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G.WOODMANSEY & SON LIMITED

Learn more about G.WOODMANSEY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MANOR FARM, BENTLEY, NR BEVERLEY, EAST YORKSHIRE, HU17 8PP

G.WOODMANSEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00534664
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.19
last member list: 2015.07.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.29
overdue: NO
last made update: 2015.07.01
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.01.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.18

List of company documents:

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01/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 12500
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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DIRECTOR APPOINTED JOSEPHINE WENDY GIBSON
Form type: AP01
Date: 2015.01.22
£2.95
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01/07/14 FULL LIST
Form type: AR01
Date: 2014.07.22
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGARET WOODMANSEY
Form type: TM01
Date: 2014.05.14
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01/07/13 FULL LIST
Form type: AR01
Date: 2013.07.02
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.27
£2.95
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01/07/12 FULL LIST
Form type: AR01
Date: 2012.07.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
£2.95
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01/07/11 FULL LIST
Form type: AR01
Date: 2011.07.05
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.04
£2.95
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01/07/10 FULL LIST
Form type: AR01
Date: 2010.07.07
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/08/2008 FROM, MANOR FARM, BENTLEY, NR BEVERLEY, EAST YROKS, HU17 8PP
Form type: 287
Date: 2008.08.05
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.12
£2.95
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RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 27/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 27/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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RETURN MADE UP TO 27/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.30
£2.95
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RETURN MADE UP TO 27/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.25
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 27/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
Child documents:
Document type: ANNOTATION
Date: 1998.08.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.22
£2.95
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RETURN MADE UP TO 27/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.22
£2.95
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RETURN MADE UP TO 27/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.06
Child documents:
Document type: ANNOTATION
Date: 1996.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.11
£2.95
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RETURN MADE UP TO 27/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.09.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.07.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.05.09

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Company directors and board members:

ANDREW GEORGE REGINALD WOODMANSEY (current)
Secretary, FARMER, 1998.11.08
BRAMBLE HILL FARM VICTORIA ROAD , BEVERLEY
HU17 8PW, NORTH HUMBERSIDE
JOSEPHINE WENDY GIBSON (current)
Director, NONE, 2014.12.06
BRAMBLE HILL FARM VICTORIA ROAD , BEVERLEY
HU17 8PW, EAST YORKSHIRE
ANDREW GEORGE REGINALD WOODMANSEY (current)
Director, FARMER, 1991.07.27
BRAMBLE HILL FARM VICTORIA ROAD , BEVERLEY
HU17 8PW, NORTH HUMBERSIDE
CHARLES HENRY WOODMANSEY (resigned)
Secretary, 1991.07.27 - 1998.11.08
MANOR FARM BENTLEY , BEVERLEY
HU17 8PP, NORTH HUMBERSIDE
CHARLES HENRY WOODMANSEY (resigned)
Director, FARMER, 1991.07.27 - 1998.11.08
MANOR FARM BENTLEY , BEVERLEY
HU17 8PP, NORTH HUMBERSIDE
MARGARET ELANOR WOODMANSEY (resigned)
Director, 1991.07.27 - 2014.02.07
MANOR FARM BENTLEY , BEVERLEY
HU17 8PP, NORTH HUMBERSIDE
Date 2013.09.30
Fixed Assets £ 609,786
Tangible Fixed Assets £ 590,643
Current Assets £ 496,271
Tangible Fixed Assets Depreciation £ 747,868
Debtors £ 294,850
Shareholder Funds £ 285,361
Profit Loss Account Reserve £ 272,861
Called Up Share Capital £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 285,361
Total Assets Less Current Liabilities £ 433,028
Net Current Assets Liabilities £ 176,758
Creditors Due Within One Year £ 673,029
Stocks Inventory £ 201,421
Share Capital Allotted Called Up Paid £ 12,500
Number Shares Allotted £ 12,500
Tangible Fixed Assets Disposals £ 60,393
Tangible Fixed Assets Additions £ 81,547
Tangible Fixed Assets Cost Or Valuation £ 1,292,905
Tangible Fixed Assets Depreciation Charged In Period £ 101,115
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 34,355
Investments Fixed Assets £ 19,143
Creditors Due After One Year £ 147,667

Companies near to G.WOODMANSEY & SON ltd.

Information about the Private Limited Company G.WOODMANSEY & SON 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: 2016.05.15. Reload the data