Welburn Manor Farms Limited

Company Name	Welburn Manor Farms Limited
Directors	John Shaw and Rose Alice Shaw
Company Status	Active
Company Number	00847895
Category	Private Limited Company
Incorporation Date	6 May 1965(59 years ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director Name	Maj John Shaw
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(26 years, 4 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU

Director Name	Rose Alice Shaw
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 November 2004(39 years, 7 months after company formation)
Appointment Duration	19 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Welburn Manor Kirkbymoorside York YO62 7HH

Secretary Name	Maj John Shaw
Status	Current
Appointed	20 May 2010(45 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	1 Valley Court Bradford BD1 4SP

Director Name	Evelyn Myrtle Ord Shaw
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(26 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 August 1997)
Role	Company Director
Correspondence Address	Welburn Manor Kirkbymoorside York North Yorkshire YO6 6HH

Director Name	John Henry Reginald Shaw
Date of Birth	January 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(26 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 26 December 2002)
Role	Company Director/Chairman
Correspondence Address	Welburn Manor Kirkbymoorside York North Yorkshire YO62 6HH

Director Name	William Guy Peter Shaw
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(26 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	Welburn Hall Farm Kirkbymoorside York North Yorkshire YO62 6HH

Secretary Name	Mr Robert Neil Whitehead
Nationality	British
Status	Resigned
Appointed	20 September 1991(26 years, 4 months after company formation)
Appointment Duration	18 years, 8 months (resigned 20 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Prospect House Lealholmside, Lealholm Whitby North Yorkshire YO21 2AF

Location

Registered Address	1 Valley Court Bradford BD1 4SP
Region	Yorkshire and The Humber
Constituency	Bradford East
County	West Yorkshire
Ward	Bolton and Undercliffe
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£201,930
Current Liabilities	£1,312,873

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	20 September 2023 (7 months, 1 week ago)
Next Return Due	4 October 2024 (5 months, 1 week from now)

Charges

10 June 1983	Delivered on: 22 June 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See doc M46). 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. Outstanding
12 March 1968	Delivered on: 21 March 1968 Satisfied on: 4 February 2014 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All moneys due etc. Particulars: Floating charge on undertaking and all property present and future including uncalled capital. (See doc 19). Fully Satisfied

10 June 1983

Delivered on: 22 June 1983
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (See doc M46). 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.
Outstanding

12 March 1968

Delivered on: 21 March 1968
Satisfied on: 4 February 2014
Persons entitled: Midland Bank PLC

Classification: Floating charge
Secured details: All moneys due etc.
Particulars: Floating charge on undertaking and all property present and future including uncalled capital. (See doc 19).
Fully Satisfied

Filing History

30 January 2024	Compulsory strike-off action has been discontinued (1 page)
29 January 2024	Total exemption full accounts made up to 31 January 2023 (8 pages)
2 January 2024	First Gazette notice for compulsory strike-off (1 page)
24 October 2023	Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to 1 Valley Court Bradford BD1 4SP on 24 October 2023 (1 page)
24 October 2023	Confirmation statement made on 20 September 2023 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
21 September 2022	Confirmation statement made on 20 September 2022 with updates (4 pages)
14 April 2022	Director's details changed for Major John Shaw on 22 November 2021 (2 pages)
24 January 2022	Total exemption full accounts made up to 31 January 2021 (7 pages)
24 November 2021	Registered office address changed from 62-63 Westborough Scarborough North Yorkshire YO11 1TS England to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021 (1 page)
22 October 2021	Change of details for Major John Shaw as a person with significant control on 22 October 2021 (2 pages)
23 September 2021	Confirmation statement made on 20 September 2021 with no updates (3 pages)
20 September 2021	Director's details changed for Major John Shaw on 20 September 2021 (2 pages)
16 January 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
1 November 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
28 September 2020	Registered office address changed from C/O Winn & Co Chartered Accountants 62-63 Westborough Scarborough North Yorkshire YO11 1TS to 62-63 Westborough Scarborough North Yorkshire YO11 1TS on 28 September 2020 (1 page)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
17 October 2019	Confirmation statement made on 20 September 2019 with no updates (3 pages)
29 October 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
27 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
16 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
25 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
25 September 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
27 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 37,504 (4 pages)
13 October 2015	Director's details changed for Rose Alice Shaw on 19 September 2015 (2 pages)
13 October 2015	Director's details changed for Major John Shaw on 19 September 2015 (2 pages)
13 October 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 37,504 (4 pages)
13 October 2015	Director's details changed for Major John Shaw on 19 September 2015 (2 pages)
13 October 2015	Director's details changed for Rose Alice Shaw on 19 September 2015 (2 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
12 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
29 September 2014	Annual return made up to 20 September 2014 Statement of capital on 2014-09-29 GBP 37,504 (5 pages)
29 September 2014	Annual return made up to 20 September 2014 Statement of capital on 2014-09-29 GBP 37,504 (5 pages)
26 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
26 May 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
4 February 2014	Satisfaction of charge 1 in full (1 page)
4 February 2014	Satisfaction of charge 1 in full (1 page)
1 October 2013	Annual return made up to 20 September 2013 (5 pages)
1 October 2013	Annual return made up to 20 September 2013 (5 pages)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (15 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (5 pages)
13 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 October 2011	Annual return made up to 20 September 2011 (5 pages)
4 October 2011	Annual return made up to 20 September 2011 (5 pages)
6 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
4 October 2010	Annual return made up to 20 September 2010 (5 pages)
4 October 2010	Annual return made up to 20 September 2010 (5 pages)
26 September 2010	Registered office address changed from Welburn Manor Kirkbymoorside York YO62 7HH on 26 September 2010 (1 page)
26 September 2010	Registered office address changed from Welburn Manor Kirkbymoorside York YO62 7HH on 26 September 2010 (1 page)
28 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
20 May 2010	Termination of appointment of Robert Whitehead as a secretary (1 page)
20 May 2010	Appointment of Major John Shaw as a secretary (1 page)
20 May 2010	Termination of appointment of Robert Whitehead as a secretary (1 page)
20 May 2010	Appointment of Major John Shaw as a secretary (1 page)
6 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
6 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
19 June 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
29 September 2008	Return made up to 20/09/08; full list of members (4 pages)
29 September 2008	Return made up to 20/09/08; full list of members (4 pages)
28 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
28 May 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
20 May 2008	Resolutions ELRES ‐ Elective resolution RES10 ‐ Resolution of allotment of securities (1 page)
20 May 2008	Resolutions RES10 ‐ Resolution of allotment of securities ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
24 September 2007	Return made up to 20/09/07; full list of members (7 pages)
24 September 2007	Return made up to 20/09/07; full list of members (7 pages)
21 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
21 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
3 October 2006	Return made up to 20/09/06; full list of members (7 pages)
3 October 2006	Return made up to 20/09/06; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
6 June 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
14 December 2005	Return made up to 20/09/05; full list of members (7 pages)
14 December 2005	Return made up to 20/09/05; full list of members (7 pages)
23 September 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
23 September 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
14 December 2004	New director appointed (2 pages)
14 December 2004	New director appointed (2 pages)
29 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
29 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
8 November 2004	Return made up to 20/09/04; full list of members (7 pages)
8 November 2004	Return made up to 20/09/04; full list of members (7 pages)
14 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
14 October 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Return made up to 20/09/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 363(288) ‐ Director's particulars changed (8 pages)
10 October 2003	Director resigned (1 page)
10 October 2003	Return made up to 20/09/03; full list of members 363(287) ‐ Registered office changed on 10/10/03 363(288) ‐ Director's particulars changed (8 pages)
27 January 2003	Return made up to 20/09/02; full list of members (8 pages)
27 January 2003	Return made up to 20/09/02; full list of members (8 pages)
25 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
25 June 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
27 September 2001	Registered office changed on 27/09/01 from: welburn hall farm kirkby moorside york YO62 6HH (1 page)
27 September 2001	Return made up to 20/09/01; full list of members (8 pages)
27 September 2001	Registered office changed on 27/09/01 from: welburn hall farm kirkby moorside york YO62 6HH (1 page)
27 September 2001	Return made up to 20/09/01; full list of members (8 pages)
7 June 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
7 June 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
19 April 2001	Director resigned (1 page)
19 April 2001	Director resigned (1 page)
11 October 2000	Return made up to 20/09/00; full list of members (8 pages)
11 October 2000	Return made up to 20/09/00; full list of members (8 pages)
6 June 2000	Accounting reference date extended from 30/11/00 to 31/01/01 (1 page)
6 June 2000	Accounting reference date extended from 30/11/00 to 31/01/01 (1 page)
10 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
10 May 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
21 September 1999	Return made up to 20/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
21 September 1999	Return made up to 20/09/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
22 September 1998	Return made up to 20/09/98; no change of members 363(287) ‐ Registered office changed on 22/09/98 (4 pages)
22 September 1998	Return made up to 20/09/98; no change of members 363(287) ‐ Registered office changed on 22/09/98 (4 pages)
29 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
29 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
12 October 1997	Director resigned (1 page)
12 October 1997	Director resigned (1 page)
12 October 1997	Return made up to 20/09/97; full list of members (6 pages)
12 October 1997	Return made up to 20/09/97; full list of members (6 pages)
6 May 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
6 May 1997	Accounts for a small company made up to 30 November 1996 (7 pages)
15 October 1996	Return made up to 20/09/96; no change of members (4 pages)
15 October 1996	Return made up to 20/09/96; no change of members (4 pages)
3 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
3 June 1996	Accounts for a small company made up to 30 November 1995 (7 pages)
18 October 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
18 October 1995	Return made up to 20/09/95; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 June 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
22 June 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)