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F.J.WHITMAN & SONS LIMITED

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

Company details

PARKSIDE FARM, HADLEY ROAD, ENFIELD, EN2 8LA

F.J.WHITMAN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00772454
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.08.30
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01240 - Growing of pome fruits and stone fruits
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01290 - Growing of other perennial crops
  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.11.27

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.04.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.14
Form type: LATEST SOC
Document description: 14/04/16 STATEMENT OF CAPITAL;GBP 8775
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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN WHITMAN / 01/11/2015
Form type: CH01
Date: 2015.12.02
£2.95
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DIRECTOR APPOINTED MRS MARGARET JANICE ANN WHITMAN
Form type: AP01
Date: 2015.12.02
£2.95
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
£2.95
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.10
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.30
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.21
£2.95
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.13
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN WHITMAN / 20/03/2010
Form type: CH01
Date: 2010.03.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NANETTE CHRISTINE WHITMAN / 20/03/2010
Form type: CH01
Date: 2010.03.20
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.30
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.22
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.27
£2.95
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ACC. REF. DATE SHORTENED FROM 04/11/07 TO 31/10/07
Form type: 225
Date: 2007.08.09
£2.95
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.08
£2.95
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.06.13
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.04
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.27
£2.95
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.09
£2.95
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.27
Child documents:
Document type: ANNOTATION
Date: 2001.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.03.27
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 31/10/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.04
£2.95
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RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.02.05
£2.95
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RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.03.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/03/91; CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.10

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Company directors and board members:

NANETTE CHRISTINE WHITMAN (current)
Secretary, 1991.03.19
51 HADLEY ROAD , ENFIELD
EN2 8LA, MIDDLESEX
MARGARET JANICE ANN WHITMAN (current)
Director, 2015.11.01
PARKSIDE FARM HADLEY ROAD , ENFIELD
EN2 8LA, MIDDLESEX
ENGLAND
NANETTE CHRISTINE WHITMAN (current)
Director, HOUSEWIFE, 1991.03.19
51 HADLEY ROAD , ENFIELD
EN2 8LA, MIDDLESEX
RICHARD ALAN WHITMAN (current)
Director, FARMER, 1991.03.19
PARKSIDE FARM HADLEY ROAD , ENFIELD
EN2 8LA, MIDDLESEX
MICHAEL JOHN WHITMAN (resigned)
Director, FARMER, 1991.03.19 - 2004.06.01
51 HADLEY ROAD , ENFIELD
EN2 8LA, MIDDLESEX
Date 2013.10.31
Fixed Assets £ 1,342,957
Tangible Fixed Assets £ 1,342,957
Current Assets £ 216,346
Tangible Fixed Assets Depreciation £ 526,202
Provisions For Liabilities Charges £ 44,248
Debtors £ 77,318
Shareholder Funds £ 1,188,216
Profit Loss Account Reserve £ 1,175,856
Called Up Share Capital £ 8,775
Net Assets Liabilities Including Pension Asset Liability £ 1,188,216
Total Assets Less Current Liabilities £ 1,420,796
Net Current Assets Liabilities £ 77,839
Creditors Due Within One Year £ 138,507
Cash Bank In Hand £ 34,283
Stocks Inventory £ 104,745
Share Capital Allotted Called Up Paid £ 3,000
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 53,361
Tangible Fixed Assets Additions £ 89,337
Tangible Fixed Assets Cost Or Valuation £ 1,894,780
Tangible Fixed Assets Depreciation Charged In Period £ 54,191
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 43,836
Intangible Fixed Assets £ 25,000
Creditors Due After One Year £ 188,332

Companies near to F.J.WHITMAN & SONS ltd.

Information about the Private Limited Company F.J.WHITMAN & 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: 2016.06.04. Reload the data