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HUTTON WANDESLEY FARMS COMPANY LIMITED

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

Company details

HUTTON WANDESLEY FARMS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00902281
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.30
last member list: 2015.12.18
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 HUTTON WANDESLEY FARMS COMPANY LIMITED is a Private Limited Company, registration number 00902281, established in United Kingdom on the 30. March 1967. The company is now active. The company has been in business for 49 years and 8 months. The company is based on 54 BOOTHAM, YORK, YO30 7XZ. Business of the company HUTTON WANDESLEY FARMS COMPANY LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "PREVEXT FROM 31/10/2015 TO 05/04/2016" from the 2016.07.22. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.12.18. We do not have any information about the company HUTTON WANDESLEY FARMS COMPANY LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.18
documents available: 1

List of company documents:

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PREVEXT FROM 31/10/2015 TO 05/04/2016
Form type: AA01
Date: 2016.07.22
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18/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 35000
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTY YORK / 22/12/2015
Form type: CH01
Date: 2016.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN YORK / 22/12/2015
Form type: CH01
Date: 2016.01.04
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.13
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SECRETARY APPOINTED MRS SASHA ANNABEL YORK
Form type: AP03
Date: 2014.03.10
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APPOINTMENT TERMINATED, SECRETARY SARAH YORK
Form type: TM02
Date: 2014.03.10
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.14
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.18
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18/12/11 NO CHANGES
Form type: AR01
Date: 2012.01.11
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.30
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DIRECTOR APPOINTED MRS SASHA ANNABEL YORK
Form type: AP01
Date: 2011.02.11
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH ANN YORK / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER YORK / 01/12/2009
Form type: CH01
Date: 2010.01.04
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DIRECTOR APPOINTED CHRISTOPHER YORK
Form type: AP01
Date: 2009.10.20
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.28
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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REREG UNLTD TO LTD; RES02 PASS DATE:14/08/2008
Form type: RES02
Date: 2008.08.15
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2008.08.15
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2008.08.15
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APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD
Form type: 51
Date: 2008.08.15
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31/10/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.10
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.20
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.05
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.16
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.06.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.06.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.29
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.05
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.18
Child documents:
Document type: ANNOTATION
Date: 2002.03.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.27
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
Child documents:
Document type: ANNOTATION
Date: 2001.01.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/01/01
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.09.20
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ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/10/99
Form type: 225
Date: 2000.09.11
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16

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Company directors and board members:

SASHA ANNABEL YORK (current)
Secretary, 2014.03.01
54 BOOTHAM YORK ,
YO30 7XZ
CHRISTY YORK (current)
Director, 2009.09.01
SOUTH PARK HUTTON WANDESLEY , YORK
YO26 7LL, NORTH YORKSHIRE
EDWARD CHRISTOPHER YORK (current)
Director, 1991.12.31
HUTTON WANDESLEY HALL LONG MARSTON , YORK
YO26 7NA, YORKSHIRE
SARAH ANN YORK (current)
Director, 1998.04.02
HUTTON WANDESLEY HALL LONG MARSTON , YORK
YO26 7NA, NORTH YORKSHIRE
SASHA ANNABEL YORK (current)
Director, 2011.02.11
SOUTH PARK HUTTON WANDESLEY YORK , NORTH YORKSHIRE
YO267LL
PAULINE ROSEMARY YORK (resigned)
Secretary, 1991.12.31 - 2004.05.31
SOUTH PARK LONG MARSTON , NORTH YORKSHIRE
YO26 7LL
SARAH ANN YORK (resigned)
Secretary, FARMER, 2004.05.31 - 2014.03.01
HUTTON WANDESLEY HALL LONG MARSTON , YORK
YO26 7NA, NORTH YORKSHIRE
CHRISTOPHER YORK (resigned)
Director, 1991.12.31 - 1999.03.13
SOUTH PARK LONG MARSTON , YORK
YO5 8LL, NORTH YORKSHIRE
PAULINE ROSEMARY YORK (resigned)
Director, 1991.12.31 - 2007.04.13
SOUTH PARK LONG MARSTON , NORTH YORKSHIRE
YO26 7LL

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Information about the Private Limited Company HUTTON WANDESLEY FARMS COMPANY 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: 2016.11.26.