About

Registered Number: 01726046
Date of Incorporation: 24/05/1983 (40 years and 11 months ago)
Company Status: Active
Registered Address: Low Cringles Farm, Bolton Road Silsden, Keighley, West Yorkshire, BD20 0NR

 

Based in Keighley, West Yorkshire, Woodhead Brothers Farms Ltd was setup in 1983. We do not know the number of employees at this company. There are 6 directors listed as Goodwin, John William, Lumley, Peter Morton, Winchester, Michael, Woodhead, George, Woodhead, Gerald, Woodhead, James Edward for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINCHESTER, Michael N/A 27 June 1994 1
WOODHEAD, George N/A 18 November 2008 1
WOODHEAD, Gerald N/A 29 August 1995 1
WOODHEAD, James Edward N/A 25 May 2017 1
Secretary Name Appointed Resigned Total Appointments
GOODWIN, John William N/A 14 December 1992 1
LUMLEY, Peter Morton 14 December 1992 09 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 27 August 2020
CS01 - N/A 10 February 2020
AA - Annual Accounts 29 August 2019
MA - Memorandum and Articles 06 August 2019
SH03 - Return of purchase of own shares 10 June 2019
RESOLUTIONS - N/A 04 June 2019
RESOLUTIONS - N/A 04 June 2019
CS01 - N/A 21 December 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 04 January 2018
AA - Annual Accounts 25 August 2017
TM01 - Termination of appointment of director 25 August 2017
CS01 - N/A 27 January 2017
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 03 September 2013
AUD - Auditor's letter of resignation 21 May 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 27 January 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 13 January 2009
288b - Notice of resignation of directors or secretaries 19 December 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 20 December 2007
288a - Notice of appointment of directors or secretaries 19 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
AA - Annual Accounts 28 September 2007
363s - Annual Return 28 February 2007
AA - Annual Accounts 05 October 2006
363s - Annual Return 04 January 2006
AA - Annual Accounts 04 October 2005
363s - Annual Return 20 December 2004
AA - Annual Accounts 07 July 2004
363s - Annual Return 06 May 2004
287 - Change in situation or address of Registered Office 29 October 2003
RESOLUTIONS - N/A 23 October 2003
CERTNM - Change of name certificate 17 October 2003
AA - Annual Accounts 26 September 2003
363s - Annual Return 13 January 2003
225 - Change of Accounting Reference Date 23 December 2002
AA - Annual Accounts 03 December 2002
363s - Annual Return 14 December 2001
AA - Annual Accounts 22 November 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 15 December 2000
363s - Annual Return 20 December 1999
AA - Annual Accounts 05 July 1999
RESOLUTIONS - N/A 03 June 1999
353 - Register of members 30 December 1998
363s - Annual Return 30 December 1998
AA - Annual Accounts 02 December 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 26 August 1997
363s - Annual Return 28 January 1997
AA - Annual Accounts 24 October 1996
363s - Annual Return 24 January 1996
288 - N/A 24 January 1996
AA - Annual Accounts 14 September 1995
363s - Annual Return 31 January 1995
AA - Annual Accounts 17 August 1994
288 - N/A 15 July 1994
363s - Annual Return 18 January 1994
AA - Annual Accounts 05 August 1993
363s - Annual Return 16 February 1993
288 - N/A 16 February 1993
AA - Annual Accounts 09 June 1992
AA - Annual Accounts 09 June 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 January 1992
363b - Annual Return 14 January 1992
AA - Annual Accounts 14 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 14 January 1991
363 - Annual Return 02 January 1991
AA - Annual Accounts 31 January 1990
363 - Annual Return 31 January 1990
AA - Annual Accounts 16 February 1989
363 - Annual Return 16 February 1989
AA - Annual Accounts 20 October 1987
363 - Annual Return 20 October 1987
363 - Annual Return 27 January 1987
AA - Annual Accounts 27 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.