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WORTERS (LONDON) LIMITED

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

Company details

MANOR ROAD FARM, MANOR ROAD, WANTAGE, OXFORDSHIRE, OX12 8NE

WORTERS (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00398270
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.09.01
last member list: 2016.03.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

Accounts:

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

Returns:

next due date: 2017.03.29
overdue: NO
last made update: 2016.03.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.04.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.09.23

List of company documents:

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01/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 120000
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.19
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01/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.07
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01/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
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01/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.21
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01/03/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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DIRECTOR APPOINTED MRS HELEN JOANNA SHEPHERD
Form type: AP01
Date: 2012.03.01
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DIRECTOR APPOINTED MRS ANGELA THERESA FOWLER
Form type: AP01
Date: 2012.03.01
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DIRECTOR APPOINTED MR BEN SMITH
Form type: AP01
Date: 2012.03.01
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DIRECTOR APPOINTED MR WILLIAM JOHN SMITH
Form type: AP01
Date: 2012.03.01
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DIRECTOR APPOINTED MR CLIFFORD PHILLIP BRIDLE
Form type: AP01
Date: 2012.03.01
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DIRECTOR APPOINTED MR CHRISTOPHER IAN BRIDLE
Form type: AP01
Date: 2012.03.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.19
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.07.12
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APPOINTMENT TERMINATED, DIRECTOR BEN SMITH(II)
Form type: TM01
Date: 2011.07.12
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.16
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.13
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.11
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.10
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.02.04
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
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REGISTERED OFFICE CHANGED ON 28/09/06 FROM:, W & G ESTATE, EAST CHALLOW, WANTAGE, OXFORDSHIRE, OX12 9TE
Form type: 287
Date: 2006.09.28
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.15
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/06/05
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.02
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.28
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.29
£2.95
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.09.23
£2.95
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.31
£2.95
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RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.11
£2.95
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RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.20

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Company directors and board members:

GILBERT JOHN SMITH (current)
Secretary, COMPANY DIRECTOR, 1990.12.31
CHAIN HILL FARM CHAIN HILL , WANTAGE
OX12 8PB, OXFORDSHIRE
CAROLINE KATE BRIDLE (current)
Director, COMPANY DIRECTOR, 1990.12.31
40 MABLY GROVE , WANTAGE
OX12 9XN, OXFORDSHIRE
CHRISTOPHER IAN BRIDLE (current)
Director, 2012.03.01
MANOR ROAD FARM, MANOR ROAD WANTAGE , OXFORDSHIRE
OX12 8NE
CLIFFORD PHILLIP BRIDLE (current)
Director, 2012.03.01
MANOR ROAD FARM, MANOR ROAD WANTAGE , OXFORDSHIRE
OX12 8NE
ANGELA THERESA FOWLER (current)
Director, 2012.03.01
MANOR ROAD FARM, MANOR ROAD WANTAGE , OXFORDSHIRE
OX12 8NE
HELEN JOANNA SHEPHERD (current)
Director, 2012.03.01
MANOR ROAD FARM, MANOR ROAD WANTAGE , OXFORDSHIRE
OX12 8NE
BEN SMITH (current)
Director, 2012.03.01
MANOR ROAD FARM, MANOR ROAD WANTAGE , OXFORDSHIRE
OX12 8NE
GILBERT JOHN SMITH (current)
Director, COMPANY DIRECTOR, 1990.12.31
CHAIN HILL FARM CHAIN HILL , WANTAGE
OX12 8PB, OXFORDSHIRE
WILLIAM JOHN SMITH (current)
Director, 2012.03.01
MANOR ROAD FARM, MANOR ROAD WANTAGE , OXFORDSHIRE
OX12 8NE
BEN SMITH(II) (resigned)
Director, COMPANY DIRECTOR, 1990.12.31 - 2011.01.19
FIELDSIDE MANOR FARM MANOR ROAD , WANTAGE
OX12 8NE, OXFORDSHIRE
Date 2016.03.31
Debtors £ 120,000
Shareholder Funds £ 120,000
Called Up Share Capital £ 120,000
Total Assets Less Current Liabilities £ 120,000
Share Capital Allotted Called Up Paid £ 120,000
Number Shares Allotted 120000 Ordinary shares of £1 each

Companies near to WORTERS (LONDON) ltd.

Information about the Private Limited Company WORTERS (LONDON) 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: 2016.11.03. Reload the data