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W.H.SLATER(FARMS)

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

Company details

ATTWELL PARK, SHERIFFHALES, SHIFNAL, SHROPSHIRE, TF11 8RQ

W.H.SLATER(FARMS) on the map

Company type: Private Unlimited Company
Company number: 00510116
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.07.26
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1985.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

BARCLAYS BANK PLC
MORTGAGE - Outstanding on 2004.07.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.30

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 2501
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOUGH / 04/12/2015
Form type: CH01
Date: 2015.12.08
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.04
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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SAIL ADDRESS CHANGED FROM:, C/O RSM TENON LIMITED, 3 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3DE, ENGLAND
Form type: AD02
Date: 2012.12.04
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, ATTWELL PARK, SHERIFFHALES, SHIFNALL, SHROPSHIRE, TF11 8RQ
Form type: AD01
Date: 2011.12.09
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.02.03
Child documents:
Document type: ANNOTATION
Date: 2011.02.03
Form type: RES01
Document description: ALTER ARTICLES 28/01/2011
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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SAIL ADDRESS CHANGED FROM:, C/O RSM TENON, 3 HOLLINSWOOD COURT, STAFFORD PARK 1, TELFORD, SHROPSHIRE, TF3 3DE, ENGLAND
Form type: AD02
Date: 2010.12.23
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.01.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GOUGH / 01/10/2009
Form type: CH01
Date: 2010.01.13
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.21
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.01.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.28
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.28
Child documents:
Document type: ANNOTATION
Date: 2005.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.11.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.10.28
£2.95
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£ IC 4501/2501, 06/10/04, £ SR [email protected]=2000
Form type: 169
Date: 2004.10.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.10
£2.95
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.08
Child documents:
Document type: ANNOTATION
Date: 2003.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.18
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.03
£2.95
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RETURN MADE UP TO 04/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.15
£2.95
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RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.20
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.06.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.24
£2.95
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ALTER MEM AND ARTS 15/05/95
Form type: SRES01
Date: 1995.05.24
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1995.05.24
£2.95
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MISC 15/05/95
Form type: SRES13
Date: 1995.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/01/94
Form type: 363(287)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/11/93 FROM:, SHERIFFHALES MANOR, SHIFNAL, SHROPSHIRE, TF11 8QY
Form type: 287
Date: 1993.11.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 29/11/91
Form type: ELRES
Date: 1991.12.16
Child documents:
Document type: ANNOTATION
Date: 1991.12.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 29/11/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1989.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.15

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Company directors and board members:

JULIA EMMA GOUGH (current)
Secretary, 2004.10.06
ATTWELL PARK FARM SHERIFFHALES , SHIFNAL
TF11 8RQ, SHROPSHIRE
GEORGE ANDREW GOUGH (current)
Director, FARMER, 1991.12.04
ATTWELL PARK FARM SHERIFFHALES , SHIFNAL
TF11 8RQ, SHROPSHIRE
ANDREW GOUGH (resigned)
Secretary, 1991.12.04 - 2004.10.06
ATTWELL PARK SHERIFFHALES , SHIFNAL
TF11, SHROPSHIRE
FRANK LEA DODD (resigned)
Director, FARMER, 1991.12.04 - 1995.05.15
SHERIFFHALES MANOR , SHIFNAL
TF11 8QY, SHROPSHIRE
JOHN GOUGH (resigned)
Director, FARMER, 1995.03.24 - 2004.10.06
THE COACH HOUSE ELLERTON GRANGE , NEWPORT
TF10 8DS, SHROPSHIRE

Companies near to W.H.SLATER(FARMS)

Information about the Private Unlimited Company W.H.SLATER(FARMS) 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