Boothstown
Worsley
M28 1LL
Secretary Name | Robert Major Love |
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Nationality | British |
Status | Closed |
Appointed | 15 August 1991(31 years after company formation) |
Appointment Duration | 31 years (closed 09 August 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Boothsbank Farm Boothstown Worsley M28 1LL |
Director Name | Charles Robson Love |
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Date of Birth | March 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(31 years after company formation) |
Appointment Duration | 19 years, 2 months (resigned 12 October 2010) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Markfast Farm Haugh Of Urr Castle Douglas Kirkcudbrightshire DG7 3LE Scotland |
Director Name | Joseph Robson Love |
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Date of Birth | October 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 August 1991(31 years after company formation) |
Appointment Duration | 21 years, 9 months (resigned 12 May 2013) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Alderwood Boothsbank Farm Boothstown Worsley Manchester M28 1LL |
Registered Address | Boothsbank Farm Boothstown Manchester M28 4LL |
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Region | North West |
Constituency | Worsley and Eccles South |
County | Greater Manchester |
Ward | Boothstown and Ellenbrook |
Built Up Area | Greater Manchester |
334 at £1 | Mr Robert Major Love 33.40% Ordinary |
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333 at £1 | Executors Of Joseph Robson Love 33.30% Ordinary |
333 at £1 | Mrs Mary Blair Love 33.30% Ordinary |
Latest Accounts | 31 August 2020 (2 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
8 June 2021 | Total exemption full accounts made up to 31 August 2020 (3 pages) |
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8 March 2021 | Confirmation statement made on 22 February 2021 with updates (5 pages) |
12 August 2020 | Total exemption full accounts made up to 31 August 2019 (3 pages) |
2 March 2020 | Confirmation statement made on 22 February 2020 with updates (5 pages) |
28 May 2019 | Total exemption full accounts made up to 31 August 2018 (3 pages) |
13 March 2019 | Confirmation statement made on 22 February 2019 with updates (4 pages) |
30 May 2018 | Total exemption full accounts made up to 31 August 2017 (3 pages) |
26 February 2018 | Confirmation statement made on 22 February 2018 with updates (4 pages) |
5 June 2017 | Total exemption full accounts made up to 31 August 2016 (3 pages) |
5 June 2017 | Total exemption full accounts made up to 31 August 2016 (3 pages) |
31 March 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
31 March 2017 | Confirmation statement made on 22 February 2017 with updates (7 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
8 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
8 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
4 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
4 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
2 May 2014 | Total exemption full accounts made up to 31 August 2013 (3 pages) |
2 May 2014 | Total exemption full accounts made up to 31 August 2013 (3 pages) |
3 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
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3 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
20 May 2013 | Termination of appointment of Joseph Love as a director (1 page) |
20 May 2013 | Termination of appointment of Joseph Love as a director (1 page) |
9 May 2013 | Total exemption full accounts made up to 31 August 2012 (3 pages) |
9 May 2013 | Total exemption full accounts made up to 31 August 2012 (3 pages) |
27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
27 February 2013 | Annual return made up to 22 February 2013 with a full list of shareholders (5 pages) |
9 July 2012 | Memorandum and Articles of Association (5 pages) |
9 July 2012 | Memorandum and Articles of Association (5 pages) |
15 June 2012 | Total exemption full accounts made up to 31 August 2011 (3 pages) |
15 June 2012 | Total exemption full accounts made up to 31 August 2011 (3 pages) |
1 June 2012 | Auditor's resignation (2 pages) |
1 June 2012 | Resolutions
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1 June 2012 | Auditor's resignation (2 pages) |
1 June 2012 | Resolutions
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13 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
13 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
18 May 2011 | Full accounts made up to 31 August 2010 (4 pages) |
18 May 2011 | Full accounts made up to 31 August 2010 (4 pages) |
8 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Annual return made up to 22 February 2011 with a full list of shareholders (5 pages) |
3 November 2010 | Termination of appointment of Charles Love as a director (1 page) |
3 November 2010 | Termination of appointment of Charles Love as a director (1 page) |
26 May 2010 | Full accounts made up to 31 August 2009 (4 pages) |
26 May 2010 | Full accounts made up to 31 August 2009 (4 pages) |
23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Joseph Robson Love on 22 February 2010 (2 pages) |
23 February 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Director's details changed for Joseph Robson Love on 22 February 2010 (2 pages) |
11 June 2009 | Full accounts made up to 31 August 2008 (4 pages) |
11 June 2009 | Full accounts made up to 31 August 2008 (4 pages) |
6 April 2009 | Return made up to 22/02/09; full list of members (4 pages) |
6 April 2009 | Return made up to 22/02/09; full list of members (4 pages) |
30 June 2008 | Full accounts made up to 31 August 2007 (4 pages) |
30 June 2008 | Full accounts made up to 31 August 2007 (4 pages) |
28 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
28 February 2008 | Return made up to 22/02/08; full list of members (4 pages) |
5 July 2007 | Full accounts made up to 31 August 2006 (4 pages) |
5 July 2007 | Full accounts made up to 31 August 2006 (4 pages) |
26 April 2007 | Return made up to 22/02/07; full list of members (3 pages) |
26 April 2007 | Location of debenture register (1 page) |
26 April 2007 | Return made up to 22/02/07; full list of members (3 pages) |
26 April 2007 | Location of debenture register (1 page) |
22 March 2007 | Location of register of members (1 page) |
22 March 2007 | Location of register of members (1 page) |
27 June 2006 | Full accounts made up to 31 August 2005 (4 pages) |
27 June 2006 | Full accounts made up to 31 August 2005 (4 pages) |
22 February 2006 | Return made up to 22/02/06; full list of members (3 pages) |
22 February 2006 | Return made up to 22/02/06; full list of members (3 pages) |
27 April 2005 | Full accounts made up to 31 August 2004 (4 pages) |
27 April 2005 | Full accounts made up to 31 August 2004 (4 pages) |
1 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
1 March 2005 | Return made up to 23/02/05; full list of members (7 pages) |
24 June 2004 | Full accounts made up to 31 August 2003 (4 pages) |
24 June 2004 | Full accounts made up to 31 August 2003 (4 pages) |
1 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
1 March 2004 | Return made up to 23/02/04; full list of members (7 pages) |
8 April 2003 | Full accounts made up to 31 August 2002 (4 pages) |
8 April 2003 | Full accounts made up to 31 August 2002 (4 pages) |
31 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
31 March 2003 | Return made up to 28/02/03; full list of members (7 pages) |
16 April 2002 | Full accounts made up to 31 August 2001 (4 pages) |
16 April 2002 | Full accounts made up to 31 August 2001 (4 pages) |
5 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
5 March 2002 | Return made up to 28/02/02; full list of members (7 pages) |
11 April 2001 | Full accounts made up to 31 August 2000 (6 pages) |
11 April 2001 | Full accounts made up to 31 August 2000 (6 pages) |
28 February 2001 | Return made up to 28/02/01; full list of members (7 pages) |
28 February 2001 | Return made up to 28/02/01; full list of members (7 pages) |
11 May 2000 | Full accounts made up to 31 August 1999 (6 pages) |
11 May 2000 | Full accounts made up to 31 August 1999 (6 pages) |
20 March 2000 | Return made up to 28/02/00; full list of members
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20 March 2000 | Return made up to 28/02/00; full list of members
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30 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
30 March 1999 | Full accounts made up to 31 August 1998 (4 pages) |
30 March 1999 | Return made up to 28/02/99; no change of members (4 pages) |
30 March 1999 | Full accounts made up to 31 August 1998 (4 pages) |
18 March 1998 | Return made up to 28/02/98; full list of members
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18 March 1998 | Return made up to 28/02/98; full list of members
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2 January 1998 | Full accounts made up to 31 August 1997 (4 pages) |
2 January 1998 | Full accounts made up to 31 August 1997 (4 pages) |
6 March 1997 | Full accounts made up to 31 August 1996 (6 pages) |
6 March 1997 | Full accounts made up to 31 August 1996 (6 pages) |
3 March 1997 | Return made up to 28/02/97; no change of members (6 pages) |
3 March 1997 | Return made up to 28/02/97; no change of members (6 pages) |
29 February 1996 | Return made up to 28/02/96; no change of members
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29 February 1996 | Return made up to 28/02/96; no change of members
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1 February 1996 | Full accounts made up to 31 August 1995 (6 pages) |
1 February 1996 | Full accounts made up to 31 August 1995 (6 pages) |
9 March 1995 | Full accounts made up to 31 August 1994 (7 pages) |
9 March 1995 | Full accounts made up to 31 August 1994 (7 pages) |
19 August 1960 | Incorporation (14 pages) |
19 August 1960 | Incorporation (14 pages) |