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WATERERS FARMS LIMITED

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

Company details

3 WARNERS MILL, SILKS WAY, BRAINTREE, ESSEX, CM7 3GB

WATERERS FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00509640
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.09
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
LEGAL CHARGE - Outstanding on 1952.11.04
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.05.17
NATIONAL WESTMINSTER BANK PLC
DEED OF LEGAL CHARGE - Outstanding on 1999.11.13

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
£2.95
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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 104202
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.01
£2.95
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08/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
£2.95
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08/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.25
£2.95
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08/12/12 FULL LIST
Form type: AR01
Date: 2012.12.11
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.25
£2.95
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08/12/11 FULL LIST
Form type: AR01
Date: 2011.12.13
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.04
£2.95
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08/12/10 FULL LIST
Form type: AR01
Date: 2010.12.08
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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08/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
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RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.21
£2.95
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AD 18/06/08, GBP SI [email protected]=100000, GBP IC 4202/104202
Form type: 88(2)
Date: 2008.11.06
£2.95
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NC INC ALREADY ADJUSTED 16/07/08
Form type: 123
Date: 2008.10.30
£2.95
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GBP NC 5000/105000, 16/07/2008
Form type: RES04
Date: 2008.10.30
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, KINGS WHARF, 20-30 KINGS ROAD, READING, RG1 3EX
Form type: 287
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.11.02
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AAMD
Date: 2006.02.02
£2.95
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RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/01/04
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.12.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.01.10
£2.95
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RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
Child documents:
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.01.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 08/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 2000.02.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.13
£2.95
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RETURN MADE UP TO 08/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
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RETURN MADE UP TO 08/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.10.26
£2.95
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RETURN MADE UP TO 08/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.21
£2.95
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RETURN MADE UP TO 08/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.25
Child documents:
Document type: ANNOTATION
Date: 1996.03.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.12.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.10.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/90
Form type: AA
Date: 1992.05.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/89
Form type: AA
Date: 1991.12.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.05.28

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Company directors and board members:

GEOFFREY CLAUD WATERER (current)
Secretary, 1992.12.08
MARTLETTS HALL RUSSELLS ROAD , HALSTEAD
CO9 1SN, ESSEX
GEOFFREY CLAUD WATERER (current)
Director, FARMER, 1992.12.08
MARTLETTS HALL RUSSELLS ROAD , HALSTEAD
CO9 1SN, ESSEX
SWITHIN ANTHONY WATERER (current)
Director, FARMER, 1992.12.08
MILL HILL COTTAGE CHAPEL HILL, BELCHAMP WALTER , SUDBURY
CO10 7AZ, SUFFOLK
Date 2013.10.31
Fixed Assets £ 653,965
Tangible Fixed Assets £ 653,965
Current Assets £ 194,088
Debtors £ 59,553
Shareholder Funds £ 473,801
Profit Loss Account Reserve £ 405,721
Revaluation Reserve £ 24,114
Called Up Share Capital £ 4,202
Net Assets Liabilities Including Pension Asset Liability £ 473,801
Total Assets Less Current Liabilities £ 592,134
Net Current Assets Liabilities £ 61,831
Creditors Due Within One Year £ 255,919
Stocks Inventory £ 134,535
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 4,202
Capital Redemption Reserve £ 39,764
Creditors Due After One Year £ 118,333

Companies near to WATERERS FARMS ltd.

Information about the Private Limited Company WATERERS 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