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WINTERPICK BUSINESS PARK LIMITED

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

Company details

HURSTPIERPOINT ROAD, HENFIELD, WEST SUSSEX, BN5 9BJ

WINTERPICK BUSINESS PARK LIMITED on the map

Company type: Private Limited Company
Company number: 00618436
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.07
last member list: 2015.06.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.04
overdue: NO
last made update: 2015.06.06
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1986.11.05
MICHAEL DE LACY BARTON, ROBERT ALAN JEFFREY AND DOUGLAS JOHN TOWNLEY
LEGAL CHARGE - Outstanding on 2012.01.28

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2015.10.15
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06/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 125100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.08
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06/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT MILLS / 02/07/2014
Form type: CH01
Date: 2014.07.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.16
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06/06/13 FULL LIST
Form type: AR01
Date: 2013.07.15
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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06/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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SAIL ADDRESS CHANGED FROM:, ABACUS HOUSE WICKHURST LANE, BROADBRIDGE HEATH, WEST SUSSEX, RH12 3LY
Form type: AD02
Date: 2012.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.01.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.12
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06/06/11 NO CHANGES
Form type: AR01
Date: 2011.06.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.27
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06/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.04
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SECRETARY'S CHANGE OF PARTICULARS / EDITH ANN BARTON / 19/10/2009
Form type: CH03
Date: 2009.10.26
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RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.24
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.28
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RETURN MADE UP TO 06/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
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RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
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RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.23
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.23
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RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.05
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RE TRANSFER & OPTION AG 03/09/02
Form type: RES13
Date: 2002.09.26
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£ IC 165000/125100, 03/09/02, £ SR [email protected]=39900
Form type: 122
Date: 2002.09.26
Order cannot be placed (digitalisation not planned)
REDEMPTION OF SHARES 03/09/02
Form type: RES16
Date: 2002.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.08
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RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.31
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RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
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RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
Child documents:
Document type: ANNOTATION
Date: 2000.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
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COMPANY NAME CHANGED, WINTERPICK MUSHROOMS LIMITED, CERTIFICATE ISSUED ON 07/10/99
Form type: CERTNM
Date: 1999.10.06
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RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.12

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Company directors and board members:

EDITH PARGH BARTON (current)
Secretary, 2003.04.12
CHURCH LANE HOUSE CHURCH LANE, PLUMMERS PLAIN , HORSHAM
RH13 6LU, WEST SUSSEX
MICHAEL DE LACY BARTON (current)
Director, MUSHROOM GROWER, 1991.06.06
CHURCH LANE HOUSE PLUMMERS PLAIN , HORSHAM
RH13 6LU, WEST SUSSEX
STEPHEN ROBERT MILLS (current)
Director, COMPANY DIRECTOR, 2004.11.08
THE ANNEXE, CHURCH FARM HOUSE SANDYGATE LANE LOWER BEEDING , HORSHAM
RH13 6LR, WEST SUSSEX
ENGLAND
MICHAEL DE LACY BARTON (resigned)
Secretary, 2000.07.11 - 2003.04.12
CHURCH LANE HOUSE PLUMMERS PLAIN , HORSHAM
RH13 6LU, WEST SUSSEX
IAN DAVID HOLLAND (resigned)
Secretary, 1991.06.06 - 2000.07.11
BAILIFFS COTTAGE HOPHURST LANE , CRAWLEY DOWN
RH10 4LN, WEST SUSSEX
HUGH JOSEPH BARTON (resigned)
Director, MUSHROOM GROWER, 1991.06.06 - 2002.07.31
HIGH PLOVERS HAMMERPOND LANE PLUMMERS PLAIN , HORSHAM
RH13 6PE, WEST SUSSEX
JOAN MARY BARTON (resigned)
Director, MUSHROOM GROWER, 1991.06.06 - 2002.07.31
HIGH PLOVERS HAMMERPOND LANE PLUMMERS PLAIN , HORSHAM
RH13 6PE, WEST SUSSEX
IAN DAVID HOLLAND (resigned)
Director, CHARTERED ACCOUNTANT, 1991.11.15 - 2000.07.11
BAILIFFS COTTAGE HOPHURST LANE , CRAWLEY DOWN
RH10 4LN, WEST SUSSEX
ROBERT ALAN JEFFERY (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.06 - 2000.07.11
TERAS CLINTMAINS ST. BOSWELLS , MELROSE
TD6 0DY, ROXBURGHSHIRE
ROBERT EDWIN CHARLES MILLS (resigned)
Director, ARBORICULTURAL CONSULTANT, 1991.11.15 - 2003.04.12
CHURCH FARM HOUSE LOWER BEEDING , HORSHAM
RH13 6LR, WEST SUSSEX
CHRISTOPHER JAMES WILLIAM STAFFORD (resigned)
Director, MARKETING MANAGER, 1991.06.06 - 2000.07.20
19 WELBY CRESCENT WINNERSH , WOKINGHAM
RG11 5SW, BERKSHIRE
Date 2013.12.31
Fixed Assets £ 1,553,070
Tangible Fixed Assets £ 1,510,598
Current Assets £ 39,708
Tangible Fixed Assets Depreciation £ 66,102
Provisions For Liabilities Charges £ 6,884
Debtors £ 38,460
Shareholder Funds £ 1,142,815
Profit Loss Account Reserve £ 490,752
Revaluation Reserve £ 487,063
Called Up Share Capital £ 125,100
Net Assets Liabilities Including Pension Asset Liability £ 1,142,815
Total Assets Less Current Liabilities £ 1,325,968
Net Current Assets Liabilities £ 227,102
Creditors Due Within One Year £ 266,810
Cash Bank In Hand £ 1,248
Share Capital Allotted Called Up Paid £ 80,000
Number Shares Allotted £ 80,000
Tangible Fixed Assets Additions £ 1,474
Tangible Fixed Assets Cost Or Valuation £ 1,510,598
Tangible Fixed Assets Depreciation Charged In Period £ 8,628
Capital Redemption Reserve £ 39,900
Creditors Due After One Year £ 176,269

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Information about the Private Limited Company WINTERPICK BUSINESS PARK 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: 2016.05.22. Reload the data