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WOLFHAMPCOTE FARMS LIMITED

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

Company details

THE HALL, WOLFHAMPCOTE, RUGBY, WARWICKSHIRE, CV23 8AR

WOLFHAMPCOTE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00402526
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.12.31
last member list: 2016.01.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01450 - Raising of sheep and goats

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: 2017.02.03
overdue: NO
last made update: 2016.01.06
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
MORTGAGE - Outstanding on 1953.09.22
NATIONAL PROVINCIAL BANK LIMITED
MORTGAGE - Outstanding on 1960.02.23
ANDREW LAST
LEGAL CHARGE OF A REGISTERED ESTATE - Outstanding on 2009.09.15

List of company documents:

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06/01/16 FULL LIST
Form type: AR01
Date: 2016.01.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.13
Form type: LATEST SOC
Document description: 13/01/16 STATEMENT OF CAPITAL;GBP 7598
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
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06/01/15 FULL LIST
Form type: AR01
Date: 2015.01.07
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.06
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06/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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SAIL ADDRESS CHANGED FROM:, C/O TARGET CHARTERED ACCOUNTANTS, BLOXAM COURT CORPORATION STREET, RUGBY, WARWICKSHIRE, CV21 2DU, UNITED KINGDOM
Form type: AD02
Date: 2014.01.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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06/01/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE THOMPSON / 05/01/2013
Form type: CH01
Date: 2013.02.11
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SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE THOMPSON / 05/01/2013
Form type: CH03
Date: 2013.02.11
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APPOINTMENT TERMINATED, DIRECTOR HOWARD THOMPSON
Form type: TM01
Date: 2013.01.31
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13/11/12 STATEMENT OF CAPITAL GBP 7498
Form type: SH06
Date: 2012.11.13
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.11.06
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ADOPT ARTICLES 02/10/2012
Form type: RES01
Date: 2012.10.23
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.10.23
Child documents:
Document type: ANNOTATION
Date: 2012.10.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2012.10.23
Child documents:
Document type: ANNOTATION
Date: 2012.10.23
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.02
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DSECTION 177 AND 197 DIRECTORS REQUIEMENTS 27/05/2011
Form type: RES13
Date: 2012.02.28
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06/01/12 FULL LIST
Form type: AR01
Date: 2012.01.06
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18/11/11 FULL LIST
Form type: AR01
Date: 2011.11.25
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE THOMPSON / 18/11/2011
Form type: CH01
Date: 2011.11.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD CHARLES THOMPSON / 18/11/2011
Form type: CH01
Date: 2011.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MS MAUREEN VERA HUME / 18/11/2011
Form type: CH01
Date: 2011.11.25
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18/11/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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18/11/09 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY SHELDON THOMPSON / 17/11/2009
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE THOMPSON / 17/11/2009
Form type: CH01
Date: 2010.02.12
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12/09/08 STATEMENT OF CAPITAL GBP 14996
Form type: SH01
Date: 2010.01.06
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DIRECTOR APPOINTED MS MAUREEN VERA HUME
Form type: AP01
Date: 2010.01.06
£2.95
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DIRECTOR APPOINTED MR HOWARD CHARLES THOMPSON
Form type: AP01
Date: 2010.01.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.09.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.15
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RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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GBP IC 14996/7498, 12/09/08, GBP SR [email protected]=7498
Form type: 169
Date: 2008.12.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2008.10.29
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APPOINTMENT TERMINATED DIRECTOR MAUREEN HUME
Form type: 288b
Date: 2008.10.06
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APPOINTMENT TERMINATED DIRECTOR HOWARD THOMPSON
Form type: 288b
Date: 2008.10.06
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ALTER ARTICLES 12/09/2008
Form type: RES01
Date: 2008.10.06
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RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.05
Child documents:
Document type: ANNOTATION
Date: 2008.08.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/08/08
Document type: ANNOTATION
Date: 2008.08.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.07
Child documents:
Document type: ANNOTATION
Date: 2006.03.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.19
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RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.10
Child documents:
Document type: ANNOTATION
Date: 2005.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.04
£2.95
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£ IC 15000/14996, 10/11/04, £ SR [email protected]=4
Form type: 169
Date: 2004.12.02
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.11.18
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.11.18
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.11.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.26
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.06.28
£2.95
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RE:PAY DIVIDEND 31/03/04
Form type: RES13
Date: 2004.05.08
£2.95
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RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.16

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Company directors and board members:

AMANDA JANE NILSSON (current)
Secretary, 2003.03.05
THE HALL WOLFHAMPCOTE , RUGBY
CV23 8AR, WARWICKSHIRE
MAUREEN VERA HUME (current)
Director, RETIRED, 2008.09.12
4 GREENWAY BRAUNSTON , DAVENTRY
NN11 7HP, NORTHAMPTONSHIRE
AMANDA JANE NILSSON (current)
Director, FARMER AND LIVERY MANAGER, 2003.06.06
THE HALL WOLFHAMPCOTE , RUGBY
CV23 8AR, WARWICKSHIRE
JAMES ANTONY SHELDON THOMPSON (current)
Director, FARMER, 1978.07.07
THE HALL WOLFHAMPCOTE , RUGBY
CV23 8AR, WARWICKSHIRE
JAMES ANTONY SHELDON THOMPSON (resigned)
Secretary, 1991.11.18 - 2003.03.05
THE HALL WOLFHAMPCOTE , RUGBY
CV23 8AR, WARWICKSHIRE
MAUREEN VERA HUME (resigned)
Director, MULTIPLE BUSINESS OWNER, 2004.01.07 - 2008.09.12
4 GREENWAY BRAUNSTON , DAVENTRY
NN11 7HP, NORTHAMPTONSHIRE
ALIX ELIZABETH THOMPSON (resigned)
Director, 1993.04.01 - 2003.03.05
THE HALL WOLFHAMPCOTE , RUGBY
CV23 8AR, WARWICKSHIRE
DENISE ENID THOMPSON (resigned)
Director, 1991.11.18 - 1999.12.24
THE MANOR BRAUNSTON , DAVENTRY
NORTHAMPTONSHIRE
HOWARD CHARLES THOMPSON (resigned)
Director, PROPERTY DEVELOPER, 2008.09.12 - 2012.12.31
4 GREENWAY BRAUNSTON , DAVENTRY
NN11 7HP, NORTHAMPTONSHIRE
HOWARD CHARLES THOMPSON (resigned)
Director, PROPERTY DEVELOPER, 2004.12.07 - 2008.09.12
THE MANOR BRAUNSTON , DAVENTRY
NN11 7HS, NORTHAMPTONSHIRE
LESLIE SHELDON THOMPSON (resigned)
Director, FARMER, 1991.11.18 - 2000.06.18
THE MANOR BRAUNSTON , DAVENTRY
NN11, NORTHAMPTONSHIRE
Date 2015.12.31
Fixed Assets £ 119,298
Tangible Fixed Assets £ 116,965
Current Assets £ 61,718
Tangible Fixed Assets Depreciation £ 111,787
Debtors £ 19,068
Shareholder Funds £ 64,707
Profit Loss Account Reserve £ 49,707
Called Up Share Capital £ 7,598
Net Assets Liabilities Including Pension Asset Liability £ 64,707
Total Assets Less Current Liabilities £ 126,494
Net Current Assets Liabilities £ 7,196
Creditors Due Within One Year £ 54,522
Cash Bank In Hand £ 5,594
Stocks Inventory £ 36,950
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 1,500
Tangible Fixed Assets Cost Or Valuation £ 226,777
Tangible Fixed Assets Depreciation Charged In Period £ 1,015
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 540
Capital Redemption Reserve £ 7,402
Investments Fixed Assets £ 2,333
Creditors Due After One Year £ 61,787

Companies near to WOLFHAMPCOTE FARMS ltd.

Information about the Private Limited Company WOLFHAMPCOTE FARMS 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: 2016.10.01. Reload the data