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WM.KERR (FARMS) LIMITED

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

Company details

FARM OFFICE, ABBEY FARM HOO, WOODBRIDGE, SUFFOLK, IP13 7QY

WM.KERR (FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 00534749
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.21
last member list: 2016.03.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

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: 2017.04.19
overdue: NO
last made update: 2016.03.22
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.11.11
BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1982.03.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1995.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1998.03.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.01.24

List of company documents:

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22/03/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 96425
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APPOINTMENT TERMINATED, SECRETARY LISA KERR
Form type: TM02
Date: 2016.04.20
£2.95
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
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PREVSHO FROM 31/12/2014 TO 30/09/2014
Form type: AA01
Date: 2015.06.30
£2.95
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22/03/15 FULL LIST
Form type: AR01
Date: 2015.04.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
£2.95
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22/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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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: 2014.04.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.04.03
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ADOPT ARTICLES 18/03/2014
Form type: RES01
Date: 2014.03.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.25
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.03.25
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.03.25
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SECOND FILING WITH MUD 22/03/13 FOR FORM AR01
Form type: RP04
Date: 2014.03.24
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22/03/12 FULL LIST AMEND
Form type: AR01
Date: 2014.03.24
Child documents:
Document type: ANNOTATION
Date: 2014.03.24
Form type: ANNOTATION
Document description: Replacement
Description: This document replaces the AR01 registered on 26/07/2012 as it was not properly delivered
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2014.03.20
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20/03/14 STATEMENT OF CAPITAL GBP 96425
Form type: SH19
Date: 2014.03.20
£2.95
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SOLVENCY STATEMENT DATED 18/03/14
Form type: CAP-SS
Date: 2014.03.20
£2.95
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CAPITAL REDEMPTION RESERVE CANCELLED 18/03/2014
Form type: RES13
Date: 2014.03.20
£2.95
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18/03/14 STATEMENT OF CAPITAL GBP 96425
Form type: SH06
Date: 2014.03.18
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.18
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.03.11
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
£2.95
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22/03/13 FULL LIST
Form type: AR01
Date: 2013.04.30
Child documents:
Document type: ANNOTATION
Date: 2014.03.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 24/03/2014
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.10.30
Child documents:
Document type: ANNOTATION
Date: 2012.10.30
Form type: RES01
Document description: ALTER ARTICLES 18/01/2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
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22/03/12 FULL LIST
Form type: AR01
Date: 2012.07.26
Child documents:
Document type: ANNOTATION
Date: 2014.03.24
Form type: ANNOTATION
Document description: Replaced
Description: A replacement AR01 was registered on 24/03/2014
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REGISTERED OFFICE CHANGED ON 26/07/2012 FROM, OFFICE FARM, LETHERINGHAM, WOODBRIDGE, SUFFOLK, IP13 7RA
Form type: AD01
Date: 2012.07.26
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SECRETARY APPOINTED MRS LISA KERR
Form type: AP03
Date: 2012.07.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY GILLIAN KERR
Form type: TM02
Date: 2012.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KERR
Form type: TM01
Date: 2012.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GILLIAN KERR
Form type: TM01
Date: 2012.07.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN KERR
Form type: TM01
Date: 2012.07.20
£2.95
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PREVEXT FROM 30/09/2011 TO 31/12/2011
Form type: AA01
Date: 2012.01.26
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.01.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.01.24
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APPOINTMENT TERMINATED, DIRECTOR JASON LOCKYER
Form type: TM01
Date: 2012.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.05
£2.95
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22/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.29
£2.95
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22/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERR / 22/03/2010
Form type: CH01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTHONY LOCKYER / 22/03/2010
Form type: CH01
Date: 2010.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.17
£2.95
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RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.06
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.05

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Company directors and board members:

BRUCE WILLIAM KERR (current)
Director, FARMER, 1998.01.01
PARK COTTAGE MONEWDEN , WOODBRIDGE
IP13 7AL, SUFFOLK
GEOFFREY JOHN DUNHAM (resigned)
Secretary, 1992.03.22 - 1999.12.02
CARR HOUSE TINKERS LANE LOW ROAD STRUMPSHAW , NORWICH
NR13 4HT, NORFOLK
GILLIAN MARY KERR (resigned)
Secretary, FARM PARK EXECUTIVE, 1999.12.02 - 2012.01.18
BLAXHALL HALL LITTLE GLEMHAM , WOODBRIDGE
IP13 0BP, SUFFOLK
LISA KERR (resigned)
Secretary, 2012.01.18 - 2016.03.21
PARK COTTAGE MONEWDEN , WOODBRIDGE
IP13 7AL, SUFFOLK
ENGLAND
GEOFFREY JOHN DUNHAM (resigned)
Director, ACCOUNTANT, 1992.07.20 - 1999.12.02
CARR HOUSE TINKERS LANE LOW ROAD STRUMPSHAW , NORWICH
NR13 4HT, NORFOLK
ALASTAIR JOHN KERR (resigned)
Director, FARMER, 1998.01.01 - 2012.01.18
THE FARMHOUSE LETHERINGHAM , WOODBRIDGE
IP13 7RA, SUFFOLK
GILLIAN MARY KERR (resigned)
Director, FARM PARK EXECUTIVE, 1992.03.22 - 2012.01.18
BLAXHALL HALL LITTLE GLEMHAM , WOODBRIDGE
IP13 0BP, SUFFOLK
JOHN KERR (resigned)
Director, FARMER, 1992.03.22 - 2012.01.18
BLAXHALL HALL LITTLE GLEMHAM , WOODBRIDGE
IP13 0BP, SUFFOLK
JASON ANTHONY LOCKYER (resigned)
Director, ACCOUNTANT, 2007.03.14 - 2011.12.31
114 HENSLOW ROAD , IPSWICH
IP4 5EJ, SUFFOLK
STEPHEN TOM WARD (resigned)
Director, FARM MANAGER, 1992.03.22 - 1992.07.20
WADDINGHAM GRANGE FARM WADDINGHAM , GAINSBOROUGH
DN21, LINCOLNSHIRE
Date 2013.12.31
Fixed Assets £ 9,425,695
Tangible Fixed Assets £ 7,719,037
Current Assets £ 1,783,197
Tangible Fixed Assets Depreciation £ 2,043,665
Debtors £ 1,424,713
Shareholder Funds £ 5,494,715
Profit Loss Account Reserve £ 276,875
Revaluation Reserve £ 5,036,340
Called Up Share Capital £ 96,425
Net Assets Liabilities Including Pension Asset Liability £ 5,494,715
Total Assets Less Current Liabilities £ 9,788,354
Net Current Assets Liabilities £ 362,659
Creditors Due Within One Year £ 1,420,538
Cash Bank In Hand £ 9,625
Stocks Inventory £ 348,859
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 290,305
Tangible Fixed Assets Additions £ 435,910
Tangible Fixed Assets Cost Or Valuation £ 9,792,497
Tangible Fixed Assets Depreciation Charged In Period £ 285,141
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 169,331
Intangible Fixed Assets £ 11,499
Capital Redemption Reserve £ 85,075
Fixed Asset Investments Cost Or Valuation £ 1,703,766
Investments Fixed Assets £ 1,706,658
Creditors Due After One Year £ 4,293,639

Companies near to WM.KERR (FARMS) ltd.

Information about the Private Limited Company WM.KERR (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: 2016.05.15. Reload the data