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PETWOOD FARMING CO.(WOODHALL)LIMITED

Learn more about PETWOOD FARMING CO.(WOODHALL)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EDLINGTON MOOR FARM, STIXWOULD WOODHALL SPA, LINCOLN, LINCOLNSHIRE, LN10 5HL

PETWOOD FARMING CO.(WOODHALL)LIMITED on the map

Company type: Private Limited Company
Company number: 00590746
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.09.20
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01450 - Raising of sheep and goats
  • 01500 - Mixed farming
  • 01430 - Raising of horses and other equines

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.06.08

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.06
Form type: LATEST SOC
Document description: 06/01/16 STATEMENT OF CAPITAL;GBP 300000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.10
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.07
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.30
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.19
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
£2.95
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NC INC ALREADY ADJUSTED, 22/02/06
Form type: 123
Date: 2006.03.01
Order cannot be placed (digitalisation not planned)
£ NC 165000/500000, 22/02
Form type: RES04
Date: 2006.03.01
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.03.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
Child documents:
Document type: ANNOTATION
Date: 2005.01.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.24
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.21
Child documents:
Document type: ANNOTATION
Date: 2004.01.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
Child documents:
Document type: ANNOTATION
Date: 2003.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.17
£2.95
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REGISTERED OFFICE CHANGED ON 17/08/02 FROM:, MOORSIDE FARM, STIXWOULD, WOODHALL SPA, LINCOLNSHIRE LN10 5HL
Form type: 287
Date: 2002.08.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.19
Child documents:
Document type: ANNOTATION
Date: 2001.01.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/01/01
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.24
Child documents:
Document type: ANNOTATION
Date: 2000.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.02
£2.95
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AD 08/04/96---------, £ SI [email protected]=121500, £ IC 3200/124700
Form type: 88(2)R
Date: 1996.04.19
£2.95
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£ NC 15000/165000, 06/04/96
Form type: 123
Date: 1996.04.15
£2.95
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NC INC ALREADY ADJUSTED 06/04/96
Form type: ORES04
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/01/93
Form type: 363(287)
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.07

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Company directors and board members:

JAN BOOTH (current)
Secretary, 2002.07.25
EDLINGTON MOOR FARM STIXWOULD , WOODHALL SPA
LN10 5HL, LINCOLNSHIRE
JAN BOOTH (current)
Director, COMPANY SECRETARY, 2003.03.19
EDLINGTON MOOR FARM STIXWOULD , WOODHALL SPA
LN10 5HL, LINCOLNSHIRE
REGINALD THOMAS BOOTH (current)
Director, FARMER, 1991.12.29
EDLINGTON MOOR FARM STIXWOULD , LINCOLN
LN10 5HL, LINCOLNSHIRE
REGINALD THOMAS BOOTH (resigned)
Secretary, 1991.12.29 - 2002.07.25
EDLINGTON MOOR FARM STIXWOULD , LINCOLN
LN10 5HL, LINCOLNSHIRE
REGINALD THOMAS BOOTH (resigned)
Director, FARMER, 1991.12.29 - 2002.07.12
MOORSIDE FARM STIXWOULD WOODHALL SPA , LINCOLN
LN10 5HL, LINCS
Date 2013.04.05
Tangible Fixed Assets £ 129,462
Current Assets £ 231,380
Tangible Fixed Assets Depreciation £ 350,078
Debtors £ 20,289
Shareholder Funds £ 107,960
Profit Loss Account Reserve £ 407,960
Called Up Share Capital £ 300,000
Net Assets Liabilities Including Pension Asset Liability £ 107,960
Total Assets Less Current Liabilities £ 30,010
Net Current Assets Liabilities £ 159,472
Creditors Due Within One Year £ 390,852
Cash Bank In Hand £ 84,077
Stocks Inventory £ 211,091
Share Capital Allotted Called Up Paid £ 300,000
Number Shares Allotted £ 300,000
Tangible Fixed Assets Disposals £ 405,856
Tangible Fixed Assets Additions £ 41,650
Tangible Fixed Assets Cost Or Valuation £ 369,904
Tangible Fixed Assets Depreciation Charged In Period £ 21,139
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 275,709
Creditors Due After One Year £ 77,950

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Information about the Private Limited Company PETWOOD FARMING CO.(WOODHALL)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: 2016.05.19. Reload the data