBURY, WINCHESTER, HAMPSHIRE, ENGLAND, SO21 1LR

Information about the Private Limited Company EMERY REES FEEDS 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