Company Information for LITTLETON & BADSEY GROWERS LIMITED
CRAB APPLE WAY, VALE PARK, EVESHAM, WORCESTER, WR11 1GP,
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Company Registration Number
04518100 Private Limited Company
Active |
| Company Name | |
|---|---|
| LITTLETON & BADSEY GROWERS LIMITED | |
| Legal Registered Office | |
| CRAB APPLE WAY VALE PARK EVESHAM WORCESTER WR11 1GP Other companies in WR11 | |
| Company Number | 04518100 | |
|---|---|---|
| Company ID Number | 04518100 | |
| Date formed | 2002-08-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 23/08/2015 | |
| Return next due | 20/09/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB448002515 |
| Last Datalog update: | 2026-09-05 06:08:19 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
NIGEL JOHN LETHERBARROW |
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IAN KEITH ANDREWS |
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WILLIAM THOMAS ARNOLD |
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BRIAN JOHN BARBER |
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DAVID JAMES GROVE |
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ROBERT CHARLES HALE |
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CHRISTOPHER JOHN HARVEY |
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LAURA JANE DALZIEL HOLT |
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JOHN LESLIE STAITE |
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PETER DAVID TAYLOR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD DENIS APPLEBY |
Director | ||
KERRIE DAVID WORKMAN |
Company Secretary | ||
DERYCK ANGUS HARTWELL |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BHGS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2001-05-23 | Active | |
| PURE SUPPLIES LIMITED | Director | 2010-06-10 | CURRENT | 1991-07-25 | Active | |
| BHGS LIMITED | Director | 2001-06-19 | CURRENT | 2001-05-23 | Active | |
| BILL ARNOLD (HURST FARM) LIMITED | Director | 1997-03-27 | CURRENT | 1996-03-05 | Active | |
| ARNOLD FARMS LIMITED | Director | 1992-12-06 | CURRENT | 1959-03-24 | Active | |
| ERNEST ARNOLD LIMITED | Director | 1992-06-17 | CURRENT | 1988-05-09 | Active | |
| BILL ARNOLD (LITTLE WITLEY) LIMITED | Director | 1991-10-26 | CURRENT | 1977-05-13 | Active | |
| PURE SUPPLIES LIMITED | Director | 2010-06-10 | CURRENT | 1991-07-25 | Active | |
| BHGS LIMITED | Director | 2001-06-19 | CURRENT | 2001-05-23 | Active | |
| SILVERWOOD GROWERS LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
| SPRINGHILL NURSERIES LTD | Director | 2006-10-05 | CURRENT | 2006-10-05 | Active | |
| VALE GROWERS LIMITED | Director | 2005-05-23 | CURRENT | 2005-05-23 | Dissolved 2015-04-28 | |
| R & L HOLT LIMITED | Director | 2003-07-18 | CURRENT | 2003-06-23 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/08/26, WITH UPDATES | ||
| DIRECTOR APPOINTED MRS CAROL SIMS | ||
| DIRECTOR APPOINTED MRS WENDY SUSAN MIDDLETON | ||
| APPOINTMENT TERMINATED, DIRECTOR JOHN LESLIE STAITE | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS ARNOLD | ||
| DIRECTOR APPOINTED MR NEIL ANTHONY STAITE | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/25 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045181000003 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045181000005 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS HIGGINSON | ||
| CONFIRMATION STATEMENT MADE ON 23/08/25, WITH UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 045181000003 | ||
| CONFIRMATION STATEMENT MADE ON 23/08/24, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| Termination of appointment of Nigel John Letherbarrow on 2024-04-09 | ||
| Appointment of Mrs Carol Sims as company secretary on 2024-04-09 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| APPOINTMENT TERMINATED, DIRECTOR NIGEL JOHN LETHERBARROW | ||
| CONFIRMATION STATEMENT MADE ON 23/08/23, WITH UPDATES | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045181000001 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045181000002 | ||
| CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| AP01 | DIRECTOR APPOINTED MR DAVID FRANCIS HIGGINSON | |
| CH01 | Director's details changed for Mr Nigel Jojn Letherbarrow on 2022-03-01 | |
| APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HARVEY | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HARVEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| AP01 | DIRECTOR APPOINTED MR PAUL DUNCAN JEANES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045181000002 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045181000001 | |
| AP01 | DIRECTOR APPOINTED MR NIGEL JOJN LETHERBARROW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID TAYLOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES GROVE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES GROVE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KEITH ANDREWS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 957177 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DENIS APPLEBY | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 957177 | |
| AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| AP01 | DIRECTOR APPOINTED MR PETER DAVID TAYLOR | |
| LATEST SOC | 18/09/14 STATEMENT OF CAPITAL;GBP 957177 | |
| AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mrs Laura Jane Dalziel Holt on 2013-01-02 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 23/08/11 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR BRIAN JOHN BARBER | |
| AR01 | 23/08/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LESLIE STAITE / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE DALZIEL HOLT / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARVEY / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES HALE / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES GROVE / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS ARNOLD / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DENIS APPLEBY / 23/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH ANDREWS / 23/08/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL JOHN LETHERBARROW / 23/08/2010 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 23/08/09; CHANGE OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY KERRIE WORKMAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363s | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | SECRETARY APPOINTED MR NIGEL JOHN LETHERBARROW | |
| 363(287) | REGISTERED OFFICE CHANGED ON 17/09/07 | |
| 363s | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 22/09/04 | |
| 363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | |
| 169 | ||
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 88(2)R | ||
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | ||
| 169 | ||
| 88(2)R | ||
| 123 | NC INC ALREADY ADJUSTED 27/11/02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | ||
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
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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 LITTLETON & BADSEY GROWERS LIMITED
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL CHARGE | MIDFIELD PROPERTIES LIMITED | 2003-04-29 | Outstanding |
| LEGAL CHARGE | MIDFIELD PROPERTIES LIMITED | 2004-07-17 | Outstanding |
We have found 2 mortgage charges which are owed to LITTLETON & BADSEY GROWERS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LITTLETON & BADSEY GROWERS LIMITED are:
| 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. |