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WHITTERN FARMS LIMITED(THE)

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

Company details

NEXT END FARM, LYONSHALL, KINGTON, HEREFORDSHIRE, HR5 3JA

WHITTERN FARMS LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00508453
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.05.30
last member list: 2016.02.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01470 - Raising of poultry
  • 01250 - Growing of other tree and bush fruits and nuts

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.08
overdue: NO
last made update: 2016.02.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1997.04.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.06.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.02.20

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.05
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08/02/16 FULL LIST
Form type: AR01
Date: 2016.03.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.04
Form type: LATEST SOC
Document description: 04/03/16 STATEMENT OF CAPITAL;GBP 51000
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.02.18
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08/02/15 FULL LIST
Form type: AR01
Date: 2015.02.11
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.03
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08/02/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.09
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08/02/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.28
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08/02/12 FULL LIST
Form type: AR01
Date: 2012.02.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.01
£2.95
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08/02/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
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08/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PHYLLIS HILDITCH / 08/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA GREEN / 08/02/2010
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / SIR JOHN HENRY GEERS COTTERELL BARONET / 08/02/2010
Form type: CH01
Date: 2010.03.02
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RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.27
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.23
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.28
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RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.09
£2.95
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RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.18
Child documents:
Document type: ANNOTATION
Date: 2004.02.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.19
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RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.20
Child documents:
Document type: ANNOTATION
Date: 2003.02.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.02.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.13
£2.95
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RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.10.10
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.16
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RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.23
Child documents:
Document type: ANNOTATION
Date: 2000.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.14
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.14
£2.95
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.28
£2.95
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CONVERSION 04/06/97
Form type: SRES13
Date: 1997.07.25
£2.95
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AD 23/05/97---------, £ SI [email protected]=1000, £ IC 50000/51000
Form type: 88(2)R
Date: 1997.07.25
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1997.07.25
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 04/06/97
Form type: SRES11
Date: 1997.07.25
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/06/97
Form type: SRES10
Date: 1997.07.25
£2.95
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CONVE, 23/05/97
Form type: 122
Date: 1997.07.25
£2.95
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£1000 04/06/97
Form type: SRES14
Date: 1997.07.25
£2.95
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ALTER MEM AND ARTS 04/06/97
Form type: SRES01
Date: 1997.07.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.08
£2.95
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RETURN MADE UP TO 16/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.11
Child documents:
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JULIA GREEN (current)
Secretary, 1991.02.16
NEXT END FARMHOUSE LYONSHALL , KINGTON
HR5 3HZ, HEREFORDSHIRE
JOHN HENRY GEERS COTTERELL BARONET (current)
Director, FARMER, 1997.06.04
ESTATE OFFICE GARNONS BYFORD , HEREFORD
HR4 7JX, HEREFORDSHIRE
JULIA GREEN (current)
Director, COMPANY DIRECTOR, 1991.02.16
NEXT END FARMHOUSE LYONSHALL , KINGTON
HR5 3HZ, HEREFORDSHIRE
IAN GRAHAM HILDITCH (current)
Director, 1997.09.20
WHITTERN LYONSHALL , KINGTON
HR5 3JA, HEREFORDSHIRE
JOANNA PHYLLIS HILDITCH (current)
Director, COMPANY DIRECTOR, 1995.07.01
THE WHITTERN LYONSHALL , KINGTON
HR5 3JA, HEREFORDSHIRE
RICHARD CHEVALLIER GREEN (resigned)
Director, COMPANY DIRECTOR, 1991.02.16 - 1997.01.19
THE WHITTERN LYONSHALL , KINGTON
HR5 3JA, HEREFORDSHIRE

Companies near to WHITTERN FARMS LIMITED(THE)

Information about the Private Limited Company WHITTERN FARMS LIMITED(THE) 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