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WATTON PRODUCE CO. LIMITED

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

Company details

HARGHAM RD, SHROPHAM, ATTLEBOROUGH, NORFOLK, NR17 1DT

WATTON PRODUCE CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00900419
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.10
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

RQ CAPITAL LIMITED
- Outstanding on 2013.08.09

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.02.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.09
Form type: LATEST SOC
Document description: 09/02/16 STATEMENT OF CAPITAL;GBP 100000
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.01
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APPOINTMENT TERMINATED, DIRECTOR STEVEN NAVEY
Form type: TM01
Date: 2015.08.21
£2.95
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.30
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.05
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APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER
Form type: TM01
Date: 2014.08.04
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DIRECTOR APPOINTED MR PAUL WILLIAM KNIGHTS
Form type: AP01
Date: 2014.08.04
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 009004190030
Form type: MR01
Date: 2013.08.09
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2012.09.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2012.09.11
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.05.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2012.05.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HUNTER / 19/03/2012
Form type: CH01
Date: 2012.03.19
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN HUNTER / 19/03/2012
Form type: CH03
Date: 2012.03.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.01.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2012.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.01.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.01.17
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.11.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MASKELL
Form type: TM01
Date: 2011.10.13
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FULL ACCOUNTS MADE UP TO 04/04/10
Form type: AA
Date: 2011.02.01
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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CURRSHO FROM 03/04/2011 TO 30/11/2010
Form type: AA01
Date: 2010.11.23
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / STEVEN NAVEY / 01/12/2009
Form type: CH01
Date: 2010.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / CLIVE MASKELL / 01/12/2009
Form type: CH01
Date: 2010.02.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 10 CHARGES
Form type: MG02
Date: 2009.10.29
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FULL ACCOUNTS MADE UP TO 29/03/09
Form type: AA
Date: 2009.07.27
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FULL ACCOUNTS MADE UP TO 30/03/08
Form type: AA
Date: 2009.07.22
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APPOINTMENT TERMINATED DIRECTOR PAUL KNIGHTS
Form type: 288b
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 11 CHARGES
Form type: 403a
Date: 2008.03.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.20
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STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2008.02.20
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FULL ACCOUNTS MADE UP TO 01/04/07
Form type: AA
Date: 2008.02.04
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 02/04/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.17
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AD 25/10/04---------, £ SI 194615@.5
Form type: 88(2)R
Date: 2006.07.13
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.01

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Company directors and board members:

JOHN HUNTER (current)
Secretary, 2004.10.25
4 SHRUBBERY CLOSE HESSETT , BURY ST. EDMUNDS
IP30 9GP, SUFFOLK
ENGLAND
PAUL WILLIAM KNIGHTS (current)
Director, COMPANY DIRECTOR, 2014.07.25
HARGHAM RD SHROPHAM , ATTLEBOROUGH
NR17 1DT, NORFOLK
BARRY GRANVILLE PLUNKETT (resigned)
Secretary, 1991.12.29 - 2005.12.28
31 BUCKINGHAM DRIVE HETHERSETT , NORWICH
NR9 3HT
DAVID HARRY BRIAN CURTIS (resigned)
Director, PRODUCTION DIRECTOR, 1991.12.29 - 1997.06.09
2 MOAT SIDE FELTWELL , THETFORD
IP26 4BT, NORFOLK
ARTHUR JOHN GUNN (resigned)
Director, FARM DIRECTOR, 1991.12.29 - 1993.10.31
CHURCH FARM LOW ROAD SHROPHAM , ATTLEBOROUGH
NR17 1EH, NORFOLK
JOHN LINDSAY HUNTER (resigned)
Director, SECRETARY, 2004.10.25 - 2014.07.25
HARGHAM RD SHROPHAM , ATTLEBOROUGH
NR17 1DT, NORFOLK
PAUL WILLIAM KNIGHTS (resigned)
Director, 2004.10.25 - 2009.05.11
FIELD DALLING HALL HOLT ROAD , FIELD DALLING HOLT
NR25 7AS, NORFOLK
CLIVE MASKELL (resigned)
Director, 2007.09.08 - 2011.08.31
10 QUAIL CLOSE , STOWMARKET
IP14 5FS, SUFFOLK
STEVEN JOHN NAVEY (resigned)
Director, 2007.09.08 - 2015.07.31
3 VICARAGE CLOSE FOULDEN , THETFORD
IP26 5AD, NORFOLK
CHRISTOPHER NEGUS (resigned)
Director, 2004.09.01 - 2004.10.25
137 SOUTHGATE STREET , BURY ST EDMUNDS
IP33 2AF, SUFFOLK
GRAHAM WILFRED NEGUS (resigned)
Director, 1991.12.29 - 2006.04.30
CHURCH FARM CHURCH FARM, LOW ROAD SHROPHAM , ATTLEBOROUGH
NR17 1EH, NORFOLK
KATIE NEGUS (resigned)
Director, 2004.09.01 - 2004.10.25
14 THOMAS WYATT CLOSE FLOWERS PLAIN , NORWICH
NR2 2TB, NORFOLK
MERVYN ELWYN JAMES NEGUS (resigned)
Director, 1991.12.29 - 2007.05.31
16 COLNEY LANE CRINGLEFORD , NORWICH
NR4 7RE, NORFOLK
BARRY GRANVILLE PLUNKETT (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.29 - 2004.10.25
31 BUCKINGHAM DRIVE HETHERSETT , NORWICH
NR9 3HT
JONATHAN PAUL PLUNKETT (resigned)
Director, 2004.09.01 - 2004.10.25
2 HUDSON AVENUE CROWN POINT GARDENS , NORWICH
NR14 8GB

Companies near to WATTON PRODUCE CO. ltd.

Information about the Private Limited Company WATTON PRODUCE CO. 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: 2016.06.14. Reload the data