Brent Eleigh
Sudbury
Suffolk
CO10 9NY
Secretary Name | Juliet Katherine Hawkins |
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Nationality | British |
Status | Current |
Appointed | 17 December 2004(50 years, 11 months after company formation) |
Appointment Duration | 18 years, 9 months |
Role | Conservation Advisor |
Correspondence Address | The Hall Milden Sudbury Suffolk CO10 9NY |
Director Name | Mr James Robert Incledon Hawkins |
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Date of Birth | January 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1991(36 years, 11 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 08 September 2004) |
Role | Farmer |
Correspondence Address | Prospect House Shilling Street, Lavenham Sudbury Suffolk CO10 9RH |
Director Name | Mr Michael John Hawkins |
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Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1991(36 years, 11 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 01 July 1997) |
Role | Farmer |
Correspondence Address | Rushbrook Farm Milden Ipswich Suffolk IP7 7AH |
Secretary Name | Mrs Lavender Joyce Hawkins |
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Nationality | British |
Status | Resigned |
Appointed | 07 January 1991(36 years, 11 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 31 March 2003) |
Role | Company Director |
Correspondence Address | Prospect House Shilling Street, Lavenham Sudbury Suffolk CO10 9RH |
Secretary Name | Nicola Fiona Gorton Watts |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2003(49 years, 2 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 01 March 2005) |
Role | Company Director |
Correspondence Address | Hillcrest Bury Road Lavenham Sudbury Suffolk CO10 9QG |
Telephone | 01787 247235 |
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Telephone region | Sudbury |
Registered Address | Milden Hall Brent Eleigh Sudbury Suffolk CO10 9NY |
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Region | East of England |
Constituency | South Suffolk |
County | Suffolk |
Parish | Milden |
Ward | Boxford |
14.1k at £1 | Mr Christopher Vyvyan Faulkner Hawkins 78.33% Ordinary |
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3.8k at £1 | Juliet Katherine Hawkins 21.11% Ordinary |
100 at £1 | Mrs Lavender Joyce Hawkins 0.56% Ordinary |
Year | 2014 |
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Net Worth | £233,269 |
Cash | £6,065 |
Current Liabilities | £407,166 |
Latest Accounts | 31 March 2022 (1 year, 6 months ago) |
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Next Accounts Due | 31 December 2023 (3 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 February 2023 (7 months, 3 weeks ago) |
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Next Return Due | 18 February 2024 (4 months, 3 weeks from now) |
6 April 2010 | Delivered on: 16 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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5 March 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
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8 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (11 pages) |
21 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
17 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
15 January 2019 | Confirmation statement made on 7 January 2019 with updates (5 pages) |
17 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
15 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (13 pages) |
19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (13 pages) |
19 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
19 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
17 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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8 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-08
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6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
6 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
18 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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18 February 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-18
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5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
22 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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22 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-22
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
26 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (4 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
28 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
16 April 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
16 April 2010 | Particulars of a mortgage or charge / charge no: 1 (11 pages) |
5 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for Mr Christopher Vyvyan Faulkner Hawkins on 7 January 2010 (2 pages) |
5 February 2010 | Director's details changed for Mr Christopher Vyvyan Faulkner Hawkins on 7 January 2010 (2 pages) |
5 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Director's details changed for Mr Christopher Vyvyan Faulkner Hawkins on 7 January 2010 (2 pages) |
5 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
30 March 2009 | Return made up to 07/01/09; full list of members (3 pages) |
30 March 2009 | Return made up to 07/01/09; full list of members (3 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (9 pages) |
4 March 2008 | Return made up to 07/01/08; no change of members (6 pages) |
4 March 2008 | Return made up to 07/01/08; no change of members (6 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 March 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
15 January 2007 | Return made up to 07/01/07; full list of members (6 pages) |
15 January 2007 | Return made up to 07/01/07; full list of members (6 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
18 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
18 January 2006 | Return made up to 07/01/06; full list of members (6 pages) |
21 March 2005 | Return made up to 07/01/05; full list of members
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21 March 2005 | Director resigned (1 page) |
21 March 2005 | Secretary resigned (1 page) |
21 March 2005 | Secretary resigned (1 page) |
21 March 2005 | Return made up to 07/01/05; full list of members
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21 March 2005 | Director resigned (1 page) |
30 December 2004 | New secretary appointed (2 pages) |
30 December 2004 | New secretary appointed (2 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
20 February 2004 | Return made up to 07/01/04; full list of members
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20 February 2004 | New secretary appointed (2 pages) |
20 February 2004 | New secretary appointed (2 pages) |
20 February 2004 | Return made up to 07/01/04; full list of members
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4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
20 January 2003 | Return made up to 07/01/03; full list of members
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20 January 2003 | Return made up to 07/01/03; full list of members
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13 March 2002 | Return made up to 07/01/02; full list of members
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13 March 2002 | Return made up to 07/01/02; full list of members
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1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 February 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
5 February 2001 | Return made up to 07/01/01; full list of members
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5 February 2001 | Return made up to 07/01/01; full list of members
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3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
3 February 2000 | Return made up to 07/01/00; full list of members (7 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
3 February 2000 | Return made up to 07/01/00; full list of members (7 pages) |
22 March 1999 | Return made up to 07/01/99; no change of members (4 pages) |
22 March 1999 | Return made up to 07/01/99; no change of members (4 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
1 February 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
19 January 1998 | Return made up to 07/01/98; full list of members (6 pages) |
19 January 1998 | Return made up to 07/01/98; full list of members (6 pages) |
9 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
9 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
13 July 1997 | Director resigned (1 page) |
13 July 1997 | Director resigned (1 page) |
28 January 1997 | Return made up to 07/01/97; no change of members (4 pages) |
28 January 1997 | Return made up to 07/01/97; no change of members (4 pages) |
15 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
15 December 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
22 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
22 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
15 January 1996 | Return made up to 07/01/96; full list of members (6 pages) |
15 January 1996 | Return made up to 07/01/96; full list of members (6 pages) |
25 January 1954 | Incorporation (22 pages) |