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WHERRY AND SONS,LIMITED

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

Company details

THE OLD SCHOOL HIGH STREET, RIPPINGALE, BOURNE, LINCOLNSHIRE, PE10 0SR

WHERRY AND SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00104785
Company status: Active
country of origin: United Kingdom
incorporation date: 1909.08.30
last member list: 2015.11.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Accounts:

account ref date: 26.06
next due date: 2016.06.24
overdue: NO
last made update: 2014.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.15
overdue: NO
last made update: 2015.11.17
documents available: 1

Mortgages:

HSBC BANK PLC
- Outstanding on 2013.09.19
HSBC BANK PLC
- Outstanding on 2013.09.19
HSBC BANK PLC
- Outstanding on 2013.09.19
HSBC BANK PLC
- Outstanding on 2014.03.11

List of company documents:

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PREVSHO FROM 27/06/2015 TO 26/06/2015
Form type: AA01
Date: 2016.03.24
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17/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 65280
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.07.06
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PREVSHO FROM 30/06/2014 TO 27/06/2014
Form type: AA01
Date: 2015.03.31
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17/11/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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APPOINTMENT TERMINATED, DIRECTOR ANNIE WHERRY
Form type: TM01
Date: 2014.12.05
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WHERRY / 01/09/2014
Form type: CH01
Date: 2014.09.22
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ADOPT ARTICLES 27/06/2014
Form type: RES01
Date: 2014.07.17
Child documents:
Document type: ANNOTATION
Date: 2014.07.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.07.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.07.17
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.28
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REGISTRATION OF A CHARGE / CHARGE CODE 001047850015
Form type: MR01
Date: 2014.03.11
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17/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 26/01/2013
Form type: CH01
Date: 2013.09.26
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REGISTRATION OF A CHARGE / CHARGE CODE 001047850012
Form type: MR01
Date: 2013.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001047850013
Form type: MR01
Date: 2013.09.19
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REGISTRATION OF A CHARGE / CHARGE CODE 001047850014
Form type: MR01
Date: 2013.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.28
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17/11/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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REGISTERED OFFICE CHANGED ON 15/03/2012 FROM, BRITANNIA HOUSE, CHERRY HOLT, ROAD, BOURNE, LINCOLNSHIRE, PE10 9LU
Form type: AD01
Date: 2012.03.15
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17/11/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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DIRECTOR APPOINTED MR TIMOTHY JOHN ROSE
Form type: AP01
Date: 2011.07.07
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.03.24
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.11
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17/11/10 FULL LIST
Form type: AR01
Date: 2010.12.13
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.05.18
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17/11/09 FULL LIST
Form type: AR01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNIE WHERRY / 17/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / EMIL MICHAEL WOWK / 17/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES WHERRY / 17/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JAMES WHERRY / 17/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN SMITH / 28/10/2009
Form type: CH01
Date: 2009.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2009.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2009.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2009.10.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2009.10.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2009.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2009.10.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.09.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.09.28
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RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.09.30
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.30
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5
Form type: 403b
Date: 2008.08.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 3
Form type: 403b
Date: 2008.08.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6
Form type: 403b
Date: 2008.08.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 2
Form type: 403b
Date: 2008.08.13
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 4
Form type: 403b
Date: 2008.08.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2008.07.23
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: 395
Date: 2008.07.23
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RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.23

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Company directors and board members:

EMIL MICHAEL WOWK (current)
Secretary, ACCOUNTANT, 1996.01.19
17 MILTON WAY , SLEAFORD
NG34 7GE, LINCOLNSHIRE
TIMOTHY JOHN ROSE (current)
Director, COMPANY DIRECTOR, 2011.04.19
ARDLEIGH PARK PARK ROAD ARDLEIGH , COLCHESTER
CO7 7SP, ESSEX
ENGLAND
PETER JOHN SMITH (current)
Director, SEEDSMAN, 2002.01.11
70 GLADSTONE STREET , BOURNE
PE10 9AX, LINCOLNSHIRE
ENGLAND
DANIEL JAMES WHERRY (current)
Director, PULSE TRADER, 1997.07.02
LOLHAM MILL LOLHAM , PETERBOROUGH
PE6 9HN
ENGLAND
JAMES WHERRY (current)
Director, PULSE & SEED MERCHANT, 1991.11.17
MILL HOUSE STAMFORD ROAD , MARKET DEEPING
PE6 8AB, LINCS
EMIL MICHAEL WOWK (current)
Director, ACCOUNTANT, 1997.07.02
17 MILTON WAY , SLEAFORD
NG34 7GE, LINCOLNSHIRE
DONALD ARTHUR FOWLER (resigned)
Secretary, 1991.11.17 - 1996.01.19
BURFORD HOUSE 46 SOUTH ROAD THURLBY , BOURNE
PE10 0JD, LINCOLNSHIRE
PETER RALPH BATESON (resigned)
Director, MANAGEMENT CONSULTANT, 1994.09.01 - 2000.11.22
THE HOLT LONDON ROAD , SLEAFORD
NG34 7LR, LINCOLNSHIRE
DONALD ARTHUR FOWLER (resigned)
Director, ACCOUNTATN/COMPANY SECRETARY, 1991.11.17 - 1997.07.02
BURFORD HOUSE 46 SOUTH ROAD THURLBY , BOURNE
PE10 0JD, LINCOLNSHIRE
JOHN PORTER (resigned)
Director, SEED MERCHANT, 1991.11.17 - 1993.12.31
4 WESLEY CLOSE , SLEAFORD
NG34 7LX, LINCOLNSHIRE
ANNIE WHERRY (resigned)
Director, 1991.11.17 - 2014.10.06
20 MAPLE GARDENS , BOURNE
PE10 9DW, LINCOLNSHIRE

Companies near to WHERRY AND SONS,ltd.

Information about the Private Limited Company WHERRY AND 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: 2016.04.04. Reload the data