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IMRAY,LAURIE,NORIE & WILSON,LIMITED

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

Company details

WYCH HOUSE THE BROADWAY, ST IVES, HUNTINGDON, CAMBRIDGESHIRE, PE27 5BT

IMRAY,LAURIE,NORIE & WILSON,LIMITED on the map

Company type: Private Limited Company
Company number: 00082340
Company status: Active
country of origin: United Kingdom
incorporation date: 1904.10.20
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58190 - Other publishing activities

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1995.04.24

List of company documents:

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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 17005
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DIRECTOR APPOINTED MISS LUCY ELIZABETH WILSON
Form type: AP01
Date: 2015.08.03
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.19
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.10
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.01
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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DIRECTOR APPOINTED MISS PHILLIPPA RACHEL JANE WILSON
Form type: AP01
Date: 2013.03.25
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APPOINTMENT TERMINATED, DIRECTOR ETHEL WILSON
Form type: TM01
Date: 2013.03.25
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.25
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.09
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.22
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID RIPPINGTON / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE WILSON / 30/03/2010
Form type: CH01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / ETHEL NORAH WILSON / 30/03/2010
Form type: CH01
Date: 2010.03.30
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12/10/09 STATEMENT OF CAPITAL GBP 17005
Form type: SH02
Date: 2009.11.27
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REDEEM PREFERENCE SHARES
Form type: RES13
Date: 2009.10.22
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED SECRETARY SUSANNA JEFFREY
Form type: 288b
Date: 2009.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.04.14
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.20
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.09
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.08.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.03.25
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.03.27
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.22
£2.95
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.20
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2002.05.15
Child documents:
Document type: ANNOTATION
Date: 2002.05.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.17
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.11
Child documents:
Document type: ANNOTATION
Date: 2002.04.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.03.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/03/01
Form type: 363(287)
Date: 2001.03.28
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/04/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.04.07
£2.95
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.18
£2.95
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RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.04.24

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Company directors and board members:

IAN DAVID RIPPINGTON (current)
Director, PUBLISHING, 2002.04.02
10 THE PASTURE SOMERSHAM , HUNTINGDON
PE28 3YX, CAMBRIDGESHIRE
LUCY ELIZABETH WILSON (current)
Director, COMMISSIONING EDITOR, 2015.07.30
WYCH HOUSE THE BROADWAY ST IVES , HUNTINGDON
PE27 5BT, CAMBRIDGESHIRE
PHILLIPPA RACHEL JANE WILSON (current)
Director, 2013.03.21
WYCH HOUSE THE BROADWAY ST IVES , HUNTINGDON
PE27 5BT, CAMBRIDGESHIRE
WILLIAM GEORGE WILSON (current)
Director, PUBLISHER, 1991.03.18
GRANGE COTTAGE THE GREEN HILTON , HUNTINGDON
PE28 9NA, CAMBRIDGESHIRE
SUSANNA ELIZABETH ETHEL JEFFREY (resigned)
Secretary, 1993.05.19 - 2008.05.29
TANGHAM HOUSE TANGHAM , WOODBRIDGE
IP12 3NF, SUFFOLK
MARGARET ROYSTON (resigned)
Secretary, 1991.03.18 - 1993.05.19
15 CHEQUERS CLOSE FENSTANTON , HUNTINGDON
PE18 9QY, CAMBRIDGESHIRE
KENNETH STEWART BATHAM IMRAY (resigned)
Director, NAUTICAL PUBLISHER, 1991.03.18 - 1993.02.28
ABERDEEN HOUSE STOCKERSTON ROAD , UPPINGHAM RUTLAND
LE15 9UD, LEICS
ERIC FRANCIS RIPPINGTON (resigned)
Director, CONSULTANT, 1993.08.08 - 2002.04.02
110 QUEENS WALK , STAMFORD
PE9 2QE, LINCOLNSHIRE
ETHEL NORAH WILSON (resigned)
Director, NAUTICAL PUBLISHER, 1991.03.18 - 2013.03.21
53 GRANTCHESTER STREET , CAMBRIDGE
CB3 9HZ, CAMBRIDGESHIRE

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Information about the Private Limited Company IMRAY,LAURIE,NORIE & WILSON,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: 2016.04.03. Reload the data