Claypits Lane Rowton
Chester
Cheshire
CH3 6AX
Wales
Director Name | Richard Thomas Fitton |
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Date of Birth | August 1952 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 1991(33 years, 8 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Farmer |
Correspondence Address | Claypits Manor Claypits Lane Rowton Chester Cheshire CH3 6AX Wales |
Director Name | Mr John David Fitton |
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Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 November 1991(33 years, 8 months after company formation) |
Appointment Duration | 31 years, 4 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Springfield Close Prees Whitchurch Shropshire SY13 2FE Wales |
Director Name | Nora Fitton |
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Date of Birth | January 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(34 years, 8 months after company formation) |
Appointment Duration | 24 years, 5 months (resigned 30 April 2017) |
Role | Secretary |
Correspondence Address | Treetops Claypits Lane Rowton Chester Cheshire CH3 6AX Wales |
Director Name | Richard Thomas Fitton |
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Date of Birth | August 1922 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(34 years, 8 months after company formation) |
Appointment Duration | 18 years, 6 months (resigned 03 May 2011) |
Role | Farmer |
Correspondence Address | Treetops Claypits Lane Rowton Chester Cheshire CH3 6AX Wales |
Secretary Name | Nora Fitton |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 1992(34 years, 8 months after company formation) |
Appointment Duration | 24 years, 5 months (resigned 30 April 2017) |
Role | Company Director |
Correspondence Address | Treetops Claypits Lane Rowton Chester Cheshire CH3 6AX Wales |
Telephone | 01244 335598 |
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Telephone region | Chester |
Registered Address | Claypitts Farm Rowton Nr Chester CH3 6AX Wales |
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Region | North West |
Constituency | Eddisbury |
County | Cheshire |
Parish | Rowton |
Ward | Chester Villages |
100 at £1 | Mr John David Fitton 50.00% Ordinary |
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100 at £1 | Mr Richard Thomas Fitton Jnr 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,182,915 |
Cash | £121,145 |
Current Liabilities | £317,507 |
Latest Accounts | 30 April 2022 (11 months ago) |
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Next Accounts Due | 31 January 2024 (10 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 7 November 2022 (4 months, 2 weeks ago) |
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Next Return Due | 21 November 2023 (7 months, 4 weeks from now) |
14 October 2013 | Delivered on: 17 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Coton park farm whixall near whitchurch shropshire. Notification of addition to or amendment of charge. Outstanding |
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27 August 1993 | Delivered on: 8 September 1993 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: Farmhouse, buildings and land k/a the farms, whixall, shropshire. Outstanding |
27 May 1993 | Delivered on: 9 June 1993 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: Gorse hall new farm, rowton, near chester, cheshire t/no: ch 108282. Outstanding |
21 December 2021 | Total exemption full accounts made up to 30 April 2021 (14 pages) |
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15 November 2021 | Confirmation statement made on 7 November 2021 with no updates (3 pages) |
26 January 2021 | Total exemption full accounts made up to 30 April 2020 (13 pages) |
16 November 2020 | Confirmation statement made on 7 November 2020 with no updates (3 pages) |
30 March 2020 | Director's details changed for Mr John David Fitton on 30 March 2020 (2 pages) |
9 December 2019 | Total exemption full accounts made up to 30 April 2019 (13 pages) |
19 November 2019 | Confirmation statement made on 7 November 2019 with updates (5 pages) |
29 January 2019 | Total exemption full accounts made up to 30 April 2018 (12 pages) |
12 November 2018 | Confirmation statement made on 7 November 2018 with updates (4 pages) |
30 January 2018 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
16 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
16 November 2017 | Confirmation statement made on 7 November 2017 with updates (4 pages) |
3 May 2017 | Termination of appointment of Nora Fitton as a secretary on 30 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Nora Fitton as a director on 30 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Nora Fitton as a secretary on 30 April 2017 (1 page) |
3 May 2017 | Termination of appointment of Nora Fitton as a director on 30 April 2017 (1 page) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
25 January 2017 | Total exemption small company accounts made up to 30 April 2016 (9 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
9 November 2016 | Confirmation statement made on 7 November 2016 with updates (6 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (9 pages) |
19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
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23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
23 January 2015 | Total exemption small company accounts made up to 30 April 2014 (9 pages) |
26 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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26 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
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31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
2 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
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2 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
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17 October 2013 | Registration of charge 006006380003 (12 pages) |
17 October 2013 | Registration of charge 006006380003 (12 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
8 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
8 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
8 January 2013 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
10 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
10 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
10 January 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (6 pages) |
22 June 2011 | Termination of appointment of Richard Fitton as a director (1 page) |
22 June 2011 | Termination of appointment of Richard Fitton as a director (1 page) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
22 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (16 pages) |
22 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (16 pages) |
22 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (16 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
19 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (16 pages) |
19 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (16 pages) |
19 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (16 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
24 February 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
24 November 2008 | Return made up to 07/11/08; no change of members (10 pages) |
24 November 2008 | Return made up to 07/11/08; no change of members (10 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
29 February 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
7 December 2007 | Return made up to 07/11/07; no change of members (8 pages) |
7 December 2007 | Return made up to 07/11/07; no change of members (8 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (8 pages) |
22 December 2006 | Return made up to 07/11/06; full list of members (8 pages) |
22 December 2006 | Return made up to 07/11/06; full list of members (8 pages) |
1 June 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
1 June 2006 | Total exemption small company accounts made up to 30 April 2005 (8 pages) |
24 November 2005 | Return made up to 07/11/05; full list of members
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24 November 2005 | Return made up to 07/11/05; full list of members
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1 February 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
1 February 2005 | Total exemption small company accounts made up to 30 April 2004 (8 pages) |
30 November 2004 | Return made up to 07/11/04; full list of members (8 pages) |
30 November 2004 | Return made up to 07/11/04; full list of members (8 pages) |
21 May 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
21 May 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
25 November 2003 | Return made up to 07/11/03; full list of members (8 pages) |
25 November 2003 | Return made up to 07/11/03; full list of members (8 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
10 December 2002 | Return made up to 07/11/02; full list of members (8 pages) |
10 December 2002 | Return made up to 07/11/02; full list of members (8 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
1 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
21 November 2001 | Return made up to 07/11/01; full list of members (7 pages) |
21 November 2001 | Return made up to 07/11/01; full list of members (7 pages) |
2 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
2 February 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
3 November 2000 | Return made up to 07/11/00; full list of members (7 pages) |
3 November 2000 | Return made up to 07/11/00; full list of members (7 pages) |
25 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
25 January 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
2 December 1999 | Return made up to 07/11/99; full list of members (7 pages) |
2 December 1999 | Return made up to 07/11/99; full list of members (7 pages) |
10 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
10 February 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
16 December 1998 | Return made up to 07/11/98; full list of members (6 pages) |
16 December 1998 | Return made up to 07/11/98; full list of members (6 pages) |
29 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
29 January 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
26 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
26 November 1997 | Return made up to 07/11/97; no change of members (4 pages) |
2 July 1997 | Ad 23/06/97--------- £ si [email protected]=100 £ ic 100/200 (2 pages) |
2 July 1997 | Resolutions
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2 July 1997 | Ad 23/06/97--------- £ si [email protected]=100 £ ic 100/200 (2 pages) |
2 July 1997 | Resolutions
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21 May 1997 | Nc inc already adjusted 30/04/97 (1 page) |
21 May 1997 | Resolutions
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21 May 1997 | Nc inc already adjusted 30/04/97 (1 page) |
21 May 1997 | Resolutions
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16 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
16 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
27 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
27 November 1996 | Return made up to 07/11/96; full list of members (6 pages) |
21 November 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
21 November 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
10 November 1995 | Return made up to 07/11/95; no change of members
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10 November 1995 | Return made up to 07/11/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
24 August 1989 | Accounts for a small company made up to 30 April 1988 (3 pages) |
24 August 1989 | Accounts for a small company made up to 30 April 1988 (3 pages) |
17 March 1958 | Incorporation (14 pages) |
17 March 1958 | Incorporation (14 pages) |