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WHITEKNIGHTS FARMING LIMITED

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

Company details

WHITEKNIGHTS HOUSE, UNIVERSITY OF READING, READING, BERKSHIRE, ENGLAND, RG6 6AH

WHITEKNIGHTS FARMING LIMITED on the map

Company type: Private Limited Company
Company number: 00439135
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.07.18
dissolution date: 2012.03.20
last member list: 2011.11.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 31.07
overdue: NO
last made update: 2011.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.11.05
documents available: 1

Mortgages:

UNITED DOMINIONS TRUST LTD
MONIES OF DEPOSIT - Outstanding on 1969.06.03
WOOLWICH EQUITABLE BUILDING SOCIETY
COLLATERAL LEGAL CHARGE - Outstanding on 1971.03.23
WOOLWICH EQUITABLE BUILDING SOCIETY
DEBENTURE - Outstanding on 1971.03.23

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.20
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.12.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.23
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.15
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05/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.07
Form type: LATEST SOC
Document description: 07/11/11 STATEMENT OF CAPITAL;GBP 395048
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CURREXT FROM 31/03/2011 TO 31/07/2011
Form type: AA01
Date: 2011.01.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
£2.95
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05/11/10 FULL LIST
Form type: AR01
Date: 2010.11.10
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.06
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05/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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REGISTERED OFFICE CHANGED ON 19/11/2009 FROM, C/O KAREN BEDDALL, UNIVERSITY OF READING, PO BOX 217, READING, BERKSHIRE, RG6 6AH
Form type: AD01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANGELA BRIGITTA WRIGHT / 16/11/2009
Form type: CH01
Date: 2009.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES LAMBERT SAVAGE / 16/11/2009
Form type: CH01
Date: 2009.11.16
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES LAMBERT SAVAGE / 16/11/2009
Form type: CH03
Date: 2009.11.16
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RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
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RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.07
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REGISTERED OFFICE CHANGED ON 07/11/07 FROM:, UNIVERSITY OF READING, PO BOX 217, READING, BERKSHIRE RG6 6AH
Form type: 287
Date: 2007.11.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.12
£2.95
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.17
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.25
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.09
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.11
£2.95
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.09
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KPMG LLP APPT AUDITORS 08/07/02
Form type: RES13
Date: 2002.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.30
£2.95
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RE SECTION 394
Form type: MISC
Date: 2002.07.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.06.26
£2.95
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.05
£2.95
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RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.29
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
Child documents:
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/11/99
Document type: ANNOTATION
Date: 1999.11.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06

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Company directors and board members:

DAVID CHARLES LAMBERT SAVAGE (dissolve)
Secretary, FINANCE DIRECTOR, 1999.11.18 - 2012.03.20
WHITEKNIGHTS HOUSE UNIVERSITY OF READING , READING
RG6 6AH, BERKSHIRE
ENGLAND
DAVID CHARLES LAMBERT SAVAGE (dissolve)
Director, FINANCE DIRECTOR, 1999.11.18 - 2012.03.20
WHITEKNIGHTS HOUSE UNIVERSITY OF READING , READING
RG6 6AH, BERKSHIRE
ENGLAND
CAROL ANGELA BRIGITTA WRIGHT (dissolve)
Director, DEPUTY FINANCE DIRECTOR, 2004.08.01 - 2012.03.20
WHITEKNIGHTS HOUSE UNIVERSITY OF READING , READING
RG6 6AH, BERKSHIRE
ENGLAND
ROBERT HENRY CHARLES ASCOTT (dissolve)
Secretary, 1991.11.05 - 1997.03.31
DRAGONWELL 114 HIGH STREET BURBAGE , MARLBOROUGH
SN8 3AB, WILTSHIRE
JACQUELINE ANNE JONES (dissolve)
Secretary, 1997.04.01 - 1998.11.19
249 HYDE END ROAD SPENCERS WOOD , READING
RG7 1DA, BERKSHIRE
DEREK RAYMOND LANG (dissolve)
Secretary, 1998.11.20 - 1999.06.25
158 READING ROAD , WOKINGHAM
RG41 1LH, BERKSHIRE
ROBERT HENRY CHARLES ASCOTT (dissolve)
Director, BURSAR UNIVERSITY OF READING, 1991.11.05 - 1999.11.18
DRAGONWELL 114 HIGH STREET BURBAGE , MARLBOROUGH
SN8 3AB, WILTSHIRE
WILLIAM BARCLAY (dissolve)
Director, RETIRED, 1995.08.01 - 1997.03.31
6 MANOR HOUSE COURT , READING
RG6 1NA, BERKSHIRE
DAVID ELLISON BEEVER (dissolve)
Director, PROFESSOR OF ANIMAL PRODUCTION, 1997.04.01 - 2004.03.31
RYECROFT MUNDAY DEAN , MARLOW
SL7 3BU, BUCKINGHAMSHIRE
WILLIAM RICHARD BENYON (dissolve)
Director, LANDOWNER, 1993.10.18 - 1997.03.31
ENGLEFIELD HOUSE ENGLEFIELD , READING
RG7 5EL, BERKSHIRE
MICHAEL JOHN COLLIS (dissolve)
Director, DIRECTOR OF UNIVERSITY FARMS, 1997.04.01 - 2002.07.12
OLD CHURCH COTTAGE HALL FARM ARBORFIELD , READING
RG2 9HX, BERKSHIRE
WILLIAM CUMBER (dissolve)
Director, FARMER, 1991.11.05 - 1997.03.31
MANOR FARM MARCHAM , ABINGDON
OX13 6NZ, OXON
RICHARD HAROLD ELLIS (dissolve)
Director, UNIVERSITY PROFESSOR, 1998.11.10 - 2004.07.31
7 INSTOW ROAD EARLEY , READING
RG6 5QH
ANTHONY KENT GILES (dissolve)
Director, UNIVERSITY LECTURER, 1991.11.05 - 1993.09.30
63 NORTHUMBERLAND AVENUE , READING
RG2 7PS, BERKSHIRE
PETER JOHN GREGORY (dissolve)
Director, UNIVERSITY PRO VICE CHANCELLOR, 2000.04.01 - 2003.09.30
26 HORSESHOE ROAD PANGBOURNE , READING
RG8 7JH, BERKSHIRE
NICHOLAS JOHN HENDERSON (dissolve)
Director, RACE HORSE TRAINER, 1994.11.01 - 1996.09.01
SEVEN BARROWS HOUSE SEVEN BARROWS , LAMBOURN
RG17 8UH, BERKSHIRE
DAVID HOMER (dissolve)
Director, FARMER, 1997.04.01 - 2004.07.31
CHISBURY LANE FARM CHISBURY , MARLBOROUGH
SN8 3JA, WILTSHIRE
JAMES HOWARD KENT (dissolve)
Director, FARMER, 1997.04.01 - 2004.07.31
OLD HOUSE FARM NORTH DEAN , HIGH WYCOMBE
HP14 4NL, BUCKINGHAMSHIRE
JOHN STANLEY MARSH (dissolve)
Director, UNIVERSITY PROFESSOR, 1991.11.05 - 1992.07.01
15 ADAMS WAY EARLEY , READING
RG6 5UT, BERKSHIRE
ROGER MEAD (dissolve)
Director, UNIVERSITY PROFESSOR, 1997.04.01 - 2000.09.30
16 WISES FIRS UFTON NERVET , READING
RG7 4EH, BERKSHIRE
EWAN STAFFORD PAGE (dissolve)
Director, VICE-CHANCELLOR UNIVERSITY OF READINGNIVERSITY OF READING, 1991.11.05 - 1993.09.30
ABERLEIGH HALL FARM ARBORFIELD , READING
BERKSHIRE
WILLIAM ALEXANDER PALMER (dissolve)
Director, RETIRED PUBLIC COMPANY DIRECTOR, 1991.11.05 - 1997.03.31
BUSSOCK WOOD SNELSMORE COMMON , NEWBURY
RG14 3BT, BERKSHIRE
CHRISTOPHER JERMYN PRATT (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.05 - 1997.03.31
BOTHAMPSTEAD HOUSE HAMPSTEAD NORREYS , NEWBURY
RG16 0SL, BERKSHIRE
ROBERT LYNN ROBSON (dissolve)
Director, PROFESSOR, 2001.08.01 - 2004.07.31
43 PRIEST HILL , CAVERSHAM
RG4 7RY, BERKSHIRE
SIDNEY WALLACE SMART (dissolve)
Director, FARMER, 1991.11.05 - 1993.12.31
OAK ASH FARM CHADDLEWORTH , NEWBURY
RG16 0DU, BERKSHIRE
JOHN MALCOLM STANSFIELD (dissolve)
Director, UNIVERSITY LECTURER, 1991.11.05 - 2001.09.30
LONG GARTH CHARVIL LANE , SONNING
RG4 6TH, READING
RODNEY JOHN SUMMERFIELD (dissolve)
Director, PROFESSOR, 1997.04.01 - 2001.07.31
25 BLANCHARD CLOSE WOODLEY , READING
RG5 4XQ
ALAN SWINBANK (dissolve)
Director, UNIVERSITY PROFESSOR, 2001.09.30 - 2004.07.31
HILL END ROTTEN ROW BRADFIELD , READING
RG7 6LG, BERKSHIRE
ALAN SWINBANK (dissolve)
Director, UNIVERSITY PROFESSOR, 1993.07.08 - 1997.03.31
HILL END ROTTEN ROW BRADFIELD , READING
RG7 6LG, BERKSHIRE
DAVID CLIVE HARRIES WILLIAMS (dissolve)
Director, SOLICITOR, 1997.04.01 - 2003.09.30
HONEYCROFT HOUSE PANGBOURNE ROAD UPPER BASILDON , READING
RG8 8LP, BERKSHIRE

Companies near to WHITEKNIGHTS FARMING ltd.

Information about the Private Limited Company WHITEKNIGHTS FARMING 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: 2016.05.04. Reload the data