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WESTERN FARMING COMPANY,LIMITED

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

Company details

PICKWORTH HOUSE, 31 HIGH STREET, CAYTHORPE GRANTHAM, LINCOLNSHIRE, NG32 3DR

WESTERN FARMING COMPANY,LIMITED on the map

Company type: Private Limited Company
Company number: 00380685
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.05.19
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1996.11.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN THE COMPANY AND RUTH MARY ATLEY PETER JOHN ATLEY GRAHAM CLIVE DANN AND NATIONAL WESTMINSTER BANK PLC - Outstanding on 1997.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN THE COMPANY AND RUTH MARY ATLEY PETER JOHN ATLEY AND GRAHAM CLIVE DANN AND NATIONAL WESTMINSTER BANK PLC - Outstanding on 1997.03.14
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE MADE BETWEEN THE COMPANY AND RUTH MARY ATLEY PETER JOHN ATLEY GRAHAM CLIVE DANN AND NATIONAL WESTMINSTER BANK PLC - Outstanding on 1997.03.14

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 10266
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.06.27
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.07.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.05
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY CHRISTINA ATLEY / 18/06/2010
Form type: CH01
Date: 2010.07.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ATLEY / 18/06/2010
Form type: CH01
Date: 2010.07.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.14
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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DIRECTOR APPOINTED SALLY CHRISTINA ATLEY
Form type: 288a
Date: 2008.08.15
£2.95
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.15
£2.95
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£ NC 25000/20000, 27/12/03
Form type: 122
Date: 2004.03.09
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.02
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.28
Child documents:
Document type: ANNOTATION
Date: 2004.02.28
Form type: RES13
Document description: PROPOSED AGREEMENT 27/12/03
Document type: ANNOTATION
Date: 2004.02.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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AD 27/12/03---------, £ SI [email protected]=461, £ IC 9805/10266
Form type: 88(2)R
Date: 2004.02.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.24
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£ IC 12110/9805, 27/12/03, £ SR [email protected]=2305
Form type: 169
Date: 2004.01.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 18/06/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.06.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.06.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.06
£2.95
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RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/05/01 FROM:, DERNGATE MEWS, DERNGATE, NORTHAMPTON, NORTHAMPTONSHIRE NN1 1UE
Form type: 287
Date: 2001.05.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 18/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.01
Child documents:
Document type: ANNOTATION
Date: 1999.07.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.25
Child documents:
Document type: ANNOTATION
Date: 1998.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.24
£2.95
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RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.25

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Company directors and board members:

SALLY CHRISTINA ATLEY (current)
Secretary, 2005.01.14
PICKWORTH HOUSE 31 HIGH STREET CAYTHORPE , GRANTHAM
NG32 3DR, LINCOLNSHIRE
PETER JOHN ATLEY (current)
Director, COMPANY DIRECTOR, 1993.06.18
PICKWORTH HOUSE 31 HIGH STREET CAYTHORPE , GRANTHAM
NG32 3DR, LINCOLNSHIRE
SALLY CHRISTINA ATLEY (current)
Director, NONE, 2008.08.01
PICKWORTH HOUSE 31 HIGH STREET CAYTHORPE , GRANTHAM
NG32 3DR, LINCOLNSHIRE
JOHN HENRY BRAGG ATLEY (resigned)
Secretary, 1991.06.18 - 1995.12.28
THE GABLES 54A WEST END ROAD FRAMPTON , BOSTON
PE20 1BT, LINCOLNSHIRE
PETER JOHN ATLEY (resigned)
Secretary, COMPANY DIRECTOR, 1996.01.20 - 2005.01.14
PICKWORTH HOUSE 31 HIGH STREET CAYTHORPE , GRANTHAM
NG32 3DR, LINCOLNSHIRE
JOHN HENRY BRAGG ATLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 1995.12.28
THE GABLES 54A WEST END ROAD FRAMPTON , BOSTON
PE20 1BT, LINCOLNSHIRE
RUTH MARY ATLEY (resigned)
Director, COMPANY DIRECTOR, 1991.06.18 - 2005.01.14
2 SYCAMORE COURT 90 SLEAFORD ROAD , BOSTON
PE21 8EY, LINCOLNSHIRE
GRAHAM CLIVE DANN (resigned)
Director, FARMER, 1993.06.18 - 2004.01.30
GROVE FARM HOUSE HAGNABY ROAD OLD BOLINGBROKE , SPILSBY
PE23 4HJ, LINCOLNSHIRE
JENNIFER JANE RUNCIMAN (resigned)
Director, COMPANY DIRECTOR, 1993.06.18 - 2003.10.21
THE ELMS 89 HIGH ROAD WESTON , SPALDING
PE12 6RA, LINCS
Date 2013.12.31
Fixed Assets £ 1,125,345
Tangible Fixed Assets £ 5,101
Current Assets £ 2,597
Debtors £ 1,580
Shareholder Funds £ 1,118,379
Profit Loss Account Reserve £ 1,093,379
Called Up Share Capital £ 10,266
Net Assets Liabilities Including Pension Asset Liability £ 1,118,379
Net Current Assets Liabilities £ 6,966
Creditors Due Within One Year £ 9,563
Cash Bank In Hand £ 1,017
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 10,266
Investments Fixed Assets £ 1,120,244

Companies near to WESTERN FARMING COMPANY,ltd.

Information about the Private Limited Company WESTERN FARMING COMPANY,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