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WOODWARDS (BALNE) LIMITED

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

Company details

LOCKGATE FARM, BALNE, GOOLE, NORTH HUMBERSIDE, DN14 0EE

WOODWARDS (BALNE) LIMITED on the map

Company type: Private Limited Company
Company number: 00487809
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.10.30
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

MARTINS BANK LTD.
MORTGAGE - Outstanding on 1952.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.01.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.04.26

List of company documents:

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14/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 6000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.07
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.20
£2.95
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
£2.95
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.04.26
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUNE WOODWARD
Form type: TM02
Date: 2011.04.26
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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APPOINTMENT TERMINATED, DIRECTOR JUNE WOODWARD
Form type: TM01
Date: 2011.04.26
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM WOODWARD
Form type: AP01
Date: 2010.07.09
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES WOODWARD / 14/04/2010
Form type: CH01
Date: 2010.05.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE MARION WOODWARD / 14/04/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARTIN WOODWARD / 14/04/2010
Form type: CH01
Date: 2010.05.26
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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ADOPT ARTICLES 15/08/2008
Form type: RES01
Date: 2009.05.28
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 14/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.23
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.19
£2.95
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
Child documents:
Document type: ANNOTATION
Date: 2003.05.01
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.31
£2.95
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.07.21
£2.95
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RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 14/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 14/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.03
£2.95
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RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.03
Child documents:
Document type: ANNOTATION
Date: 1995.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/95
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.25
£2.95
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RETURN MADE UP TO 14/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.31
£2.95
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RETURN MADE UP TO 14/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.07.02
£2.95
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RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.06.04
£2.95
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RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.08
£2.95
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RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26

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Company directors and board members:

ANTHONY MARTIN WOODWARD (current)
Director, FARMER, 1991.04.14
HOLYROOD FARM HOUSE CHAPEL HILL BALNE , GOOLE
DN14 0EE, NORTH HUMBERSIDE
CHRISTOPHER MALCOLM WOODWARD (current)
Director, FARMER, 2010.07.08
LOCKGATE FARM BALNE , GOOLE
DN14 0EE, NORTH HUMBERSIDE
MALCOLM JAMES WOODWARD (current)
Director, FARMER, 1991.04.14
LOCKGATE FARM HOUSE BALNE , GOOLE
DN14 0EE, NORTH HUMBERSIDE
JUNE MARION WOODWARD (resigned)
Secretary, 1991.04.14 - 2009.06.28
THE BUNGALOW LOCKGATE FARM BALNE , GOOLE
DN14 0EE, NORTH HUMBERSIDE
JUNE MARION WOODWARD (resigned)
Director, SECRETARY, 1991.04.14 - 2009.06.28
THE BUNGALOW LOCKGATE FARM BALNE , GOOLE
DN14 0EE, NORTH HUMBERSIDE
KENNETH WOODWARD (resigned)
Director, FARMER, 1991.04.14 - 2002.05.13
THE BUNGALOW LOCKGATE FARM BALNE , GOOLE
DN14 0EE, NORTH HUMBERSIDE

Information about the Private Limited Company WOODWARDS (BALNE) 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: 2016.05.11. Reload the data