• UK

  • F.W.HOYLES(SUTTON ST.JAMES)LIMITED - Manor Hill Farm, Sutton St James, Spalding Lincs, PE12 0JB, United Kingdom

Company Information

Company registration number
00624581
Company Status
LIVE
Country
United Kingdom
Registered Address
Manor Hill Farm
Sutton St James
Spalding Lincs
PE12 0JB
Manor Hill Farm, Sutton St James, Spalding Lincs, PE12 0JB UK

Management

Managing Directors
ANTHONY FREDERICK ROSE
FREDERICK WILLIAM ROSE
FREDERICK WILLIAM ROSE
Company secretaries
FREDERICK WILLIAM ROSE

Company Details

Type of Business
ltd
Incorporated
1959-04-01
Age Of Company
1959-04-01 65 years
SIC/NACE
01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Ownership

Beneficial Owners
Mr Frederick William Rose
Mr Anthony Frederick Rose

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2018-01-05
Last Date: 2016-04-05
Last Return Made Up To:
2013-02-01

F.W.HOYLES(SUTTON ST.JAMES)LIMITED Company Description

F.W.HOYLES(SUTTON ST.JAMES)LIMITED is a ltd registered in United Kingdom with the Company reg no 00624581. Its current trading status is "live". It was registered 1959-04-01. It has declared SIC or NACE codes as "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". It has 3 directors and 1 secretary. The latest accounts are filed up to 05/04/2011. The latest annual return was filed up to 2013-02-01.It can be contacted at Manor Hill Farm .
More information

Get F.W.HOYLES(SUTTON ST.JAMES)LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: F.w.hoyles(Sutton St.james)Limited - Manor Hill Farm, Sutton St James, Spalding Lincs, PE12 0JB, United Kingdom

1959-04-01 65 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 05/04/16 TOTAL EXEMPTION SMALL (2016-11-23) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR PATRICIA ROSE (2016-02-15) - TM01

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  • SAIL ADDRESS CHANGED FROM: (2016-02-15) - AD02

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2016-06-13) - AD03

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  • 01/02/16 FULL LIST (2016-02-15) - AR01

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  • REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2016-02-15) - AD04

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  • 05/04/15 TOTAL EXEMPTION SMALL (2015-11-02) - AA

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  • 01/02/15 FULL LIST (2015-02-09) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2015-02-09) - AD03

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  • 05/04/14 TOTAL EXEMPTION SMALL (2014-11-26) - AA

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  • 01/02/14 FULL LIST (2014-02-10) - AR01

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  • REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2014-02-10) - AD04

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  • 05/04/13 TOTAL EXEMPTION SMALL (2013-12-17) - AA

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  • 01/02/13 FULL LIST (2013-02-08) - AR01

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2013-02-08) - AD03

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  • 05/04/12 TOTAL EXEMPTION SMALL (2012-12-03) - AA

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  • 01/02/12 FULL LIST (2012-02-06) - AR01

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  • REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2012-02-06) - AD04

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  • APPOINTMENT TERMINATED, DIRECTOR HELEN HOYLES (2011-02-18) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JANE ROSE / 03/02/2011 (2011-02-18) - CH01

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  • DIRECTOR APPOINTED PATRICIA JANE ROSE (2011-01-10) - AP01

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  • SAIL ADDRESS CREATED (2011-02-18) - AD02

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  • 01/02/11 FULL LIST (2011-02-18) - AR01

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  • 05/04/11 TOTAL EXEMPTION SMALL (2011-11-24) - AA

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  • REGISTER(S) MOVED TO SAIL ADDRESS (2011-02-18) - AD03

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  • 05/04/10 TOTAL EXEMPTION SMALL (2010-12-08) - AA

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  • 01/02/10 FULL LIST (2010-02-15) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM ROSE / 15/02/2010 (2010-02-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK ROSE / 15/02/2010 (2010-02-15) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / HELEN WEST HOYLES / 15/02/2010 (2010-02-15) - CH01

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  • 05/04/09 TOTAL EXEMPTION SMALL (2010-01-06) - AA

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  • 05/04/08 TOTAL EXEMPTION SMALL (2009-01-06) - AA

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  • RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-03-21) - 363a

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  • RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS (2008-02-20) - 363a

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 (2008-02-02) - AA

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  • RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-03-12) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 (2007-01-23) - AA

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  • RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-05-10) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 (2005-12-14) - AA

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  • RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-02-10) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 (2004-10-21) - AA

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  • DIRECTOR RESIGNED (2004-06-15) - 288b

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  • RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-03-02) - 363s

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  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 (2003-12-24) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02 (2003-01-16) - AA

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  • RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-02-18) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 (2002-01-23) - AA

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  • RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-14) - 363s

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  • RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS (2001-02-16) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 (2001-02-07) - AA

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  • RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS (2000-02-09) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 (2000-02-03) - AA

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  • RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS (1999-02-15) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 (1999-01-20) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 (1998-02-05) - AA

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  • RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS (1998-03-24) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 (1997-02-06) - AA

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  • RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS (1997-02-06) - 363s

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  • NEW DIRECTOR APPOINTED (1997-02-19) - 288a

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  • RETURN MADE UP TO 01/02/96; NO CHANGE OF MEMBERS (1996-03-12) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 (1996-02-14) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 (1995-05-03) - AA

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  • SECRETARY'S PARTICULARS CHANGED (1995-02-08) - 363(288)

  • RETURN MADE UP TO 01/02/95; FULL LIST OF MEMBERS (1995-02-08) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 (1994-02-15) - AA

  • RETURN MADE UP TO 01/02/94; NO CHANGE OF MEMBERS (1994-02-19) - 363s

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-02-19) - 363(353)

  • RETURN MADE UP TO 01/02/93; NO CHANGE OF MEMBERS (1993-02-09) - 363s

  • REGISTERED OFFICE CHANGED ON 09/02/93 (1993-02-09) - 363(287)

  • LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-02-09) - 363(353)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 (1993-02-08) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 (1992-03-13) - AA

  • RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS (1992-02-15) - 363b

  • RETURN MADE UP TO 01/02/91; NO CHANGE OF MEMBERS (1991-02-22) - 363a

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 (1991-02-22) - AA

  • RETURN MADE UP TO 01/02/90; NO CHANGE OF MEMBERS (1990-03-05) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 (1990-03-05) - AA

  • RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS (1989-07-20) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 (1989-07-20) - AA

  • ACCOUNTING REF. DATE SHORT FROM 30/11 TO 05/04 (1989-04-04) - 225(1)

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 (1988-10-28) - AA

  • RETURN MADE UP TO 29/09/88; NO CHANGE OF MEMBERS (1988-10-28) - 363

  • RETURN MADE UP TO 11/09/87; NO CHANGE OF MEMBERS (1987-10-08) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 (1987-10-08) - AA

  • FULL ACCOUNTS MADE UP TO 30/11/85 (1986-10-03) - AA

  • RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS (1986-10-03) - 363

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