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WHITHAM FIELD FARMS LIMITED

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

Company details

PARK HOUSE, 200 DRAKE STREET, ROCHDALE, LANCASHIRE, OL16 1PJ

WHITHAM FIELD FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01014669
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.06.17
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 22.03
next due date: 2016.12.22
overdue: NO
last made update: 2015.03.22
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1974.06.20
MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.08.27
MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.08.27

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.04
Form type: LATEST SOC
Document description: 04/02/16 STATEMENT OF CAPITAL;GBP 1061
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22/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.29
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22/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.21
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22/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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22/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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22/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.06
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.05
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22/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
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22/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.14
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN HULME / 02/10/2009
Form type: CH01
Date: 2010.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE HARTLE / 02/10/2009
Form type: CH01
Date: 2010.01.08
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APPOINTMENT TERMINATED SECRETARY GEORGE HARTLE
Form type: 288b
Date: 2009.03.17
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SECRETARY APPOINTED RICHARD CHARLES HARTLE
Form type: 288a
Date: 2009.03.17
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
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22/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/07
Form type: AA
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/06
Form type: AA
Date: 2007.01.26
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.17
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REGISTERED OFFICE CHANGED ON 12/01/07 FROM:, CASTLE HOUSE, LOWER LANE, MILNROW ROCHDALE, LANCASHIRE OL16 4NN
Form type: 287
Date: 2007.01.12
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/05
Form type: AA
Date: 2006.01.13
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/03
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/02
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 22/03/01
Form type: AA
Date: 2001.12.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/00
Form type: AA
Date: 2000.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/99
Form type: AA
Date: 2000.01.12
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
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REGISTERED OFFICE CHANGED ON 24/03/99 FROM:, FERN ABBATOIR, LOWER LANE, MILNROW, LANCS
Form type: 287
Date: 1999.03.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/98
Form type: AA
Date: 1999.01.12
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.11
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 22/03/97
Form type: AA
Date: 1997.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/96
Form type: AA
Date: 1997.03.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/95
Form type: AA
Date: 1996.01.26
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/94
Form type: AA
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 22/03/93
Form type: AA
Date: 1994.02.01

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Company directors and board members:

RICHARD CHARLES HARTLE (current)
Secretary, ESTATE MANAGER, 2009.02.04
24 RETFORD AVENUE , ROCHDALE
OL16 4AD, LANCASHIRE
JOHN NICHOLAS HARTLE (current)
Director, ESTATE MANAGER, 1999.02.11
24 RETFORD AVENUE , ROCHDALE
OL16 4AD, LANCASHIRE
MARJORIE HARTLE (current)
Director, 1997.01.17
24 RETFORD AVENUE , ROCHDALE
OL16 4AD, LANCASHIRE
RICHARD CHARLES HARTLE (current)
Director, ESTATE MANAGER, 1999.02.11
24 RETFORD AVENUE , ROCHDALE
OL16 4AD, LANCASHIRE
LYNN HULME (current)
Director, SECRETARY, 1991.12.31
37 THE LOWS , OLDHAM
OL4 1AQ, LANCASHIRE
GEORGE HARTLE (resigned)
Secretary, DIRECTOR, 1994.03.23 - 2009.02.04
24 RETFORD AVENUE , ROCHDALE
OL16 4AD, LANCASHIRE
LYNN HULME (resigned)
Secretary, 1991.12.31 - 1994.03.23
37 THE LOWS , OLDHAM
OL4 1AQ, LANCASHIRE
JOHN HARTLE (resigned)
Director, 1991.12.31 - 1996.12.19
CASTLE HOUSE LOWER LANE MILNROW , ROCHDALE
OL16 4NN, LANCASHIRE
Date 2014.03.22
Tangible Fixed Assets £ 86,601
Current Assets £ 360,305
Tangible Fixed Assets Depreciation £ 3,040
Debtors £ 289,380
Shareholder Funds £ 431,596
Profit Loss Account Reserve £ 430,535
Called Up Share Capital £ 1,061
Total Assets Less Current Liabilities £ 431,596
Net Current Assets Liabilities £ 344,995
Creditors Due Within One Year £ 15,310
Cash Bank In Hand £ 70,925
Share Capital Allotted Called Up Paid £ 1,061
Number Shares Allotted £ 1,061
Tangible Fixed Assets Cost Or Valuation £ 89,641

Companies near to WHITHAM FIELD FARMS ltd.

Information about the Private Limited Company WHITHAM FIELD 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: 2016.07.19. Reload the data