Woodford Bramhall
Stockport
Cheshire
SK7 1PS
Secretary Name | Kathleen Elizabeth Garner |
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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 |
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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 |
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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 |
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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 |
Telephone | 0161 4394510 |
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Telephone region | Manchester |
Registered Address | Hill Top Farm Woodford Bramhall Stockport Cheshire SK7 1PS |
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Region | North West |
Constituency | Cheadle |
County | Greater Manchester |
Ward | Bramhall South and Woodford |
Built Up Area | Greater Manchester |
7.3k at £1 | Richard William Clark Garner 99.99% Ordinary |
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1 at £1 | Kathleen Elizabeth Garner 0.01% Ordinary |
Year | 2014 |
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Net Worth | £118,663 |
Cash | £25 |
Current Liabilities | £204,671 |
Latest Accounts | 31 March 2021 (1 year, 11 months ago) |
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Next Accounts Due | 31 March 2023 (6 days from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 March |
Latest Return | 13 January 2023 (2 months, 1 week ago) |
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Next Return Due | 27 January 2024 (10 months, 1 week from now) |
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 |
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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 |
21 January 2022 | Confirmation statement made on 13 January 2022 with no updates (3 pages) |
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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
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10 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10
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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
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15 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15
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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
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13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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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
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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) |