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NEW WHARF FARMS LIMITED

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

Company details

NEW WHARF FARM, ASHURST, STEYNING, SUSSEX, BN44 3AL

NEW WHARF FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 00984919
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.07.17
last member list: 2015.08.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01410 - Raising of dairy cattle

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.15
overdue: NO
last made update: 2015.08.01
documents available: 1

Mortgages:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 2001.05.16
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.28
CLYDESDALE BANK PLC
LEGAL CHARGE - Outstanding on 2011.12.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.23
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JESSE
Form type: TM01
Date: 2015.09.22
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01/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.09
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01/08/14 FULL LIST
Form type: AR01
Date: 2014.08.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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01/08/13 FULL LIST
Form type: AR01
Date: 2013.08.02
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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01/08/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2011.12.06
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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: 2011.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.11.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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01/08/11 FULL LIST
Form type: AR01
Date: 2011.08.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2011.07.28
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CURREXT FROM 31/12/2010 TO 31/03/2011
Form type: AA01
Date: 2010.12.30
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01/08/10 FULL LIST
Form type: AR01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HARRY PAUL JESSE / 01/08/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY DIBBEN JESSE / 01/08/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER FRAMPTON GEORGE JESSE / 01/08/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE HELEN JESSE / 01/08/2010
Form type: CH01
Date: 2010.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN PATRICK JESSE / 01/08/2010
Form type: CH01
Date: 2010.10.07
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
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RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.27
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.12
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.01
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RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.24
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RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
Child documents:
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.03.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.15
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RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.23
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RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
Child documents:
Document type: ANNOTATION
Date: 1997.08.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.03.20
£2.95
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RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.10
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RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.01

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Company directors and board members:

CHRISTOPHER FRAMPTON GEORGE JESSE (current)
Secretary, 1991.08.20
BAYBRIDGE HOUSE NEW WHARF FARM , STEYNING
BN44 3AA, SUSSEX
ANDREW JOHN PATRICK JESSE (current)
Director, FARMER, 1991.08.20
NEW WHARF FARM ASHURST , STEYNING
BN44 3AL, SUSSEX
CHRISTOPHER FRAMPTON GEORGE JESSE (current)
Director, FARMER, 1991.08.20
BAYBRIDGE HOUSE NEW WHARF FARM , STEYNING
BN44 3AA, SUSSEX
RICHARD ANTHONY DIBBEN JESSE (current)
Director, FARMER, 1997.06.17
COPYHOLD COTTAGE LOCK LANE , PARTRIDGE GREEN
RH13 8EF, WEST SUSSEX
WILLIAM HARRY PAUL JESSE (current)
Director, FARMER, 1991.08.20
DRIFTWAY NEW WHARF FARM , STEYNING
BN44 3AL, SUSSEX
CHRISTINE HELEN JESSE (resigned)
Director, RETIRED FARMER, 1991.08.20 - 2015.08.02
NEW WHARF FARM ASHURST , STEYNING
BN44 3AL, SUSSEX
Date 2014.03.31
Fixed Assets £ 247,565
Tangible Fixed Assets £ 247,565
Current Assets £ 2,775,294
Provisions For Liabilities Charges £ 17,804
Debtors £ 2,500,984
Shareholder Funds £ 2,417,919
Profit Loss Account Reserve £ 2,413,893
Revaluation Reserve £ 3,926
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,417,919
Total Assets Less Current Liabilities £ 2,600,468
Net Current Assets Liabilities £ 2,352,903
Creditors Due Within One Year £ 422,391
Cash Bank In Hand £ 87,088
Stocks Inventory £ 187,222
Par Value Share Ordinary share capital of £1 each
Number Shares Allotted £ 100
Creditors Due After One Year £ 182,549

Companies near to NEW WHARF FARMS ltd.

Information about the Private Limited Company NEW WHARF 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: 2016.07.09. Reload the data