0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

W.R. HAINES (LEASOW FARMS) LIMITED

Learn more about W.R. HAINES (LEASOW FARMS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CASTLE FARM, STATION ROAD, CHIPPING CAMPDEN, GLOUCESTERSHIRE, GL55 6JD

W.R. HAINES (LEASOW FARMS) LIMITED on the map

Company type: Private Limited Company
Company number: 01097320
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.20
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

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

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.11.01
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1979.08.20
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1980.04.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1993.12.02
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1993.12.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.06.19

List of company documents:

buy all documents
Find out more information about W.R. HAINES (LEASOW FARMS) LIMITED. Our website makes it possible to view other available documents related to W.R. HAINES (LEASOW FARMS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / PHOEBE MARY HAINES / 06/04/2016
Form type: CH03
Date: 2016.05.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ERIC HAINES / 06/04/2016
Form type: CH01
Date: 2016.05.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RIMELL HAINES / 06/04/2016
Form type: CH01
Date: 2016.05.16
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
£2.95
Add to cart
01/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 75000
£2.95
Add to cart
01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.10
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.01
£2.95
Add to cart
01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ERIC HAINES
Form type: TM01
Date: 2013.11.25
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.15
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
Add to cart
01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
£2.95
Add to cart
01/11/11 FULL LIST
Form type: AR01
Date: 2012.01.12
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
Add to cart
01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.02
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.26
£2.95
Add to cart
01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.02
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.02
£2.95
Add to cart
RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
Add to cart
RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.19
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.06.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
Add to cart
RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.22
£2.95
Add to cart
RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.01
Child documents:
Document type: ANNOTATION
Date: 2005.12.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.21
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.22
£2.95
Add to cart
RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.30
£2.95
Add to cart
RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.13
Child documents:
Document type: ANNOTATION
Date: 2003.12.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.04
£2.95
Add to cart
RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
Add to cart
RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
Child documents:
Document type: ANNOTATION
Date: 2000.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
£2.95
Add to cart
RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.05
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.19
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.09
£2.95
Add to cart
RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
Add to cart
RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.13
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 27/05/97 FROM:, LEASOW FARM, CHIPPING CAMPDEN, GLOUCESTERSHIRE
Form type: 287
Date: 1997.05.27
£2.95
Add to cart
RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.18
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.15
£2.95
Add to cart
RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.14
Child documents:
Document type: ANNOTATION
Date: 1995.11.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.07
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.24
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.17
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PHOEBE MARY HAINES (current)
Secretary, 1992.11.01
CASTLE FARM STATION ROAD , CHIPPING CAMPDEN
GL55 6JD, GLOUCESTERSHIRE
MARTIN ERIC HAINES (current)
Director, COMPANY DIRECTOR, 1999.10.01
CASTLE FARM STATION ROAD , CHIPPING CAMPDEN
GL55 6JD, GLOUCESTERSHIRE
WILLIAM RIMELL HAINES (current)
Director, COMPANY DIRECTOR, 1999.10.01
CASTLE FARM STATION ROAD , CHIPPING CAMPDEN
GL55 6JD, GLOUCESTERSHIRE
ERIC PETER HAINES (resigned)
Director, FARMER, 1992.11.01 - 2013.10.31
FORGE HOUSE WESTINGTON , CHIPPING CAMPDEN
GL55 6EG, GLOS
PHOEBE MARY HAINES (resigned)
Director, 1992.11.01 - 1999.10.01
FORGE HOUSE WESTINGTON , CHIPPING CAMPDEN
GL55 6EG, GLOS
Date 2013.03.31
Fixed Assets £ 1,928,851
Tangible Fixed Assets £ 1,850,587
Current Assets £ 905,718
Tangible Fixed Assets Depreciation £ 893,305
Debtors £ 511,885
Shareholder Funds £ 1,677,011
Profit Loss Account Reserve £ 1,602,011
Called Up Share Capital £ 75,000
Net Assets Liabilities Including Pension Asset Liability £ 1,677,011
Total Assets Less Current Liabilities £ 1,691,893
Net Current Assets Liabilities £ 236,958
Creditors Due Within One Year £ 1,142,676
Cash Bank In Hand £ 28,145
Stocks Inventory £ 365,688
Share Capital Allotted Called Up Paid £ 75,000
Number Shares Allotted £ 75,000
Tangible Fixed Assets Disposals £ 158,865
Tangible Fixed Assets Additions £ 155,648
Tangible Fixed Assets Cost Or Valuation £ 2,797,381
Tangible Fixed Assets Depreciation Charged In Period £ 96,747
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 153,453
Intangible Fixed Assets £ 16,000
Investments Fixed Assets £ 6,497
Creditors Due After One Year £ 14,882

Information about the Private Limited Company W.R. HAINES (LEASOW 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: 2016.07.23. Reload the data