| Company Name | William Garner's Farms,Limited |
|---|---|
| Directors | Richard William Garner and Richard Howard Garner |
| Company Status | Active |
| Company Number | 00375305 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1942(80 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Richard William Garner |
|---|---|
| Date of Birth | November 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(49 years, 5 months after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill Top Farm Woodford Bramhall Stockport Cheshire SK7 1PS |
| Secretary Name | Kathleen Elizabeth Garner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 1998(55 years, 6 months after company formation) |
| Appointment Duration | 25 years, 1 month |
| Role | Company Director |
| Correspondence Address | Hill Top Farm Woodford Stockport Cheshire SK7 1PS |
| Director Name | Mr Richard Howard Garner |
|---|---|
| Date of Birth | July 1986 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2015(72 years, 6 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Hill Top Farm Woodford Bramhall Stockport Cheshire SK7 1PS |
| Director Name | Geoffrey Garner |
|---|---|
| Date of Birth | December 1914 (Born 108 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(49 years, 5 months after company formation) |
| Appointment Duration | 14 years (resigned 31 December 2005) |
| Role | Farmer |
| Correspondence Address | Clifton 488 Chester Road Woodford Stockport Cheshire SK7 1PS |
| Secretary Name | Geoffrey Garner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(49 years, 5 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 08 February 1998) |
| Role | Company Director |
| Correspondence Address | Clifton 488 Chester Road Woodford Stockport Cheshire SK7 1PS |
Contact
| Telephone | 0161 4394510 |
|---|---|
| Telephone region | Manchester |
Location
| Registered Address | Hill Top Farm Woodford Bramhall Stockport Cheshire SK7 1PS |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Shareholders
| 7.3k at £1 | Richard William Clark Garner 99.99% Ordinary |
|---|---|
| 1 at £1 | Kathleen Elizabeth Garner 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,663 |
| Cash | £25 |
| Current Liabilities | £204,671 |
Accounts
| Latest Accounts | 31 March 2021 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 March 2023 (6 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 January 2023 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 27 January 2024 (10 months, 1 week from now) |
Charges
| 28 October 2014 | Delivered on: 28 October 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 25 August 1981 | Delivered on: 1 September 1981 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts & other debts uncalled capital. Outstanding |
Filing History
| 21 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
|---|---|
| 23 December 2021 | Unaudited abridged accounts made up to 31 March 2021 (9 pages) |
| 31 March 2021 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 2 February 2021 | Confirmation statement made on 13 January 2021 with no updates (3 pages) |
| 22 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 24 December 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 30 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 21 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (8 pages) |
| 18 June 2018 | Confirmation statement made on 13 January 2018 with updates (5 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 12 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 19 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (9 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 10 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
|
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 5 June 2015 | Appointment of Mr Richard Howard Garner as a director on 31 January 2015 (2 pages) |
| 5 June 2015 | Appointment of Mr Richard Howard Garner as a director on 31 January 2015 (2 pages) |
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 28 October 2014 | Registration of charge 003753050002, created on 28 October 2014 (23 pages) |
| 28 October 2014 | Registration of charge 003753050002, created on 28 October 2014 (23 pages) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 February 2011 | Director's details changed for Richard W Garner on 1 October 2009 (2 pages) |
| 1 February 2011 | Director's details changed for Richard W Garner on 1 October 2009 (2 pages) |
| 1 February 2011 | Director's details changed for Richard W Garner on 1 October 2009 (2 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 22 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 22 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 23 February 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 January 2006 | Director resigned (1 page) |
| 25 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 March 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 26 January 2002 | Return made up to 31/12/01; full list of members
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| 26 January 2002 | Return made up to 31/12/01; full list of members
|
| 9 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 25 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members
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| 21 January 2000 | Return made up to 31/12/99; full list of members
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| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 22 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 11 March 1998 | New secretary appointed (2 pages) |
| 11 March 1998 | Secretary resigned (1 page) |
| 11 March 1998 | New secretary appointed (2 pages) |
| 11 March 1998 | Secretary resigned (1 page) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 8 January 1997 | Return made up to 31/12/96; change of members (6 pages) |
| 8 January 1997 | Return made up to 31/12/96; change of members (6 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 24 December 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 16 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 16 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 24 November 1995 | Resolutions
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| 24 November 1995 | Resolutions
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| 28 July 1942 | Incorporation (19 pages) |
| 28 July 1942 | Incorporation (19 pages) |