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WHITWELL HALL FARMS LIMITED

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

Company details

WHITWELL HALL FARM, CHURCH ROAD, SKEYTON, NORWICH, NORFOLK, NR10 5AY

WHITWELL HALL FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00509283
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.27
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1999.08.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.10.07

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.03
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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 2800
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.02.13
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03/02/15 STATEMENT OF CAPITAL GBP 2800
Form type: SH01
Date: 2015.02.13
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.13
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03/02/2015
Form type: RES13
Date: 2015.02.13
Child documents:
Document type: ANNOTATION
Date: 2015.02.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2015.02.13
Form type: RES01
Document description: ADOPT ARTICLES 03/02/2015
Document type: ANNOTATION
Date: 2015.02.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORTON / 01/01/2014
Form type: CH01
Date: 2014.10.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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DIRECTOR APPOINTED ANDREW GEORGE MORTON
Form type: AP01
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MORTON
Form type: TM01
Date: 2013.02.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.26
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE MORTON / 05/09/2012
Form type: CH01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEORGE MORTON / 31/12/2011
Form type: CH01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MORTON JUNIOR / 31/12/2011
Form type: CH01
Date: 2012.01.05
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET MORTON / 06/10/2011
Form type: CH03
Date: 2011.10.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.15
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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01/09/10 FULL LIST
Form type: AR01
Date: 2010.09.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN MORTON / 20/04/2010
Form type: CH01
Date: 2010.04.20
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SECRETARY'S CHANGE OF PARTICULARS / MARGARET MORTON / 06/04/2010
Form type: CH03
Date: 2010.04.20
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RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.30
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.09
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RETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.10.07
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2008.10.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2008.10.07
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.05
£2.95
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RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
Child documents:
Document type: ANNOTATION
Date: 2005.08.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
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REGISTERED OFFICE CHANGED ON 23/10/03 FROM:, WHITWELL HALL, SKEYTON, NORWICH, NORFOLK NR10 5AY
Form type: 287
Date: 2003.10.23
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 17/05/02 FROM:, HOLLAND COURT,, THE CLOSE,, NORWICH,, NORFOLK, NR1 4DY.
Form type: 287
Date: 2002.05.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.08
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.11
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.09.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.27

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Company directors and board members:

MARGARET MORTON (current)
Secretary, 1992.09.01
THE STABLES CHURCH ROAD SKEYTON , NORWICH
NR10 5AY, NORFOLK
ANDREW GEORGE MORTON (current)
Director, FARMER, 2013.03.01
WHITWELL HALL FARM CHURCH ROAD SKEYTON , NORWICH
NR10 5AY, NORFOLK
ROBERT JOHN MORTON (current)
Director, 1994.12.13
HALL FARM HOUSE BLACK HORSE ROAD SKEYTON , NORWICH
NR10 5DJ, NORFOLK
GEORGE MORTON JUNIOR (current)
Director, FARMER, 1992.09.01
THE STABLES CHURCH ROAD SKEYTON , NORWICH
NR10 5AY, NORFOLK
ANDREW GEORGE MORTON (resigned)
Director, FARMER, 1995.12.31 - 2013.01.30
WHITWELL HALL FARM CHURCH ROAD SKEYTON , NORWICH
NR10 5AY, NORFOLK
GEORGE MORTON SENIOR (resigned)
Director, FARMER, 1992.09.01 - 1998.01.19
THE GROVE SWANTON ABBOTT , NORWICH
NORFOLK
Date 2013.12.31
Fixed Assets £ 2,012,431
Tangible Fixed Assets £ 1,929,401
Current Assets £ 569,101
Provisions For Liabilities Charges £ 26,361
Share Premium Account £ 81,960
Debtors £ 244,710
Shareholder Funds £ 838,933
Profit Loss Account Reserve £ 754,183
Called Up Share Capital £ 2,790
Net Assets Liabilities Including Pension Asset Liability £ 838,933
Total Assets Less Current Liabilities £ 2,165,061
Net Current Assets Liabilities £ 152,630
Creditors Due Within One Year £ 416,471
Stocks Inventory £ 324,391
Par Value Share 10% cumulative preference shares of £1 each
Number Shares Allotted £ 2,790
Investments Fixed Assets £ 83,030
Creditors Due After One Year £ 1,299,767

Companies near to WHITWELL HALL FARMS ltd.

Information about the Private Limited Company WHITWELL HALL 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