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J.H.WORMINGTON AND SON LIMITED

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

Company details

PATCHETTS FARM, TARDEBIGGE, BROMSGROVE, WORCS, B60 3HA

J.H.WORMINGTON AND SON LIMITED on the map

Company type: Private Limited Company
Company number: 00690997
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.04.27
last member list: 2015.07.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01410 - Raising of dairy cattle

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: 2016.08.27
overdue: NO
last made update: 2015.07.30
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
LEGAL CHARGE - Outstanding on 1968.10.31
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1970.02.26
LLOYDS BANK PLC
SECOND CHARGE BY WAY OF LEGAL MORTGAGE - Outstanding on 1971.02.11
LLOYDS BANK PLC
CHARGE - Outstanding on 1974.08.12
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1977.01.25
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1983.01.06
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1990.05.15

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.10
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 11000
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DIRECTOR APPOINTED MR IAN JAMES WORMINGTON
Form type: AP01
Date: 2015.07.17
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.20
£2.95
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ADOPT ARTICLES 24/03/2015
Form type: RES01
Date: 2015.04.16
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.10
£2.95
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.19
£2.95
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WORMINGTON / 02/07/2012
Form type: CH01
Date: 2012.08.06
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.22
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.05
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.27
£2.95
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.09
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.12
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.19
£2.95
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.22
£2.95
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.08
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.21
Child documents:
Document type: ANNOTATION
Date: 2001.08.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.24
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
£2.95
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.01
£2.95
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
Child documents:
Document type: ANNOTATION
Date: 1997.09.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.15
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.03

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Company directors and board members:

JAMES HOWARD (JNR) WORMINGTON (current)
Secretary, 1991.07.30
PATCHETTS FARM TARDEBIGGE , BROMSGROVE
B60 3HA, WORCS
IAN JAMES WORMINGTON (current)
Director, 2015.06.30
PATCHETTS FARM TARDEBIGGE , BROMSGROVE
B60 3HA, WORCESTERSHIRE
ENGLAND
JAMES HOWARD (JNR) WORMINGTON (current)
Director, FARMER, 1991.07.30
PATCHETTS FARM TARDEBIGGE , BROMSGROVE
B60 3HA, WORCS
MICHAEL JOHN WORMINGTON (current)
Director, FARMER, 1991.07.30
PATCHETTS FARM TARDEBIGGE , BROMSGROVE
B60 3HA, WORCESTERSHIRE
ENGLAND
EDITH MARY WORMINGTON (resigned)
Director, FARMER, 1991.07.30 - 2004.01.02
STONECROFT HEWELL LANE TARDEBIGGE , BROMSGROVE
B60 1LP, WORCS
JAMES HOWARD (SNR) WORMINGTON (resigned)
Director, FARMER, 1991.07.30 - 2006.04.29
SPRINGFIELDS PATCHETTS FARM TARDEBIGGE , BROMSGROVE
B60 3HA, WORCS
JOY ANN WORMINGTON (resigned)
Director, FARMER, 1991.07.30 - 2001.06.19
SPRINGFIELDS PATCHETTS FARM TARDEBIGGE , BROMSGROVE
B60 3HA, WORCS
Date 2014.03.31
Fixed Assets £ 899,717
Tangible Fixed Assets £ 165,000
Current Assets £ 296,599
Tangible Fixed Assets Depreciation £ 369,069
Provisions For Liabilities Charges £ 27,002
Debtors £ 51,620
Shareholder Funds £ 643,202
Profit Loss Account Reserve £ 515,489
Revaluation Reserve £ 116,713
Called Up Share Capital £ 11,000
Net Assets Liabilities Including Pension Asset Liability £ 643,202
Total Assets Less Current Liabilities £ 773,913
Net Current Assets Liabilities £ 125,804
Creditors Due Within One Year £ 422,403
Cash Bank In Hand £ 336
Stocks Inventory £ 242,857
Share Capital Allotted Called Up Paid £ 11,000
Number Shares Allotted £ 11,000
Tangible Fixed Assets Disposals £ 133,575
Tangible Fixed Assets Additions £ 250,520
Tangible Fixed Assets Cost Or Valuation £ 165,000
Tangible Fixed Assets Depreciation Charged In Period £ 95,694
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 94,944
Creditors Due After One Year £ 103,709

Information about the Private Limited Company J.H.WORMINGTON AND SON 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: 2016.05.27. Reload the data