Company NameP.A. Addison (Farmers) Limited
Company StatusDissolved
Company Number00627183
CategoryPrivate Limited Company
Incorporation Date1 May 1959(65 years ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMr Ernest John Addison
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1991(32 years after company formation)
Appointment Duration32 years, 11 months
RoleFarmer
Correspondence AddressMydhurst
Riby
Grimsby
DN37 8NN
Director NameMrs Norma Elizabeth Addison
Date of BirthOctober 1932 (Born 91 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1991(32 years after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence AddressCharnwood Beelsby Road
Swallow
Market Rasen
Lincolnshire
LN7 6DG
Director NameMr Peter Arthur Addison
Date of BirthFebruary 1931 (Born 93 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 1991(32 years after company formation)
Appointment Duration32 years, 11 months
RoleFarmer
Correspondence AddressOrchard House
Riby
Grimsby
DN37 8NX
Secretary NameMr Peter Arthur Addison
NationalityBritish
StatusCurrent
Appointed16 May 1991(32 years after company formation)
Appointment Duration32 years, 11 months
RoleCompany Director
Correspondence AddressOrchard House
Riby
Grimsby
DN37 8NX

Location

Registered AddressC/O Baker Tilly
Wilberforce Court
Alfred Gelder Street
Hull
HU1 1YH
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Financials

Year2014
Net Worth£421,961
Cash£427,152
Current Liabilities£5,191

Accounts

Latest Accounts5 April 2005 (19 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Filing History

12 March 2007Dissolved (1 page)
12 December 2006Liquidators statement of receipts and payments (6 pages)
12 December 2006Return of final meeting in a members' voluntary winding up (3 pages)
31 January 2006Registered office changed on 31/01/06 from: orchard house riby grimsby lincolnshire DN37 8NX (1 page)
27 January 2006Appointment of a voluntary liquidator (1 page)
27 January 2006Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
27 January 2006Declaration of solvency (3 pages)
30 August 2005Return made up to 16/08/05; full list of members (3 pages)
9 June 2005Total exemption full accounts made up to 5 April 2005 (10 pages)
7 September 2004Return made up to 16/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
19 July 2004Total exemption full accounts made up to 5 April 2004 (10 pages)
7 July 2004Registered office changed on 07/07/04 from: church farm, riby, grimsby, lincs DN37 8NX (1 page)
27 November 2003Return made up to 16/08/03; no change of members (6 pages)
11 September 2003Total exemption full accounts made up to 5 April 2003 (10 pages)
2 January 2003Total exemption full accounts made up to 5 April 2002 (13 pages)
23 August 2001Return made up to 16/08/01; full list of members (7 pages)
27 July 2001Total exemption full accounts made up to 5 April 2001 (13 pages)
30 November 2000Full accounts made up to 5 April 2000 (13 pages)
25 September 2000Return made up to 16/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 September 1999Director's particulars changed (1 page)
9 September 1999Full accounts made up to 5 April 1999 (14 pages)
3 September 1999Return made up to 16/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 August 1998Return made up to 16/08/98; no change of members (4 pages)
27 August 1998Full accounts made up to 5 April 1998 (12 pages)
24 November 1997Full accounts made up to 5 April 1997 (12 pages)
26 August 1997Return made up to 16/08/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
27 September 1996Full accounts made up to 5 April 1996 (13 pages)
11 September 1996Return made up to 16/08/96; full list of members (6 pages)
5 September 1995Return made up to 16/08/95; no change of members (4 pages)
6 December 1982Accounts made up to 5 April 1982 (9 pages)
11 November 1981Accounts made up to 5 April 1981 (17 pages)
14 July 1980Accounts made up to 5 April 1979 (14 pages)