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R.H.WATERWORTH LIMITED

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

Company details

4 CYRUS WAY, CYGNET PARK,, HAMPTON, PETERBOROUGH, CAMBS, PE7 8HP

R.H.WATERWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00656432
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.04.13
last member list: 2015.06.01
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
  • 01410 - Raising of dairy cattle
Company R.H.WATERWORTH LIMITED is a Private Limited Company, registration number 00656432, established in United Kingdom on the 13. April 1960. The company is now active. The company has been in business for 56 years and 7 months. The company is based on 4 CYRUS WAY, CYGNET PARK,, HAMPTON, PETERBOROUGH, CAMBS, PE7 8HP. Business of the company R.H.WATERWORTH LIMITED by SIC and NACE code are "01110 - Growing of cereals (except rice), leguminous crops and oil seeds", "01450 - Raising of sheep and goats", "01410 - Raising of dairy cattle". There are 61 company documents available. The most recent document is "REGISTRATION OF A CHARGE / CHARGE CODE 006564320005" from the 2016.04.13. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.06.01. We do not have any information about the company R.H.WATERWORTH LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.29
overdue: NO
last made update: 2015.06.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE CHARGE. - Outstanding on 1971.03.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.02.15
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.21
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.21
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2016.04.13

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 006564320005
Form type: MR01
Date: 2016.04.13
Child documents:
Document type: ANNOTATION
Date: 2016.04.24
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some information on paper which is larger than A3 and we have been unable to capture it electronically. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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01/06/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 69305
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.27
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01/06/14 FULL LIST
Form type: AR01
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MICHAEL WATERWORTH / 01/11/2009
Form type: CH01
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MARGARET WATERWORTH / 01/11/2009
Form type: CH01
Date: 2014.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON MARY WATERWORTH / 01/11/2009
Form type: CH01
Date: 2014.06.13
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.27
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01/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER MARGARET WATERWORTH / 06/06/2012
Form type: CH01
Date: 2012.06.11
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SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIFER MARGARET WATERWORTH / 06/06/2012
Form type: CH03
Date: 2012.06.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON MARY WATERWORTH / 06/06/2012
Form type: CH01
Date: 2012.06.11
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01/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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01/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.15
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01/06/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.01
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RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.09
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.08
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REGISTERED OFFICE CHANGED ON 15/10/07 FROM:, 69/75 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2SQ
Form type: 287
Date: 2007.10.15
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
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REGISTERED OFFICE CHANGED ON 19/06/06 FROM:, 69/75 LINCOLN ROAD, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2SQ
Form type: 287
Date: 2006.06.19
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.05.11
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
Child documents:
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/06/05
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.06.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.05
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RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.06
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RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
Child documents:
Document type: ANNOTATION
Date: 2002.06.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.11
£2.95
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RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/95
Form type: AA
Date: 1996.03.04
£2.95
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ACCOUNTING REF. DATE EXT FROM 01/05 TO 31/05
Form type: 225(1)
Date: 1995.12.04
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RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/94
Form type: AA
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/93
Form type: AA
Date: 1994.04.18
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.03

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Company directors and board members:

JENNIFER MARGARET WATERWORTH (current)
Secretary, COMPANY DIRECTOR, 1993.02.19
58 ST KATHERINE'S MEWS HAMPTON HARGATE , HAMPTON
PE7 8BA, PETERBOROUGH
ENGLAND
ALISON MARY WATERWORTH (current)
Director, COMPANY DIRECTOR, 1993.02.19
31 PRIORY ROAD , STAMFORD
PE9 2EU, LINCS
ENGLAND
JENNIFER MARGARET WATERWORTH (current)
Director, COMPANY DIRECTOR, 1993.02.19
58 ST KATHERINE'S MEWS HAMPTON HARGATE , HAMPTON
PE7 8BA, PETERBOROUGH
ENGLAND
ROBIN MICHAEL WATERWORTH (current)
Director, FARMER, 1993.02.19
MANOR HOUSE WATERNEWTON , PETERBOROUGH
PE8 6LU, CAMBRIDGESHIRE
ROBIN MICHAEL WATERWORTH (resigned)
Secretary, 1991.06.21 - 1993.02.19
MANOR HOUSE WATERNEWTON , PETERBOROUGH
PE8 6LU, CAMBRIDGESHIRE
ARTHUR GEORGE FORTY (resigned)
Director, FARMER, 1991.06.21 - 1993.02.19
MANOR FARM CHESTERTON , PETERBOROUGH
PE7 3UA, CAMBRIDGESHIRE
ROBIN MICHAEL WATERWORTH (resigned)
Director, FARMER, 1991.06.21 - 1993.02.19
MANOR HOUSE WATERNEWTON , PETERBOROUGH
PE8 6LU, CAMBRIDGESHIRE
Date 2013.05.31
Fixed Assets £ 816,082
Tangible Fixed Assets £ 786,493
Current Assets £ 534,594
Debtors £ 195,412
Shareholder Funds £ 1,097,646
Profit Loss Account Reserve £ 1,028,341
Called Up Share Capital £ 69,305
Net Assets Liabilities Including Pension Asset Liability £ 1,097,646
Net Current Assets Liabilities £ 281,564
Creditors Due Within One Year £ 253,030
Cash Bank In Hand £ 153,017
Stocks Inventory £ 186,165
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 69,305
Intangible Fixed Assets £ 11,570
Investments Fixed Assets £ 18,019

Companies near to R.H.WATERWORTH ltd.

Information about the Private Limited Company R.H.WATERWORTH 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: 2016.05.26. Reload the data