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JOHN WAINWRIGHT & CO. LIMITED

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

Company details

MOONS HILL QUARRY, MENDIP ROAD STOKE ST MICHAEL, RADSTOCK, BA3 5JU

JOHN WAINWRIGHT & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00073151
Company status: Active
country of origin: United Kingdom
incorporation date: 1902.03.19
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Company JOHN WAINWRIGHT & CO. LIMITED is a Private Limited Company, registration number 00073151, established in United Kingdom on the 19. March 1902. The company is now active. The company has been in business for 114 years and 8 months. The company is based on MOONS HILL QUARRY, MENDIP ROAD STOKE ST MICHAEL, RADSTOCK, BA3 5JU. Business of the company JOHN WAINWRIGHT & CO. LIMITED by SIC and NACE code is "08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2015.11.14. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.09.08. We do not have any information about the company JOHN WAINWRIGHT & CO. LIMITED being in liquidation. The company has 6 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 4. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.06
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Partially Satisfied on 2005.07.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2013.01.23
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.06.17
BARCLAYS BANK PLC
- Outstanding on 2015.05.05
BARCLAYS BANK PLC
- Outstanding on 2015.09.29

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.14
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REGISTRATION OF A CHARGE / CHARGE CODE 000731510016
Form type: MR01
Date: 2015.09.29
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 997654
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REGISTRATION OF A CHARGE / CHARGE CODE 000731510015
Form type: MR01
Date: 2015.05.05
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.20
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.10.17
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REGISTRATION OF A CHARGE / CHARGE CODE 000731510014
Form type: MR01
Date: 2014.06.17
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4
Form type: MR04
Date: 2014.02.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.20
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2013.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2013.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2013.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2013.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2013.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2013.01.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.01.23
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.14
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02/01/13 STATEMENT OF CAPITAL GBP 997654
Form type: SH06
Date: 2013.01.02
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.12.31
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.19
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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SECRETARY APPOINTED MR BRIAN REXWORTHY
Form type: AP03
Date: 2012.01.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIET SARGANT
Form type: TM02
Date: 2012.01.17
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.12.12
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.16
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14/11/11 STATEMENT OF CAPITAL GBP 1017895
Form type: SH06
Date: 2011.11.14
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ADOPT ARTICLES 03/11/2011
Form type: RES01
Date: 2011.11.14
Child documents:
Document type: ANNOTATION
Date: 2011.11.14
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.16
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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: 2011.09.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.04.26
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ALTER ARTICLES 31/01/2011
Form type: RES01
Date: 2011.04.26
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DIRECTOR APPOINTED MR BRIAN REXWORTHY
Form type: AP01
Date: 2010.12.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS JULIET MARIE COOPER / 06/12/2010
Form type: CH03
Date: 2010.12.06
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN SAUNDERS
Form type: AP01
Date: 2010.12.06
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.26
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE USHER
Form type: TM01
Date: 2010.10.22
£2.95
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE USHER / 08/09/2010
Form type: CH01
Date: 2010.10.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PURNELL LUFF / 08/09/2010
Form type: CH01
Date: 2010.10.06
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SECRETARY'S CHANGE OF PARTICULARS / JULIET MARIE COOPER / 08/09/2010
Form type: CH03
Date: 2010.10.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.05
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08/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.16
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JULIET SNOW / 25/06/2008
Form type: 288c
Date: 2008.06.26
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR ROSS GOOBEY
Form type: 288b
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.12
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RETURN MADE UP TO 08/09/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 08/09/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.12
Child documents:
Document type: ANNOTATION
Date: 2006.10.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.03
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RETURN MADE UP TO 08/09/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.10.18
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.07.26

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Company directors and board members:

BRIAN REXWORTHY (current)
Secretary, 2012.01.17
MOONS HILL QUARRY MENDIP ROAD STOKE ST MICHAEL , RADSTOCK
BA3 5JU
PETER BOYD BARKWILL (current)
Director, MANAGING DIRECTOR, 1992.09.08
EVEREST 48A BATH ROAD , FROME
BA11 2HH, SOMERSET
JOHN PURNELL LUFF (current)
Director, COMMERCIAL REPRESENTATIV, 2003.10.16
INSTOW BEECHWOOD GROVE PENCOED , BRIDGEND
CF35 6SU, MID GLAMORGAN
PHILIP CHARLES PERCIVAL (current)
Director, VENTURE CAPITAL INVESTOR, 1996.07.31
10 HOLLAND PARK COURT HOLLAND PARK GARDENS , LONDON
W11 3TH
BRIAN REXWORTHY (current)
Director, FINANCIAL DIRECTOR, 2010.11.12
9 MOWBRAY ROAD , BRISTOL
BS14 9HF, BRISTOL
CHRISTOPHER JOHN SAUNDERS (current)
Director, PARTNER, 2010.11.12
WATERY HEY SPRING VALE ROAD HAYFIELD , HIGH PEAK
SK22 2LD, DERBYSHIRE
IAN TIMBERLAKE (current)
Director, 1992.09.08
19 LABOURHAM WAY , CHEDDAR
BS27 3XJ, SOMERSET
GERALDINE MARY LOVELL (resigned)
Secretary, 1995.10.06 - 2003.08.13
HAZELDENE BARTON ROAD KEINTON MANDEVILLE , SOMERTON
TA11 6EA, SOMERSET
JULIET MARIE SARGANT (resigned)
Secretary, 2003.08.13 - 2012.01.17
45 LITTLE BROOKS LANE , SHEPTON MALLET
BA4 4BW, SOMERSET
BARRY ROY STOTE (resigned)
Secretary, 1992.09.08 - 1995.09.30
9 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH, NORTH SOMERSET
DENISE ANNE GREENHALL (resigned)
Director, 1993.09.01 - 1993.10.07
BEGGARS ROOST WEYMOUTH ROAD EVERCREECH , SHEPTON MALLET
BA4 6JB, SOMERSET
ROGER KENNETH LORD (resigned)
Director, 1992.09.08 - 1992.12.02
CROWS NEST WESTBURY-SUB-MENDIP , WELLS
BA5 1HB, SOMERSET
GERALDINE MARY LOVELL (resigned)
Director, FINANCIAL DIRECTOR, 1996.10.11 - 2003.08.13
HAZELDENE BARTON ROAD KEINTON MANDEVILLE , SOMERTON
TA11 6EA, SOMERSET
JOHN LUFF (resigned)
Director, 1992.09.08 - 2001.05.03
LITTON HOUSE LITTON , BATH
BA3 4PW, AVON
KEVIN PHILIP NEY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.08 - 1996.10.11
COLEY HOUSE EAST HARPTREE , BRISTOL
BS18 6AW, AVON
ALASTAIR ROSS GOOBEY (resigned)
Director, CHIEF EXECUTIVE, 1994.10.21 - 2008.02.02
183 EUSTON ROAD , LONDON
NW1 2BE
FRANCIS SHOWERING (resigned)
Director, 1992.09.08 - 1995.09.06
SILTON LODGE SILTON , GILLINGHAM
SP8 5AQ, DORSET
BARRY ROY STOTE (resigned)
Director, ACCOUNTANT, 1992.09.08 - 1995.09.30
9 ASHVALE CLOSE NAILSEA , BRISTOL
BS48 1QH, NORTH SOMERSET
CATHERINE FELICIA USHER (resigned)
Director, SOLICITOR, 1996.07.31 - 2010.10.15
14 MOUNT PARK CRESCENT , LONDON
W5

Companies near to JOHN WAINWRIGHT & CO. ltd.

Information about the Private Limited Company JOHN WAINWRIGHT & CO. 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: 2016.04.02. Reload the data