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BRITISH WHEATFIELDS LIMITED

Learn more about BRITISH WHEATFIELDS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLAKESWARE FARM, WIDFORD, WARE, HERTFORDSHIRE, SG12 8RP

BRITISH WHEATFIELDS LIMITED on the map

Company type: Private Limited Company
Company number: 00362239
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.07.08
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1947.12.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1984.05.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.04.03

List of company documents:

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29/06/15 FULL LIST
Form type: AR01
Date: 2015.08.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.07
Form type: LATEST SOC
Document description: 07/08/15 STATEMENT OF CAPITAL;GBP 20000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.22
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.30
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.16
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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DIRECTOR APPOINTED MRS NICOLE ANNA VON WESTENHOLZ
Form type: AP01
Date: 2013.07.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2013.04.03
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.28
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR MARK VON WESTENHOLZ
Form type: TM01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR MARK VON WESTENHOLZ
Form type: TM01
Date: 2012.07.23
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER VON WESTENHOLZ
Form type: TM01
Date: 2012.07.23
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.11
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.22
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.27
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY PHILIP VON WESTENHOLZ / 01/01/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MARK HENRY COSIMO VON WESTENHOLZ / 01/01/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER PETER FREDERICK VON WESTENHOLZ / 01/01/2010
Form type: CH01
Date: 2010.07.14
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.15
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.21
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.14
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.25
£2.95
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RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.30
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RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.28

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Company directors and board members:

MARY VON WESTENHOLZ (current)
Secretary, 1992.06.29
LITTLE BLAKESWARE WIDFORD , WARE
SG12 8RP, HERTS
NICHOLAS ANTHONY PHILIP VON WESTENHOLZ (current)
Director, PR CONSULTANT, 2006.04.06
LITTLE BLAKESWARE WIDFORD , WARE
SG12 8RP, HERTFORDSHIRE
NICOLE ANNA VON WESTENHOLZ (current)
Director, BANKER, 2013.06.01
BLAKESWARE FARM WIDFORD , WARE
SG12 8RP, HERTFORDSHIRE
ANTOINETTE MARY OPPENHEIMER (resigned)
Director, HOUSEWIFE, 1992.06.29 - 2006.05.01
NETHERTON GROVE , LONDON
SW7
ALEXANDER PETER FREDERICK VON WESTENHOLZ (resigned)
Director, ANTIQUES DEALER, 2006.04.06 - 2012.06.01
LITTLE BLAKESWARE , WARE
SG12 8RP, HERTFORDSHIRE
CHARLES PATRICK PAUL VON WESTENHOLZ (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 2006.03.09
LITTLE BLAKESWARE WIDFORD , WARE
SG12 8RP, HERTFORDSHIRE
MARK HENRY COSIMO VON WESTENHOLZ (resigned)
Director, CO DIRECTOR, 2006.04.06 - 2012.06.01
LITTLE BLAKESWARE WIDFORD , WARE
SG12 8RP, HERTFORDSHIRE
Date 2014.09.30
Fixed Assets £ 1,558,869
Tangible Fixed Assets £ 1,458,869
Current Assets £ 370,391
Tangible Fixed Assets Depreciation £ 618,861
Debtors £ 135,924
Shareholder Funds £ 304,497
Profit Loss Account Reserve £ 98,681
Called Up Share Capital £ 20,000
Net Assets Liabilities Including Pension Asset Liability £ 304,497
Total Assets Less Current Liabilities £ 1,331,754
Net Current Assets Liabilities £ 227,115
Creditors Due Within One Year £ 597,506
Cash Bank In Hand £ 68,312
Stocks Inventory £ 166,155
Share Capital Allotted Called Up Paid £ 20,000
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 74,546
Tangible Fixed Assets Additions £ 17,999
Tangible Fixed Assets Cost Or Valuation £ 2,026,853
Tangible Fixed Assets Depreciation Charged In Period £ 34,710
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 40,380
Investments Fixed Assets £ 100,000
Creditors Due After One Year £ 1,027,257

Companies near to BRITISH WHEATFIELDS ltd.

Information about the Private Limited Company BRITISH WHEATFIELDS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data