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A.H. WORTH (FARMS)

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

Company details

FLEET ESTATE OFFICE, MANOR FARM, HOLBEACH HURN, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8LR

A.H. WORTH (FARMS) on the map

Company type: Private Unlimited Company
Company number: 00530656
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.03.19
last member list: 2015.09.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.11
overdue: NO
last made update: 2015.09.13
documents available: 1

List of company documents:

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Find out more information about A.H. WORTH (FARMS). Our website makes it possible to view other available documents related to A.H. WORTH (FARMS). 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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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2016.03.02
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DIRECTOR APPOINTED MR ANTONY JAMES BLATHERWICK
Form type: AP01
Date: 2016.01.20
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WORTH
Form type: TM01
Date: 2016.01.15
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13/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 20000
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13/09/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.11.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TOM WORTH / 09/04/2014
Form type: CH01
Date: 2014.04.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.02.21
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13/09/13 FULL LIST
Form type: AR01
Date: 2013.11.28
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.25
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13/09/12 FULL LIST
Form type: AR01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN TOM WORTH / 01/01/2012
Form type: CH01
Date: 2012.09.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN RICHARD WORTH / 01/01/2012
Form type: CH01
Date: 2012.09.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
Form type: AA
Date: 2012.02.20
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13/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
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SECRETARY APPOINTED MR ANTONY JAMES BLATHERWICK
Form type: AP03
Date: 2011.10.12
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13/09/10 FULL LIST
Form type: AR01
Date: 2010.11.28
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RIMMER
Form type: TM02
Date: 2010.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
Form type: AA
Date: 2010.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
Form type: AA
Date: 2009.12.02
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13/09/09 FULL LIST
Form type: AR01
Date: 2009.11.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
Form type: AA
Date: 2007.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.24
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RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
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RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
Child documents:
Document type: ANNOTATION
Date: 2003.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.26
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RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.26
Child documents:
Document type: ANNOTATION
Date: 2002.09.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
Form type: AA
Date: 2001.12.04
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RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.15
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REGISTERED OFFICE CHANGED ON 26/10/00 FROM:, FLEET ESTATE OFFICE, FLEET, SPALDING, LINCOLNSHIRE PE12 8LR
Form type: 287
Date: 2000.10.26
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RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
Child documents:
Document type: ANNOTATION
Date: 2000.10.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
Form type: AA
Date: 1999.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.28
£2.95
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RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.17
Child documents:
Document type: ANNOTATION
Date: 1997.10.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.12.02
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ALTER MEM AND ARTS 05/04/96
Form type: SRES01
Date: 1996.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.15
£2.95
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RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
Child documents:
Document type: ANNOTATION
Date: 1996.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.22

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Company directors and board members:

ANTONY JAMES BLATHERWICK (current)
Secretary, 2010.11.28
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH , SPALDING
PE12 8LR, LINCOLNSHIRE
ANTONY JAMES BLATHERWICK (current)
Director, GROUP FINANCIAL CONTROLLER, 2016.01.20
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH , SPALDING
PE12 8LR, LINCOLNSHIRE
DUNCAN RICHARD WORTH (current)
Director, 1991.10.07
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH , SPALDING
PE12 8LR, LINCOLNSHIRE
IAN ERIC NEWTON (resigned)
Secretary, 1991.10.07 - 2000.09.21
19 ALTHORPE CLOSE MARKET DEEPING , PETERBOROUGH
PE6 8BL
CHRISTOPHER WILLIAM RIMMER (resigned)
Secretary, FINANCE DIRECTOR, 2002.03.14 - 2010.09.13
FOX FARM GELSTON , GRANTHAM
NG32 2AE, LINCOLNSHIRE
PATRICK JOHN SAGE (resigned)
Secretary, 2000.09.21 - 2002.03.14
33 HIGH STREET MOULTON , SPALDING
PE12 6QB, LINCOLNSHIRE
ROBERT EVELYN NAPIER GARDINER (resigned)
Director, CHARTERED SURVEYOR, 1996.11.05 - 2002.04.11
HARSTON HOUSE HARSTON , GRANTHAM
NG32 1PS, LINCOLNSHIRE
GEORGE ARTHUR WORTH (resigned)
Director, RETIRED, 1991.10.07 - 1994.08.25
5 CHURCH LANE MANTON , OAKHAM
LE15 8SP, LEICESTERSHIRE
STEPHEN TOM WORTH (resigned)
Director, MARKET RESEARCH, 1991.10.07 - 2016.01.12
FLEET ESTATE OFFICE, MANOR FARM HOLBEACH HURN, HOLBEACH , SPALDING
PE12 8LR, LINCOLNSHIRE

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  • MANOR FRESH LIMITED - MANOR FARM, HOLBEACH HURN, SPALDING, LINCOLNSHIRE, PE12 8LR
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  • KUBIK LIMITED - FLEET ESTATE OFFICE, MANOR FARM, HOLBEACH HURN, HOLBEACH, SPALDING, LINCOLNSHIRE, PE12 8LR
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Information about the Private Unlimited Company A.H. WORTH (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: 2016.05.14. Reload the data