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H. WAREING AND SONS LIMITED

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

Company details

GRAVEL FARM 250 GRAVEL LANE, BANKS, SOUTHPORT, MERSEYSIDE, PR9 8BY

H. WAREING AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00726549
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.06.07
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

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
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:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.03.14

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.20
£2.95
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30/07/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 1394
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
£2.95
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30/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.28
£2.95
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30/07/13 FULL LIST
Form type: AR01
Date: 2013.08.02
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
£2.95
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30/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.09
£2.95
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30/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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30/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL HAROLD WAREING / 30/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAM WAREING / 30/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ALICE WAREING / 30/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ARTHUR WAREING / 30/07/2010
Form type: CH01
Date: 2010.08.04
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.21
£2.95
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.06
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.11
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REGISTERED OFFICE CHANGED ON 03/11/2008 FROM, 27 WRIGHT STREET, SOUTHPORT, MERSEYSIDE, PR9 0TL
Form type: 287
Date: 2008.11.03
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.19
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AAMD
Date: 2007.12.19
£2.95
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AAMD
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 30/07/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.15
£2.95
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.03.15
£2.95
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
Child documents:
Document type: ANNOTATION
Date: 2002.08.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.10
£2.95
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.04
Child documents:
Document type: ANNOTATION
Date: 2000.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.15
£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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.10.13
£2.95
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RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.16
£2.95
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.08.17
£2.95
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/02/94 FROM:, 91 LORD ST., SOUTHPORT PR8 1SA
Form type: 287
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.12.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.06.03

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Company directors and board members:

MARGARET ALICE WAREING (current)
Secretary, 1992.07.30
GRAVEL FARM 250 GRAVEL LANE BANKS , SOUTHPORT
PR9 8BY, MERSEYSIDE
JAMES ARTHUR WAREING (current)
Director, FARMER, 1992.07.30
GRAVEL FARM 250 GRAVEL LANE BANKS , SOUTHPORT
PR9 8BY, MERSEYSIDE
MARGARET ALICE WAREING (current)
Director, FARMER, 1992.07.30
GRAVEL FARM 250 GRAVEL LANE BANKS , SOUTHPORT
PR9 8BY, MERSEYSIDE
NEIL WILLIAM WAREING (current)
Director, FARMER, 1992.07.30
11 LANGDALE AVENUE , CROSTON
PR5 7SE, PRESTON
PAUL HAROLD WAREING (current)
Director, FARMER, 1992.07.30
GRAVEL FARM 250 GRAVEL LANE BANKS , SOUTHPORT
PR9 8BY, MERSEYSIDE
CLIFFORD ALAN WAREING (resigned)
Secretary, 1992.07.30 - 2007.03.31
BIRCH LANE FARM HOLMESWOOD , ORMSKIRK
LANCS
L40 1TY
CLIFFORD ALAN WAREING (resigned)
Director, FARMER, 1992.07.30 - 2007.03.31
BIRCH LANE FARM HOLMESWOOD , ORMSKIRK
LANCS
L40 1TY

Companies near to H. WAREING AND SONS ltd.

Information about the Private Limited Company H. WAREING AND SONS 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: 2016.05.30. Reload the data