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WILLOUGHBY FARMS LIMITED

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

Company details

THE ESTATE OFFICE ELSOM FARM, BONTHORPE, ALFORD, LINCOLNSHIRE, LN13 9TD

WILLOUGHBY FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00507895
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.13
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2017.03.02
overdue: NO
last made update: 2016.02.02
documents available: 1

List of company documents:

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02/02/16 FULL LIST
Form type: AR01
Date: 2016.02.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.22
Form type: LATEST SOC
Document description: 22/02/16 STATEMENT OF CAPITAL;GBP 60500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.03
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNA GAY JAMES / 08/08/2015
Form type: CH01
Date: 2015.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNA GAY JAMES / 31/07/2015
Form type: CH01
Date: 2015.07.31
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.20
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.21
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.19
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.07
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.10.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.06
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD GIVRON PECK / 09/02/2010
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / DIANNA GAY JAMES / 09/02/2010
Form type: CH01
Date: 2010.02.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.26
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.13
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.06
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.02
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.08
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
Child documents:
Document type: ANNOTATION
Date: 2004.02.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.05
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REGISTERED OFFICE CHANGED ON 08/10/03 FROM:, ESTATE OFFICE, WELL, ALFORD, LINCS., LN13 0ET
Form type: 287
Date: 2003.10.08
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.27
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.13
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.19
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RETURN MADE UP TO 02/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.17
Child documents:
Document type: ANNOTATION
Date: 1999.02.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.13
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.11
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.25
Child documents:
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.02.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SUSAN MARY NEEDHAM (current)
Secretary, 1998.11.24
VALE HOUSE WELL , ALFORD
LN13 0ET, LINCOLNSHIRE
DIANNA GAY JAMES (current)
Director, COMPANY DIRECTOR, 1999.04.14
THE WALLED GARDEN LOW LANE WELL , ALFORD
LN13 0ET, LINCOLNSHIRE
ENGLAND
NICHOLAS RICHARD GIVRON PECK (current)
Director, COMPANY DIRECTOR, 1998.07.24
8 SPENDLUFFE AVENUE , ALFORD
LN13 9EJ, LINCOLNSHIRE
PHILIP GRAHAM WYNN (resigned)
Secretary, COMPANY DIRECTOR, 1993.02.02 - 1998.11.19
OWL COTTAGE VICARAGE LANE WELLINGORE , LINCOLN
LN5 0JF
DENNIS TANSLEY WESTON (resigned)
Director, COMPANY DIRECTOR/FARMER, 1993.02.02 - 1998.12.02
PARK HOUSE WELL VALE , ALFORD
LN13 0ET, LINCOLNSHIRE
PHILIP GRAHAM WYNN (resigned)
Director, COMPANY DIRECTOR, 1993.02.02 - 1998.11.19
OWL COTTAGE VICARAGE LANE WELLINGORE , LINCOLN
LN5 0JF
Date 2014.03.31
Fixed Assets £ 13,313,078
Tangible Fixed Assets £ 13,308,515
Current Assets £ 4,511,110
Tangible Fixed Assets Depreciation £ 2,371,706
Provisions For Liabilities Charges £ 105,306
Debtors £ 1,107,290
Shareholder Funds £ 16,938,234
Profit Loss Account Reserve £ 15,132,981
Revaluation Reserve £ 1,744,753
Called Up Share Capital £ 60,500
Net Assets Liabilities Including Pension Asset Liability £ 16,938,234
Total Assets Less Current Liabilities £ 17,275,510
Net Current Assets Liabilities £ 3,962,432
Creditors Due Within One Year £ 548,678
Cash Bank In Hand £ 1,814,609
Stocks Inventory £ 1,589,211
Share Capital Allotted Called Up Paid £ 60,500
Number Shares Allotted £ 60,500
Tangible Fixed Assets Disposals £ 514,752
Tangible Fixed Assets Additions £ 700,942
Tangible Fixed Assets Cost Or Valuation £ 15,796,332
Tangible Fixed Assets Depreciation Charged In Period £ 406,656
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 336,577
Investments Fixed Assets £ 4,563
Creditors Due After One Year £ 231,970

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Information about the Private Limited Company WILLOUGHBY FARMS 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: 2016.05.13. Reload the data