Moreton
Ongar
Essex
CM5 0JA
Secretary Name | Mr Richard Andrew Schwier |
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Nationality | British |
Status | Current |
Appointed | 16 November 2005(52 years, 2 months after company formation) |
Appointment Duration | 17 years, 10 months |
Role | Company Director |
Correspondence Address | Nether Hall Moreton Ongar Essex CM5 0JA |
Director Name | Richard Andrew Schwier |
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Date of Birth | December 1957 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2014(60 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Nether Hall Moreton Ongar Essex CM5 0JA |
Director Name | Robert Edward Schwier |
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Date of Birth | March 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 April 2014(60 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Upper Hall Moreton Ongar CM5 0JA |
Director Name | Mrs Margaret Jean Schweir |
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Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(38 years, 9 months after company formation) |
Appointment Duration | 27 years, 2 months (resigned 14 August 2019) |
Role | Farmer |
Correspondence Address | 139 Lodge Road Writtle Chelmsford CM1 3JB |
Secretary Name | Mrs Margaret Jean Schweir |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 1992(38 years, 9 months after company formation) |
Appointment Duration | 13 years, 5 months (resigned 16 November 2005) |
Role | Company Director |
Correspondence Address | 139 Lodge Road Writtle Chelmsford CM1 3JB |
Website | www.schwier.co.uk |
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Registered Address | Nether Hall Church Road Moreton Ongar CM5 0JA |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Parish | Moreton |
Ward | Moreton and Fyfield |
500 at £1 | Frederic Richard Schwier 50.00% Ordinary |
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250 at £1 | Richard Andrew Schwier 25.00% Ordinary |
250 at £1 | Robert Edward Schwier 25.00% Ordinary |
Year | 2014 |
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Net Worth | £1,769,686 |
Cash | £691,709 |
Current Liabilities | £785,039 |
Latest Accounts | 30 September 2022 (12 months ago) |
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Next Accounts Due | 30 June 2024 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 September |
Latest Return | 1 June 2023 (3 months, 3 weeks ago) |
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Next Return Due | 15 June 2024 (8 months, 3 weeks from now) |
16 December 2022 | Delivered on: 20 December 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Butt hatch farm, beauchamp roding, chelmsford, essex. Outstanding |
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8 November 2022 | Delivered on: 14 November 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
11 November 2019 | Delivered on: 14 November 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Charge over land bundish hall farm fyfield road ongar t/n EX678096 part. Outstanding |
11 November 2019 | Delivered on: 14 November 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Land at greens farm norwood end fyfield t/n EX607425. Land on the nortth and north east side of moreton road moreton t/n EX452722 part. Outstanding |
9 August 2023 | Appointment of Mr James Edward Schwier as a director on 3 August 2023 (2 pages) |
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9 August 2023 | Termination of appointment of James Edward Schwier as a director on 9 August 2023 (1 page) |
8 August 2023 | Director's details changed for Mr James Edward Schwier on 3 August 2023 (2 pages) |
8 August 2023 | Registered office address changed from Nether Hall, Morton, Ongar, Essex. CM5 0JA to Nether Hall Church Road Moreton Ongar CM5 0JA on 8 August 2023 (1 page) |
8 August 2023 | Director's details changed for Mr Henry Richard Schwier on 3 August 2023 (2 pages) |
8 August 2023 | Appointment of Mr James Edward Schwier as a director on 3 August 2023 (2 pages) |
8 August 2023 | Appointment of Mr Henry Richard Schwier as a director on 3 August 2023 (2 pages) |
29 June 2023 | Unaudited abridged accounts made up to 30 September 2022 (8 pages) |
2 June 2023 | Confirmation statement made on 1 June 2023 with no updates (3 pages) |
20 December 2022 | Registration of charge 005232570004, created on 16 December 2022 (50 pages) |
14 November 2022 | Registration of charge 005232570003, created on 8 November 2022 (56 pages) |
23 June 2022 | Confirmation statement made on 1 June 2022 with updates (5 pages) |
15 June 2022 | Unaudited abridged accounts made up to 30 September 2021 (8 pages) |
18 June 2021 | Unaudited abridged accounts made up to 30 September 2020 (8 pages) |
17 June 2021 | Confirmation statement made on 1 June 2021 with updates (5 pages) |
11 June 2020 | Confirmation statement made on 1 June 2020 with updates (5 pages) |
8 June 2020 | Unaudited abridged accounts made up to 30 September 2019 (8 pages) |
14 November 2019 | Registration of charge 005232570001, created on 11 November 2019
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14 November 2019 | Registration of charge 005232570002, created on 11 November 2019 (37 pages) |
6 September 2019 | Termination of appointment of Margaret Jean Schweir as a director on 14 August 2019 (1 page) |
12 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (12 pages) |
4 June 2019 | Confirmation statement made on 1 June 2019 with updates (5 pages) |
4 July 2018 | Unaudited abridged accounts made up to 30 September 2017 (11 pages) |
22 June 2018 | Notification of Frederic Richard Schwier as a person with significant control on 6 April 2016 (2 pages) |
22 June 2018 | Confirmation statement made on 1 June 2018 with updates (5 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
6 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
21 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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13 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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13 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
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10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
16 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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16 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
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27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
27 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
29 April 2014 | Appointment of Robert Edward Schwier as a director (2 pages) |
29 April 2014 | Appointment of Robert Edward Schwier as a director (2 pages) |
29 April 2014 | Appointment of Richard Andrew Schwier as a director (2 pages) |
29 April 2014 | Appointment of Richard Andrew Schwier as a director (2 pages) |
27 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
27 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
27 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (5 pages) |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
24 June 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
19 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
1 May 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
6 May 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
8 September 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (14 pages) |
8 September 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (14 pages) |
8 September 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (14 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
8 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
7 August 2009 | Return made up to 01/06/09; no change of members (4 pages) |
7 August 2009 | Return made up to 01/06/09; no change of members (4 pages) |
16 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
16 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
19 November 2008 | Return made up to 01/06/08; full list of members (5 pages) |
19 November 2008 | Return made up to 01/06/08; full list of members (5 pages) |
19 November 2008 | Secretary's change of particulars / richard schwier / 01/06/2008 (1 page) |
19 November 2008 | Secretary's change of particulars / richard schwier / 01/06/2008 (1 page) |
11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
11 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
9 August 2007 | Return made up to 01/06/07; full list of members (8 pages) |
9 August 2007 | Return made up to 01/06/07; full list of members (8 pages) |
14 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
14 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
27 June 2006 | Return made up to 01/06/06; full list of members (8 pages) |
27 June 2006 | Return made up to 01/06/06; full list of members (8 pages) |
27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
27 April 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
8 December 2005 | Secretary resigned (1 page) |
8 December 2005 | New secretary appointed (1 page) |
8 December 2005 | Secretary resigned (1 page) |
8 December 2005 | New secretary appointed (1 page) |
11 July 2005 | Return made up to 01/06/05; full list of members
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11 July 2005 | Return made up to 01/06/05; full list of members
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24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
24 May 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
22 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
22 June 2004 | Return made up to 01/06/04; full list of members (8 pages) |
19 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
19 March 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
8 July 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
8 July 2003 | Return made up to 01/06/03; full list of members
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8 July 2003 | Return made up to 01/06/03; full list of members
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15 June 2002 | Return made up to 01/06/02; full list of members (8 pages) |
15 June 2002 | Return made up to 01/06/02; full list of members (8 pages) |
14 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
14 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
27 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
27 June 2001 | Return made up to 01/06/01; full list of members (7 pages) |
4 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
4 May 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
19 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
19 June 2000 | Return made up to 01/06/00; full list of members (7 pages) |
30 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
30 May 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
14 July 1999 | Return made up to 01/06/99; no change of members (4 pages) |
14 July 1999 | Return made up to 01/06/99; no change of members (4 pages) |
30 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
30 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
9 June 1998 | Return made up to 01/06/98; full list of members (5 pages) |
9 June 1998 | Return made up to 01/06/98; full list of members (5 pages) |
9 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
9 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
17 June 1997 | Return made up to 01/06/97; full list of members (4 pages) |
17 June 1997 | Return made up to 01/06/97; full list of members (4 pages) |
27 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
27 May 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
8 June 1996 | Return made up to 01/06/96; full list of members (5 pages) |
8 June 1996 | Return made up to 01/06/96; full list of members (5 pages) |
24 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
24 May 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
12 June 1995 | Return made up to 01/06/95; full list of members (5 pages) |
12 June 1995 | Return made up to 01/06/95; full list of members (5 pages) |
30 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
30 March 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |