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WRENTHAM VEGETABLES LIMITED

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

Company details

89 BRIDGE ROAD, OULTON BROAD, LOWESTOFT, SUFFOLK, NR32 3LN

WRENTHAM VEGETABLES LIMITED on the map

Company type: Private Limited Company
Company number: 00988132
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.08.28
dissolution date: 2012.04.09
last member list: 2009.03.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 0112 - Grow vegetables & nursery products
Company WRENTHAM VEGETABLES LIMITED was a Private Limited Company, registration number 00988132, established in United Kingdom on the 28. August 1970. The company was dissolved. The company was in business for 46 years and 3 months. The company used to be located at 89 BRIDGE ROAD, OULTON BROAD, LOWESTOFT, SUFFOLK, NR32 3LN. Business of the company WRENTHAM VEGETABLES LIMITED by SIC and NACE code was "0112 - Grow vegetables & nursery products". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2012.04.09. The latest accounts are filed up to 2008.01.31. The latest annual return was filed up to 2009.03.12. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2008.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.03.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.04.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/12/2011
Form type: 4.68
Date: 2012.01.09
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.01.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2011
Form type: 4.68
Date: 2011.11.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2011
Form type: 4.68
Date: 2011.05.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/10/2010
Form type: 4.68
Date: 2010.11.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 30/04/2010
Form type: 4.68
Date: 2010.05.25
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.05.19
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.05.19
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.05.19
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REGISTERED OFFICE CHANGED ON 16/05/2009 FROM, SURREY CHAMBERS,, SURREY ST,, LOWESTOFT, NR32 1LJ
Form type: 287
Date: 2009.05.16
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.04.26
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
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APPOINTMENT TERMINATED DIRECTOR TIMOTHY GOOCH
Form type: 288b
Date: 2008.04.21
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.23
£2.95
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
Child documents:
Document type: ANNOTATION
Date: 2005.04.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.15
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ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/01/05
Form type: 225
Date: 2004.08.17
£2.95
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RETURN MADE UP TO 12/03/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.06.25
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CONSO, 16/11/01
Form type: 122
Date: 2002.05.29
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AD 16/11/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2002.05.29
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.29
Child documents:
Document type: ANNOTATION
Date: 2002.05.29
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.05.29
Form type: RES04
Document description: NC INC ALREADY ADJUSTED
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RETURN MADE UP TO 12/03/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.05.17
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.12.06
Child documents:
Document type: ANNOTATION
Date: 2001.12.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2001.12.06
Form type: RES04
Document description: £ NC 100/1002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.24
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.08
£2.95
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RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
£2.95
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ALTER MEM AND ARTS 09/06/98
Form type: SRES01
Date: 1998.12.20
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.06.16
£2.95
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RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.17
Child documents:
Document type: ANNOTATION
Date: 1998.03.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.16
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04
Form type: 225(1)
Date: 1996.05.17

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Company directors and board members:

WILLIAM JONATHAN EDWARD MITCHELL (dissolve)
Secretary, 1998.06.09 - 2012.04.09
CHURCH FARM BENACRE , BECCLES
NR34 7LH, SUFFOLK
MICHAEL GARETH HORTON (dissolve)
Director, FARM CONSULTANT, 1997.09.23 - 2012.04.09
GROVE HOUSE 33 HIGH BUNGAY ROAD LODDON , NORWICH
NR14 6JS, NORFOLK
ROGER PETER MIDDLEDITCH (dissolve)
Director, FARMER, 1991.03.12 - 2012.04.09
PRIORY FARM WRENTHAM , BECCLES
NR34 7LR, SUFFOLK
ROBERT STRACHAN (dissolve)
Director, FARMER, 1991.03.12 - 2012.04.09
CHURCH FARM SOUTH COVE WRENTHAM , BECCLES
NR34 7JD, SUFFOLK
KEITH WILLIAM WINTER (dissolve)
Director, FARMER, 1999.09.14 - 2012.04.09
LODGE FARM BUNGALOW GISLEHAM , LOWESTOFT
NR33 8DT, SUFFOLK
CHARLES DAVID ROSS CARGILL (dissolve)
Secretary, 1991.03.12 - 1996.09.17
APRIL COTTAGE 9 SPINNERS LANE , SOUTHWOLD
IP18 6AR, SUFFOLK
DAVID ROSS BOWSER CARGILL (dissolve)
Secretary, 1996.09.17 - 1998.05.31
THE DAIRY HOUSE DUNWICH , SAXMUNDHAM
IP17 3DN, SUFFOLK
DAVID ROSS BOWSER CARGILL (dissolve)
Director, FARMER, 1991.03.12 - 1998.05.31
THE DAIRY HOUSE DUNWICH , SAXMUNDHAM
IP17 3DN, SUFFOLK
RICHARD JOHN SHERLOCK GOOCH (dissolve)
Director, FARMER, 1991.03.12 - 1999.04.19
BENACRE HALL , BECCLES
NR34 7LJ, SUFFOLK
TIMOTHY ROBERT SHERLOCK GOOCH (dissolve)
Director, FARMER, 1999.09.14 - 2008.04.16
THE CEDARS COVEHITHE , BECCLES
NR34 7JW, SUFFOLK
CHARLES DAVID MITCHELL (dissolve)
Director, ESTATE AGENT, 1991.03.12 - 1996.03.26
HALL FARM BENACRE , BECCLES
NR34 7LJ, SUFFOLK
JOHN CAMERON STRACHAN (dissolve)
Director, FARMER, 1991.03.12 - 2007.04.25
CHURCH FARM SOUTH COVE WRENTHAM , BECCLES
NR34 7JD, SUFFOLK

Companies near to WRENTHAM VEGETABLES ltd.

Information about the Private Limited Company WRENTHAM VEGETABLES 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: 2016.07.11. Reload the data