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J.W.KIRKHAM & SONS

Learn more about J.W.KIRKHAM & SONS. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EASTHAM HALL CARAVAN PARK, SALTCOTES ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4LS

J.W.KIRKHAM & SONS on the map

Company type: Private Unlimited Company
Company number: 00684462
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.24
last member list: 2015.10.17
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 J.W.KIRKHAM & SONS is a Private Unlimited Company, registration number 00684462, established in United Kingdom on the 24. February 1961. The company is now active. The company has been in business for 55 years and 9 months. The company is based on EASTHAM HALL CARAVAN PARK, SALTCOTES ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4LS. Business of the company J.W.KIRKHAM & SONS by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 48 company documents available. The most recent document is "17/10/15 FULL LIST" from the 2015.10.21. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.10.17. We do not have any information about the company J.W.KIRKHAM & SONS 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 3. 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: 28.02
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 6000
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.17
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.20
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, EASTHAM HALL CARAVAN PARK SALTCOTES ROAD, LYTHAM ST. ANNES, LANCASHIRE, FY8 4LS, UNITED KINGDOM
Form type: AD01
Date: 2013.10.29
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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REGISTERED OFFICE CHANGED ON 17/10/2012 FROM, EASTHAM HALL CARAVAN PARK SALTCOTES ROAD, LYTHAM ST ANNES, LANCASHIRE, FY8 4LS
Form type: AD01
Date: 2012.10.17
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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SECRETARY'S CHANGE OF PARTICULARS / JULIA ELIZABETH WORLOCK / 12/10/2010
Form type: CH03
Date: 2010.10.20
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, EASTHAM HALL CARAVAN PARK, SALTCOTES ROAD, LYTHAM, LANCASHIRE, FY8 4LS
Form type: AD01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH WORLOCK / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JOHN KIRKHAM / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE BENSTEAD / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR APPOINTED JACQUELINE ANN BENSTEAD
Form type: 288a
Date: 2008.12.03
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DIRECTOR APPOINTED JULIA ELIZABETH WORLOCK
Form type: 288a
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.08
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.07
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.11
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.16
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
Child documents:
Document type: ANNOTATION
Date: 2004.01.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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REGISTERED OFFICE CHANGED ON 08/09/03 FROM:, THE OAKS, BALLAM, LYTHAM, LANCS FY8 4NJ
Form type: 287
Date: 2003.09.08
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.09.08
£2.95
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.13
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
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RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.16
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02
Form type: 225(1)
Date: 1986.09.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.26

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Company directors and board members:

JULIA ELIZABETH WORLOCK (current)
Secretary, COMPANY SECRETARY, 2006.11.02
EASTHAM HALL CARAVAN PARK SALTCOTES ROAD , LYTHAM ST. ANNES
FY8 4LS, LANCASHIRE
JACQUELINE ANNE BENSTEAD (current)
Director, PHYSIOTHERAPIST, 2008.11.17
EASTHAM HALL CARAVAN PARK SALTCOTES ROAD , LYTHAM ST. ANNES
FY8 4LS, LANCASHIRE
THOMAS JOHN KIRKHAM (current)
Director, FARMER, 2003.08.22
EASTHAM HALL CARAVAN PARK SALTCOTES ROAD , LYTHAM ST. ANNES
FY8 4LS, LANCASHIRE
JULIA ELIZABETH WORLOCK (current)
Director, HOUSEWIFE, 2008.11.17
EASTHAM HALL CARAVAN PARK SALTCOTES ROAD , LYTHAM ST. ANNES
FY8 4LS, LANCASHIRE
HARRY KIRKHAM (resigned)
Secretary, 1991.10.17 - 2003.08.22
EASTHAM HALL FARM SALTCOTES ROAD , LYTHAM ST ANNES
FY8 4LS, LANCASHIRE
THOMAS JOHN KIRKHAM (resigned)
Secretary, FARMER, 2003.08.22 - 2006.11.02
THE COTTAGE, EASTHAM HALL FARM SALTCOTES ROAD , LYTHAM ST. ANNES
FY8 4LS, LANCASHIRE
HARRY KIRKHAM (resigned)
Director, FARMER, 1991.10.17 - 2006.11.02
EASTHAM HALL FARM SALTCOTES ROAD , LYTHAM ST ANNES
FY8 4LS, LANCASHIRE
JOHN WAREING KIRKHAM (resigned)
Director, FARMER & ENGINEER, 1991.10.17 - 2003.06.25
THE OAKS BALLAM , LYTHAM ST ANNES
FY8 4NT, LANCASHIRE

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Information about the Private Unlimited Company J.W.KIRKHAM & SONS 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: 2016.05.27. Reload the data