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WILLIAM F.MOORE(WARPLANDS)LIMITED

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

Company details

FLEET HOUSE FARM, WEST BUTTERWICK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 3JZ

WILLIAM F.MOORE(WARPLANDS)LIMITED on the map

Company type: Private Limited Company
Company number: 00451562
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.03.30
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company WILLIAM F.MOORE(WARPLANDS)LIMITED is a Private Limited Company, registration number 00451562, established in United Kingdom on the 30. March 1948. The company is now active. The company has been in business for 68 years and 8 months. The company is based on FLEET HOUSE FARM, WEST BUTTERWICK, SCUNTHORPE, NORTH LINCOLNSHIRE, DN17 3JZ. Business of the company WILLIAM F.MOORE(WARPLANDS)LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 61 company documents available. The most recent document is "04/09/15 FULL LIST" from the 2015.09.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.04. We do not have any information about the company WILLIAM F.MOORE(WARPLANDS)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

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: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.10.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.10.18
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1993.03.04
CHRISTOPHER WILLIAM MOORE
- Outstanding on 2014.05.16

List of company documents:

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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 10500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.20
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
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REGISTRATION OF A CHARGE / CHARGE CODE 004515620006
Form type: MR01
Date: 2014.05.16
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.14
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.24
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES MOORE / 04/09/2010
Form type: CH01
Date: 2010.09.24
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAM MOORE / 04/09/2010
Form type: CH01
Date: 2010.09.24
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.95
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.13
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.28
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RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.06
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.07.28
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ACC. REF. DATE SHORTENED FROM 05/04/01 TO 31/03/01
Form type: 225
Date: 2001.04.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.23
£2.95
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.09.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.14
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
Child documents:
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/09/98
Document type: ANNOTATION
Date: 1998.09.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 04/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.04
Child documents:
Document type: ANNOTATION
Date: 1995.10.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.09.24

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Company directors and board members:

CHRISTOPHER WILLIAM MOORE (current)
Secretary, 1991.09.04
GRANGE FARM WEST BUTTERWICK , SCUNTHORPE
DN17 3LJ, NORTH LINCOLNSHIRE
CHRISTOPHER WILLIAM MOORE (current)
Director, FARMER, 1991.09.04
GRANGE FARM WEST BUTTERWICK , SCUNTHORPE
DN17 3LJ, NORTH LINCOLNSHIRE
DAVID JAMES MOORE (current)
Director, FARMER, 1991.09.04
47 WEST STREET WEST BUTTERWICK , SCUNTHORPE
DN17 3JZ, NORTH LINCOLNSHIRE
JOSEPHINE ANNE MOORE (resigned)
Director, HOUSEWIFE, 1991.09.04 - 1995.07.14
FLEET HOUSE FARM WEST BUTTERWICK , SCUNTHORPE
DN17 3JZ, SOUTH HUMBERSIDE
RICHARD JAMES MOORE (resigned)
Director, FARMER, 1991.09.04 - 2000.03.16
41 WEST STREET WEST BUTTERWICK , SCUNTHORPE
DN17 3JZ, NORTH LINCOLNSHIRE
Date 2015.03.31
Fixed Assets £ 7,480,462
Tangible Fixed Assets £ 7,280,462
Current Assets £ 908,218
Provisions For Liabilities Charges £ 180,028
Debtors £ 506,777
Shareholder Funds £ 6,774,378
Profit Loss Account Reserve £ 1,224,468
Revaluation Reserve £ 5,539,410
Called Up Share Capital £ 10,500
Net Assets Liabilities Including Pension Asset Liability £ 6,774,378
Total Assets Less Current Liabilities £ 8,043,406
Net Current Assets Liabilities £ 562,944
Creditors Due Within One Year £ 345,274
Cash Bank In Hand £ 654
Stocks Inventory £ 165,194
Par Value Share Ordinary B shares of £1 each
Number Shares Allotted £ 10,500
Entity Officers Dimension £ 32,118
Intangible Fixed Assets £ 200,000
Creditors Due After One Year £ 1,089,000

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Information about the Private Limited Company WILLIAM F.MOORE(WARPLANDS)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