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J.W. NEEDHAM LIMITED

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

Company details

SCUPHOLME HOUSE FARM, SCUPHOLME, LOUTH, LINCOLNSHIRE, LN11 7EJ

J.W. NEEDHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00517149
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.03.13
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1964.04.03
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1985.03.18
LLOYDS BANK PLC
EQUITABLE MORTGAGE - Outstanding on 1985.03.18
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.10.02

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.05.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.06
Form type: LATEST SOC
Document description: 06/05/16 STATEMENT OF CAPITAL;GBP 55000
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.06.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.05.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.05.24
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.20
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.22
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DIRECTOR APPOINTED MR PETER ALFRED TEANBY
Form type: AP01
Date: 2013.10.12
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DIRECTOR APPOINTED MR ANDREW JOHN TEANBY
Form type: AP01
Date: 2013.10.12
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.11.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.11.06
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.11.06
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ADOPT ARTICLES 25/08/2012
Form type: RES01
Date: 2012.11.06
Child documents:
Document type: ANNOTATION
Date: 2012.11.06
Form type: RES13
Document description: RE CLASSIFY SHARES 25/08/2012
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN TEANBY
Form type: TM01
Date: 2011.09.13
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.02
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.05.10
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
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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: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM NEEDHAM / 25/04/2010
Form type: CH01
Date: 2010.05.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY TEANBY / 25/04/2010
Form type: CH01
Date: 2010.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / BETTY NEEDHAM / 25/04/2010
Form type: CH01
Date: 2010.05.19
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.06
£2.95
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REGISTERED OFFICE CHANGED ON 05/05/2009 FROM, SCUPHOLME HOUSE FARM, SCUPHOLME, LOUTH, LINCOLNSHIRE, LN11 7EJ
Form type: 287
Date: 2009.05.05
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.06.26
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.04.25
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RETURN MADE UP TO 25/04/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
Form type: AA
Date: 2005.04.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.23
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RETURN MADE UP TO 25/04/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.05.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.18
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 25/04/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 25/04/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.01
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2000.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
Child documents:
Document type: ANNOTATION
Date: 1999.05.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.05.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 25/04/98; CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 1998.11.23
£2.95
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.02

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Company directors and board members:

JOHN WILLIAM NEEDHAM (current)
Secretary, 1992.04.25
WESTFIELDS MILL LANE, SOUTH SOMERCOTES , LOUTH
LN11 7DA, LINCOLNSHIRE
BETTY NEEDHAM (current)
Director, FARMER, 1992.04.25
WESTFIELDS MILL LANE, SOUTH SOMERCOTES , LOUTH
LN11 7DA, LINCOLNSHIRE
JOHN WILLIAM NEEDHAM (current)
Director, FARMER, 1992.04.25
WESTFIELDS MILL LANE, SOUTH SOMERCOTES , LOUTH
LN11 7DA, LINCOLNSHIRE
ANDREW JOHN TEANBY (current)
Director, FARMER, 2013.10.12
SCUPHOLME HOUSE FARM SCUPHOLME , LOUTH
LN11 7EJ, LINCOLNSHIRE
PETER ALFRED TEANBY (current)
Director, FARMER, 2013.10.12
SCUPHOLME HOUSE FARM SCUPHOLME , LOUTH
LN11 7EJ, LINCOLNSHIRE
SUSAN MARY TEANBY (resigned)
Director, FARMER, 1997.03.28 - 2011.06.28
SCUPHOLME HOUSE FARM SCUPHOLME , LOUTH
LN11 7EJ, LINCOLNSHIRE
Date 2013.11.30
Fixed Assets £ 946,632
Tangible Fixed Assets £ 856,990
Shareholder Funds £ 946,522
Profit Loss Account Reserve £ 576,553
Revaluation Reserve £ 314,969
Called Up Share Capital £ 55,000
Net Assets Liabilities Including Pension Asset Liability £ 946,522
Creditors Due Within One Year £ 110
Par Value Share Deferred A amp B of £1 each
Number Shares Allotted £ 55,000
Investments Fixed Assets £ 89,642

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Information about the Private Limited Company J.W. NEEDHAM 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: 2016.05.14. Reload the data