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W.H. DOWNHAM AND SON LIMITED

Learn more about W.H. DOWNHAM AND SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

VINE COTTAGE, DONCASTER ROAD WHITLEY BRIDGE, GOOLE, NORTH HUMBERSIDE, DN14 0HY

W.H. DOWNHAM AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00373901
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.05.12
last member list: 1999.09.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0111 - Grow cereals & other crops
Company W.H. DOWNHAM AND SON LIMITED is a Private Limited Company, registration number 00373901, established in United Kingdom on the 12. May 1942. The company was dissolved. The company has been in business for 74 years and 6 months. The company is based on VINE COTTAGE, DONCASTER ROAD WHITLEY BRIDGE, GOOLE, NORTH HUMBERSIDE, DN14 0HY. Business of the company W.H. DOWNHAM AND SON LIMITED by SIC and NACE code is "0111 - Grow cereals & other crops". There are 52 company documents available. The most recent document is "DISSOLVED" from the 2002.01.24. The latest accounts are filed up to 1998.07.31. The latest annual return was filed up to 1999.09.20. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
overdue: NO
last made update: 1998.07.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.09.20
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.01.24
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.10.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.10.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.07
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.19
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RETURN MADE UP TO 30/09/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.29
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AD 31/10/97---------, £ SI [email protected]=4485, £ IC 3500/7985
Form type: 88(2)R
Date: 1997.12.10
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
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RE DIRECTOR APPOINTMENT 31/10/97
Form type: ORES13
Date: 1997.12.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.09
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REGISTERED OFFICE CHANGED ON 09/12/97 FROM:, STONE LODGE, WEST END ROAD, EPWORTH DONCASTER, NORTH LINCOLNSHIRE DN9 1LB
Form type: 287
Date: 1997.12.09
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/97
Form type: ORES10
Date: 1997.12.09
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£ NC 3500/10000, 31/10/97
Form type: 123
Date: 1997.12.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.09
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NC INC ALREADY ADJUSTED 31/10/97
Form type: ORES04
Date: 1997.12.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.12.09
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RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.05
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REGISTERED OFFICE CHANGED ON 09/06/97 FROM:, DARRINGTON LEYS, CRIDLING STUBBS, NR KNOTTINGLEY, WEST YORKS, WF11 0AH
Form type: 287
Date: 1997.06.09
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.14
£2.95
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RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.11
Child documents:
Document type: ANNOTATION
Date: 1996.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.04
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.11.09
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/10/90
Form type: SRES01
Date: 1990.10.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/89
Form type: AA
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/89 FROM:, BURLEY HOUSE, 12 CLARENDON ROAD, LEEDS 2
Form type: 287
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/88
Form type: AA
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/87
Form type: AA
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/86
Form type: AA
Date: 1986.11.20

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Company directors and board members:

SHEILA PATRICIA DOWNHAM (dissolve)
Secretary, 1997.10.31
VINE COTTAGE DONCASTER ROAD WHITLEY , GOOLE
DN14 0HY, NORTH HUMBERSIDE
DAVID WILLIAM DOWNHAM (dissolve)
Director, FARMER, 1997.10.31
VINE COTTAGE WHITLEY BRIDGE , GOOLE
DN14 0HY, NORTH HUMBERSIDE
ROSEMARY WHEELER (dissolve)
Secretary, 1991.12.18 - 1997.10.31
STONE LODGE WEST END ROAD EPWORTH , DONCASTER
DN9 1LB, SOUTH YORKSHIRE
DIANE ELIZABETH HOUSKA (dissolve)
Director, BOOKKEEPER/CREDIT CONTROLLER, 1991.12.18 - 1997.10.31
P O BOX 73914 , FAIRLAND 2030
SOUTH AFRICA
ROSEMARY WHEELER (dissolve)
Director, TEACHER, 1991.12.18 - 1997.10.31
STONE LODGE WEST END ROAD EPWORTH , DONCASTER
DN9 1LB, SOUTH YORKSHIRE

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Information about the Private Limited Company W.H. DOWNHAM AND SON 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: 2016.04.29. Reload the data