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R.P. WOODFORD LIMITED

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

Company details

CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD

R.P. WOODFORD LIMITED on the map

Company type: Private Limited Company
Company number: 00602591
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.11
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
Company R.P. WOODFORD LIMITED is a Private Limited Company, registration number 00602591, established in United Kingdom on the 11. April 1958. The company is now active. The company has been in business for 58 years and 7 months. The company is based on CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, WARWICKSHIRE, CV21 2PD. Business of the company R.P. WOODFORD 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 "REGISTRATION OF A CHARGE / CHARGE CODE 006025910012" from the 2016.04.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company R.P. WOODFORD LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
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:

AGRICULTURAL MORTGAGE CORP. LTD.
LEGAL CHARGE - Outstanding on 1965.03.18
AGRICULTURAL MORTGAGE CORP LTD
CHARGE - Outstanding on 1976.08.11
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER COLLATERAL CHARGE - Outstanding on 1993.03.25
AMC BANK LTD
COLLATERAL CHARGE - Outstanding on 1998.12.03
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1999.02.03
A.M.C. BANK LIMITED
DEED OF POSTPONEMENT - Outstanding on 2002.07.24
A.M.C.BANK LIMITED
LEGAL CHARGE - Outstanding on 2002.07.24
A.M.C. BANK LIMITED
COLLATERAL CHARGE - Outstanding on 2002.12.17
AMC BANK LIMITED
COLLATERAL CHARGE - Outstanding on 2004.10.27
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2012.03.13
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2012.03.13
BARCLAYS BANK PLC
- Outstanding on 2016.04.05

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006025910012
Form type: MR01
Date: 2016.04.05
£2.95
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.18
Form type: LATEST SOC
Document description: 18/01/16 STATEMENT OF CAPITAL;GBP 250
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND WOODFORD
Form type: TM01
Date: 2014.09.19
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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REGISTERED OFFICE CHANGED ON 08/11/2013 FROM, 26 ALBERT STREET, RUGBY, CV21 2RS
Form type: AD01
Date: 2013.11.08
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.03.13
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.02.03
£2.95
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SECRETARY APPOINTED MRS PAULINE ANNE THOMAS
Form type: AP03
Date: 2012.01.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT WOODFORD
Form type: TM02
Date: 2012.01.23
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.25
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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29/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.27
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.22
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.24
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.27
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
Child documents:
Document type: ANNOTATION
Date: 2003.01.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.24
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.20
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
Child documents:
Document type: ANNOTATION
Date: 2000.01.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.02.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.30
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.19
£2.95
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AD 20/01/97---------, £ SI [email protected]=75, £ IC 175/250
Form type: 88(2)R
Date: 1997.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.27

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Company directors and board members:

PAULINE ANNE THOMAS (current)
Secretary, 2012.01.23
7 KINGS NEWNHAM ROAD CHURCH LAWFORD , RUGBY
CV23 9EP
ROBERT WOODFORD (current)
Director, FARMER, 1991.12.29
9 SCHOOL STREET BURNHAM FARM , CHURCH LAWFORD
CV23 9EE, WARWICKSHIRE
DILYS WOODFORD (resigned)
Secretary, 1991.12.29 - 1994.02.12
BURNHAM FARM CHURCH LAWFORD , RUGBY
CV23 9EE, WARKS
ROBERT WOODFORD (resigned)
Secretary, 1994.02.12 - 2012.01.23
9 SCHOOL STREET BURNHAM FARM , CHURCH LAWFORD
CV23 9EE, WARWICKSHIRE
DILYS WOODFORD (resigned)
Director, FARMER, 1991.12.29 - 1994.02.12
BURNHAM FARM CHURCH LAWFORD , RUGBY
CV23 9EE, WARKS
RAYMOND PETER WOODFORD (resigned)
Director, FARMER, 1991.12.29 - 2011.01.07
BURNHAM FARM CHURCH LAWFORD , RUGBY
CV23 9EE, WARKS
Date 2013.03.31
Fixed Assets £ 843,397
Tangible Fixed Assets £ 838,941
Current Assets £ 166,431
Tangible Fixed Assets Depreciation £ 501,898
Provisions For Liabilities Charges £ 12,950
Debtors £ 43,514
Shareholder Funds £ 74,707
Profit Loss Account Reserve £ 74,457
Called Up Share Capital £ 250
Net Assets Liabilities Including Pension Asset Liability £ 74,707
Total Assets Less Current Liabilities £ 703,077
Net Current Assets Liabilities £ 140,320
Creditors Due Within One Year £ 306,751
Cash Bank In Hand £ 250
Stocks Inventory £ 122,667
Share Capital Allotted Called Up Paid £ 250
Number Shares Allotted £ 250
Tangible Fixed Assets Disposals £ 9,402
Tangible Fixed Assets Additions £ 45,381
Tangible Fixed Assets Cost Or Valuation £ 1,336,619
Tangible Fixed Assets Depreciation Charged In Period £ 45,732
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,533
Investments Fixed Assets £ 4,456
Creditors Due After One Year £ 615,420

Companies near to R.P. WOODFORD ltd.

Information about the Private Limited Company R.P. WOODFORD 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: 2016.05.20. Reload the data