Active
Company Information for SCAWBY & SOUTH FERRIBY ESTATE COMPANY
ESTATE OFFICE, VICARAGE LANE, SCAWBY, BRIGG, NORTH LINCOLNSHIRE, DN20 9LX,
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Company Registration Number
00205210
Private Unlimited Company
Active |
Company Name | |
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SCAWBY & SOUTH FERRIBY ESTATE COMPANY | |
Legal Registered Office | |
ESTATE OFFICE, VICARAGE LANE SCAWBY BRIGG NORTH LINCOLNSHIRE DN20 9LX Other companies in DN20 | |
Company Number | 00205210 | |
---|---|---|
Company ID Number | 00205210 | |
Date formed | 1925-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2024-04-07 04:06:53 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES INGLIS |
||
ROBIN MAXWELL BATTLE |
||
JONATHAN POUNTNEY |
||
THOMAS MAX SUTTON NELTHORPE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY JULIAN SUTTON NELTHORPE |
Director | ||
ROGER SUTTON NELTHORPE |
Director | ||
JOSEPH PERCIVAL FORD |
Company Secretary | ||
JOSEPH PERCIVAL FORD |
Director | ||
JOHNATHAN MARK RICHMOND FOX |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
F.G.BATTLE & SONS,LIMITED | Director | 1991-07-29 | CURRENT | 1947-05-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN POUNTNEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POUNTNEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT THOMAS MEAD | |
PSC07 | CESSATION OF JOHN LESLIE DREWITT AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew Carter as company secretary on 2021-01-19 | |
TM02 | Termination of appointment of Andrew Charles Inglis on 2021-01-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH NO UPDATES | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THOMAS MAX SUTTON NELTHORPE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUTTON NELTHORPE | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JULIAN SUTTON NELTHORPE / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN POUNTNEY / 01/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MAXWELL BATTLE / 01/03/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW CHARLES INGLIS on 2012-01-01 | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
AR01 | 21/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN POUNTNEY / 21/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN MAXWELL BATTLE / 21/03/2010 | |
363a | Return made up to 21/03/09; full list of members | |
395 | Particulars of a mortgage or charge / charge no: 5 | |
363a | Return made up to 21/03/08; full list of members | |
363a | Return made up to 21/03/07; full list of members | |
287 | Registered office changed on 13/12/06 from: the estate office scawby brigg north lincolnshire DN20 9AE | |
363a | Return made up to 21/03/06; full list of members | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 15/04/98 | |
363s | RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/95; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 30/03/93 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 21/03/93; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 21/03/92; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 19/03/86; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as SCAWBY & SOUTH FERRIBY ESTATE COMPANY are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |