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WILKIN & SONS LIMITED

Learn more about WILKIN & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TREWLANDS FARM, TIPTREE,, ESSEX, CO5 0RF

WILKIN & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00026233
Company status: Active
country of origin: United Kingdom
incorporation date: 1888.04.05
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
  • 10390 - Other processing and preserving of fruit and vegetables

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2009.05.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2010.11.16
BARCLAYS BANK PLC
- Outstanding on 2015.12.09
BARCLAYS BANK PLC
- Outstanding on 2015.12.23

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 000262330006
Form type: MR01
Date: 2015.12.23
Child documents:
Document type: ANNOTATION
Date: 2016.01.06
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 000262330005
Form type: MR01
Date: 2015.12.09
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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 1000000
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.08
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.01
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SECRETARY APPOINTED MRS ROSEANNE GEORGINA OFFORD
Form type: AP03
Date: 2014.07.01
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APPOINTMENT TERMINATED, SECRETARY STUART JAMES
Form type: TM02
Date: 2014.07.01
£2.95
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.07.10
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.07.10
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.07.10
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.20
£2.95
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.17
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.20
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APPOINTMENT TERMINATED, DIRECTOR PETER COOK
Form type: TM01
Date: 2010.12.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.11.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.11.16
£2.95
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.10.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR STUART ALLAN JAMES / 11/10/2010
Form type: CH03
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WILKIN / 11/10/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR WALTER WILLIAM SCOTT / 11/10/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WORTH NEWENHAM / 11/10/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ALLAN JAMES / 11/10/2010
Form type: CH01
Date: 2010.10.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT COOK / 11/10/2010
Form type: CH01
Date: 2010.10.28
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.01
£2.95
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DIRECTOR APPOINTED MR SCOTT PRAIN GOODFELLOW
Form type: AP01
Date: 2010.06.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN WORSP
Form type: TM01
Date: 2010.06.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH THURGOOD / 01/06/2010
Form type: CH01
Date: 2010.06.01
£2.95
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.12.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.28
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.10
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.05.22
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.05.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEWENHAM / 01/01/2009
Form type: 288c
Date: 2009.02.12
£2.95
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART JAMES / 10/10/2008
Form type: 288c
Date: 2008.10.17
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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DIRECTOR APPOINTED CHRISTOPHER WORTH NEWENHAM
Form type: 288a
Date: 2008.06.13
£2.95
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RETURN MADE UP TO 12/10/07; CHANGE OF MEMBERS
Form type: 363a
Date: 2007.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
£2.95
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RETURN MADE UP TO 12/10/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2006.12.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 12/10/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2004.11.03
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.24
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.17
£2.95
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RETURN MADE UP TO 12/10/02; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.09.06
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.07.16
£2.95
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RETURN MADE UP TO 12/10/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.29

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Company directors and board members:

ROSEANNE GEORGINA OFFORD (current)
Secretary, 2014.07.01
TREWLANDS FARM TIPTREE, , ESSEX
CO5 0RF
SCOTT PRAIN GOODFELLOW (current)
Director, 2010.06.25
TREWLANDS FARM TIPTREE, , ESSEX
CO5 0RF
STUART ALLAN JAMES (current)
Director, CHARTERED ACCOUNTANT, 2002.09.02
TREWLANDS FARM TIPTREE, , ESSEX
CO5 0RF
CHRISTOPHER WORTH NEWENHAM (current)
Director, FARMER, 2008.06.12
TREWLANDS FARM TIPTREE, , ESSEX
CO5 0RF
WALTER WILLIAM SCOTT (current)
Director, COMPANY DIRECTOR, 1993.09.24
TREWLANDS FARM TIPTREE, , ESSEX
CO5 0RF
IAN KENNETH THURGOOD (current)
Director, COMPANY DIRECTOR, 1993.09.24
TREWLANDS FARM TIPTREE, , ESSEX
CO5 0RF
PETER JOHN WILKIN (current)
Director, COMPANY DIRECTOR, 1991.10.12
TREWLANDS FARM TIPTREE, , ESSEX
CO5 0RF
PHILIP HOLMES (resigned)
Secretary, 1991.10.12 - 1998.01.01
DAMON HOUSE TIPTREE HALL LANE TIPTREE , COLCHESTER
CO5 0PJ, ESSEX
STUART ALLAN JAMES (resigned)
Secretary, 1998.01.01 - 2014.07.01
TREWLANDS FARM TIPTREE, , ESSEX
CO5 0RF
PETER ROBERT COOK (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2010.12.31
TREWLANDS FARM TIPTREE, , ESSEX
CO5 0RF
PHILIP HOLMES (resigned)
Director, COMPANY SECRETARY, 1991.10.12 - 2002.06.14
DAMON HOUSE TIPTREE HALL LANE TIPTREE , COLCHESTER
CO5 0PJ, ESSEX
JOHN ALAN STADDON (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 1996.07.12
BROOK HALL TIPTREE , COLCHESTER
ESSEX
JOHN SWINBORNE WILKIN (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2001.06.15
BOUNDLESS GOLDHANGER , MALDON
ESSEX
JOHN WORSP (resigned)
Director, COMPANY DIRECTOR, 1991.10.12 - 2010.06.25
QUAYSIDE COTTAGE WIVENHOE , COLCHESTER
CO7 9BY, ESSEX

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Information about the Private Limited Company WILKIN & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.30. Reload the data