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H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED

Learn more about H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOWER FARM, WESTCOMBE, NR SHEPTON MALLET, SOMERSET, BA4 6ER

H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00645715
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.12.29
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10512 - Butter and cheese production
  • 01410 - Raising of dairy cattle

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

AMC BANK LIMITED
DEED OF TRANSITIONAL CHARGE - Outstanding on 1997.06.28
AMC BANK LIMITED
FURTHER COLLATERAL CHARGE - Outstanding on 1997.06.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.08.28
AMC BANK LIMITED
COLLATERAL CHARGE AS COLLATERAL WITH THE DEEDS DEFINDED THEREIN AS THE DEED OF LEGAL CHARGE TOGETHER WITH THE BUSINESS LOAN AGREEMENT OF EVEN DATE FOR FURTHER SECURING THE AGGREGATE SUM THEREIN MENTIONED AND OWING BY HW CLOTHIER MILTON WF LTD MR CALVER MR - Outstanding on 2008.08.14
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2011.04.12

List of company documents:

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SECOND FILING WITH MUD 28/12/15 FOR FORM AR01
Form type: RP04
Date: 2016.05.12
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SECOND FILING WITH MUD 28/12/14 FOR FORM AR01
Form type: RP04
Date: 2016.05.12
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28/12/15 FULL LIST
Form type: AR01
Date: 2015.12.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.29
Form type: LATEST SOC
Document description: 12/05/16 STATEMENT OF CAPITAL;GBP 34417.9
Document type: ANNOTATION
Date: 2016.05.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12/05/2016
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
Child documents:
Document type: ANNOTATION
Date: 2016.05.12
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 12/05/2016
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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SUB-DIVISION, 16/09/13
Form type: SH02
Date: 2014.04.25
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SUB-DIVISION, 16/09/13 STATEMENT OF CAPITAL GBP 33000
Form type: SH02
Date: 2014.04.25
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SUB-DIVISION, 16/09/13
Form type: SH02
Date: 2014.04.25
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SUB-DIVISION, 16/09/13
Form type: SH02
Date: 2014.04.25
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SUB-DIVISION, 16/09/13
Form type: SH02
Date: 2014.04.25
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SUB-DIVISION, 16/09/13
Form type: SH02
Date: 2014.04.25
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16/09/13 STATEMENT OF CAPITAL GBP 34417.9
Form type: SH01
Date: 2014.04.25
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.04.25
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.10.23
Child documents:
Document type: ANNOTATION
Date: 2013.10.23
Form type: RES01
Document description: ADOPT ARTICLES 11/09/2013
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DIRECTOR APPOINTED MR ALISTAIR MARK GORE
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED MR THOMAS CALVER
Form type: AP01
Date: 2013.07.29
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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23/08/11 STATEMENT OF CAPITAL GBP 32800
Form type: SH01
Date: 2011.09.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.04.12
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS MARY CLOTHIER / 22/01/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY GORE / 22/01/2010
Form type: CH01
Date: 2010.05.26
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS CALVER / 22/01/2010
Form type: CH01
Date: 2010.05.26
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY GORE / 30/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS MARY CLOTHIER / 30/12/2009
Form type: CH01
Date: 2010.01.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: 395
Date: 2008.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2008.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2008.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: 403a
Date: 2008.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2008.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.16

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Company directors and board members:

CHRISTINE MARY GORE (current)
Secretary, COMPANY DIRECTOR, 1995.03.31
WISTERIA COTTAGE WESTCOMBE , EVERCREECH
BA4 6ER, SOMERSET
RICHARD THOMAS CALVER (current)
Director, FARMER, 1995.05.01
LOWER FARM WESTCOMBE , NR SHEPTON MALLET
BA4 6ER, SOMERSET
THOMAS CALVER (current)
Director, OPERATIONS MANAGER, 2013.01.01
LOWER FARM WESTCOMBE , NR SHEPTON MALLET
BA4 6ER, SOMERSET
PHYLLIS MARY CLOTHIER (current)
Director, FARMER, 1991.12.28
LOWER FARM WESTCOMBE , NR SHEPTON MALLET
BA4 6ER, SOMERSET
ALISTAIR MARK GORE (current)
Director, SALES MANAGER, 2013.01.01
LOWER FARM WESTCOMBE , NR SHEPTON MALLET
BA4 6ER, SOMERSET
CHRISTINE MARY GORE (current)
Director, 1991.12.28
LOWER FARM WESTCOMBE , NR SHEPTON MALLET
BA4 6ER, SOMERSET
TREVOR MICHAEL JOHN ALLEN (resigned)
Secretary, 1991.12.28 - 1995.03.31
COPPITTS WILTON ORCHARD , STREET
BA16 0SY, SOMERSET
TREVOR MICHAEL JOHN ALLEN (resigned)
Director, ACCOUNTANT, 1991.12.28 - 1995.03.31
COPPITTS WILTON ORCHARD , STREET
BA16 0SY, SOMERSET

Companies near to H.W.CLOTHIER MILTON-WESTCOMBE FARMS ltd.

Information about the Private Limited Company H.W.CLOTHIER MILTON-WESTCOMBE FARMS 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: 2016.05.25. Reload the data