| Company Name | ALAN Pudney Limited |
|---|---|
| Company Status | Active |
| Company Number | 00632200 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1959(64 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mr Alan Douglas Pudney |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(31 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Little Hyde Farm Little Hyde Lane Chelmsford Essex CH4 0UU Wales |
| Director Name | Mrs Sally Ann Pudney |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(31 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Little Hyde Farm Little Hyde Lane Ingastestone Chelmsford Essex CM2 0DU |
| Secretary Name | Mrs Sally Ann Pudney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 May 1991(31 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Hyde Farm Little Hyde Lane Ingastestone Chelmsford Essex CM2 0DU |
| Director Name | Mr Adam Lloyd Rupert Pudney |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 October 2011(52 years, 3 months after company formation) |
| Appointment Duration | 12 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Hyde Farm Ingatestone Essex CM4 0DU |
Contact
| Telephone | 01277 352410 |
|---|---|
| Telephone region | Brentwood |
Location
| Registered Address | Little Hyde Farm Ingatestone Essex CM4 0DU |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
Shareholders
| 1.5k at £1 | Julie Yvonne Ann Angeli Pudney 6.12% Ordinary |
|---|---|
| 1000 at £1 | Charlotte Rose Pudney Trust 4.08% Ordinary |
| 1000 at £1 | Peter Charlie Angeli Trust 4.08% Ordinary |
| 1000 at £1 | Sally Ann Pudney 4.08% Ordinary |
| 9.1k at £1 | Adam Lloyd Rupert Pudney 37.14% Ordinary |
| 7.9k at £1 | Alan Douglas Pudney 32.24% Ordinary |
| 750 at £1 | Janice Moira Emery 3.06% Ordinary |
| 750 at £1 | Jennifer Elaine Whelham 3.06% Ordinary |
| 500 at £1 | Melina Eleanor Lily Angeli Trust 2.04% Ordinary |
| 500 at £1 | Miss E. E. H. Angeli Trust 2.04% Ordinary |
| 500 at £1 | Miss J. Pudney Trust 2.04% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £550,115 |
| Cash | £5,905 |
| Current Liabilities | £206,154 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 May 2024 (3 weeks, 2 days from now) |
Charges
| 29 April 2003 | Delivered on: 2 May 2003 Persons entitled: Amc Bank Limited Classification: Deed of transitional charge Secured details: The principal sum of £108,124.98 and the amount of £100,000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The property with t/n EX270148. Outstanding |
|---|---|
| 4 February 1993 | Delivered on: 23 February 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the companys share of the net proceeds of sale and net rents and profits until sale of 79 main rd. Gidea park romford london t/n egl 172093. Outstanding |
| 31 December 1992 | Delivered on: 13 January 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at little hyde farm (lying to the north of fryerning lane), ingatestone, essex t/no: ex 238508. Outstanding |
| 7 August 1987 | Delivered on: 11 August 1987 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Further charge Secured details: £40,000 & other moneys payable to the charge under the terms of the charge. Particulars: The property described in a legal charge dated 17.2.83. Outstanding |
| 17 February 1983 | Delivered on: 19 February 1983 Persons entitled: The Agricultural Mortgage Corporation PLC Classification: Legal charge Secured details: £80,000. Particulars: F/H title hyde ingatestone and margaretting in the county of essex containing 92.37 acres of thereabouts T. no. Ex 270148 (see doc M48 for details). Outstanding |
| 30 October 1989 | Delivered on: 9 November 1989 Satisfied on: 6 February 1993 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company and or a d pudney and or s a pudney to the chargee on any account whatsoever. Particulars: F/H 79 main road giden park essex t/no egl 172093 and assings goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 4 July 1989 | Delivered on: 6 July 1989 Satisfied on: 9 May 2003 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the north of fryerring lane at little hyde farm, ingatestone brentwood tile no ex 238508 all movable plant machinery implements utensils furniture and equipment. Fully Satisfied |
| 16 November 1982 | Delivered on: 26 November 1982 Satisfied on: 6 February 1993 Persons entitled: Lloyds Bank PLC Classification: Deposit of deeds Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being 25.05 acres lying to the north of fryerring lane, ingatestone essex title no ex 238508. Fully Satisfied |
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 23 May 2023 | Confirmation statement made on 16 May 2023 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 16 May 2022 | Confirmation statement made on 16 May 2022 with no updates (3 pages) |
| 26 July 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 21 May 2021 | Confirmation statement made on 16 May 2021 with no updates (3 pages) |
| 25 July 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 28 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 28 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 30 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 30 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 2 June 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 29 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 29 May 2017 | Confirmation statement made on 16 May 2017 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 13 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 13 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 20 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 30 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 30 June 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 23 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (7 pages) |
| 23 June 2013 | Appointment of Mr Adam Lloyd Rupert Pudney as a director (2 pages) |
| 23 June 2013 | Appointment of Mr Adam Lloyd Rupert Pudney as a director (2 pages) |
| 23 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (7 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 14 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
| 14 June 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 2 July 2010 | Director's details changed for Sally Ann Pudney on 16 May 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Alan Douglas Pudney on 16 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (7 pages) |
| 2 July 2010 | Director's details changed for Sally Ann Pudney on 16 May 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Alan Douglas Pudney on 16 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 3 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 25 June 2009 | Return made up to 16/05/09; full list of members (5 pages) |
| 25 June 2009 | Return made up to 16/05/09; full list of members (5 pages) |
| 21 October 2008 | Return made up to 09/05/08; full list of members (6 pages) |
| 21 October 2008 | Return made up to 09/05/08; full list of members (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 31 July 2007 | Return made up to 16/05/07; full list of members (8 pages) |
| 31 July 2007 | Return made up to 16/05/07; full list of members (8 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 25 May 2006 | Return made up to 16/05/06; full list of members (9 pages) |
| 25 May 2006 | Return made up to 16/05/06; full list of members (9 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 3 August 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 26 May 2005 | Return made up to 16/05/05; full list of members (9 pages) |
| 26 May 2005 | Return made up to 16/05/05; full list of members (9 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 22 July 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 26 May 2004 | Return made up to 24/05/04; full list of members (9 pages) |
| 26 May 2004 | Return made up to 24/05/04; full list of members (9 pages) |
| 30 June 2003 | Return made up to 24/05/03; full list of members (8 pages) |
| 30 June 2003 | Return made up to 24/05/03; full list of members (8 pages) |
| 19 June 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 19 June 2003 | Total exemption full accounts made up to 30 September 2002 (11 pages) |
| 9 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 May 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 May 2003 | Particulars of mortgage/charge (3 pages) |
| 2 May 2003 | Particulars of mortgage/charge (3 pages) |
| 11 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 11 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 11 June 2002 | Return made up to 24/05/02; full list of members (8 pages) |
| 11 June 2002 | Return made up to 24/05/02; full list of members (8 pages) |
| 20 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 20 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
| 8 June 2001 | Return made up to 24/05/01; full list of members (7 pages) |
| 8 June 2001 | Return made up to 24/05/01; full list of members (7 pages) |
| 24 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 24 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 5 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
| 5 June 2000 | Return made up to 24/05/00; full list of members (7 pages) |
| 13 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 13 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 9 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 9 June 1999 | Return made up to 24/05/99; full list of members (6 pages) |
| 15 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 15 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 15 June 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 15 June 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 16 September 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 16 September 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
| 3 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 3 June 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 25 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 25 May 1996 | Return made up to 24/05/96; full list of members (6 pages) |
| 30 April 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 30 April 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 9 April 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |
| 9 April 1995 | Accounts for a small company made up to 30 September 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
| 8 July 1959 | Certificate of incorporation (1 page) |
| 8 July 1959 | Incorporation (16 pages) |
| 8 July 1959 | Certificate of incorporation (1 page) |