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WADDINGTON AND LEDGER LIMITED

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

Company details

LOWFIELDS BUSINESS PARK, ELLAND, WEST YORKSHIRE, HX5 9DA

WADDINGTON AND LEDGER LIMITED on the map

Company type: Private Limited Company
Company number: 00121524
Company status: Active
country of origin: United Kingdom
incorporation date: 1912.04.19
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 18129 - Printing not elsewhere classified

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2001.12.28
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2007.03.17
SVENSKA HANDELSBANKEN AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2010.06.04
HANDELSBANKEN FINANS AB (PUBL)
MORTGAGE DEBENTURE - Outstanding on 2011.12.02

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.08
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14/01/16 FULL LIST
Form type: AR01
Date: 2016.01.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.28
Form type: LATEST SOC
Document description: 28/01/16 STATEMENT OF CAPITAL;GBP 100000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
Form type: MR04
Date: 2015.06.25
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.01.19
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.03
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.13
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.02
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2011.12.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.07.29
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2011.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2011.07.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2011.07.26
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.03.31
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.06.11
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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: 2010.06.11
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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: 2010.06.11
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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: 2010.06.11
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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: 2010.06.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.11
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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: 2010.06.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2010.06.04
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.08
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS RITA SMITH / 02/04/2010
Form type: CH01
Date: 2010.04.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARVEY SMITH / 02/04/2010
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARY MORTIMER / 02/04/2010
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MORELAND / 02/04/2010
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT CHAMBERS / 02/04/2010
Form type: CH01
Date: 2010.04.02
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DIRECTOR'S CHANGE OF PARTICULARS / BILL CAMERON / 02/04/2010
Form type: CH01
Date: 2010.04.02
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.05
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.11
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.17
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.23
Child documents:
Document type: ANNOTATION
Date: 2006.06.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.22
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.10.31
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.03
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REGISTERED OFFICE CHANGED ON 21/02/02 FROM:, MANOR HOUSE, MANOR STREET, DEWSBURY, WEST YORKSHIRE WF12 8ED
Form type: 287
Date: 2002.02.21
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.12.28

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Company directors and board members:

RITA SMITH (current)
Secretary, 1992.02.14
TRIMMINGHAM HOUSE TRIMMINGHAM LANE , HALIFAX
HX2 7PT, WEST YORKSHIRE
BILL CAMERON (current)
Director, CHIEF EXECUTIVE, 1992.02.14
HOYLE HOUSE FARM DRY CARR LANE LUDDENDEN DENE , HALIFAX
HX2 6XA, WEST YORKSHIRE
STEPHEN ROBERT CHAMBERS (current)
Director, OPERATIONS DIRECTOR, 1992.07.01
THE LODGE SHELLEY WOODHOUSE LANE SHELLEY , HUDDERSFIELD
HD8 8NB
PHILIP MORELAND (current)
Director, MANAGING DIRECTOR, 1992.02.14
BRANDON LODGE THE NOOK TINGLEY , WAKEFIELD
WF3 1EB, WEST YORKSHIRE
GARY MORTIMER (current)
Director, 1997.07.01
18 WOODKIRK AVENUE , TINGLEY
WF3 1JL
MICHAEL HARVEY SMITH (current)
Director, CHAIRMAN, 1992.02.14
TRIMMINGHAM HOUSE TRIMMINGHAM LANE , HALIFAX
HX2 7PT, WEST YORKSHIRE
RITA SMITH (current)
Director, 1992.02.14
TRIMMINGHAM HOUSE TRIMMINGHAM LANE , HALIFAX
HX2 7PT, WEST YORKSHIRE
ANTONIO TONY ZAMMUTO (resigned)
Director, CUSTOMER SERVICES DIRECTOR, 1997.07.01 - 1999.02.10
3 MALVERN ROAD , DEWSBURY
WF12 7JX, WEST YORKSHIRE

Companies near to WADDINGTON AND LEDGER ltd.

Information about the Private Limited Company WADDINGTON AND LEDGER 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: 2016.11.18. The update request has been recorded, data will be updated till 2016.12.29