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WILDMORE FARMS

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

Company details

BISHOPS FARM, SIBSEY, BOSTON, LINCOLNSHIRE, PE22 0UF

WILDMORE FARMS on the map

Company type: Private Unlimited Company
Company number: 00793491
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.26
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company WILDMORE FARMS is a Private Unlimited Company, registration number 00793491, established in United Kingdom on the 26. February 1964. The company is now active. The company has been in business for 52 years and 9 months. The company is based on BISHOPS FARM, SIBSEY, BOSTON, LINCOLNSHIRE, PE22 0UF. Business of the company WILDMORE FARMS by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 54 company documents available. The most recent document is "30/04/16 FULL LIST" from the 2016.05.04. The latest annual return was filed up to 2016.04.30. We do not have any information about the company WILDMORE FARMS 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 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.12.15
IAN WILLIAM ALISTAIR GRANT AND STUART DOUGLAS GRANT
LEGAL CHARGE - Outstanding on 2012.01.05

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 4200
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.04.30
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2013.03.18
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.03.18
Child documents:
Document type: ANNOTATION
Date: 2013.03.18
Form type: RES01
Document description: ALTER ARTICLES 28/02/2013
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.03.18
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.01.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.01.04
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB
Form type: AD03
Date: 2010.04.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.21
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.05.10
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.22
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RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.18
Child documents:
Document type: ANNOTATION
Date: 2007.06.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/06/07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
Child documents:
Document type: ANNOTATION
Date: 2004.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.05.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.14
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.14
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.31
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REGISTERED OFFICE CHANGED ON 31/07/01 FROM:, PANNELL HOUSE, 159 CHARLES STREET, LEICESTER, LE1 1LD
Form type: 287
Date: 2001.07.31
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.21
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RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.20
Child documents:
Document type: ANNOTATION
Date: 1997.05.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.15
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.09
Child documents:
Document type: ANNOTATION
Date: 1995.05.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/03/92 FROM:, HORSEFAIR HOUSE, 3 HORSEFAIR STREET, LEICESTER, LE1 5BA
Form type: 287
Date: 1992.03.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/06/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1989.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.07.23
£2.95
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ALTER MEM AND ARTS
Form type: SRES01
Date: 1974.03.19
£2.95
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 1968.01.25

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Company directors and board members:

EMMA GRANT (current)
Secretary, FARM DIRECTOR, 2004.05.04
THE AVENUE SIBSEY , BOSTON
LINCOLNSHIRE
EMMA GRANT (current)
Director, 1994.06.14
THE AVENUE SIBSEY , BOSTON
LINCOLNSHIRE
IAN WILLIAM ALISTAIR GRANT (current)
Director, FARMER, 1992.04.30
THE AVENUE SIBSEY , BOSTON
PE22 0SJ, LINCOLNSHIRE
STUART DOUGLAS GRANT (current)
Director, FARMER, 1992.04.30
MILL COTTAGE FRITHVILLE ROAD SIBSEY , BOSTON
PE22 0SY, LINCOLNSHIRE
MARGARET GRANT (resigned)
Secretary, 1992.04.30 - 2004.05.04
ELEVENOAKS KIRKBY LANE , WOODHALL SPA
LN10 6YZ, LINCS
JOHN JAMES GRANT (resigned)
Director, FARMER, 1992.04.30 - 2007.01.07
ELEVENOAKS KIRKBY LANE , WOODHALL SPA
LN10 6YZ, LINCOLNSHIRE
MARGARET GRANT (resigned)
Director, COMPANY DIRECTOR, 1992.04.30 - 2007.01.03
ELEVENOAKS KIRKBY LANE , WOODHALL SPA
LN10 6YZ, LINCS

Companies near to WILDMORE FARMS

Information about the Private Unlimited Company WILDMORE FARMS 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: 2016.06.05. Reload the data