W.Litherland(Farming)Limited

Company Name	W.Litherland(Farming)Limited
Directors	Kevin Ernest Litherland and Kathreen Ann Litherland
Company Status	Active
Company Number	00793646
Category	Private Limited Company
Incorporation Date	27 February 1964(60 years, 2 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Mr Kevin Ernest Litherland
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	19 September 1991(27 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	Birch House Farm Sinderland Road Dunham Massey Altrincham Cheshire WA14 5TA

Director Name	Mrs Kathreen Ann Litherland
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	08 September 2014(50 years, 6 months after company formation)
Appointment Duration	9 years, 7 months
Role	Sales Assistant
Country of Residence	England
Correspondence Address	The Bungalow Birch House Farm Dunham Massey Altrincham Cheshire WA14 5TA

Director Name	Mr Ernest Brian Litherland
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(27 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 March 2004)
Role	Farmer
Correspondence Address	Birch House Farm Sinderland Road Dunham Massey Altrincham Cheshire WA14 5TA

Director Name	Mr Mark William Litherland
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(27 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 May 1998)
Role	Farmer
Correspondence Address	8 Craven Road Broadheath Altrincham Cheshire WA14 5JD

Director Name	Mrs Martha Jean Litherland
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(27 years, 7 months after company formation)
Appointment Duration	21 years, 9 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch House Farm Sinderland Road Dunham Massey Altrincham Cheshire WA14 5TA

Secretary Name	Mr Ernest Brian Litherland
Nationality	British
Status	Resigned
Appointed	19 September 1991(27 years, 7 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 March 2004)
Role	Company Director
Correspondence Address	Birch House Farm Sinderland Road Dunham Massey Altrincham Cheshire WA14 5TA

Secretary Name	Mrs Martha Jean Litherland
Nationality	British
Status	Resigned
Appointed	30 March 2004(40 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 24 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birch House Farm Sinderland Road Dunham Massey Altrincham Cheshire WA14 5TA

Location

Registered Address	Bridge House Ashley Road Hale Cheshire WA14 2UT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£119,344
Cash	£95
Current Liabilities	£3,201

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	7 September 2023 (7 months, 3 weeks ago)
Next Return Due	21 September 2024 (4 months, 3 weeks from now)

Charges

26 June 1981	Delivered on: 7 July 1981 Persons entitled: Williams & Glyn's Bank LTD Classification: Deed Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture d/d 4/8/78. Particulars: Fixed charge on all bookdebts & other debts of the company both present & future. Outstanding
4 August 1978	Delivered on: 17 August 1978 Persons entitled: Williams & Glyn's Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capita.. Together with fixed and moveable plant machinery fixtures implements and utensils. Outstanding

26 June 1981

Delivered on: 7 July 1981
Persons entitled: Williams & Glyn's Bank LTD

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture d/d 4/8/78.
Particulars: Fixed charge on all bookdebts & other debts of the company both present & future.
Outstanding

4 August 1978

Delivered on: 17 August 1978
Persons entitled: Williams & Glyn's Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over the undertaking and all property and assets present and future including goodwill uncalled capita.. Together with fixed and moveable plant machinery fixtures implements and utensils.
Outstanding

Filing History

16 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
10 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
13 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
14 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
9 January 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
15 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
21 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 November 2015	Total exemption small company accounts made up to 30 June 2015 (5 pages)
13 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
19 June 2015	Appointment of Mrs Kathreen Ann Litherland as a director on 8 September 2014 (2 pages)
19 June 2015	Appointment of Mrs Kathreen Ann Litherland as a director on 8 September 2014 (2 pages)
19 June 2015	Appointment of Mrs Kathreen Ann Litherland as a director on 8 September 2014 (2 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
19 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
29 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (3 pages)
29 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (3 pages)
29 October 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (3 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (3 pages)
16 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (3 pages)
16 October 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (3 pages)
30 July 2013	Termination of appointment of Martha Litherland as a director (1 page)
30 July 2013	Termination of appointment of Martha Litherland as a secretary (1 page)
30 July 2013	Termination of appointment of Martha Litherland as a secretary (1 page)
30 July 2013	Termination of appointment of Martha Litherland as a director (1 page)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
17 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
17 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Mr Kevin Ernest Litherland on 7 September 2010 (2 pages)
24 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Mr Kevin Ernest Litherland on 7 September 2010 (2 pages)
24 September 2010	Director's details changed for Mr Kevin Ernest Litherland on 7 September 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Martha Jean Litherland on 7 September 2010 (2 pages)
24 September 2010	Director's details changed for Mrs Martha Jean Litherland on 7 September 2010 (2 pages)
24 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
24 September 2010	Director's details changed for Mrs Martha Jean Litherland on 7 September 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
26 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
28 September 2009	Return made up to 07/09/09; full list of members (5 pages)
28 September 2009	Return made up to 07/09/09; full list of members (5 pages)
21 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 November 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
24 September 2008	Return made up to 07/09/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
24 September 2008	Return made up to 07/09/08; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2008	Registered office changed on 11/07/2008 from birch house farm sinderland road dunham massey altrincham cheshire WA14 5TA (1 page)
11 July 2008	Registered office changed on 11/07/2008 from birch house farm sinderland road dunham massey altrincham cheshire WA14 5TA (1 page)
18 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
19 November 2007	Return made up to 07/09/07; no change of members (8 pages)
19 November 2007	Return made up to 07/09/07; no change of members (8 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
15 December 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 October 2006	Return made up to 07/09/06; full list of members (8 pages)
3 October 2006	Return made up to 07/09/06; full list of members (8 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
23 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 October 2005	Return made up to 07/09/05; full list of members (7 pages)
11 October 2005	Return made up to 07/09/05; full list of members (7 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
6 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 September 2004	New secretary appointed (3 pages)
28 September 2004	New secretary appointed (3 pages)
28 September 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
28 September 2004	Return made up to 07/09/04; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
16 October 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
26 September 2003	Return made up to 07/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 September 2003	Return made up to 07/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
6 November 2002	Return made up to 07/09/02; full list of members (7 pages)
6 November 2002	Return made up to 07/09/02; full list of members (7 pages)
29 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
29 October 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
3 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 October 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
20 September 2001	Return made up to 07/09/01; full list of members (7 pages)
20 September 2001	Return made up to 07/09/01; full list of members (7 pages)
23 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
23 February 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
13 September 2000	Return made up to 07/09/00; full list of members (7 pages)
13 September 2000	Return made up to 07/09/00; full list of members (7 pages)
22 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
22 October 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
20 September 1999	Return made up to 11/09/99; full list of members (6 pages)
20 September 1999	Return made up to 11/09/99; full list of members (6 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (4 pages)
6 October 1998	Return made up to 19/09/98; no change of members (4 pages)
6 October 1998	Return made up to 19/09/98; no change of members (4 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
17 October 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
17 October 1997	Accounts for a small company made up to 30 June 1997 (3 pages)
7 October 1997	Return made up to 19/09/97; full list of members (6 pages)
7 October 1997	Return made up to 19/09/97; full list of members (6 pages)
6 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
6 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
7 October 1996	Return made up to 19/09/96; no change of members (4 pages)
7 October 1996	Return made up to 19/09/96; no change of members (4 pages)
5 October 1995	Return made up to 19/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 October 1995	Return made up to 19/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
27 February 1964	Incorporation (17 pages)
27 February 1964	Incorporation (17 pages)