Whitebarn Farm Limited

Company Name	Whitebarn Farm Limited
Director	William Robert Owen Harris
Company Status	Active
Company Number	00998427
Category	Private Limited Company
Incorporation Date	30 December 1970(53 years, 4 months ago)
Previous Name	Whitebarn Industries Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr William Robert Owen Harris
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 November 2000(29 years, 10 months after company formation)
Appointment Duration	23 years, 5 months
Role	Engineer
Country of Residence	England
Correspondence Address	1 Worsley Court High Street Worsley Manchester M28 3NJ

Director Name	Mr David Percival Harris
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(20 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Whitebarn Lodge Whitebarn Road Alderley Edge Cheshire SK9 7AW

Director Name	Mrs Norma Ellen Mary Harris
Date of Birth	January 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1991(20 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 September 2000)
Role	Company Director
Correspondence Address	Whitebarn Lodge Whitebarn Road Alderley Edge Cheshire SK9 7AW

Secretary Name	Mrs Norma Ellen Mary Harris
Nationality	British
Status	Resigned
Appointed	23 July 1991(20 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 January 1999)
Role	Company Director
Correspondence Address	Whitebarn Lodge Whitebarn Road Alderley Edge Cheshire SK9 7AW

Secretary Name	David Charles Harries
Nationality	British
Status	Resigned
Appointed	01 January 1999(28 years after company formation)
Appointment Duration	2 years, 10 months (resigned 21 November 2001)
Role	Company Director
Correspondence Address	Poley Farm Porthyrhyd Llanwrda Dyfed SA19 8DF Wales

Secretary Name	Mr Martin Gilbert
Nationality	British
Status	Resigned
Appointed	21 November 2001(30 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Ringley Close Whitefield Manchester M45 7HR

Location

Registered Address	1 Worsley Court High Street Worsley Manchester M28 3NJ
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	William Robert Owen Harris 50.00% Ordinary
100 at £1	William Robert Owen Harris 50.00% Preference

Financials

Year	2014
Net Worth	-£32,250
Current Liabilities	£36,750

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

3 August 1992	Delivered on: 6 August 1992 Persons entitled: D.P. Harris Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 July 1987	Delivered on: 5 August 1987 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & building known as whitebarn farm whiteborn road, alderley edge macclesfield, cheshire fixed charge over all plant machinery implements utensils furniture and equipment, fixtures & fittings. Outstanding

3 August 1992

Delivered on: 6 August 1992
Persons entitled: D.P. Harris

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

29 July 1987

Delivered on: 5 August 1987
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land & building known as whitebarn farm whiteborn road, alderley edge macclesfield, cheshire fixed charge over all plant machinery implements utensils furniture and equipment, fixtures & fittings.
Outstanding

Filing History

24 August 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21 (3 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
26 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
26 July 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
21 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
26 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 31 July 2017 (3 pages)
11 November 2017	Director's details changed for Mr William Robert Owen Harris on 11 November 2017 (2 pages)
11 November 2017	Director's details changed for Mr William Robert Owen Harris on 11 November 2017 (2 pages)
23 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
23 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
29 December 2016	Micro company accounts made up to 31 July 2016 (3 pages)
29 December 2016	Micro company accounts made up to 31 July 2016 (3 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
25 July 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
22 March 2016	Micro company accounts made up to 31 July 2015 (3 pages)
22 March 2016	Micro company accounts made up to 31 July 2015 (3 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 200 (4 pages)
24 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 200 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
20 November 2014	Total exemption small company accounts made up to 31 July 2014 (4 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 200 (4 pages)
25 July 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 200 (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
17 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
12 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
12 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 (4 pages)
25 April 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
25 April 2013	Accounts for a dormant company made up to 31 July 2012 (4 pages)
6 November 2012	Registered office address changed from Courthill House /60 Water Lane Wilmslow Cheshire SK9 5AJ United Kingdom on 6 November 2012 (1 page)
6 November 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
6 November 2012	Registered office address changed from Courthill House /60 Water Lane Wilmslow Cheshire SK9 5AJ United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Courthill House /60 Water Lane Wilmslow Cheshire SK9 5AJ United Kingdom on 6 November 2012 (1 page)
6 November 2012	Annual return made up to 23 July 2012 with a full list of shareholders (4 pages)
17 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
17 January 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
10 January 2012	Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH United Kingdom on 10 January 2012 (1 page)
10 January 2012	Registered office address changed from 123 Wellington Road South Stockport Cheshire SK1 3TH United Kingdom on 10 January 2012 (1 page)
28 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
28 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (4 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
8 February 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
18 November 2010	Registered office address changed from Whitebarn Whitebarn Road Alderley Edge Cheshire SK9 7AN United Kingdom on 18 November 2010 (1 page)
18 November 2010	Registered office address changed from Whitebarn Whitebarn Road Alderley Edge Cheshire SK9 7AN United Kingdom on 18 November 2010 (1 page)
26 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
26 August 2010	Annual return made up to 23 July 2010 with a full list of shareholders (4 pages)
2 March 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
2 March 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
30 July 2009	Return made up to 23/07/09; full list of members (3 pages)
30 July 2009	Return made up to 23/07/09; full list of members (3 pages)
12 January 2009	Accounting reference date extended from 05/04/2009 to 31/07/2009 (1 page)
12 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 January 2009	Accounting reference date extended from 05/04/2009 to 31/07/2009 (1 page)
12 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
12 January 2009	Total exemption small company accounts made up to 5 April 2008 (5 pages)
8 September 2008	Return made up to 23/07/08; full list of members (6 pages)
8 September 2008	Return made up to 23/07/08; full list of members (6 pages)
4 June 2008	Registered office changed on 04/06/2008 from whitebarn whitebarn road alderley edge cheshire SK9 7AN (1 page)
4 June 2008	Registered office changed on 04/06/2008 from whitebarn whitebarn road alderley edge cheshire SK9 7AN (1 page)
4 June 2008	Appointment terminated secretary martin gilbert (1 page)
4 June 2008	Appointment terminated secretary martin gilbert (1 page)
31 July 2007	Return made up to 23/07/07; full list of members (2 pages)
31 July 2007	Return made up to 23/07/07; full list of members (2 pages)
18 July 2007	Accounts for a dormant company made up to 5 April 2007 (6 pages)
18 July 2007	Accounts for a dormant company made up to 5 April 2007 (6 pages)
18 July 2007	Accounts for a dormant company made up to 5 April 2007 (6 pages)
24 July 2006	Return made up to 23/07/06; full list of members (2 pages)
24 July 2006	Return made up to 23/07/06; full list of members (2 pages)
14 June 2006	Accounts for a dormant company made up to 5 April 2006 (6 pages)
14 June 2006	Accounts for a dormant company made up to 5 April 2006 (6 pages)
14 June 2006	Accounts for a dormant company made up to 5 April 2006 (6 pages)
5 September 2005	Return made up to 23/07/05; full list of members (2 pages)
5 September 2005	Return made up to 23/07/05; full list of members (2 pages)
5 July 2005	Accounts for a dormant company made up to 5 April 2005 (6 pages)
5 July 2005	Accounts for a dormant company made up to 5 April 2005 (6 pages)
5 July 2005	Accounts for a dormant company made up to 5 April 2005 (6 pages)
2 August 2004	Return made up to 23/07/04; full list of members (6 pages)
2 August 2004	Return made up to 23/07/04; full list of members (6 pages)
7 July 2004	Accounts for a dormant company made up to 5 April 2004 (6 pages)
7 July 2004	Accounts for a dormant company made up to 5 April 2004 (6 pages)
7 July 2004	Accounts for a dormant company made up to 5 April 2004 (6 pages)
1 August 2003	Return made up to 23/07/03; full list of members (6 pages)
1 August 2003	Return made up to 23/07/03; full list of members (6 pages)
29 April 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
29 April 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
29 April 2003	Accounts for a dormant company made up to 5 April 2003 (5 pages)
21 October 2002	Accounts for a dormant company made up to 5 April 2002 (5 pages)
21 October 2002	Accounts for a dormant company made up to 5 April 2002 (5 pages)
21 October 2002	Accounts for a dormant company made up to 5 April 2002 (5 pages)
28 August 2002	Return made up to 23/07/01; full list of members 363(288) ‐ Director resigned 363(288) ‐ Secretary resigned (8 pages)
28 August 2002	Return made up to 23/07/01; full list of members 363(288) ‐ Director resigned 363(288) ‐ Secretary resigned (8 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Secretary resigned (1 page)
28 August 2002	Return made up to 23/07/02; full list of members (8 pages)
28 August 2002	New secretary appointed (2 pages)
8 November 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
8 November 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
8 November 2001	Total exemption full accounts made up to 5 April 2001 (9 pages)
28 January 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
28 January 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
28 January 2001	Accounts for a small company made up to 5 April 2000 (4 pages)
23 January 2001	Registered office changed on 23/01/01 from: whitebarn lodge whitebarn road alderley edge cheshire SK9 7AW (2 pages)
23 January 2001	Registered office changed on 23/01/01 from: whitebarn lodge whitebarn road alderley edge cheshire SK9 7AW (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
11 September 2000	Return made up to 23/07/00; full list of members (7 pages)
11 September 2000	Return made up to 23/07/00; full list of members (7 pages)
18 October 1999	Return made up to 23/07/99; change of members (6 pages)
18 October 1999	Return made up to 23/07/99; change of members (6 pages)
13 August 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
13 August 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
13 August 1999	Accounts for a small company made up to 5 April 1999 (7 pages)
29 June 1999	Secretary resigned (2 pages)
29 June 1999	Director resigned (1 page)
29 June 1999	Director resigned (1 page)
29 June 1999	New secretary appointed (2 pages)
29 June 1999	Secretary resigned (2 pages)
29 June 1999	New secretary appointed (2 pages)
4 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
4 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
4 December 1998	Accounts for a small company made up to 5 April 1998 (7 pages)
20 August 1998	Return made up to 23/07/98; no change of members (4 pages)
20 August 1998	Return made up to 23/07/98; no change of members (4 pages)
19 September 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
19 September 1997	Accounts for a small company made up to 5 April 1997 (7 pages)
14 August 1997	Return made up to 23/07/97; full list of members (6 pages)
14 August 1997	Return made up to 23/07/97; full list of members (6 pages)
10 November 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
10 November 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
10 November 1996	Accounts for a small company made up to 5 April 1996 (7 pages)
18 August 1996	Return made up to 23/07/96; no change of members (4 pages)
18 August 1996	Return made up to 23/07/96; no change of members (4 pages)
18 December 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
18 December 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
18 December 1995	Accounts for a small company made up to 5 April 1995 (7 pages)
26 July 1995	Return made up to 23/07/95; no change of members (4 pages)
26 July 1995	Return made up to 23/07/95; no change of members (4 pages)