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Home > England & Wales Companies > NAFFERTON WOLD FARMS LIMITED
Company Information for

NAFFERTON WOLD FARMS LIMITED

FIELD HOUSE, SCARBOROUGH ROAD, DRIFFIELD, YO25 5UY,
Company Registration Number
03241005
Private Limited Company
Active

Company Overview

About Nafferton Wold Farms Ltd
NAFFERTON WOLD FARMS LIMITED was founded on 1996-08-22 and has its registered office in Driffield. The organisation's status is listed as "Active". Nafferton Wold Farms Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NAFFERTON WOLD FARMS LIMITED
 
Legal Registered Office
FIELD HOUSE
SCARBOROUGH ROAD
DRIFFIELD
YO25 5UY
Other companies in YO25
 
Filing Information
Company Number 03241005
Company ID Number 03241005
Date formed 1996-08-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB686346201  
Last Datalog update: 2023-08-06 09:07:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NAFFERTON WOLD FARMS LIMITED
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Company Officers of NAFFERTON WOLD FARMS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE BARBARA DEWHIRST
 Company Secretary 1996-11-18
CATHERINE BARBARA DEWHIRST
 Director 1996-11-18
JOSEPH WILLIAM DEWHIRST
 Director 2009-01-27
RICHARD JOHN DEWHIRST
 Director 2018-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALISTAIR REED DEWHIRST
 Director 1996-11-18 2008-12-11
ALISTAIR JOWITT DEWHIRST
 Director 1996-12-18 2007-04-03
RM REGISTRARS LIMITED
 Nominated Secretary 1996-08-22 1996-11-11
RM NOMINEES LIMITED
 Nominated Director 1996-08-22 1996-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE BARBARA DEWHIRST AJD FARMS LIMITED Director 2011-02-25 CURRENT 1996-10-28 Active
CATHERINE BARBARA DEWHIRST EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED Director 2009-01-29 CURRENT 1996-10-24 Active
JOSEPH WILLIAM DEWHIRST BURTON AGNES RENEWABLES LIMITED Director 2015-09-09 CURRENT 2015-07-24 Active
JOSEPH WILLIAM DEWHIRST EAST YORKSHIRE (WREN) HOLDINGS LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
JOSEPH WILLIAM DEWHIRST YORKSHIRE INITIATIVES LIMITED Director 2014-08-06 CURRENT 2014-05-12 Active
JOSEPH WILLIAM DEWHIRST EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED Director 2010-09-16 CURRENT 1996-10-24 Active
JOSEPH WILLIAM DEWHIRST YORKWOLD (OVERSEAS) LIMITED Director 2009-01-12 CURRENT 2004-10-26 Active
JOSEPH WILLIAM DEWHIRST YORKWOLD PIGPRO LIMITED Director 2006-09-15 CURRENT 1972-03-21 Active
RICHARD JOHN DEWHIRST BURTON AGNES RENEWABLES LIMITED Director 2015-09-09 CURRENT 2015-07-24 Active
RICHARD JOHN DEWHIRST EAST YORKSHIRE (WREN) HOLDINGS LIMITED Director 2015-07-17 CURRENT 2015-07-17 Active
RICHARD JOHN DEWHIRST EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED Director 2010-09-16 CURRENT 1996-10-24 Active
RICHARD JOHN DEWHIRST YORKWOLD PIGPRO LIMITED Director 2009-09-11 CURRENT 1972-03-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2023-06-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032410050005
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH UPDATES
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-06-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02AP01DIRECTOR APPOINTED MR ADAM JAMES THOMAS DEWHIRST
2019-08-16CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/18 FROM Field House Scarborough Road Driffield East Yorkshire YO25 7UY
2018-01-30AP01DIRECTOR APPOINTED MR RICHARD JOHN DEWHIRST
2017-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 032410050007
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 032410050006
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 1534000
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-29ANNOTATIONOther
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 032410050005
2016-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 032410050004
2016-05-12AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 032410050003
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 1534000
2015-09-22AR0129/07/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 1534000
2014-08-07AR0129/07/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0129/07/13 ANNUAL RETURN FULL LIST
2013-06-28AA01/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0129/07/12 ANNUAL RETURN FULL LIST
2012-07-21MG01Particulars of a mortgage or charge / charge no: 2
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26MG01Particulars of a mortgage or charge / charge no: 1
2011-08-05AR0129/07/11 ANNUAL RETURN FULL LIST
2011-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH WILLIAM DEWHIRST / 05/07/2011
2011-04-07AA30/09/10 TOTAL EXEMPTION FULL
2010-08-05AR0129/07/10 FULL LIST
2010-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE BARBARA DEWHIRST / 29/07/2010
2010-06-22AA30/09/09 TOTAL EXEMPTION FULL
2009-08-05363aRETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS
2009-07-15AA30/09/08 TOTAL EXEMPTION FULL
2009-01-27288aDIRECTOR APPOINTED MR JOSEPH WILLIAM DEWHIRST
2009-01-27288bAPPOINTMENT TERMINATED DIRECTOR JAMES DEWHIRST
2008-07-30363aRETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM C/O PRICE WATERHOUSE QUEEN VICTORIA HOUSE GUILDFORD ROAD HULL HU1 1HH
2008-07-30190LOCATION OF DEBENTURE REGISTER
2008-07-30353LOCATION OF REGISTER OF MEMBERS
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES DEWHIRST / 29/07/2008
2008-04-23AA30/09/07 TOTAL EXEMPTION FULL
2007-08-16363sRETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS
2007-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-10288bDIRECTOR RESIGNED
2006-08-11363sRETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-08-24363sRETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-08-06363sRETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
2004-07-30AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-08-08363sRETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
2003-07-31AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-03-01AUDAUDITOR'S RESIGNATION
2002-08-19363sRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-07-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-08-24363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-08-29363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-07-17AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-18363sRETURN MADE UP TO 22/08/99; NO CHANGE OF MEMBERS
1999-07-29AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-05AUDAUDITOR'S RESIGNATION
1998-09-30363sRETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS
1998-06-23AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-03-0488(2)RAD 13/02/98--------- £ SI 140000@1=140000 £ IC 1394000/1534000
1998-02-2388(2)RAD 24/11/97--------- £ SI 453000@1=453000 £ IC 941000/1394000
1997-09-11363sRETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS
1997-05-1988(2)RAD 21/04/97--------- £ SI 60000@1=60000 £ IC 881000/941000
1997-02-20288bDIRECTOR RESIGNED
1997-02-20287REGISTERED OFFICE CHANGED ON 20/02/97 FROM: FIELD HOUSE SCARBOROUGH ROAD DRIFFIELD EAST YORKSHIRE YO25 7UY
1997-02-20288bSECRETARY RESIGNED
1997-02-1288(2)RAD 31/12/96--------- £ SI 181000@1=181000 £ IC 700000/881000
1997-01-13288aNEW DIRECTOR APPOINTED
1996-12-31ORES04NC INC ALREADY ADJUSTED 22/11/96
1996-12-31ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/96
1996-12-31123£ NC 1000/2000000 22/11/96
1996-12-31225ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97
1996-12-3188(2)RAD 22/11/96--------- £ SI 699998@1=699998 £ IC 2/700000
1996-11-25CERTNMCOMPANY NAME CHANGED WILDRUSHERS LIMITED CERTIFICATE ISSUED ON 26/11/96
1996-11-21288aNEW DIRECTOR APPOINTED
1996-11-21287REGISTERED OFFICE CHANGED ON 21/11/96 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD
1996-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01470 - Raising of poultry

35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity



Licences & Regulatory approval
We could not find any licences issued to NAFFERTON WOLD FARMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NAFFERTON WOLD FARMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-15 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-11-11 Outstanding HSBC BANK PLC
2016-07-26 Outstanding HSBC BANK PLC
2016-07-26 Outstanding HSBC BANK PLC
2016-05-09 Outstanding HSBC BANK PLC
DEBENTURE 2012-07-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-04-26 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NAFFERTON WOLD FARMS LIMITED

Intangible Assets
Patents
We have not found any records of NAFFERTON WOLD FARMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NAFFERTON WOLD FARMS LIMITED
Trademarks
We have not found any records of NAFFERTON WOLD FARMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NAFFERTON WOLD FARMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01470 - Raising of poultry) as NAFFERTON WOLD FARMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NAFFERTON WOLD FARMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NAFFERTON WOLD FARMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NAFFERTON WOLD FARMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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