| Company Name | Waterers Farms Limited |
|---|---|
| Company Status | Active |
| Company Number | 00509640 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1952(71 years, 3 months 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 | Mr Geoffrey Claud Waterer |
|---|---|
| Date of Birth | March 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(40 years, 5 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Martletts Hall Russells Road Halstead Essex CO9 1SN |
| Director Name | Mr Swithin Anthony Waterer |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(40 years, 5 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Hill Cottage Chapel Hill, Belchamp Walter Sudbury Suffolk CO10 7AZ |
| Director Name | Mr Swithin Anthony Waterer |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(40 years, 5 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Corders Cottage Chapel Hill Belchamp Walter Sudbury Suffolk CO10 7AZ |
| Secretary Name | Mr Geoffrey Claud Waterer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 December 1992(40 years, 5 months after company formation) |
| Appointment Duration | 30 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Martletts Hall Russells Road Halstead Essex CO9 1SN |
| Director Name | Mr William Anthony Waterer |
|---|---|
| Date of Birth | February 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 2020(67 years, 8 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
Location
| Registered Address | 3 Warners Mill Silks Way Braintree Essex CM7 3GB |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £459,649 |
| Current Liabilities | £190,949 |
Accounts
| Latest Accounts | 31 October 2022 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 16 September 2022 (1 year ago) |
|---|---|
| Next Return Due | 30 September 2023 (6 days from now) |
Charges
| 26 October 1999 | Delivered on: 13 November 1999 Persons entitled: National Westminster Bank PLC Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that freehold property known as land at parks farm little maplestead halstead essex being part of the land in title number EX10576. Outstanding |
|---|---|
| 6 May 1983 | Delivered on: 17 May 1983 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Freehold property known as part of russells farm, halstead and hobbs wood, halstead, essex and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
| 27 October 1952 | Delivered on: 4 November 1952 Persons entitled: Westminster Bank LTD Classification: Legal charge Secured details: All monies due etc. Particulars: Blamsters farm, hallstead, essex (area 26.168) including all fixtures present and future. Outstanding |
| 16 May 1986 | Delivered on: 5 June 1986 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a flat 1 oxford place, earls colne, essex and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
Filing History
| 16 September 2020 | Confirmation statement made on 16 September 2020 with updates (5 pages) |
|---|---|
| 27 May 2020 | Total exemption full accounts made up to 31 October 2019 (13 pages) |
| 2 April 2020 | Statement of capital following an allotment of shares on 3 March 2020
|
| 2 April 2020 | Appointment of Mr William Anthony Waterer as a director on 3 March 2020 (2 pages) |
| 13 December 2019 | Confirmation statement made on 8 December 2019 with updates (5 pages) |
| 18 February 2019 | Total exemption full accounts made up to 31 October 2018 (12 pages) |
| 10 December 2018 | Confirmation statement made on 8 December 2018 with updates (5 pages) |
| 11 September 2018 | Statement of capital following an allotment of shares on 3 September 2018
|
| 27 March 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 11 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (7 pages) |
| 12 December 2016 | Confirmation statement made on 8 December 2016 with updates (7 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 11 April 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 16 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 1 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 9 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 9 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 10 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 25 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (6 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 25 April 2012 | Total exemption small company accounts made up to 31 October 2011 (9 pages) |
| 13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 13 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 4 April 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (6 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (5 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 9 December 2008 | Return made up to 08/12/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 08/12/07; full list of members (4 pages) |
| 21 November 2008 | Return made up to 08/12/07; full list of members (4 pages) |
| 6 November 2008 | Ad 18/06/08\gbp si 100000@1=100000\gbp ic 4202/104202\ (3 pages) |
| 6 November 2008 | Ad 18/06/08\gbp si 100000@1=100000\gbp ic 4202/104202\ (3 pages) |
| 30 October 2008 | Nc inc already adjusted 16/07/08 (2 pages) |
| 30 October 2008 | Nc inc already adjusted 16/07/08 (2 pages) |
| 30 October 2008 | Resolutions
|
| 30 October 2008 | Resolutions
|
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
| 30 May 2008 | Registered office changed on 30/05/2008 from kings wharf 20-30 kings road reading RG1 3EX (1 page) |
| 30 May 2008 | Registered office changed on 30/05/2008 from kings wharf 20-30 kings road reading RG1 3EX (1 page) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
| 19 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 19 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 2 November 2006 | Total exemption full accounts made up to 31 October 2005 (10 pages) |
| 2 February 2006 | Amended accounts made up to 31 October 2004 (7 pages) |
| 2 February 2006 | Amended accounts made up to 31 October 2004 (7 pages) |
| 19 January 2006 | Return made up to 08/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 08/12/05; full list of members (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
| 14 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 14 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 8 November 2004 | Total exemption full accounts made up to 31 October 2003 (12 pages) |
| 12 January 2004 | Return made up to 08/12/03; full list of members
|
| 12 January 2004 | Return made up to 08/12/03; full list of members
|
| 7 September 2003 | Total exemption full accounts made up to 31 October 2002 (13 pages) |
| 7 September 2003 | Total exemption full accounts made up to 31 October 2002 (13 pages) |
| 23 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 23 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 20 December 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 20 December 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
| 10 January 2002 | Return made up to 08/12/01; full list of members
|
| 10 January 2002 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 10 January 2002 | Return made up to 08/12/01; full list of members
|
| 10 January 2002 | Total exemption full accounts made up to 31 October 2000 (12 pages) |
| 1 March 2001 | Full accounts made up to 31 October 1999 (12 pages) |
| 1 March 2001 | Full accounts made up to 31 October 1999 (12 pages) |
| 8 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 8 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 11 February 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 11 February 2000 | Return made up to 08/12/99; full list of members (6 pages) |
| 7 February 2000 | Full accounts made up to 31 October 1998 (12 pages) |
| 7 February 2000 | Full accounts made up to 31 October 1998 (12 pages) |
| 13 November 1999 | Particulars of mortgage/charge (3 pages) |
| 13 November 1999 | Particulars of mortgage/charge (3 pages) |
| 16 February 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 16 February 1999 | Return made up to 08/12/98; full list of members (6 pages) |
| 25 August 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 25 August 1998 | Full accounts made up to 31 October 1997 (12 pages) |
| 25 January 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 25 January 1998 | Return made up to 08/12/97; no change of members (4 pages) |
| 26 October 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 26 October 1997 | Full accounts made up to 31 October 1996 (12 pages) |
| 16 January 1997 | Return made up to 08/12/96; no change of members (4 pages) |
| 16 January 1997 | Return made up to 08/12/96; no change of members (4 pages) |
| 21 August 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 21 August 1996 | Full accounts made up to 31 October 1995 (12 pages) |
| 25 March 1996 | Return made up to 08/12/95; full list of members
|
| 25 March 1996 | Return made up to 08/12/95; full list of members
|
| 29 November 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 29 November 1995 | Full accounts made up to 31 October 1994 (12 pages) |
| 9 July 1952 | Incorporation (14 pages) |
| 9 July 1952 | Incorporation (14 pages) |