R.F.Whitworth & Co Limited

Company Name	R.F.Whitworth & Co Limited
Company Status	Active
Company Number	00563361
Category	Private Limited Company
Incorporation Date	24 March 1956(68 years, 1 month 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 Alan Martin Whitworth
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	04 June 1992(36 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	Dairy House Wix Manningtree Essex CO11 2SR

Director Name	Lorna Margaret Whitworth
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 June 1992(36 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Farmer
Country of Residence	England
Correspondence Address	Songbird Cottage Bradfield Manningtree Essex CO11 2RB

Director Name	Mr Benjamin John Richard Whitworth
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2006(50 years, 6 months after company formation)
Appointment Duration	17 years, 7 months
Role	Farmer
Country of Residence	England
Correspondence Address	Wix Lodge Colchester Road Wix Manningtree Essex CO11 2RP

Director Name	Hilary Jill Heseltine
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(36 years, 2 months after company formation)
Appointment Duration	16 years, 7 months (resigned 22 January 2009)
Role	Farmer
Correspondence Address	Willow Tree Farm The Street Assington Suffolk CO6 5LW

Director Name	Kathleen Gertrude Whitworth
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1992(36 years, 2 months after company formation)
Appointment Duration	11 months (resigned 30 April 1993)
Role	Farmer
Correspondence Address	Wix Lodge Wix Manningtree Essex CO11 2RN

Secretary Name	Raymond Frank Whitworth
Nationality	British
Status	Resigned
Appointed	04 June 1992(36 years, 2 months after company formation)
Appointment Duration	19 years, 6 months (resigned 23 December 2011)
Role	Company Director
Correspondence Address	Wix Lodge Colchester Road Wix Manningtree Essex CO11 2RP

Director Name	Mr Raymond Frank Whitworth
Date of Birth	May 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2010(53 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wix Lodge Colchester Road Wix Manningtree Essex CO11 2RP

Contact

Telephone	01255 870270
Telephone region	Clacton-on-Sea

Location

Registered Address	Wix Lodge Colchester Road Wix Manningtree Essex CO11 2RP
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Wix
Ward	Bradfield, Wrabness and Wix

Shareholders

3.5k at £1	Benjamin John Whitworth 44.06% Ordinary
3.3k at £1	Alan Martin Whitworth 40.94% Ordinary
1.2k at £1	Lorna Margaret Whitworth 15.00% Ordinary

Financials

Year	2014
Net Worth	£407,317
Cash	£92,745
Current Liabilities	£35,396

Accounts

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

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

26 January 1984	Delivered on: 1 February 1984 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land adjoining streets farm wix essex as comprised in conveyances dated 14.11.83. Outstanding

Filing History

16 October 2023	Total exemption full accounts made up to 31 January 2023 (11 pages)
22 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
25 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
26 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
28 October 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
25 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
24 December 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
21 May 2020	Confirmation statement made on 15 May 2020 with updates (3 pages)
16 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
16 May 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
25 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
9 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
9 August 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
23 May 2017	Confirmation statement made on 15 May 2017 with updates (7 pages)
11 July 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
11 July 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 8,000 (5 pages)
26 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 8,000 (5 pages)
1 April 2016	Director's details changed for Alan Martin Whitworth on 1 April 2016 (2 pages)
1 April 2016	Director's details changed for Alan Martin Whitworth on 1 April 2016 (2 pages)
22 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
22 September 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
21 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 8,000 (5 pages)
21 May 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 8,000 (5 pages)
12 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
12 August 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 8,000 (5 pages)
29 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 8,000 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
25 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
30 May 2013	Director's details changed for Benjamin Whitworth on 1 July 2012 (2 pages)
30 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 15 May 2013 with a full list of shareholders (6 pages)
30 May 2013	Director's details changed for Benjamin Whitworth on 1 July 2012 (2 pages)
30 May 2013	Director's details changed for Benjamin Whitworth on 1 July 2012 (2 pages)
11 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
4 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
4 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (5 pages)
21 February 2012	Termination of appointment of Raymond Whitworth as a secretary (1 page)
21 February 2012	Termination of appointment of Raymond Whitworth as a secretary (1 page)
21 February 2012	Termination of appointment of Raymond Whitworth as a director (1 page)
21 February 2012	Termination of appointment of Raymond Whitworth as a director (1 page)
21 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
23 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
23 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (7 pages)
30 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
30 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
20 May 2010	Director's details changed for Lorna Margaret Whitworth on 10 May 2010 (2 pages)
20 May 2010	Director's details changed for Alan Martin Whitworth on 15 May 2010 (2 pages)
20 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
20 May 2010	Director's details changed for Lorna Margaret Whitworth on 10 May 2010 (2 pages)
20 May 2010	Director's details changed for Alan Martin Whitworth on 15 May 2010 (2 pages)
20 May 2010	Director's details changed for Benjamin Whitworth on 15 May 2010 (2 pages)
20 May 2010	Annual return made up to 15 May 2010 with a full list of shareholders (7 pages)
20 May 2010	Director's details changed for Benjamin Whitworth on 15 May 2010 (2 pages)
15 March 2010	Appointment of Mr Raymond Frank Whitworth as a director (2 pages)
15 March 2010	Appointment of Mr Raymond Frank Whitworth as a director (2 pages)
25 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
25 June 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
1 June 2009	Return made up to 15/05/09; full list of members (5 pages)
1 June 2009	Return made up to 15/05/09; full list of members (5 pages)
23 January 2009	Appointment terminated director hilary heseltine (1 page)
23 January 2009	Appointment terminated director hilary heseltine (1 page)
5 January 2009	Director's change of particulars / lorna whitworth / 05/01/2008 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from wix lodge wix manningtree essex CO11 2RN (1 page)
5 January 2009	Director's change of particulars / lorna whitworth / 05/01/2008 (1 page)
5 January 2009	Secretary's change of particulars / raymond whitworth / 05/01/2008 (1 page)
5 January 2009	Registered office changed on 05/01/2009 from wix lodge wix manningtree essex CO11 2RN (1 page)
5 January 2009	Secretary's change of particulars / raymond whitworth / 05/01/2008 (1 page)
23 May 2008	Return made up to 15/05/08; full list of members (5 pages)
23 May 2008	Return made up to 15/05/08; full list of members (5 pages)
15 May 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
15 May 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
26 September 2007	Total exemption full accounts made up to 31 January 2007 (14 pages)
26 September 2007	Total exemption full accounts made up to 31 January 2007 (14 pages)
30 May 2007	Return made up to 15/05/07; full list of members (4 pages)
30 May 2007	Return made up to 15/05/07; full list of members (4 pages)
17 October 2006	Total exemption full accounts made up to 31 January 2006 (14 pages)
17 October 2006	Total exemption full accounts made up to 31 January 2006 (14 pages)
17 October 2006	New director appointed (2 pages)
17 October 2006	New director appointed (2 pages)
30 May 2006	Return made up to 15/05/06; full list of members (4 pages)
30 May 2006	Return made up to 15/05/06; full list of members (4 pages)
5 August 2005	Application for reregistration from UNLTD to LTD (1 page)
5 August 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 August 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
5 August 2005	Re-registration of Memorandum and Articles (10 pages)
5 August 2005	Re-registration of Memorandum and Articles (10 pages)
5 August 2005	Certificate of re-registration from Unlimited to Limited (1 page)
5 August 2005	Application for reregistration from UNLTD to LTD (1 page)
5 August 2005	Certificate of re-registration from Unlimited to Limited (1 page)
27 May 2005	Return made up to 15/05/05; full list of members (4 pages)
27 May 2005	Return made up to 15/05/05; full list of members (4 pages)
22 June 2004	Return made up to 15/05/04; full list of members (8 pages)
22 June 2004	Return made up to 15/05/04; full list of members (8 pages)
27 May 2003	Return made up to 15/05/03; full list of members (8 pages)
27 May 2003	Return made up to 15/05/03; full list of members (8 pages)
28 May 2002	Return made up to 15/05/02; full list of members (8 pages)
28 May 2002	Return made up to 15/05/02; full list of members (8 pages)
22 May 2001	Return made up to 15/05/01; full list of members (8 pages)
22 May 2001	Return made up to 15/05/01; full list of members (8 pages)
19 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
19 May 2000	Return made up to 15/05/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 June 1999	Return made up to 27/05/99; no change of members (4 pages)
3 June 1999	Return made up to 27/05/99; no change of members (4 pages)
11 April 1998	Auditor's resignation (1 page)
11 April 1998	Auditor's resignation (1 page)
23 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 June 1997	Return made up to 27/05/97; full list of members (6 pages)
2 June 1997	Return made up to 27/05/97; full list of members (6 pages)
18 June 1996	Return made up to 27/05/96; no change of members (4 pages)
18 June 1996	Return made up to 27/05/96; no change of members (4 pages)
29 June 1995	Return made up to 27/05/95; no change of members (4 pages)
29 June 1995	Return made up to 27/05/95; no change of members (4 pages)

R.F.Whitworth & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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