S.W.HIGHWOOD(PLUCKLEY)LIMITED
PLUCKLEY

Hellopages » Kent » Ashford » TN27 0PN

Company number 00506029
Status Active
Incorporation Date 26 March 1952
Company Type Private Limited Company
Address SHEERLAND FARM, SWAN LANE, PLUCKLEY, KENT, TN27 0PN
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01240 - Growing of pome fruits and stone fruits
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of S.W.HIGHWOOD(PLUCKLEY)LIMITED are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and nine months. The distance to to Ashford International Rail Station is 5.3 miles; to Headcorn Rail Station is 6 miles; to Hollingbourne Rail Station is 8.6 miles; to Faversham Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S W Highwood Pluckley Limited is a Private Limited Company. The company registration number is 00506029. S W Highwood Pluckley Limited has been working since 26 March 1952. The present status of the company is Active. The registered address of S W Highwood Pluckley Limited is Sheerland Farm Swan Lane Pluckley Kent Tn27 0pn. The company`s financial liabilities are £217.53k. It is £-140.72k against last year. The cash in hand is £0.48k. It is £-1.17k against last year. And the total assets are £243.75k, which is £1.21k against last year. HIGHWOOD, Anthony James is a Secretary of the company. HIGHWOOD, Anthony James is a Director of the company. HIGHWOOD, Charles Timothy is a Director of the company. Secretary HIGHWOOD, Gillian Margot has been resigned. Director HIGHWOOD, Anthony has been resigned. Director HIGHWOOD, Gillian Margot has been resigned. Director WOODHOUSE, Arthur James Powys has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Key Finiance

LIABILITIES £217.53k
-40%
CASH £0.48k
-71%
TOTAL ASSETS £243.75k
+0%
All Financial Figures

Current Directors

Secretary
HIGHWOOD, Anthony James
Appointed Date: 13 January 1994
Director
HIGHWOOD, Anthony James
Appointed Date: 13 January 1994
67 years old
Director
HIGHWOOD, Charles Timothy
Appointed Date: 09 March 1991
64 years old

Resigned Directors

Secretary
HIGHWOOD, Gillian Margot
Resigned: 13 January 1994
Director
HIGHWOOD, Anthony
Resigned: 28 January 1995
92 years old
Director
HIGHWOOD, Gillian Margot
Resigned: 13 January 1994
92 years old
Director
WOODHOUSE, Arthur James Powys
Resigned: 23 April 2009
Appointed Date: 13 January 1994
92 years old

Persons With Significant Control

Mr Charles Timothy Highwood
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Thomas Rosling Haselden Lewis
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust

S.W.HIGHWOOD(PLUCKLEY)LIMITED Events

23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 16,000
25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
27 Apr 1988
Accounts for a small company made up to 30 June 1987
27 Apr 1988
Return made up to 02/12/87; full list of members
05 Feb 1987
Accounts for a small company made up to 30 June 1986
26 Jan 1987
Return made up to 24/12/86; full list of members
26 Mar 1952
Certificate of incorporation

S.W.HIGHWOOD(PLUCKLEY)LIMITED Charges

3 December 2014
Charge code 0050 6029 0003
Delivered: 15 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at pluckley ashford kent t/no.K538044…
14 August 1998
Legal charge
Delivered: 20 August 1998
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Part of surrenden farm in the parishes of pluckley and…
11 October 1983
Legal charge
Delivered: 14 October 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land being part of polla estate, hothfield, great…

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