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NEEDHAMS OF ELMLEY LIMITED

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

Company details

THE RYELANDS, ELMLEY LOVETT, NEAR DROITWICH, WORCS, WR9 0PT

NEEDHAMS OF ELMLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00475512
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.11.30
last member list: 2015.10.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Previous names:

Company NEEDHAMS OF ELMLEY LIMITED is a Private Limited Company, registration number 00475512, established in United Kingdom on the 30. November 1949. The company is now active. The company has been in business for 67 years . This company used to be called R.NEEDHAM & SONS LIMITED. The company is based on THE RYELANDS, ELMLEY LOVETT, NEAR DROITWICH, WORCS, WR9 0PT. Business of the company NEEDHAMS OF ELMLEY LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "28/10/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.10.28. We do not have any information about the company NEEDHAMS OF ELMLEY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.25
overdue: NO
last made update: 2015.10.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.05.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.05.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.06.19

List of company documents:

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28/10/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1002
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.28
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28/10/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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28/10/13 FULL LIST
Form type: AR01
Date: 2013.11.17
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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28/10/12 FULL LIST
Form type: AR01
Date: 2012.11.10
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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28/10/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.03
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28/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
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30/10/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD NEEDHAM / 30/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEEDHAM / 30/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY SAPPHIRE NEEDHAM / 30/10/2009
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / ANN NEEDHAM / 30/10/2009
Form type: CH01
Date: 2010.01.18
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
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RETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.05
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.19
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.29
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RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
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 31/10/98
Form type: AA
Date: 1999.08.11
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RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.09.11
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COMPANY NAME CHANGED, R.NEEDHAM & SONS LIMITED, CERTIFICATE ISSUED ON 28/08/98
Form type: CERTNM
Date: 1998.08.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.18
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.10
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ALTER MEM AND ARTS 09/06/98
Form type: SRES01
Date: 1998.06.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.28
£2.95
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RETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.10

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Company directors and board members:

BEVERLEY SAPPHIRE NEEDHAM (current)
Secretary, CHARTERED ACCOUNTANT, 1998.06.09
RYLANDS FARM ELMLEY LOVETT , DROITWICH
WR9 0PT, WORCESTERSHIRE
ANN NEEDHAM (current)
Director, FARMER, 1991.11.12
THE MANOR SNEADS GREEN , DROITWICH
WR9 0PZ, WORCESTERSHIRE
BEVERLEY SAPPHIRE NEEDHAM (current)
Director, CHARTERED ACCOUNTANT, 1998.06.09
RYLANDS FARM ELMLEY LOVETT , DROITWICH
WR9 0PT, WORCESTERSHIRE
MARTIN NEEDHAM (current)
Director, FARMER, 1991.11.12
MANOR FARM SNEADS GREEN , DROITWICH
WR9 0PZ, WORCESTERSHIRE
RICHARD NEEDHAM (current)
Director, FARMER, 1998.06.09
RYLANDS FARM ELMLEY LOVETT , DROITWICH
WR9 0PT, WORCESTERSHIRE
MICHAEL ROBERT NEEDHAM (resigned)
Secretary, 1991.11.12 - 1998.06.09
HINCHLEY FARM CUTNALL GREEN , DROITWICH
WR9 0NF, WORCESTERSHIRE
ANTHONY RICHARD NEEDHAM (resigned)
Director, FARMER, 1991.11.12 - 1998.06.09
ADDIS FARM ELMBRIDGE , DROITWICH
WR9 0NB, WORCS
HEATHER MARY NEEDHAM (resigned)
Director, FARMER, 1991.11.12 - 1998.06.09
ADDIS FARM ELMBRIDGE , DROITWICH
WR9 0NB, WORCS
MAX ANTHONY NEEDHAM (resigned)
Director, FARMER, 1991.11.12 - 1998.06.09
FIBDEN FARM HAMPTON LOVETT , DROITWICH
WR9 0NA, WORCESTERSHIRE
MICHAEL ROBERT NEEDHAM (resigned)
Director, FARMER, 1991.11.12 - 1998.06.09
HINCHLEY FARM CUTNALL GREEN , DROITWICH
WR9 0NF, WORCESTERSHIRE
PATRICIA MARY NEEDHAM (resigned)
Director, FARMER, 1991.11.12 - 1998.06.09
HINCHLEY FARM CUTNALL GREEN , DROITWICH
WR9 0NF, WORCESTERSHIRE

Companies near to NEEDHAMS OF ELMLEY ltd.

Information about the Private Limited Company NEEDHAMS OF ELMLEY 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: 2016.05.10. Reload the data