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H.A.WELCH (YELLAND) LIMITED

Learn more about H.A.WELCH (YELLAND) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LIME COURT, PATHFIELDS BUSINESS PARK, SOUTH MOLTON, DEVON, EX36 3LH

H.A.WELCH (YELLAND) LIMITED on the map

Company type: Private Limited Company
Company number: 00391339
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.11.23
last member list: 2016.01.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.07
documents available: 1

Mortgages:

LLOYDS BANK LTD
MOMO OF DEPOSIT - Outstanding on 1968.04.29
WELBECK STRATEGIC LAND LLP
LEGAL CHARGE - Outstanding on 2010.12.11

List of company documents:

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07/01/16 FULL LIST
Form type: AR01
Date: 2016.01.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.22
Form type: LATEST SOC
Document description: 22/01/16 STATEMENT OF CAPITAL;GBP 8334
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL WELCH / 17/04/2015
Form type: CH01
Date: 2015.04.17
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07/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.04
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07/01/14 FULL LIST
Form type: AR01
Date: 2014.01.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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07/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR EXECUTORS WELCH
Form type: TM01
Date: 2012.10.05
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07/01/12 FULL LIST
Form type: AR01
Date: 2012.01.20
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.02
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07/01/11 FULL LIST
Form type: AR01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MICHAEL WELCH / 07/01/2011
Form type: CH01
Date: 2011.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE JOAN WELCH / 07/01/2011
Form type: CH01
Date: 2011.02.24
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DIRECTOR APPOINTED MR NICHOLAS MICHAEL WELCH
Form type: AP01
Date: 2010.12.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.12.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.07
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07/01/10 FULL LIST
Form type: AR01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WELCH / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WELCH / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CHRISTINE JOAN WELCH / 20/01/2010
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CELIA HESTER WELCH / 20/01/2010
Form type: CH01
Date: 2010.01.20
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REGISTERED OFFICE CHANGED ON 28/09/2009 FROM, 11 SOUTH STREET, SOUTH MOLTON, DEVON, EX36 4AA
Form type: 287
Date: 2009.09.28
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR WINIFRED WELCH
Form type: 288b
Date: 2009.01.24
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.09
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RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/05 FROM:, 47 BOUTPORT STREET, BARNSTAPLE, DEVON, EX31 1SQ
Form type: 287
Date: 2005.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.13
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RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.26
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.01
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RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
Child documents:
Document type: ANNOTATION
Date: 2001.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.27
£2.95
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ADOPT MEM AND ARTS 13/03/98
Form type: WRES01
Date: 1998.03.27
£2.95
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P.O.S 1666 £1 SH 13/03/98
Form type: WRES09
Date: 1998.03.27
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.03.27
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/98
Form type: WRES11
Date: 1998.03.27
£2.95
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£ IC 10000/8334, 13/03/98, £ SR [email protected]=1666
Form type: 169
Date: 1998.03.27
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RETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01

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Company directors and board members:

MARION ALISON WELCH (current)
Secretary, 2003.06.06
WHITE LODGE WELCHS LANE WEST YELLAND , BARNSTAPLE
EX31 3HE, NORTH DEVON
CELIA HESTER WELCH (current)
Director, FARMER, 1992.01.07
WEST YELLAND FARM , BARNSTAPLE
EX31 3HE, N DEVON
MICHAEL WELCH (current)
Director, FARMER, 1997.07.09
WHITE LODGE WELCHS LANE WEST YELLAND , BARNSTAPLE
EX31 3HE, DEVON
NICHOLAS MICHAEL WELCH (current)
Director, 2010.10.12
6A NORTON ROAD RISELEY , READING
RG7 1SH
ENGLAND
RICHARD JOHN WELCH (current)
Director, FARMER, 1998.04.02
KARIKOA LOVACOTT NEWTON TRACEY , BARNSTAPLE
DEVON
JENNIFER ANN WELCH (resigned)
Secretary, 1992.01.07 - 2003.06.06
CROSSWAYS YELAND CROSS , BARNSTAPLE
NORTH DEVON
DAVID REGINALD WELCH (resigned)
Director, CHARTERED ACCOUNTANT, 1998.04.02 - 2001.07.30
ASHLEIGH COURT OLD BARNSTAPLE ROAD , BIDEFORD
EX39 4ND, DEVON
EXECUTORS OF CHRISTINE JOAN WELCH (resigned)
Director, FARMER, 1992.01.07 - 2012.04.01
WEST YELLAND FARM , BARNSTAPLE
EX31 3HE, N DEVON
RICHARD HENRY WELCH (resigned)
Director, FARMER, 1992.01.07 - 1997.06.15
WEST YELLAND FARM , BARNSTAPLE
EX31 3HE, N DEVON
WILLIAM FRANK WELCH (resigned)
Director, FARMER, 1992.01.07 - 1996.06.23
WEST YELLAND FARM , BARNSTAPLE
EX31 3HE, N DEVON
WINIFRED MAY WELCH (resigned)
Director, FARMER, 1992.01.07 - 2007.06.22
WEST YELLAND FARM , BARNSTAPLE
EX31 3HE, N DEVON
Date 2015.03.31 2014.03.31
Fixed Assets £ 108,257 - 30.14 % £ 154,955
Tangible Fixed Assets £ 108,247 - 30.14 % £ 154,945
Current Assets £ 859,349 + 1038.95 % £ 75,451
Tangible Fixed Assets Depreciation £ 219,953 + 1.65 % £ 216,384
Debtors £ 811,791 + 45251.45 % £ 1,790
Shareholder Funds £ 421,118 + 88.29 % £ 223,655
Profit Loss Account Reserve £ 319,184 + 162.23 % £ 121,721
Revaluation Reserve £ 91,934 £ 91,934
Called Up Share Capital £ 8,334 £ 8,334
Net Assets Liabilities Including Pension Asset Liability £ 421,118 + 88.29 % £ 223,655
Total Assets Less Current Liabilities £ 421,118 + 88.29 % £ 223,655
Net Current Assets Liabilities £ 312,861 + 355.4 % £ 68,700
Creditors Due Within One Year £ 546,488 + 7994.92 % £ 6,751
Cash Bank In Hand £ 46,658 - 35.58 % £ 72,431
Stocks Inventory £ 900 - 26.83 % £ 1,230
Share Capital Allotted Called Up Paid £ 8,334 £ 8,334
Number Shares Allotted 8334 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 328,200 - 11.61 % £ 371,329
Investments Fixed Assets £ 10 £ 10

Companies near to H.A.WELCH (YELLAND) ltd.

Information about the Private Limited Company H.A.WELCH (YELLAND) 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: 2016.04.30. Reload the data