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CHARLES WHARTON LIMITED

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

Company details

WINSFORD HALL, STOKESBY, NR GT YARMOUTH, NORFOLK, NR29 3DG

CHARLES WHARTON LIMITED on the map

Company type: Private Limited Company
Company number: 00541042
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.11.25
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company CHARLES WHARTON LIMITED is a Private Limited Company, registration number 00541042, established in United Kingdom on the 25. November 1954. The company is now active. The company has been in business for 62 years . The company is based on WINSFORD HALL, STOKESBY, NR GT YARMOUTH, NORFOLK, NR29 3DG. Business of the company CHARLES WHARTON LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.03.07. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.01.10. We do not have any information about the company CHARLES WHARTON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1999.11.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.07.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.12.18
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.12.22

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.07
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10/01/16 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 67000
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2015.04.15
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.15
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ADOPT ARTICLES 18/03/2015
Form type: RES01
Date: 2015.04.15
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.15
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2015.04.15
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.02
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.01.12
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.10
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APPOINTMENT TERMINATED, DIRECTOR CHARLES WHARTON
Form type: TM01
Date: 2013.11.07
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01/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM WHARTON / 09/01/2013
Form type: CH01
Date: 2013.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN WHARTON / 09/01/2013
Form type: CH01
Date: 2013.01.10
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SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANN WHARTON / 09/01/2013
Form type: CH03
Date: 2013.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.08
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.12
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SAIL ADDRESS CHANGED FROM:, C/O M HOOSE & COY, 18/19 SOUTH QUAY, GREAT YARMOUTH, NORFOLK, NR30 2RG, UNITED KINGDOM
Form type: AD02
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ANN WHARTON / 09/01/2012
Form type: CH01
Date: 2012.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM WHARTON / 09/01/2012
Form type: CH01
Date: 2012.01.12
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SECRETARY'S CHANGE OF PARTICULARS / PAULINE ANN WHARTON / 09/01/2012
Form type: CH03
Date: 2012.01.12
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SECTION 519
Form type: MISC
Date: 2011.09.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.07
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.28
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA KATE WHARTON / 21/01/2010
Form type: CH01
Date: 2010.01.22
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANN WHARTON / 21/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD CHARLES WHARTON / 21/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM WHARTON / 21/01/2010
Form type: CH01
Date: 2010.01.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.29
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RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.12.18
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RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.18
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RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.23
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RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
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RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.17
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RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.14
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RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/01
Form type: AA
Date: 2002.03.20

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Company directors and board members:

PAULINE ANN WHARTON (current)
Secretary, 1992.01.23
CHARNWOOD 7 POSTWICK LANE BRUNDALL , NORWICH
NR13 5RD, NORFOLK
EDWARD CHARLES WHARTON (current)
Director, FARMER, 1992.01.23
WINSFORD HALL STOKESBY , GREAT YARMOUTH
NR29 3DG, NORFOLK
PAULINE ANN WHARTON (current)
Director, COMPANY SECRETARY, 1992.01.23
CHARNWOOD 7 POSTWICK LANE BRUNDALL , NORWICH
NR13 5RD, NORFOLK
VICTORIA KATE WHARTON (current)
Director, FARMER, 2002.10.01
WINSFORD HALL STOKESBY , GREAT YARMOUTH
NR29 3DG, NORFOLK
CHARLES WILLIAM WHARTON (resigned)
Director, FARMER, 1992.01.23 - 2013.09.13
CHARNWOOD 7 POSTWICK LANE BRUNDALL , NORWICH
NR13 5RD, NORFOLK
CHARLES WHARTON (resigned)
Director, FARMER, 1992.01.23 - 1992.01.17
GRANGE FARM FILBY , GREAT YARMOUTH
NR29 3JH, NORFOLK

Information about the Private Limited Company CHARLES WHARTON 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