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Home > England & Wales Companies > C.G.PURCHASE AND SON LIMITED
Company Information for

C.G.PURCHASE AND SON LIMITED

C G PURCHASE &SON LTD, THE OLD FARM HOUSE, LOWER BARNSLEY FARM, WIMBORNE, DORSET, BH21 4JA,
Company Registration Number
00603817
Private Limited Company
Active

Company Overview

About C.g.purchase And Son Ltd
C.G.PURCHASE AND SON LIMITED was founded on 1958-05-01 and has its registered office in Wimborne. The organisation's status is listed as "Active". C.g.purchase And Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.G.PURCHASE AND SON LIMITED
 
Legal Registered Office
C G PURCHASE &SON LTD
THE OLD FARM HOUSE
LOWER BARNSLEY FARM
WIMBORNE
DORSET
BH21 4JA
Other companies in BH21
 
Filing Information
Company Number 00603817
Company ID Number 00603817
Date formed 1958-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-30
Account next due 2018-01-31
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 17:43:38
Primary Source:Companies House
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Company Officers of C.G.PURCHASE AND SON LIMITED

Current Directors
Officer Role Date Appointed
HELEN MARGARET PURCHASE
Director 1991-12-31
IAN GEORGE PURCHASE
Director 1991-12-31
JOHN RICHARD GEORGE PURCHASE
Director 1991-12-31
SIMON GEORGE PURCHASE
Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAYMOND DEREK LOVELL
Director 2000-02-01 2017-01-06
WENDY ANN LOVELL
Director 1997-09-15 2017-01-06
LINDA WALTON
Director 2014-07-28 2016-11-14
SHIRLEY JANET PURCHASE
Director 1991-12-31 2012-06-03
SHIRLEY JANET PURCHASE
Company Secretary 1991-12-31 2012-06-03
LINDA HELEN HYDES
Director 1997-09-15 2000-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN MARGARET PURCHASE GOLFING 4 ALL Director 2010-05-28 CURRENT 2010-05-28 Active
IAN GEORGE PURCHASE GOLFING 4 ALL Director 2010-05-28 CURRENT 2010-05-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-16AP01DIRECTOR APPOINTED MR SIMON GEORGE PURCHASE
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND LOVELL
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR WENDY LOVELL
2017-03-03RES01ALTER ARTICLES 06/01/2017
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 205794
2017-02-07SH1907/02/17 STATEMENT OF CAPITAL GBP 205794
2017-01-25RES01ADOPT ARTICLES 06/01/2017
2017-01-22SH20STATEMENT BY DIRECTORS
2017-01-22CAP-SSSOLVENCY STATEMENT DATED 06/01/17
2017-01-22RES06REDUCE ISSUED CAPITAL 06/01/2017
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR LINDA WALTON
2017-01-06AA30/04/16 TOTAL EXEMPTION SMALL
2016-02-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 006038170003
2016-01-21RES01ADOPT ARTICLES 11/01/2016
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 206818
2016-01-18AR0131/12/15 FULL LIST
2016-01-06AD02SAIL ADDRESS CHANGED FROM: C/O OLD MILL THE OLD RECTORY SOUTH WALKS ROAD, DORCHESTER DORSET DT1 1DT ENGLAND
2015-11-21AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-03TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PURCHASE
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY ANN LOVELL / 07/01/2015
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND DEREK LOVELL / 07/01/2015
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE PURCHASE / 07/01/2015
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET PURCHASE / 07/01/2015
2015-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD GEORGE PURCHASE / 07/01/2015
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 206818
2015-01-26AR0131/12/14 FULL LIST
2014-11-20AA30/04/14 TOTAL EXEMPTION SMALL
2014-09-10AP01DIRECTOR APPOINTED MRS LINDA WALTON
2014-01-29LATEST SOC29/01/14 STATEMENT OF CAPITAL;GBP 206818
2014-01-29AR0131/12/13 FULL LIST
2014-01-16AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-14RES12VARYING SHARE RIGHTS AND NAMES
2013-05-14RES01ADOPT ARTICLES 30/04/2013
2013-03-11TM02APPOINTMENT TERMINATED, SECRETARY SHIRLEY PURCHASE
2013-02-13AR0131/12/12 FULL LIST
2013-01-30AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-17AR0131/12/11 FULL LIST
2012-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2012 FROM LOWER BARNSLEY FARM NEAR WIMBORNE DORSET BH21 4JA
2012-02-17AD02SAIL ADDRESS CHANGED FROM: OLD LIBRARY CHAMBERS 21 CHIPPER LANE SALISBURY WILTSHIRE SP1 1BG
2012-01-20AA30/04/11 TOTAL EXEMPTION SMALL
2011-01-21AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-11AR0131/12/10 FULL LIST
2010-03-04AR0131/12/09 FULL LIST
2010-02-26AA30/04/09 TOTAL EXEMPTION SMALL
2010-02-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARGARET PURCHASE / 01/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GEORGE PURCHASE / 01/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ANN LOVELL / 01/02/2010
2010-02-23AD02SAIL ADDRESS CREATED
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD GEORGE PURCHASE / 01/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JANET PURCHASE / 01/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND DEREK LOVELL / 01/02/2010
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-02-29AA30/04/07 TOTAL EXEMPTION FULL
2008-01-17363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-04-25363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-01-16363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-01-24363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-09363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-12-11123NC INC ALREADY ADJUSTED 25/10/03
2003-12-11RES13LOAN OBLIGATION 25/10/03
2003-12-11RES04£ NC 20000/220000 25/10
2003-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-12-1188(2)RAD 25/10/03--------- £ SI 200000@1=200000 £ IC 17392/217392
2003-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2003-01-23363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-15363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-02-26363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-19AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-21169£ SR 1022@1 21/12/99
2000-03-21SRES09NO NUMBER 21/12/99
2000-03-21SRES09NO NUMBER INDICATED 21/12/99
2000-02-11AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-08288aNEW DIRECTOR APPOINTED
2000-02-08288bDIRECTOR RESIGNED
2000-02-01395PARTICULARS OF MORTGAGE/CHARGE
2000-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-28363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-27AAFULL ACCOUNTS MADE UP TO 30/04/98
1999-01-21363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-02-26AAFULL ACCOUNTS MADE UP TO 30/04/97
1998-02-03288aNEW DIRECTOR APPOINTED
1998-02-03288aNEW DIRECTOR APPOINTED
1998-02-03363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-02-14363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

01 - Crop and animal production, hunting and related service activities
016 - Support activities to agriculture and post-harvest crop activities
01629 - Support activities for animal production (other than farm animal boarding and care) not elsewhere classified



Licences & Regulatory approval
We could not find any licences issued to C.G.PURCHASE AND SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.G.PURCHASE AND SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-02 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2000-02-01 Outstanding HSBC BANK PLC
LEGAL CHARGE 1960-12-25 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2016-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.G.PURCHASE AND SON LIMITED

Intangible Assets
Patents
We have not found any records of C.G.PURCHASE AND SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.G.PURCHASE AND SON LIMITED
Trademarks
We have not found any records of C.G.PURCHASE AND SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.G.PURCHASE AND SON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as C.G.PURCHASE AND SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.G.PURCHASE AND SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.G.PURCHASE AND SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.G.PURCHASE AND SON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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