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WEST FOREST FARMS LIMITED

WEST FOREST FARMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameWEST FOREST FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01219912
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEST FOREST FARMS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WEST FOREST FARMS LIMITED located?

    Registered Office Address
    Johnsons, James Street West
    Green Park
    BA1 2BU Bath
    Avon
    Undeliverable Registered Office AddressNo

    What were the previous names of WEST FOREST FARMS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LORDSWOOD FARMS LIMITEDMay 11, 1988May 11, 1988
    LORDSWOOD FARM LIMITEDJun 21, 1982Jun 21, 1982
    JOHNSONS FARM HOLDINGS LIMITEDJul 18, 1975Jul 18, 1975

    What are the latest accounts for WEST FOREST FARMS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for WEST FOREST FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to May 25, 2012 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2012

    Statement of capital on May 30, 2012

    • Capital: GBP 100
    		SH01

    Director's details changed for Mrs Claire Louise Scoble on Jul 22, 2011

    		2 pagesCH01

    Secretary's details changed for Mrs Claire Louise Scoble on Jul 22, 2011

    		1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2011

    		6 pagesAA

    Annual return made up to May 25, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to May 25, 2010 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Jun 30, 2008

    		6 pagesAA

    legacy

    		4 pages363a

    Accounts made up to Jun 30, 2007

    		6 pagesAA

    legacy

    		3 pages363a

    legacy

    		1 pages287

    Accounts made up to Jun 30, 2006

    		6 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Jun 30, 2005

    		6 pagesAA

    legacy

    		3 pages363s

    Accounts made up to Jun 30, 2004

    		6 pagesAA

    legacy

    		7 pages363s

    legacy

    		2 pages288a

    legacy

    		1 pages288b
    View All Filings

    Who are the officers of WEST FOREST FARMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOBLE, Claire Louise
    Johnsons, James Street West
    Green Park
    BA1 2BU Bath
    Avon
    		Secretary
    Johnsons, James Street West
    Green Park
    BA1 2BU Bath
    Avon
    		BritishDirector97068300001
    PEARCE, Malcolm Victor Lawrence
    Lady Farm
    Chelwood
    BS39 4NN Bristol
    		Director
    Lady Farm
    Chelwood
    BS39 4NN Bristol
    		EnglandBritishChairman5325360001
    SCOBLE, Claire Louise
    Johnsons, James Street West
    Green Park
    BA1 2BU Bath
    Avon
    		Director
    Johnsons, James Street West
    Green Park
    BA1 2BU Bath
    Avon
    		EnglandBritishDirector General Manager97068300002
    SMITH, Stuart Raymond
    Penn Hill Farmhouse
    High Street Weston
    BA1 4DB Bath
    Avon
    		Secretary
    Penn Hill Farmhouse
    High Street Weston
    BA1 4DB Bath
    Avon
    		British2734740001
    BOTHAMLEY, Henry Louis Michael
    1 Westfield
    Weston In Gordano
    BS20 8PR Bristol
    Avon
    		Director
    1 Westfield
    Weston In Gordano
    BS20 8PR Bristol
    Avon
    		BritishSolicitor54542630001
    HOWLETT, John Linden
    29 Little London
    Heytesbury
    BA12 0ES Warminster
    Wiltshire
    		Director
    29 Little London
    Heytesbury
    BA12 0ES Warminster
    Wiltshire
    		United KingdomBritishCommercial Director35888130001
    NEWMAN, John Richard
    Grove House West Weston Park
    BA1 4AN Bath
    Avon
    		Director
    Grove House West Weston Park
    BA1 4AN Bath
    Avon
    		BritishFinance Director9202380001
    View Detailed Information on Officers and People with Significant Control

    Does WEST FOREST FARMS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 11, 1995
    Delivered On May 27, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Johnsons News Group Limited
    Transactions
    • May 27, 1995Registration of a charge (395)
    Fixed and floating charge
    Created On Jul 13, 1994
    Delivered On Jul 15, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 15, 1994Registration of a charge (395)
    Legal charge
    Created On Jul 06, 1994
    Delivered On Jul 16, 1994
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The interest of the mortgagor in premises k/a walk farm witham friary new manor farm witham friary and other properties please see form 395 for full details. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 16, 1994Registration of a charge (395)
    Charge
    Created On Feb 01, 1991
    Delivered On Feb 09, 1991
    		Outstanding
    Amount secured
    For further securing £13,56,600 all monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a walk farm parish of witham friary frome county of avon 288.15 acres (approx) & property k/a broodlands fruit farm parish of ashley boy county of wiltshire 5617 acres (approx) & property k/a studley farm parish of wanstrow county of somerset 184.46 acres (approx) & property k/a tynemead farm parish of witham friary county of somerset 140.05 acres (approx) property k/a new manor farm parish of witham friary county of avon 124.73 acres & property k/a ladyfarmparish of chelwood county of somerset 163.93 acres (approx).
    Persons Entitled
    • The Agricultural Mortgage Corporation PLC
    Transactions
    • Feb 09, 1991Registration of a charge
    Further collateral charge
    Created On Apr 08, 1987
    Delivered On Apr 10, 1987
    		Outstanding
    Amount secured
    £566.119.21 and other monies payable under the principal deed
    Short particulars
    Walk farm, witham friary frome, somerset approx 288 acres.
    Persons Entitled
    • The Agricultural Mortgage Corporation PLC
    Transactions
    • Apr 10, 1987Registration of a charge
    Further collateral charge
    Created On Apr 08, 1987
    Delivered On Apr 10, 1987
    		Outstanding
    Amount secured
    £566,1,9.21 and other moneys payable under the principal deed and the collateral mortage
    Short particulars
    Land at chelwood somerset approx 226.956 acres (see 395).
    Persons Entitled
    • The Agricultural Mortgage Corporation PLC
    Transactions
    • Apr 10, 1987Registration of a charge
    Collateral charge
    Created On Oct 25, 1982
    Delivered On Oct 27, 1982
    		Satisfied
    Amount secured
    £166,600 and all other monies due or to become due from the company to the charge supplimental to a legal charge dated 24.5.73 and a further charge dated 25.10.82
    Short particulars
    The companys interest in property under an agreement dated 4.10.82.
    Persons Entitled
    • The Agricultural Mortgage Corporation PLC
    Transactions
    • Oct 27, 1982Registration of a charge
    • Sep 03, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 19, 1977
    Delivered On Oct 03, 1977
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific charge over the company's estate or interest in all f/h or l/h property all stocks shares or other securties all book & other debts assignment of goodwill floating charge over the undertaking & all other property & assets present & future (see doc M7).
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 03, 1977Registration of a charge
    • May 27, 1995Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0