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C.W.C. GREEN FARMS LIMITED

Learn more about C.W.C. GREEN FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RED HOUSE FARM,, BADINGHAM,, WOODBRIDGE,, SUFFOLK, IP13 8LL

C.W.C. GREEN FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00650171
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.22
last member list: 2016.01.11
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 C.W.C. GREEN FARMS LIMITED is a Private Limited Company, registration number 00650171, established in United Kingdom on the 22. February 1960. The company is now active. The company has been in business for 56 years and 9 months. The company is based on RED HOUSE FARM,, BADINGHAM,, WOODBRIDGE,, SUFFOLK, IP13 8LL. Business of the company C.W.C. GREEN FARMS LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 62 company documents available. The most recent document is "11/01/16 FULL LIST" from the 2016.02.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.01.11. We do not have any information about the company C.W.C. GREEN FARMS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 4. Data on this page were generated on the 2016.12.07. 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: 2017.02.08
overdue: NO
last made update: 2016.01.11
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1964.09.01
MIDLAND BANK PLC
ON BOOK DEBTS CHARGE - Outstanding on 1988.08.04
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.06.15

List of company documents:

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11/01/16 FULL LIST
Form type: AR01
Date: 2016.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.05
Form type: LATEST SOC
Document description: 05/02/16 STATEMENT OF CAPITAL;GBP 7300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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DIRECTOR APPOINTED MR MICHAEL WILLIAM CURTIS GREEN
Form type: AP01
Date: 2015.02.18
£2.95
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11/01/15 FULL LIST
Form type: AR01
Date: 2015.02.13
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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11/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.24
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11/01/13 FULL LIST
Form type: AR01
Date: 2013.01.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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11/01/12 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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11/01/11 FULL LIST
Form type: AR01
Date: 2011.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHRISTINE GREEN / 11/01/2011
Form type: CH01
Date: 2011.01.17
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAME MILLER / 11/01/2011
Form type: CH03
Date: 2011.01.17
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.10
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
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11/01/10 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE CHRISTINE GREEN / 01/10/2009
Form type: CH01
Date: 2010.01.14
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RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
Form type: 225
Date: 2007.10.01
£2.95
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RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.11.15
£2.95
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RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.26
£2.95
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RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.22
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S252 DISP LAYING ACC 29/03/04
Form type: ELRES
Date: 2004.04.14
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S366A DISP HOLDING AGM 29/03/04
Form type: ELRES
Date: 2004.04.14
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S386 DISP APP AUDS 29/03/04
Form type: ELRES
Date: 2004.04.14
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RETURN MADE UP TO 11/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2004.01.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 11/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
Child documents:
Document type: ANNOTATION
Date: 2002.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.16
£2.95
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RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
Child documents:
Document type: ANNOTATION
Date: 2001.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.01.08
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RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.30
£2.95
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RETURN MADE UP TO 11/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1998.02.03
£2.95
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RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.02
Child documents:
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1998.02.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 11/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.19
Child documents:
Document type: ANNOTATION
Date: 1997.02.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.12.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.06.21
£2.95
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RETURN MADE UP TO 11/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.03

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Company directors and board members:

GRAHAME MILLER (current)
Secretary, 2003.11.22
RED HOUSE FARM, BADINGHAM, , WOODBRIDGE,
IP13 8LL, SUFFOLK
ANNE CHRISTINE GREEN (current)
Director, COMPANY DIRECTOR, 1992.01.11
RED HOUSE FARM, BADINGHAM, , WOODBRIDGE,
IP13 8LL, SUFFOLK
MICHAEL WILLIAM CURTIS GREEN (current)
Director, 2015.02.17
RED HOUSE FARM, BADINGHAM, , WOODBRIDGE,
IP13 8LL, SUFFOLK
ELSPETH ROSALINDA MUNTHE GARMONSWAY FAVILLE (resigned)
Secretary, 2002.09.14 - 2003.11.22
ALLIANCE HOUSE PRINCE GEORGES AVENUE , LONDON
SW20 8BH
ANNE CHRISTINE GREEN (resigned)
Secretary, 1992.01.11 - 1996.10.05
RED HOUSE FARM BADINGHAM , WOODBRIDGE
IP13 8LL, SUFFOLK
MICHAEL WILLIAM CURTIS GREEN (resigned)
Secretary, 1996.10.05 - 2002.09.14
6 CRESCENT LANE , LONDON
SW4 9PU
CHRISTOPHER WILLIAM CURTIS GREEN (resigned)
Director, FARMER, 1992.01.11 - 1996.03.24
RED HOUSE FARM BADINGHAM , WOODBRIDGE
IP13 8LL, SUFFOLK
MICHAEL WILLIAM CURTIS GREEN (resigned)
Director, BOATBUILDER, 1996.04.26 - 2002.09.14
6 CRESCENT LANE , LONDON
SW4 9PU
Date 2013.03.31
Fixed Assets £ 473,761
Tangible Fixed Assets £ 295,658
Tangible Fixed Assets Depreciation £ 2,374
Shareholder Funds £ 435,488
Profit Loss Account Reserve £ 428,188
Called Up Share Capital £ 7,300
Total Assets Less Current Liabilities £ 435,488
Net Current Assets Liabilities £ 38,273
Creditors Due Within One Year £ 39,143
Cash Bank In Hand £ 870
Share Capital Allotted Called Up Paid £ 7,300
Number Shares Allotted £ 7,300
Tangible Fixed Assets Cost Or Valuation £ 298,032
Investments Fixed Assets £ 178,103

Information about the Private Limited Company C.W.C. GREEN 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