About

Registered Number: 00760072
Date of Incorporation: 07/05/1963 (61 years ago)
Company Status: Active
Registered Address: Moat House Farm,, Church Lane, Meriden, CV7 7HX

 

Woods Farms (Meriden) Ltd was registered on 07 May 1963 and are based in Meriden, it has a status of "Active". We do not know the number of employees at the business. This organisation has 9 directors listed as Wood, Clive Anthony, Crowley, Diane Margaret, Harrison, Derek, Wood, Clive Anthony, Wood, Peter John, Harrison, Jean Kathleen, Harrison, John Norman, Wood, Anthony Foden, Wood, Monica Elizabeth in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROWLEY, Diane Margaret 26 February 2005 - 1
HARRISON, Derek 28 April 2016 - 1
WOOD, Clive Anthony 28 April 2016 - 1
WOOD, Peter John 28 April 2016 - 1
HARRISON, Jean Kathleen N/A 16 January 2003 1
HARRISON, John Norman N/A 26 February 2005 1
WOOD, Anthony Foden N/A 04 April 2016 1
WOOD, Monica Elizabeth N/A 07 April 2002 1
Secretary Name Appointed Resigned Total Appointments
WOOD, Clive Anthony 16 January 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 17 April 2020
AA - Annual Accounts 16 September 2019
PSC01 - N/A 03 March 2019
PSC07 - N/A 03 March 2019
CS01 - N/A 03 March 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 03 March 2018
PSC07 - N/A 01 March 2018
PSC04 - N/A 01 March 2018
AA - Annual Accounts 30 November 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 17 November 2016
AP01 - Appointment of director 23 May 2016
AP01 - Appointment of director 22 May 2016
AP01 - Appointment of director 22 May 2016
TM01 - Termination of appointment of director 22 May 2016
AR01 - Annual Return 08 March 2016
AA - Annual Accounts 12 December 2015
AR01 - Annual Return 08 March 2015
AA - Annual Accounts 31 October 2014
AR01 - Annual Return 16 March 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 09 April 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 06 March 2011
AA - Annual Accounts 03 November 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 11 March 2009
AA - Annual Accounts 09 January 2009
363a - Annual Return 11 March 2008
AA - Annual Accounts 05 October 2007
363a - Annual Return 20 March 2007
AA - Annual Accounts 30 October 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 23 January 2006
363s - Annual Return 30 March 2005
288a - Notice of appointment of directors or secretaries 30 March 2005
AA - Annual Accounts 30 November 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 22 December 2003
363s - Annual Return 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
288a - Notice of appointment of directors or secretaries 01 April 2003
288b - Notice of resignation of directors or secretaries 01 April 2003
AA - Annual Accounts 23 December 2002
363s - Annual Return 21 March 2002
AA - Annual Accounts 10 January 2002
AA - Annual Accounts 03 April 2001
363s - Annual Return 15 March 2001
363s - Annual Return 23 March 2000
225 - Change of Accounting Reference Date 25 October 1999
AA - Annual Accounts 26 July 1999
363s - Annual Return 01 April 1999
AA - Annual Accounts 10 August 1998
363s - Annual Return 16 March 1998
AA - Annual Accounts 02 July 1997
363s - Annual Return 30 May 1997
AA - Annual Accounts 01 November 1996
363s - Annual Return 22 April 1996
AA - Annual Accounts 21 July 1995
363s - Annual Return 18 April 1995
AA - Annual Accounts 21 July 1994
363s - Annual Return 06 April 1994
AA - Annual Accounts 16 April 1993
363s - Annual Return 16 April 1993
363s - Annual Return 27 March 1992
AA - Annual Accounts 27 March 1992
AA - Annual Accounts 20 May 1991
363a - Annual Return 26 April 1991
AA - Annual Accounts 27 April 1990
363 - Annual Return 27 April 1990
AA - Annual Accounts 10 May 1989
363 - Annual Return 10 May 1989
363 - Annual Return 29 April 1988
AA - Annual Accounts 29 April 1988
363 - Annual Return 19 October 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 July 1987
AA - Annual Accounts 05 June 1987
AA - Annual Accounts 18 June 1986
363 - Annual Return 18 June 1986
363 - Annual Return 04 September 1985

Mortgages & Charges

Description Date Status Charge by
Mortgage 18 February 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.