Company NameWilliam Love,Limited
DirectorWilliam Frederick Love
Company StatusActive
Company Number00111174
CategoryPrivate Limited Company
Incorporation Date4 August 1910 (110 years, 2 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0130Crops combined with animals, mixed farms
SIC 01500Mixed farming

Directors

Director NameMr William Frederick Love
Date of BirthNovember 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed26 November 1991(81 years, 4 months after company formation)
Appointment Duration28 years, 10 months
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressHolywell Farm
Wolsingham
Durham
Secretary NameMarjorie Love
NationalityBritish
StatusCurrent
Appointed01 February 1996(85 years, 6 months after company formation)
Appointment Duration24 years, 8 months
RoleSecretary
Correspondence AddressHolywell Farm
Wolsingham
Bishop Auckland
County Durham
DL13 3HB
Director NameMrs Margaret Hindmarsh
Date of BirthNovember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(81 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 February 1996)
RoleSecretary
Correspondence AddressThe Moorlands 35 Heather Lane
Crook
County Durham
DL15 9TW
Director NameMr Thomas Wilfred Love
Date of BirthMay 1910 (Born 110 years ago)
NationalityBritish
StatusResigned
Appointed26 November 1991(81 years, 4 months after company formation)
Appointment Duration5 years, 3 months (resigned 24 February 1997)
RoleFarmer
Correspondence Address21 Thistleflat Road
Crook
County Durham
DL15 9PR
Secretary NameMrs Margaret Hindmarsh
NationalityBritish
StatusResigned
Appointed26 November 1991(81 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 February 1996)
RoleCompany Director
Correspondence AddressThe Moorlands 35 Heather Lane
Crook
County Durham
DL15 9TW

Contact

Telephone01388 527249
Telephone regionBishop Auckland / Stanhope

Location

Registered AddressSandy Carr Farm
Tow Law
Bishop Auckland
DL13 4PJ
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
ParishWolsingham
WardWeardale

Shareholders

1.1k at £1William Frederick Love
28.64%
Ordinary
950 at £1Jonathan Love
23.79%
Ordinary
950 at £1Marjorie Love
23.79%
Ordinary
950 at £1Steven Love
23.79%
Ordinary

Financials

Year2014
Net Worth£124,218
Cash£47,312
Current Liabilities£71,603

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 October 2019 (11 months ago)
Next Return Due12 December 2020 (2 months, 2 weeks from now)

Charges

1 October 2002Delivered on: 3 October 2002
Persons entitled: William Fredrick Love

Classification: Legal charge
Secured details: £40,000.00 due or to become due from the company to the chargee.
Particulars: Property k/a "thistlewood farm" wolsingham bishop auckland county durham t/n DU144099.
Outstanding
1 June 1992Delivered on: 4 June 1992
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all bookdebts uncalled capital goodwill all patents inventions trade marks trade names by way of a floating charge over all the see 395 332 c 4/6 for full details. Undertaking and all property and assets present and future including uncalled capital.
Outstanding
22 January 1960Delivered on: 26 January 1960
Persons entitled: National Provincial Bank LTD

Classification: Mortgage
Secured details: All moneys due etc.
Particulars: Sandy cor farm wolsingham, county durham.together with plant machinery fixtures implements and utensils present and future.
Outstanding

Filing History

19 December 2017Total exemption full accounts made up to 31 March 2017 (12 pages)
31 October 2017Confirmation statement made on 31 October 2017 with no updates (3 pages)
9 December 2016Confirmation statement made on 26 November 2016 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
26 November 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-11-26
  • GBP 3,994
(4 pages)
29 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
26 November 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 3,994
(4 pages)
6 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 January 2014Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 3,994
(4 pages)
28 October 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 January 2013Annual return made up to 26 November 2012 with a full list of shareholders (4 pages)
17 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (4 pages)
8 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 December 2010Annual return made up to 26 November 2010 with a full list of shareholders (4 pages)
22 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 November 2009Annual return made up to 26 November 2009 with a full list of shareholders (4 pages)
27 November 2009Director's details changed for Mr William Frederick Love on 26 November 2009 (2 pages)
12 January 2009Total exemption small company accounts made up to 31 March 2008 (6 pages)
27 November 2008Return made up to 26/11/08; full list of members (3 pages)
7 December 2007Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 November 2007Return made up to 26/11/07; full list of members (2 pages)
27 November 2006Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
27 November 2006Return made up to 26/11/06; full list of members (2 pages)
1 November 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 November 2005Return made up to 26/11/05; full list of members (2 pages)
3 November 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 December 2004Return made up to 26/11/04; full list of members (6 pages)
14 October 2004Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 November 2003Return made up to 26/11/03; full list of members
  • 363(287) ‐ Registered office changed on 26/11/03
(6 pages)
22 October 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 December 2002Return made up to 26/11/02; full list of members (6 pages)
21 October 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 October 2002Particulars of mortgage/charge (4 pages)
10 December 2001Return made up to 26/11/01; full list of members (6 pages)
25 October 2001Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 December 2000Return made up to 26/11/00; full list of members (6 pages)
27 October 2000Accounts for a small company made up to 31 December 1999 (6 pages)
2 December 1999Return made up to 26/11/99; full list of members (6 pages)
21 October 1999Accounts for a small company made up to 31 December 1998 (6 pages)
23 December 1998Return made up to 26/11/98; no change of members (4 pages)
6 October 1998Accounts for a small company made up to 31 December 1997 (3 pages)
27 November 1997Return made up to 26/11/97; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
26 October 1997Accounts for a small company made up to 31 December 1996 (6 pages)
30 December 1996Return made up to 26/11/96; full list of members (6 pages)
26 October 1996Accounts for a small company made up to 31 December 1995 (6 pages)
22 March 1996New secretary appointed (2 pages)
22 March 1996Secretary resigned;director resigned (1 page)
28 November 1995Return made up to 26/11/95; no change of members (4 pages)
17 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)