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Home > England & Wales Companies > H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED
Company Information for

H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED

LOWER FARM, WESTCOMBE, NR SHEPTON MALLET, SOMERSET, BA4 6ER,
Company Registration Number
00645715
Private Limited Company
Active

Company Overview

About H.w.clothier Milton-westcombe Farms Ltd
H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED was founded on 1959-12-29 and has its registered office in Nr Shepton Mallet. The organisation's status is listed as "Active". H.w.clothier Milton-westcombe Farms Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED
 
Legal Registered Office
LOWER FARM
WESTCOMBE
NR SHEPTON MALLET
SOMERSET
BA4 6ER
Other companies in BA4
 
Filing Information
Company Number 00645715
Company ID Number 00645715
Date formed 1959-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/12/2015
Return next due 25/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 16:39:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED
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Company Officers of H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARY GORE
Company Secretary 1995-03-31
RICHARD THOMAS CALVER
Director 1995-05-01
THOMAS CALVER
Director 2013-01-01
PHYLLIS MARY CLOTHIER
Director 1991-12-28
ALISTAIR MARK GORE
Director 2013-01-01
CHRISTINE MARY GORE
Director 1991-12-28
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR MICHAEL JOHN ALLEN
Company Secretary 1991-12-28 1995-03-31
TREVOR MICHAEL JOHN ALLEN
Director 1991-12-28 1995-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MARY GORE H.W.CLOTHIER LIMITED Company Secretary 1994-05-01 CURRENT 1960-12-01 Dissolved 2014-04-01
THOMAS CALVER FOODASH LTD Director 2013-05-03 CURRENT 2013-05-03 Active - Proposal to Strike off
PHYLLIS MARY CLOTHIER H.W.CLOTHIER LIMITED Director 1991-12-28 CURRENT 1960-12-01 Dissolved 2014-04-01
CHRISTINE MARY GORE THE MUSEUM OF EAST ASIAN ART Director 2005-12-14 CURRENT 1990-05-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2023-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES
2022-09-26Unaudited abridged accounts made up to 2021-12-31
2022-09-07RP04CS01
2022-09-01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-01CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-01-05SECRETARY'S DETAILS CHNAGED FOR CHRISTINE MARY GORE on 2022-01-05
2022-01-05Change of details for Christine Mary Gore as a person with significant control on 2022-01-05
2022-01-05Director's details changed for Christine Mary Gore on 2022-01-05
2022-01-05CH01Director's details changed for Christine Mary Gore on 2022-01-05
2022-01-05PSC04Change of details for Christine Mary Gore as a person with significant control on 2022-01-05
2022-01-05CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE MARY GORE on 2022-01-05
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-01-27RP04CS01Second filing of Confirmation Statement dated 22/12/2019
2020-01-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE GORE
2020-01-09PSC07CESSATION OF PHYLLIS MARY CLOTHIER AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-09-09AP01DIRECTOR APPOINTED MR ROBERT WILLIAM GORE
2019-09-09TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR MARK GORE
2019-03-04TM01APPOINTMENT TERMINATED, DIRECTOR PHYLLIS MARY CLOTHIER
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-01-25CH01Director's details changed for Dr Richard Thomas Calver on 2017-12-22
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 006457150031
2017-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 006457150031
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 34417.9
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12RP04SECOND FILING WITH MUD 28/12/15 FOR FORM AR01
2016-05-12RP04SECOND FILING WITH MUD 28/12/14 FOR FORM AR01
2016-05-12ANNOTATIONClarification
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 33000
2015-12-29AR0128/12/15 FULL LIST
2015-12-29LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 34417.9
2015-12-29AR0128/12/15 FULL LIST
2015-09-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 33000
2015-01-12AR0128/12/14 FULL LIST
2015-01-12AR0128/12/14 FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25SH02SUB-DIVISION 16/09/13
2014-04-25SH02SUB-DIVISION 16/09/13 STATEMENT OF CAPITAL GBP 33000
2014-04-25SH02SUB-DIVISION 16/09/13
2014-04-25SH02SUB-DIVISION 16/09/13
2014-04-25SH02SUB-DIVISION 16/09/13
2014-04-25SH02SUB-DIVISION 16/09/13
2014-04-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-25SH0116/09/13 STATEMENT OF CAPITAL GBP 34417.9
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 33000
2014-01-06AR0128/12/13 FULL LIST
2013-10-23RES01ADOPT ARTICLES 11/09/2013
2013-10-23RES12VARYING SHARE RIGHTS AND NAMES
2013-07-30AP01DIRECTOR APPOINTED MR ALISTAIR MARK GORE
2013-07-29AP01DIRECTOR APPOINTED MR THOMAS CALVER
2013-07-26AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-03AR0128/12/12 FULL LIST
2012-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-25AR0128/12/11 FULL LIST
2011-09-23SH0123/08/11 STATEMENT OF CAPITAL GBP 32800
2011-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
2011-01-04AR0128/12/10 FULL LIST
2010-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS MARY CLOTHIER / 22/01/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY GORE / 22/01/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS CALVER / 22/01/2010
2010-01-04AR0128/12/09 FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARY GORE / 30/12/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS MARY CLOTHIER / 30/12/2009
2009-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-01-27363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-08-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2008-07-29403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2008-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-16363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-25363sRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-24363sRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-08-28395PARTICULARS OF MORTGAGE/CHARGE
2004-08-28395PARTICULARS OF MORTGAGE/CHARGE
2004-08-28395PARTICULARS OF MORTGAGE/CHARGE
2004-08-28395PARTICULARS OF MORTGAGE/CHARGE
2004-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-16403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01410 - Raising of dairy cattle

10 - Manufacture of food products
105 - Manufacture of dairy products
10512 - Butter and cheese production



Licences & Regulatory approval
We could not find any licences issued to H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 9
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 22
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2011-04-12 Outstanding BARCLAYS BANK PLC
COLLATERAL CHARGE AS COLLATERAL WITH THE DEEDS DEFINDED THEREIN AS THE DEED OF LEGAL CHARGE TOGETHER WITH THE BUSINESS LOAN AGREEMENT OF EVEN DATE FOR FURTHER SECURING THE AGGREGATE SUM THEREIN MENTIONED AND OWING BY HW CLOTHIER MILTON WF LTD MR CALVER M 2008-08-14 Outstanding AMC BANK LIMITED
LEGAL CHARGE 2004-08-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-08-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-08-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-08-28 Outstanding BARCLAYS BANK PLC
LEGAL MORTGAGE 2001-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2001-03-01 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF TRANSITIONAL CHARGE 1997-06-28 Outstanding AMC BANK LIMITED
FURTHER COLLATERAL CHARGE 1997-06-28 Outstanding AMC BANK LIMITED
LEGAL MORTGAGE 1994-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-09-14 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-07-01 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1987-05-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-02-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1985-02-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1974-04-08 Satisfied N
CHARGE 1970-12-04 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE 1970-12-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1970-03-24 Satisfied THE AGRRICULTURAL MORTGAGE CORPORATION LTD
LEGAL MORTGAGE 1968-02-20 Satisfied WESTMINSTER BANK LTD.
LEGAL CHARGE 1964-01-02 Satisfied H.W. CLOTHIER
LEGAL CHARGE 1961-08-16 Satisfied WESTMINSTER BANK LTD.
CHARGE 1960-04-21 Satisfied WESTMINSTER BANK LTD.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED

Intangible Assets
Patents
We have not found any records of H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED
Trademarks
We have not found any records of H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01410 - Raising of dairy cattle) as H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H.W.CLOTHIER MILTON-WESTCOMBE FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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