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W.D.SELLERS AND SONS LIMITED

Learn more about W.D.SELLERS AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ENTHORPE HOUSE FARM, MIDDLETON ON THE WOLDS, DRIFFIELD, EAST YORKSHIRE, YO25 9DG

W.D.SELLERS AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00547233
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.04.02
last member list: 2015.12.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.02.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.03.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2011.03.15
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.12.20
THE AGRICULRUAL MORTGAGE CORPORATION PLC
- Outstanding on 2015.09.23

List of company documents:

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13/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 45000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.04
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 005472330005
Form type: MR01
Date: 2015.09.23
Child documents:
Document type: ANNOTATION
Date: 2015.09.23
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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13/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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APPOINTMENT TERMINATED, SECRETARY MARY SOWERSBY
Form type: TM02
Date: 2014.01.23
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21/01/14 STATEMENT OF CAPITAL GBP 45000
Form type: SH06
Date: 2014.01.21
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.01.21
£2.95
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13/12/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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APPOINTMENT TERMINATED, DIRECTOR MARY SOWERSBY
Form type: TM01
Date: 2014.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005472330004
Form type: MR01
Date: 2013.12.20
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.14
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13/12/12 FULL LIST
Form type: AR01
Date: 2012.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2012.11.20
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13/12/11 FULL LIST
Form type: AR01
Date: 2011.12.22
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.11.10
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.09.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.09.13
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.09.13
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2011.09.13
Child documents:
Document type: ANNOTATION
Date: 2011.09.13
Form type: RES01
Document description: ADOPT ARTICLES 07/09/2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.03.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.03.15
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13/12/10 FULL LIST
Form type: AR01
Date: 2010.12.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10
Form type: AA
Date: 2010.08.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09
Form type: AA
Date: 2010.01.11
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13/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MORLEY / 13/12/2009
Form type: CH01
Date: 2009.12.30
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY RUTH SOWERSBY / 13/12/2009
Form type: CH01
Date: 2009.12.30
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RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2008.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.09
Child documents:
Document type: ANNOTATION
Date: 2007.01.09
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
Child documents:
Document type: ANNOTATION
Date: 2006.03.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.07
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REGISTERED OFFICE CHANGED ON 06/10/05 FROM:, ENTHORPE FARM, MIDDLETON ON THE WOLDS, DRIFFIELD, EAST YORKSHIRE YO25 9DG
Form type: 287
Date: 2005.10.06
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REGISTERED OFFICE CHANGED ON 29/09/05 FROM:, ENTHORPE HOUSE FARM, MIDDLETON ON THE WOLDS, DRIFFIELD, EAST YORKSHIRE YO25 9DG
Form type: 287
Date: 2005.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
£2.95
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£ NC 40000/50000, 02/09/
Form type: RES04
Date: 2005.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.29
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.29
£2.95
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S-DIV, 02/09/05
Form type: 122
Date: 2005.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
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AD 02/09/05---------, £ SI 20000@.5=10000, £ IC 40000/50000
Form type: 88(2)R
Date: 2005.09.29
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NC INC ALREADY ADJUSTED, 02/09/05
Form type: 123
Date: 2005.09.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.29
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.09.29
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2005.09.29
Order cannot be placed (digitalisation not planned)
SUB DIV SHARES 02/09/05
Form type: RES13
Date: 2005.09.29
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.04
£2.95
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RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.29
£2.95
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RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.09.26

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Company directors and board members:

JAMES WILLIAM MORLEY (current)
Director, FARMER, 2005.09.02
ENTHORPE HOUSE FARM MIDDLETON ON THE WOLDS , DRIFFIELD
YO25 9DG, EAST YORKSHIRE
MARY RUTH SOWERSBY (resigned)
Secretary, 1991.12.31 - 2013.12.23
SOUTH WOLD FARM GOODMANHAM , YORK
YO43 3NA
JOHN MORLEY (resigned)
Director, 1991.12.31 - 2005.09.02
ENTHORPE FARM , MIDDLETON ON THE WOLDS
YO25 9DG, DRIFFIELD
ANTHONY CHARLES DANBY SELLERS (resigned)
Director, 1991.12.31 - 1998.01.25
KIPLING HOUSE FARM MIDDLETON ON THE WOLDS , DRIFFIELD
YO25 9DD, NTH HUMBERSIDE
MICHAEL MARMADUKE SELLERS (resigned)
Director, 1991.12.31 - 2005.09.02
LOW CAYTHORPE RUDSTON , DRIFFIELD
YO25 4JD, EASY YORKSHIRE
TIMOTHY JOHN SELLERS (resigned)
Director, 1991.12.31 - 2005.09.02
CARR HOUSE FARM FOSTON ON THE WOLDS , DRIFFIELD
YO25 8BS, NORTH HUMBERSIDE
MARY RUTH SOWERSBY (resigned)
Director, 1991.12.31 - 2013.12.23
SOUTH WOLD FARM GOODMANHAM , YORK
YO43 3NA
Date 2014.04.05
Tangible Fixed Assets £ 16,633,245
Current Assets £ 1,136,279
Tangible Fixed Assets Depreciation £ 689,064
Provisions For Liabilities Charges £ 63,915
Debtors £ 475,190
Shareholder Funds £ 14,984,212
Profit Loss Account Reserve £ 1,507,079
Revaluation Reserve £ 13,427,133
Called Up Share Capital £ 50,000
Total Assets Less Current Liabilities £ 17,404,656
Net Current Assets Liabilities £ 771,411
Creditors Due Within One Year £ 364,868
Cash Bank In Hand £ 382,946
Stocks Inventory £ 278,143
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 0 B shares of 50p each
Tangible Fixed Assets Disposals £ 20,360
Tangible Fixed Assets Additions £ 95,575
Tangible Fixed Assets Cost Or Valuation £ 17,336,829
Tangible Fixed Assets Depreciation Charged In Period £ 79,454
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 18,759
Creditors Due After One Year £ 2,356,529

Companies near to W.D.SELLERS AND SONS ltd.

  • MEMORABLE LIMITED - ENTHORPE STATION, MIDDLETON ON THE WOLDS, DRIFFIELD, NORTH HUMBERSIDE, YO25 9DG
  • ENTHORPE FARMS LIMITED - ENTHORPE HOUSE FARM, MIDDLETON ON THE WOLDS, DRIFFIELD, EAST YORKSHIRE, YO25 9DG

Information about the Private Limited Company W.D.SELLERS AND SONS 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