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WINSON FARMS LIMITED

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

Company details

C/O CRIPPS BARN FOSSCROSS LANE, BIBURY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5BA

WINSON FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00525042
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.26
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming
Company WINSON FARMS LIMITED is a Private Limited Company, registration number 00525042, established in United Kingdom on the 26. October 1953. The company is now active. The company has been in business for 63 years and 1 month. The company is based on C/O CRIPPS BARN FOSSCROSS LANE, BIBURY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5BA. Business of the company WINSON FARMS LIMITED by SIC and NACE code is "01500 - Mixed farming". There are 61 company documents available. The most recent document is "10/03/16 FULL LIST" from the 2016.03.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.10. We do not have any information about the company WINSON FARMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD.
FURTHER CHARGE - Outstanding on 1977.01.31
THE AGRICULTURAL MORTGAGE CORPORATION LTD
CHARGE - Outstanding on 1977.01.31
HILL SAMUEL & CO. LIMITED.
DEBENTURE - Outstanding on 1977.06.10
HILL SAMUEL BANK LIMITED
LEGAL MORTGAGE - Outstanding on 1991.08.13

List of company documents:

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Find out more information about WINSON FARMS LIMITED. Our website makes it possible to view other available documents related to WINSON FARMS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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10/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 8500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
£2.95
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.12
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.18
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.21
£2.95
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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REGISTERED OFFICE CHANGED ON 03/05/2012 FROM, MONTREAL BARN, BARNSLEY, CIRENCESTER, GL7 5EL
Form type: AD01
Date: 2012.05.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.28
£2.95
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.12
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.03.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DAVID QUIXANO HENRIQUES / 10/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FELICITY MARY HENRIQUES / 10/03/2010
Form type: CH01
Date: 2010.03.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.13
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AAMD
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.05.02
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
Child documents:
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/04/01
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.04.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.01.26
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.31
£2.95
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/95 FROM:, FARM OFFICE, WINSON FARMS LTD, WINSON, BIBURY GLOS GL7 5ER
Form type: 287
Date: 1995.09.25
£2.95
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RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1993.07.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.19

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Company directors and board members:

FELICITY MARY HENRIQUES (current)
Secretary, 1991.12.31
MONTREAL BARN , BARNSLEY
GL7 5EL, CIRENCESTER
FELICITY MARY HENRIQUES (current)
Director, COMPANY DIRECTOR, 1991.12.31
MONTREAL BARN , BARNSLEY
GL7 5EL, CIRENCESTER
MARK DAVID QUIXANO HENRIQUES (current)
Director, COMPANY DIRECTOR, 1991.12.31
C/O MONTREAL BARN , BARNSLEY
GL7 5EL, CIRENCESTER
Date 2014.03.31 2013.03.31
Fixed Assets £ 19,003 - 3.8 % £ 19,754
Tangible Fixed Assets £ 19,003 - 3.8 % £ 19,754
Current Assets £ 5,970 - 27.74 % £ 8,262
Tangible Fixed Assets Depreciation £ 64,697 + 1.17 % £ 63,946
Provisions For Liabilities Charges £ 59 - 91.7 % £ 711
Share Premium Account £ 19,105 £ 19,105
Debtors £ 4,548 - 25.11 % £ 6,073
Shareholder Funds £ 11,599 + 36.85 % £ 8,476
Profit Loss Account Reserve £ 16,006 - 16.33 % £ 19,129
Called Up Share Capital £ 4,000 £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 11,599 + 36.85 % £ 8,476
Total Assets Less Current Liabilities £ 11,658 + 26.9 % £ 9,187
Net Current Assets Liabilities £ 7,345 - 30.49 % £ 10,567
Creditors Due Within One Year £ 13,315 - 29.28 % £ 18,829
Cash Bank In Hand £ 1,422 - 35.04 % £ 2,189
Tangible Fixed Assets Cost Or Valuation £ 83,700 £ 83,700

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Information about the Private Limited Company WINSON 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: 2016.05.14. Reload the data