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S.B.WILDING & SONS LIMITED

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

Company details

HILL STREET, PRESTON, PR1 2BB

S.B.WILDING & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00202476
Company status: Active
country of origin: United Kingdom
incorporation date: 1924.12.17
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

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

Returns:

next due date: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

E.S. WILDING
MORTGAGE - Outstanding on 1955.02.17
MARTINS BANK LTD
MORTGAGE - Outstanding on 1966.06.17
MARTINS BANK LTD
LEGAL SECOND MORTGAGE - Outstanding on 1966.08.01
WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1975.08.18
WILLIAMS & GLYNS BANK LTD
LEGAL CHARGE - Outstanding on 1979.01.22
WILLIAMS & GLYNS BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.07.26

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 16175
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.06
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.12.22
£2.95
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13/10/14 STATEMENT OF CAPITAL GBP 16175
Form type: SH06
Date: 2014.11.26
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.26
£2.95
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ADOPT ARTICLES 13/10/2014
Form type: RES01
Date: 2014.10.24
Child documents:
Document type: ANNOTATION
Date: 2014.10.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY NOEL TAYLOR / 01/01/2014
Form type: CH01
Date: 2014.03.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROY NOEL TAYLOR / 01/01/2014
Form type: CH03
Date: 2014.03.25
£2.95
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.06
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.10
£2.95
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.23
£2.95
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06/11/11 FULL LIST
Form type: AR01
Date: 2011.11.21
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
£2.95
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06/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.14
£2.95
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06/11/09 FULL LIST
Form type: AR01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROY NOEL TAYLOR / 06/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL RAE TAYLOR / 06/11/2009
Form type: CH01
Date: 2009.11.16
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.16
£2.95
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RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.12
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.26
£2.95
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RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.26
£2.95
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RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
£2.95
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RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.25
£2.95
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RETURN MADE UP TO 06/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 06/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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RETURN MADE UP TO 06/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.03.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.05.18

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Company directors and board members:

ROY NOEL TAYLOR (current)
Secretary, 1991.11.06
83 BULLWOOD ROAD , DUNOON
PA23 7QL, ARGYLL
SCOTLAND
NEIL RAE TAYLOR (current)
Director, COMPANY DIRECTOR, 1991.11.06
25 LIGHTFOOT LANE FULWOOD , PRESTON
PR2 3LQ, LANCASHIRE
ROY NOEL TAYLOR (current)
Director, BUILDING WORKS MANAGER, 1991.11.06
83 BULLWOOD ROAD , DUNOON
PA23 7QL, ARGYLL
SCOTLAND

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Information about the Private Limited Company S.B.WILDING & 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: 2016.04.10. Reload the data