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R F WALSHAW & COMPANY LIMITED

Learn more about R F WALSHAW & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BLEASBY GRANGE BLEASBY, MARKET RASEN, LINCOLN, LN8 3QN

R F WALSHAW & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00521227
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.06.30
last member list: 2015.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.20
overdue: NO
last made update: 2015.04.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1953.11.11
HALIFAX BUILDING SOCIETY.
MORTGAGE - Outstanding on 1956.01.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.09.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.09.09
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1959.10.28
THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1972.08.18
THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1972.08.18
THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1972.08.18
THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1972.08.18

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.23
£2.95
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.19
Form type: LATEST SOC
Document description: 19/05/15 STATEMENT OF CAPITAL;GBP 5930
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
£2.95
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.09
£2.95
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.12
£2.95
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.05.30
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
£2.95
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.06
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS MARY WALSHAW / 22/04/2010
Form type: CH01
Date: 2010.05.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAURICE WALSHAW / 22/04/2010
Form type: CH01
Date: 2010.05.17
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.24
£2.95
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RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.05
£2.95
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RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.26
£2.95
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RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.20
£2.95
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RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.01
£2.95
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RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
Child documents:
Document type: ANNOTATION
Date: 2002.05.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/05/02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.13
£2.95
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.08
£2.95
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RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.15
£2.95
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RETURN MADE UP TO 16/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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COMPANY NAME CHANGED, BLEASBY GRANGE LIMITED, CERTIFICATE ISSUED ON 20/01/97
Form type: CERTNM
Date: 1997.01.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 16/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 16/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.07.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 15/11/91
Form type: SRES01
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
£ IC 11240/5930, 15/11/91, £ SR [email protected]=5310
Form type: 169
Date: 1992.01.21
Order cannot be placed (digitalisation not planned)
RE SHARES 21/05/91
Form type: ORES13
Date: 1991.07.03
Child documents:
Document type: ANNOTATION
Date: 1991.07.03
Form type: SRES01
Document description: ALTER MEM AND ARTS 21/05/91
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.25

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Company directors and board members:

PHYLLIS MARY WALSHAW (current)
Secretary, 1992.05.16
BLEASBY GRANGE LEGSBY , MARKET RASEN
LN8 3QN, LINCOLNSHIRE
CHRISTOPHER MAURICE WALSHAW (current)
Director, FARMER, 1992.05.16
THE SHEILING BUNGALOW BLEASBY GRANGE LEGSBY , MARKET RASEN
LN8 3QN, LINCOLNSHIRE
PHYLLIS MARY WALSHAW (current)
Director, HOUSEWIFE & SECRETARY TO THE COMPANY, 1992.05.16
BLEASBY GRANGE LEGSBY , MARKET RASEN
LN8 3QN, LINCOLNSHIRE
ROBERT FRANKLAND WALSHAW (resigned)
Director, FARMER, 1992.05.16 - 1998.11.24
BLEASBY GRANGE LEGSBY , MARKET RASEN
LN8 3QN, LINCOLNSHIRE
Date 2013.12.31
Fixed Assets £ 391,583
Tangible Fixed Assets £ 389,601
Current Assets £ 95,813
Tangible Fixed Assets Depreciation £ 188,942
Debtors £ 27,676
Shareholder Funds £ 464,089
Profit Loss Account Reserve £ 83,772
Revaluation Reserve £ 369,077
Called Up Share Capital £ 5,930
Total Assets Less Current Liabilities £ 464,089
Net Current Assets Liabilities £ 72,506
Creditors Due Within One Year £ 23,307
Cash Bank In Hand £ 68,137
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 10% preference shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 571,929
Tangible Fixed Assets Depreciation Charged In Period £ 6,614
Investments Fixed Assets £ 1,982

Companies near to R F WALSHAW & COMPANY ltd.

Information about the Private Limited Company R F WALSHAW & COMPANY 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