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A H WORTH AND COMPANY LIMITED

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

Company details

FLEET ESTATE OFFICE, MANOR FARM, HOLBEACH HURN, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8LR

A H WORTH AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00451065
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.17
last member list: 2015.09.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.10.24
overdue: NO
last made update: 2015.09.26
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 2008.04.09
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2015.10.30

List of company documents:

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Find out more information about A H WORTH AND COMPANY LIMITED. Our website makes it possible to view other available documents related to A H WORTH AND COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR STEPHEN TOM WORTH
Form type: AP01
Date: 2016.03.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.02.25
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WORTH
Form type: TM01
Date: 2016.01.15
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DIRECTOR APPOINTED MR MARTIN JOHN TAYLOR
Form type: AP01
Date: 2015.12.16
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REGISTRATION OF A CHARGE / CHARGE CODE 004510650017
Form type: MR01
Date: 2015.10.30
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DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM RIMMER
Form type: AP01
Date: 2015.10.21
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26/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 55779
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN COOPER-JONES / 01/07/2015
Form type: CH01
Date: 2015.08.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004510650016
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 004510650015
Form type: MR04
Date: 2015.07.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.06.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2015.06.24
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2015.03.09
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26/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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DIRECTOR APPOINTED MR TIMOTHY JOHN COOPER-JONES
Form type: AP01
Date: 2014.09.23
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DIRECTOR APPOINTED MR EDWARD SAMUEL POWER
Form type: AP01
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS
Form type: TM01
Date: 2014.07.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'DRISCOLL
Form type: TM01
Date: 2014.07.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TOM WORTH / 09/04/2014
Form type: CH01
Date: 2014.04.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.25
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26/09/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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REGISTRATION OF A CHARGE / CHARGE CODE 004510650016
Form type: MR01
Date: 2013.05.28
Child documents:
Document type: ANNOTATION
Date: 2013.05.28
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 004510650015
Form type: MR01
Date: 2013.05.23
Child documents:
Document type: ANNOTATION
Date: 2013.05.23
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and some elements which may not be legible. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.02.22
£2.95
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26/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.20
£2.95
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26/09/11 FULL LIST
Form type: AR01
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WORTH
Form type: TM01
Date: 2011.10.24
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CARTER
Form type: TM01
Date: 2011.09.07
£2.95
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DIRECTOR APPOINTED MR ROBIN GEORGE WALTON WILLIAMS
Form type: AP01
Date: 2011.04.21
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.04.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.02.15
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26/09/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TOM WORTH / 26/09/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD WORTH / 26/09/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN O'DRISCOLL / 26/09/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN ELLWOOD / 26/09/2010
Form type: CH01
Date: 2010.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BEGG CARTER / 26/09/2010
Form type: CH01
Date: 2010.12.02
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RIMMER
Form type: TM02
Date: 2010.09.10
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SECRETARY APPOINTED MR ANTONY JAMES BLATHERWICK
Form type: AP03
Date: 2010.09.10
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26/01/10 STATEMENT OF CAPITAL GBP 55799
Form type: SH06
Date: 2010.01.26
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.01.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.01.07
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.01.07
£2.95
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26/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.07
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.23
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DIRECTOR APPOINTED MR STEPHEN JOHN ELLWOOD
Form type: 288a
Date: 2008.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2008.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2008.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2008.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2008.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2008.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.07.29
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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: 2008.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.07.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.04.18

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Company directors and board members:

ANTONY JAMES BLATHERWICK (current)
Secretary, 2010.06.29
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH , SPALDING
PE12 8LR, LINCOLNSHIRE
TIMOTHY JOHN COOPER-JONES (current)
Director, COMPANY DIRECTOR, 2014.07.23
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH , SPALDING
PE12 8LR, LINCOLNSHIRE
STEPHEN JOHN ELLWOOD (current)
Director, 2008.10.07
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH , SPALDING
PE12 8LR, LINCOLNSHIRE
EDWARD SAMUEL POWER (current)
Director, COMPANY DIRECTOR, 2014.07.23
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH , SPALDING
PE12 8LR, LINCOLNSHIRE
CHRISTOPHER WILLIAM RIMMER (current)
Director, COMPANY DIRECTOR, 2015.10.13
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH , SPALDING
PE12 8LR, LINCOLNSHIRE
MARTIN JOHN TAYLOR (current)
Director, COMPANY DIRECTOR, 2015.12.08
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN HOLBEACH , SPALDING
PE12 8LR, LINCOLNSHIRE
ENGLAND
DUNCAN RICHARD WORTH (current)
Director, 1998.01.20
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH , SPALDING
PE12 8LR, LINCOLNSHIRE
STEPHEN TOM WORTH (current)
Director, 2016.03.01
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH , SPALDING
PE12 8LR, LINCOLNSHIRE
IAN ERIC NEWTON (resigned)
Secretary, 1992.10.07 - 2000.09.21
19 ALTHORPE CLOSE MARKET DEEPING , PETERBOROUGH
PE6 8BL
CHRISTOPHER WILLIAM RIMMER (resigned)
Secretary, FINANCE DIRECTOR, 2002.03.14 - 2010.06.29
FOX FARM GELSTON , GRANTHAM
NG32 2AE, LINCOLNSHIRE
PATRICK JOHN SAGE (resigned)
Secretary, 2000.09.21 - 2002.03.14
33 HIGH STREET MOULTON , SPALDING
PE12 6QB, LINCOLNSHIRE
WILLIAM BEGG CARTER (resigned)
Director, CO DIRECTOR, 1999.04.29 - 2011.06.08
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH , SPALDING
PE12 8LR, LINCOLNSHIRE
WILLIAM BEGG CARTER (resigned)
Director, 1992.10.07 - 1998.01.20
ROSE COTTAGE HEATH LANE THURSFORD , FAKENHAM
NR21 0BN, NORFOLK
DAVID WILLIAM RUSHBROOKE EVANS (resigned)
Director, 1992.10.07 - 2000.12.01
RIDLEY HALL TERLING , CHELMSFORD
CM3 2AX, ESSEX
ROBERT EVELYN NAPIER GARDINER (resigned)
Director, CHARTERED SURVEYOR, 1992.10.07 - 2001.08.01
HARSTON HOUSE HARSTON , GRANTHAM
NG32 1PS, LINCOLNSHIRE
PETER RAYMOND KILLICK (resigned)
Director, 1992.10.07 - 1993.05.04
BAILEYS LANE HOLBEACH HURN , SPALDING
PE12 8JP, LINCOLNSHIRE
JOHN CLIVE MEADS (resigned)
Director, RETIRED, 1993.11.12 - 1998.01.20
4 HALL FARM CANWICK , LINCOLN
LN4 2RG, LINCOLNSHIRE
MICHAEL JOHN O'DRISCOLL (resigned)
Director, 1999.04.29 - 2014.07.07
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH , SPALDING
PE12 8LR, LINCOLNSHIRE
MICHAEL DESMOND POLAND (resigned)
Director, INSURANCE BROKER, 1992.10.07 - 1998.01.20
LOWER PRESHAW HOUSE UPHAM , SOUTHAMPTON
SO32 1HP, HAMPSHIRE
PATRICK JOHN SAGE (resigned)
Director, TRADER, 1992.10.07 - 1998.01.20
33 HIGH STREET MOULTON , SPALDING
PE12 6QB, LINCOLNSHIRE
PETER HENRY SHEPHERD (resigned)
Director, 1992.10.07 - 1999.05.27
THE LODGE BAILEYS LANE , SPALDING
PE12 8JP, LINCS
ROBIN GEORGE WALTON WILLIAMS (resigned)
Director, 2010.11.04 - 2014.07.22
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH , SPALDING
PE12 8LR, LINCOLNSHIRE
ANTHONY JAMES LONGMORE WORTH (resigned)
Director, DIRECTOR MANAGING, 1992.10.07 - 2010.12.03
THE OLD WHITEHOUSE HOLBEACH HURN , SPALDING
PE12 8JP, LINCOLNSHIRE
STEPHEN TOM WORTH (resigned)
Director, 1999.05.27 - 2016.01.12
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH , SPALDING
PE12 8LR, LINCOLNSHIRE

Companies near to A H WORTH AND COMPANY ltd.

Information about the Private Limited Company A H WORTH AND 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: 2016.05.05. Reload the data