W G FARMS LTD
LANCASTER

Hellopages » Lancashire » Lancaster » LA1 1WD

Company number 08174564
Status Active
Incorporation Date 9 August 2012
Company Type Private Limited Company
Address DALTON HOUSE, 9 DALTON SQUARE, LANCASTER, LA1 1WD
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of W G FARMS LTD are www.wgfarms.co.uk, and www.w-g-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. W G Farms Ltd is a Private Limited Company. The company registration number is 08174564. W G Farms Ltd has been working since 09 August 2012. The present status of the company is Active. The registered address of W G Farms Ltd is Dalton House 9 Dalton Square Lancaster La1 1wd. . SUTCLIFFE, Alexander William is a Director of the company. SUTCLIFFE, Bruce Edward Neil is a Director of the company. The company operates in "Mixed farming".


Current Directors

Director
SUTCLIFFE, Alexander William
Appointed Date: 09 August 2012
57 years old

Director
SUTCLIFFE, Bruce Edward Neil
Appointed Date: 09 August 2012
53 years old

Persons With Significant Control

Mr Alexander William Sutcliffe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bruce Edward Neil Sutcliffe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W G FARMS LTD Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 9 August 2016 with updates
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

18 Dec 2014
Satisfaction of charge 1 in full
...
... and 6 more events
22 Nov 2012
Change of share class name or designation
22 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name

26 Oct 2012
Particulars of a mortgage or charge / charge no: 1
03 Oct 2012
Current accounting period shortened from 31 August 2013 to 31 March 2013
09 Aug 2012
Incorporation

W G FARMS LTD Charges

16 September 2014
Charge code 0817 4564 0002
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
24 October 2012
Debenture
Delivered: 26 October 2012
Status: Satisfied on 18 December 2014
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…