WOODGATE FARMS LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE12 0TB

Company number 02561247
Status Active
Incorporation Date 22 November 1990
Company Type Private Limited Company
Address SNAKE HALL, MOULTON EAUGATE, SPALDING, LINCOLNSHIRE, PE12 0TB
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 12,000 . The most likely internet sites of WOODGATE FARMS LIMITED are www.woodgatefarms.co.uk, and www.woodgate-farms.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. Woodgate Farms Limited is a Private Limited Company. The company registration number is 02561247. Woodgate Farms Limited has been working since 22 November 1990. The present status of the company is Active. The registered address of Woodgate Farms Limited is Snake Hall Moulton Eaugate Spalding Lincolnshire Pe12 0tb. The company`s financial liabilities are £97.45k. It is £42.39k against last year. And the total assets are £147.18k, which is £-66.19k against last year. RAVELL, Amy Louise is a Secretary of the company. RAVELL, Amy Louise is a Director of the company. RAVELL, William Edward Kilham is a Director of the company. Secretary RAVELL, Elizabeth Mary has been resigned. Director RAVELL, Elizabeth Mary has been resigned. Director RAVELL, William Stuart has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


woodgate farms Key Finiance

LIABILITIES £97.45k
+76%
CASH n/a
TOTAL ASSETS £147.18k
-32%
All Financial Figures

Current Directors

Secretary
RAVELL, Amy Louise
Appointed Date: 05 December 1998
Director
RAVELL, Amy Louise
Appointed Date: 02 May 2007
47 years old
Director
RAVELL, William Edward Kilham
Appointed Date: 23 August 1994
54 years old

Resigned Directors

Secretary
RAVELL, Elizabeth Mary
Resigned: 05 December 1998
Director
RAVELL, Elizabeth Mary
Resigned: 05 December 1998
81 years old
Director
RAVELL, William Stuart
Resigned: 23 August 1994
85 years old

Persons With Significant Control

Mr William Edward Kilham Ravell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amy Louise Ravell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WOODGATE FARMS LIMITED Events

23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 12,000
23 Jun 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ The 11,309 fully paid ordinary shares of £1 registered in the names of william ravel (6,001 shares) and amy ravell (5,308) shares designated as 'a' shares. 03/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2015
Particulars of variation of rights attached to shares
...
... and 72 more events
23 Jan 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Jan 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
23 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1990
Incorporation

WOODGATE FARMS LIMITED Charges

15 January 2014
Charge code 0256 1247 0003
Delivered: 22 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 1999
Legal charge incorporating two business loan agreements of even date
Delivered: 23 July 1999
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: 189-32 acres of land comprising part of chapel…
3 May 1991
Mortgage
Delivered: 9 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 344.20 acres at moulton chapel spaulding lincolnshire…

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