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WESTMOOR PRODUCE LIMITED

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

Company details

FIRST WESTMOOR WISBECH ROAD, LITTLEPORT, ELY, CAMBRIDGESHIRE, CB6 1RP

WESTMOOR PRODUCE LIMITED on the map

Company type: Private Limited Company
Company number: 01059814
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.28
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.24
overdue: NO
last made update: 2016.04.10
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.07.16
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.24
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1997.08.08

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.20
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10/04/16 FULL LIST
Form type: AR01
Date: 2016.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.22
Form type: LATEST SOC
Document description: 22/04/16 STATEMENT OF CAPITAL;GBP 10100
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.26
£2.95
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.20
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.16
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.23
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.19
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.15
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, SILVER BIRCHES WISBECH ROAD, LITTLEPORT, ELY, CAMBRIDGESHIRE, CB6 1RA, UNITED KINGDOM
Form type: AD01
Date: 2011.04.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.11
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REGISTERED OFFICE CHANGED ON 12/07/2010 FROM, FIRST WESTMOOR,, WISBECH ROAD,, LITTLEPORT,, CAMBS, CB6 1RP
Form type: AD01
Date: 2010.07.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / OWEN JOHN SMITH / 10/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM SMITH / 10/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / EILEEN SMITH / 10/04/2010
Form type: CH01
Date: 2010.05.07
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.04
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.19
£2.95
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RETURN MADE UP TO 10/04/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.06
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AD 01/03/07---------, £ SI [email protected]=100, £ IC 10000/10100
Form type: 88(2)R
Date: 2007.03.16
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NC INC ALREADY ADJUSTED, 01/03/07
Form type: 123
Date: 2007.03.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.16
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£ NC 10000/11000, 01/03/
Form type: RES04
Date: 2007.03.16
Child documents:
Document type: ANNOTATION
Date: 2007.03.16
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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ACC. REF. DATE SHORTENED FROM 11/10/06 TO 30/09/06
Form type: 225
Date: 2006.08.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/05
Form type: AA
Date: 2006.07.10
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/04
Form type: AA
Date: 2004.11.17
£2.95
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/03
Form type: AA
Date: 2003.12.17
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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£ NC 100/10000, 26/11/01
Form type: 123
Date: 2001.12.24
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AD 26/11/01---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 2001.12.24
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NC INC ALREADY ADJUSTED 26/11/01
Form type: RES04
Date: 2001.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 11/10/01
Form type: AA
Date: 2001.11.29
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RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/05/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/00
Form type: AA
Date: 2000.12.11
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RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/99
Form type: AA
Date: 1999.11.21
£2.95
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RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/98
Form type: AA
Date: 1999.05.10
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FULL ACCOUNTS MADE UP TO 11/10/97
Form type: AA
Date: 1998.08.11
£2.95
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RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/96
Form type: AA
Date: 1997.06.30
£2.95
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RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 11/10/95
Form type: AA
Date: 1996.07.19
£2.95
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RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.29
Child documents:
Document type: ANNOTATION
Date: 1996.05.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 11/10/94
Form type: AA
Date: 1995.07.20
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RETURN MADE UP TO 10/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.24
Child documents:
Document type: ANNOTATION
Date: 1995.04.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

EILEEN SMITH (current)
Secretary, 1991.04.10
SILVER BIRCHES , LITTLEPORT
CB6 1RA, ELY CAMBRIDGESHIRE
EILEEN SMITH (current)
Director, SECRETARY, 1991.04.10
SILVER BIRCHES , LITTLEPORT
CB6 1RA, ELY CAMBRIDGESHIRE
JOHN WILLIAM SMITH (current)
Director, FARMER, 1991.04.10
SILVER BIRCHES WISBECH ROAD LITTLEPORT , ELY
CB6 1RA, CAMBRIDGESHIRE
OWEN JOHN SMITH (current)
Director, DRIVER, 2007.03.01
WESTMOOR DROVE WISBECH ROAD LITTLEPORT , ELY
CB6 1RP, CAMBRIDGESHIRE

Information about the Private Limited Company WESTMOOR PRODUCE 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: 2016.07.22. Reload the data