Active
Company Information for WILDMORE FARMS
BISHOPS FARM, SIBSEY, BOSTON, LINCOLNSHIRE, PE22 0UF,
|
Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | |
---|---|
WILDMORE FARMS | |
Legal Registered Office | |
BISHOPS FARM SIBSEY BOSTON LINCOLNSHIRE PE22 0UF Other companies in PE22 | |
Company Number | 00793491 | |
---|---|---|
Company ID Number | 00793491 | |
Date formed | 1964-02-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 30/04/2016 | |
Return next due | 28/05/2017 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID | GB555718614 |
Last Datalog update: | 2023-06-05 19:19:29 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WILDMORE LIMITED | 44 LANGTON ROAD GREAT BOWDEN MARKET HARBOROUGH LEICESTERSHIRE LE16 7EZ | Active | Company formed on the 1997-06-03 | |
WILDMORE POULTRY LIMITED | LABURNUM HOUSE MAIN ROAD LANGRICK BOSTON LINCOLNSHIRE PE22 7AN | Active | Company formed on the 2017-11-09 | |
WILDMORE RENEWABLES LIMITED | BURY LODGE BURY ROAD STOWMARKET SUFFOLK IP14 1JA | Active | Company formed on the 2013-09-06 | |
WILDMORE SERVICES LTD | 18 NORTHGATE SLEAFORD LINCOLNSHIRE NG34 7BJ | Active | Company formed on the 2019-05-03 |
Officer | Role | Date Appointed |
---|---|---|
EMMA GRANT |
||
EMMA GRANT |
||
IAN WILLIAM ALISTAIR GRANT |
||
STUART DOUGLAS GRANT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JAMES GRANT |
Director | ||
MARGARET GRANT |
Director | ||
MARGARET GRANT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J J GRANT COMPANY | Director | 1991-04-30 | CURRENT | 1953-12-09 | Active | |
J J GRANT COMPANY | Director | 1991-04-30 | CURRENT | 1953-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mrs Emma Grant as a person with significant control on 2024-04-30 | ||
Change of details for Mr Graham Clive Holdich Smith as a person with significant control on 2024-04-30 | ||
CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
Change of details for Mr Ian William Alistair Grant as a person with significant control on 2023-04-25 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian William Alistair Grant on 2021-06-21 | |
PSC04 | Change of details for Mr Ian William Alistair Grant as a person with significant control on 2021-06-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
PSC04 | Change of details for Mr Ian William Alistair Grant as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA GRANT | |
CH01 | Director's details changed for Emma Grant on 2020-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Ian William Alistair Grant as a person with significant control on 2018-02-21 | |
AD03 | Registers moved to registered inspection location of C/O Duncan & Toplis Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR | |
CH01 | Director's details changed for Mr Ian William Alistair Grant on 2018-02-21 | |
LATEST SOC | 04/05/17 STATEMENT OF CAPITAL;GBP 4200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 4200 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 4200 | |
AR01 | 30/04/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 30/04/14 STATEMENT OF CAPITAL;GBP 4200 | |
AR01 | 30/04/14 ANNUAL RETURN FULL LIST | |
AR01 | 30/04/13 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 28/02/2013 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
AR01 | 30/04/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
AR01 | 30/04/11 ANNUAL RETURN FULL LIST | |
AR01 | 30/04/10 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
363a | Return made up to 30/04/09; full list of members | |
353 | Location of register of members | |
395 | Particulars of a mortgage or charge / charge no: 2 | |
363a | Return made up to 30/04/08; full list of members | |
353 | Location of register of members | |
363(287) | REGISTERED OFFICE CHANGED ON 18/06/07 | |
363s | RETURN MADE UP TO 30/04/07; CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/07/01 FROM: PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD | |
363s | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: HORSEFAIR HOUSE 3 HORSEFAIR STREET LEICESTER LE1 5BA | |
363a | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 27/06/89; NO CHANGE OF MEMBERS | |
363 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 16/07/87; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
363 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS | |
SRES01 | ALTER MEM AND ARTS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | IAN WILLIAM ALISTAIR GRANT AND STUART DOUGLAS GRANT | |
LEGAL CHARGE | Satisfied | IAN WILLIAM ALISTAIR GRANT AND STUART DOUGLAS GRANT AS TRUSTEES OF THE WILDNMORE FARMS PENSION FUND | |
LEGAL CHARGE | Outstanding | MIDLAND BANK PLC |
The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as WILDMORE FARMS are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |