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WELBURN MANOR FARMS LIMITED

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

Company details

62-63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS

WELBURN MANOR FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00847895
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.05.06
last member list: 2015.09.20
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: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1983.06.22

List of company documents:

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20/09/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 37504
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DIRECTOR'S CHANGE OF PARTICULARS / ROSE ALICE SHAW / 19/09/2015
Form type: CH01
Date: 2015.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MAJOR JOHN SHAW / 19/09/2015
Form type: CH01
Date: 2015.10.13
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.12
£2.95
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20/09/14 NO CHANGES
Form type: AR01
Date: 2014.09.29
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2014.02.04
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20/09/13 NO CHANGES
Form type: AR01
Date: 2013.10.01
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.13
£2.95
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20/09/11 NO CHANGES
Form type: AR01
Date: 2011.10.04
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.06
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20/09/10 NO CHANGES
Form type: AR01
Date: 2010.10.04
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REGISTERED OFFICE CHANGED ON 26/09/2010 FROM, WELBURN MANOR, KIRKBYMOORSIDE, YORK, YO62 7HH
Form type: AD01
Date: 2010.09.26
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.28
£2.95
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SECRETARY APPOINTED MAJOR JOHN SHAW
Form type: AP03
Date: 2010.05.20
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT WHITEHEAD
Form type: TM02
Date: 2010.05.20
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.29
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.28
£2.95
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2008.05.20
Child documents:
Document type: ANNOTATION
Date: 2008.05.20
Form type: ELRES
Document description: S369(4) SHT NOTICE MEET 28/08/2007
Document type: ANNOTATION
Date: 2008.05.20
Form type: ELRES
Document description: S252 DISP LAYING ACC 28/08/2007
Document type: ANNOTATION
Date: 2008.05.20
Form type: ELRES
Document description: S386 DISP APP AUDS 28/08/2007
Document type: ANNOTATION
Date: 2008.05.20
Form type: ELRES
Document description: S366A DISP HOLDING AGM 28/08/2007
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.07.21
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.14
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 10/10/03
Form type: 363(287)
Date: 2003.10.10
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.10.10
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.06.25
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/09/01 FROM:, WELBURN HALL FARM, KIRKBY MOORSIDE, YORK, YO62 6HH
Form type: 287
Date: 2001.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.19
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.11
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/01/01
Form type: 225
Date: 2000.06.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
Form type: AA
Date: 2000.05.10
£2.95
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.21
Child documents:
Document type: ANNOTATION
Date: 1999.09.21
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 30/11/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
Child documents:
Document type: ANNOTATION
Date: 1998.09.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/09/98
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.06.29
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1997.05.06
£2.95
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RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.06.03
£2.95
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RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.18
Child documents:
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1995.10.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.09.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1993.08.31

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Company directors and board members:

JOHN SHAW (current)
Secretary, 2010.05.20
62-63 WESTBOROUGH , SCARBOROUGH
YO11 1TS, NORTH YORKSHIRE
JOHN SHAW (current)
Director, 1991.09.20
WELBURN MANOR KIRKBYMOORSIDE , YORK
YO62 7HH, NORTH YORKSHIRE
ROSE ALICE SHAW (current)
Director, NONE, 2004.11.24
WELBURN MANOR KIRKBYMOORSIDE , YORK
YO62 7HH
ROBERT NEIL WHITEHEAD (resigned)
Secretary, 1991.09.20 - 2010.05.20
PROSPECT HOUSE LEALHOLMSIDE, LEALHOLM , WHITBY
YO21 2AF, NORTH YORKSHIRE
EVELYN MYRTLE ORD SHAW (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1997.08.26
WELBURN MANOR KIRKBYMOORSIDE , YORK
YO6 6HH, NORTH YORKSHIRE
JOHN HENRY REGINALD SHAW (resigned)
Director, COMPANY DIRECTOR/CHAIRMAN, 1991.09.20 - 2002.12.26
WELBURN MANOR KIRKBYMOORSIDE , YORK
YO62 6HH, NORTH YORKSHIRE
WILLIAM GUY PETER SHAW (resigned)
Director, 1991.09.20 - 2001.04.05
WELBURN HALL FARM KIRKBYMOORSIDE , YORK
YO62 6HH, NORTH YORKSHIRE
Date 2014.01.31
Fixed Assets £ 614,823
Tangible Fixed Assets £ 602,814
Current Assets £ 393,995
Tangible Fixed Assets Depreciation £ 625,603
Debtors £ 149,522
Shareholder Funds £ 47,954
Profit Loss Account Reserve £ 10,450
Called Up Share Capital £ 37,504
Net Assets Liabilities Including Pension Asset Liability £ 47,954
Total Assets Less Current Liabilities £ 70,974
Net Current Assets Liabilities £ 543,849
Creditors Due Within One Year £ 937,844
Stocks Inventory £ 244,473
Share Capital Allotted Called Up Paid £ 37,504
Number Shares Allotted £ 37,504
Tangible Fixed Assets Disposals £ 177,807
Tangible Fixed Assets Additions £ 283,788
Tangible Fixed Assets Cost Or Valuation £ 1,340,536
Tangible Fixed Assets Depreciation Charged In Period £ 93,919
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 100,057
Investments Fixed Assets £ 12,009
Creditors Due After One Year £ 23,020

Companies near to WELBURN MANOR FARMS ltd.

Information about the Private Limited Company WELBURN MANOR 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: 2016.06.09. Reload the data