ANN PAULL AND CO. LIMITED
HERTFORDSHIRE


Company number 00867542
Status Active
Incorporation Date 28 December 1965
Company Type Private Limited Company
Address BIGGIN MANOR FARM, BUNTINGFORD, HERTFORDSHIRE
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 800 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ANN PAULL AND CO. LIMITED are www.annpaullandco.co.uk, and www.ann-paull-and-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Ann Paull and Co Limited is a Private Limited Company. The company registration number is 00867542. Ann Paull and Co Limited has been working since 28 December 1965. The present status of the company is Active. The registered address of Ann Paull and Co Limited is Biggin Manor Farm Buntingford Hertfordshire. The company`s financial liabilities are £3.07k. It is £-4.26k against last year. And the total assets are £140.42k, which is £0.86k against last year. WILLIS, Carol Mary is a Secretary of the company. MURCHIE, Sandra Frances Ellen is a Director of the company. Secretary MURCHIE, Barbara Annie has been resigned. Secretary MURCHIE, Sandra Frances Ellen has been resigned. Director MURCHIE, Barbara Annie has been resigned. Director MURCHIE, Brian Ernest Paull has been resigned. Director MURCHIE, Hugh Alexander Paull has been resigned. Director MURCHIE, William has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


ann paull and co. Key Finiance

LIABILITIES £3.07k
-59%
CASH n/a
TOTAL ASSETS £140.42k
+0%
All Financial Figures

Current Directors

Secretary
WILLIS, Carol Mary
Appointed Date: 29 September 2011

Director
MURCHIE, Sandra Frances Ellen
Appointed Date: 01 October 2007
79 years old

Resigned Directors

Secretary
MURCHIE, Barbara Annie
Resigned: 30 September 1992

Secretary
MURCHIE, Sandra Frances Ellen
Resigned: 01 February 2011
Appointed Date: 01 October 1992

Director
MURCHIE, Barbara Annie
Resigned: 15 January 2013
102 years old

Director
MURCHIE, Brian Ernest Paull
Resigned: 05 April 2005
75 years old

Director
MURCHIE, Hugh Alexander Paull
Resigned: 12 November 2007
79 years old

Director
MURCHIE, William
Resigned: 19 April 2010
104 years old

ANN PAULL AND CO. LIMITED Events

19 Apr 2017
Total exemption small company accounts made up to 30 September 2016
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 800

20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
22 Jun 2015
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 800

27 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 62 more events
06 Mar 1990
Return made up to 31/12/89; full list of members

28 Nov 1989
Accounts for a small company made up to 30 September 1987

28 Nov 1989
Return made up to 31/12/88; full list of members

11 Sep 1987
Return made up to 09/02/87; full list of members

14 Feb 1987
Accounts for a small company made up to 30 September 1986

ANN PAULL AND CO. LIMITED Charges

29 May 2009
Debenture
Delivered: 5 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 1996
Legal charge
Delivered: 3 October 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Biggin manor farm anstey buntingford hertfordshire.
1 March 1985
Legal charge
Delivered: 18 March 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Hill view, throcking lane buntingford, hertfordshire.