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WHITING ASH FARMS LIMITED

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

Company details

WHITING ASH FARM,, BERROW,, NR MALVERN,, WORCS, WR13 6AY

WHITING ASH FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00771880
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.26
last member list: 2014.08.20
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: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1964.03.04
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.22
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.15
THE AGRICULTURAL MORTGAGE CORPORATION PLC.
LEGAL CHARGE - Outstanding on 1987.09.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.02.02
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITIONAL CHARGE - Outstanding on 1993.02.24
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2011.10.28
THE AGRICULTURAL MORTGAGE CORPORATION PLC
MORTGAGE - Outstanding on 2012.01.10
THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2015.07.18

List of company documents:

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20/08/15 NO CHANGES
Form type: AR01
Date: 2015.09.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.16
Form type: LATEST SOC
Document description: 16/09/15 STATEMENT OF CAPITAL;GBP 1300
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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REGISTRATION OF A CHARGE / CHARGE CODE 007718800009
Form type: MR01
Date: 2015.07.18
Child documents:
Document type: ANNOTATION
Date: 2015.07.28
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 8
Form type: MG01
Date: 2012.01.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.10.28
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.12
£2.95
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD FELLOWS / 20/08/2010
Form type: CH01
Date: 2010.10.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS FELLOWS / 20/08/2010
Form type: CH01
Date: 2010.10.01
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DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE FELLOWS / 20/08/2010
Form type: CH01
Date: 2010.10.01
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31/03/09 PARTIAL EXEMPTION
Form type: AA
Date: 2010.01.09
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.22
£2.95
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.11
£2.95
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.19
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.31
Child documents:
Document type: ANNOTATION
Date: 2004.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.06
Child documents:
Document type: ANNOTATION
Date: 2002.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
Child documents:
Document type: ANNOTATION
Date: 1999.08.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.05
£2.95
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S80A AUTH TO ALLOT SEC 29/10/98
Form type: (W)ELRES
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: (W)ELRES
Document description: S369(4) SHT NOTICE MEET 29/10/98
Document type: ANNOTATION
Date: 1998.11.05
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 29/10/98
Document type: ANNOTATION
Date: 1998.11.05
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 29/10/98
Document type: ANNOTATION
Date: 1998.11.05
Form type: (W)ELRES
Document description: S366A DISP HOLDING AGM 29/10/98
£2.95
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RETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 20/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.27
Child documents:
Document type: ANNOTATION
Date: 1996.08.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.10.24
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.24
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
Child documents:
Document type: ANNOTATION
Date: 1995.09.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.09.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.17

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Company directors and board members:

PAULINE ANNE FELLOWS (current)
Secretary, DIRECTOR, 1995.09.12
LOWER WHITING FARM BERROW , MALVERN
WR13 6AY, WORCESTERSHIRE
PAULINE ANNE FELLOWS (current)
Director, 1995.09.12
LOWER WHITING FARM BERROW , MALVERN
WR13 6AY, WORCESTERSHIRE
RICHARD DOUGLAS FELLOWS (current)
Director, FARMER, 1991.08.20
LOWER WHITING FARM BERROW , MALVERN
WR13 6AY, WORCESTERSHIRE
SIMON HOWARD FELLOWS (current)
Director, FARMER, 1991.08.20
WHITING ASH FARM BERROW , MALVERN
WR13 6AY, WORCESTERSHIRE
GERTRUDE ELSIE FELLOWS (resigned)
Secretary, 1991.08.20 - 1995.09.12
WHITING ASH FARM BERROW , MALVERN
WR13 6AY, WORCESTERSHIRE
GERTRUDE ELSIE FELLOWS (resigned)
Director, FARMER, 1991.08.20 - 1995.09.12
WHITING ASH FARM BERROW , MALVERN
WR13 6AY, WORCESTERSHIRE
Date 2015.03.31
Fixed Assets £ 2,368,704
Tangible Fixed Assets £ 2,365,504
Current Assets £ 388,499
Tangible Fixed Assets Depreciation £ 944,984
Provisions For Liabilities Charges £ 68,471
Debtors £ 150,076
Shareholder Funds £ 1,965,194
Profit Loss Account Reserve £ 1,187,359
Revaluation Reserve £ 776,535
Called Up Share Capital £ 1,300
Net Assets Liabilities Including Pension Asset Liability £ 1,965,194
Total Assets Less Current Liabilities £ 2,404,652
Net Current Assets Liabilities £ 35,948
Creditors Due Within One Year £ 352,551
Cash Bank In Hand £ 42,992
Stocks Inventory £ 195,431
Share Capital Allotted Called Up Paid £ 1,300
Number Shares Allotted £ 1,300
Tangible Fixed Assets Disposals £ 96,750
Tangible Fixed Assets Additions £ 354,825
Tangible Fixed Assets Cost Or Valuation £ 3,457,215
Tangible Fixed Assets Depreciation Charged In Period £ 165,438
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 54,090
Intangible Fixed Assets £ 2,820
Investments Fixed Assets £ 380
Creditors Due After One Year £ 370,987

Companies near to WHITING ASH FARMS ltd.

Information about the Private Limited Company WHITING ASH 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: 2016.06.04. Reload the data