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WHITEHILLS FARM LIMITED

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

Company details

WHITEHILLS FARM, MACCLESFIELD FOREST, MACCLESFIELD, SK11 0AR

WHITEHILLS FARM LIMITED on the map

Company type: Private Limited Company
Company number: 00863554
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.08
last member list: 2015.06.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.24
overdue: NO
last made update: 2015.06.26
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1991.10.04
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.01.06
LANCASHIRE MORTGAGE CORPORATION LIMITED
- Outstanding on 2016.01.08

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY VICTORIA BRIGGS
Form type: TM02
Date: 2016.02.23
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REGISTRATION OF A CHARGE / CHARGE CODE 008635540006
Form type: MR01
Date: 2016.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.11.24
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26/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 1000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.02
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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26/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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26/06/13 FULL LIST
Form type: AR01
Date: 2013.08.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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26/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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26/06/11 FULL LIST
Form type: AR01
Date: 2011.07.23
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APPOINTMENT TERMINATED, SECRETARY EDWARD SCOTT
Form type: TM02
Date: 2010.10.05
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SECRETARY APPOINTED VICTORIA ELIZABETH BRIGGS
Form type: AP03
Date: 2010.10.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
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26/06/10 FULL LIST
Form type: AR01
Date: 2010.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS STANDRIN BRIGGS / 26/06/2010
Form type: CH01
Date: 2010.07.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 26/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.95
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RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
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RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.06
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RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
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RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.24
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.07.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.11
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.10
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2000.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.25
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S366A DISP HOLDING AGM 03/01/99
Form type: ELRES
Date: 1999.01.07
£2.95
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.01.07
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 03/01/99
Form type: ELRES
Date: 1999.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.25
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.28
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RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.24

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Company directors and board members:

THOMAS STANDRIN BRIGGS (current)
Director, FARM MANAGER, 1990.12.28
WHITEHILLS FARM MACCLESFIELD FOREST , MACCLESFIELD
SK11 0AR, CHESHIRE
CYRIL THOMAS NICHOLLS BRIGGS (resigned)
Secretary, COMPANY DIRECTOR, 1998.09.25 - 2002.01.11
WHITEHILLS FARM MACCLESFIELD FOREST , MACCLESFIELD
SK11 0AR, CHESHIRE
FLORENCE BRIGGS (resigned)
Secretary, 1990.12.28 - 1998.09.24
WHITEHILLS FARM MACCLESFIELD FOREST , MACCLESFIELD
SK11 0AR, CHESHIRE
THOMAS STANDRIN BRIGGS (resigned)
Secretary, FARM MAMAGER, 1998.10.01 - 2000.01.09
WHITEHILLS FARM MACCLESFIELD FOREST , MACCLESFIELD
SK11 0AR, CHESHIRE
VICTORIA ELIZABETH BRIGGS (resigned)
Secretary, 2010.09.25 - 2016.02.23
WHITEHILLS FARM OLD BUXTON ROAD , MACCLESFIELD FOREST
SK11 0AR, CHESHIRE
ENGLAND UK
EDWARD SCOTT (resigned)
Secretary, 2002.03.01 - 2010.09.25
14 GRANTSWOOD LANE CONGLETON , CHESHIRE
CW12 2HG
CYRIL THOMAS NICHOLLS BRIGGS (resigned)
Director, RETIRED, 1990.12.28 - 2002.01.11
WHITEHILLS FARM MACCLESFIELD FOREST , MACCLESFIELD
SK11 0AR, CHESHIRE
FLORENCE BRIGGS (resigned)
Director, SECRETARY, 1990.12.28 - 1998.09.24
WHITEHILLS FARM MACCLESFIELD FOREST , MACCLESFIELD
SK11 0AR, CHESHIRE
Date 2012.12.31 2011.12.31
Fixed Assets £ 485,649 + 0.27 % £ 484,354
Tangible Fixed Assets £ 485,649 + 0.27 % £ 484,354
Current Assets £ 26,809 - 12.92 % £ 30,786
Tangible Fixed Assets Depreciation £ 38,315 + 4.66 % £ 36,610
Debtors £ 1,689 - 71.88 % £ 6,006
Shareholder Funds £ 145,328 - 1.17 % £ 147,052
Profit Loss Account Reserve £ 70,194 + 2.52 % £ 68,470
Revaluation Reserve £ 214,522 £ 214,522
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 145,328 - 1.17 % £ 147,052
Total Assets Less Current Liabilities £ 324,808 - 5.08 % £ 342,183
Net Current Assets Liabilities £ 160,841 + 13.13 % £ 142,171
Creditors Due Within One Year £ 187,650 + 8.5 % £ 172,957
Stocks Inventory £ 25,120 + 1.37 % £ 24,780
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 523,964 + 0.58 % £ 520,964
Creditors Due After One Year £ 179,480 - 8.02 % £ 195,131

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Information about the Private Limited Company WHITEHILLS FARM 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: 2016.06.10. Reload the data