0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WADE FURNITURE GROUP INVESTMENTS LIMITED

Learn more about WADE FURNITURE GROUP INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ESTATE OFFICE RAVENSTONE HALL, ASHBY ROAD, RAVENSTONE, LEICESTERSHIRE, LE67 2AA

WADE FURNITURE GROUP INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00233553
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.09.24
last member list: 2016.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82110 - Combined office administrative service activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.27
account category: FULL
documents available: 1

Returns:

next due date: 2017.07.02
overdue: NO
last made update: 2016.06.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE AND FLOATING CHARGE - Outstanding on 2009.12.12
CHRISTOPHER CHARLES WOODCOCK, AND THE TRUSTEE CORPORATION LIMITED
GUARANTEE AND FLOATING CHARGE - Outstanding on 2011.04.09
CHRISTOPHER CHARLES WOODCOCK, THE TRUSTEE CORPORATION LIMITED ANNA CATHERINE PROCTOR AND BRIAN ANDREW WINTER
GUARANTEE AND FLOATING CHARGE - Outstanding on 2011.04.09

List of company documents:

buy all documents
Find out more information about WADE FURNITURE GROUP INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to WADE FURNITURE GROUP INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
18/06/16 FULL LIST
Form type: AR01
Date: 2016.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.13
Form type: LATEST SOC
Document description: 13/07/16 STATEMENT OF CAPITAL;GBP 12200
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/09/15
Form type: AA
Date: 2016.07.01
£2.95
Add to cart
18/06/15 FULL LIST
Form type: AR01
Date: 2015.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/09/14
Form type: AA
Date: 2015.07.01
£2.95
Add to cart
18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.10
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/13
Form type: AA
Date: 2014.04.30
£2.95
Add to cart
18/06/13 FULL LIST
Form type: AR01
Date: 2013.07.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.21
£2.95
Add to cart
18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/11
Form type: AA
Date: 2012.04.30
£2.95
Add to cart
18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.06
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/10/10
Form type: AA
Date: 2011.04.15
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.04.09
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/08/2010 FROM, GLOUCESTER HOUSE WELLINGTON STREET, LONG EATON, NOTTINGHAM, NG10 4HT
Form type: AD01
Date: 2010.08.12
£2.95
Add to cart
18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES COLIN WADE / 01/10/2009
Form type: CH01
Date: 2010.06.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/09/09
Form type: AA
Date: 2010.06.22
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.12
£2.95
Add to cart
RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.30
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 30/06/2009 FROM, GLOUCESTER HOUSE, WELLINGTON STREET, LONG EATON, NOTTINGHAM, NG10 4HT
Form type: 287
Date: 2009.06.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/08
Form type: AA
Date: 2009.06.23
£2.95
Add to cart
RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.02
£2.95
Add to cart
RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/10/06
Form type: AA
Date: 2007.06.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 02/10/05
Form type: AA
Date: 2006.07.12
£2.95
Add to cart
RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.28
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 26/09/04
Form type: AA
Date: 2005.07.06
£2.95
Add to cart
RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
£2.95
Add to cart
RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/03
Form type: AA
Date: 2004.06.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/02
Form type: AA
Date: 2003.07.21
£2.95
Add to cart
RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
Child documents:
Document type: ANNOTATION
Date: 2003.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.07
£2.95
Add to cart
RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.03
£2.95
Add to cart
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 01/10/00
Form type: AA
Date: 2001.07.24
£2.95
Add to cart
RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/10/99
Form type: AA
Date: 2000.07.20
£2.95
Add to cart
RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.10
£2.95
Add to cart
RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.17
£2.95
Add to cart
RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.04
£2.95
Add to cart
SHARES AGREEMENT OTC
Form type: SA
Date: 1998.05.13
£2.95
Add to cart
AD 31/03/98---------, £ SI [email protected]=100, £ IC 12100/12200
Form type: 88(2)P
Date: 1998.05.13
£2.95
Add to cart
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98
Form type: ORES10
Date: 1998.04.20
£2.95
Add to cart
NC INC ALREADY ADJUSTED 31/03/98
Form type: ORES04
Date: 1998.04.20
£2.95
Add to cart
ELRES SECT80A 31/03/98
Form type: WRES13
Date: 1998.04.20
£2.95
Add to cart
£ NC 12100/12200, 31/03/98
Form type: 123
Date: 1998.04.17
£2.95
Add to cart
COMPANY NAME CHANGED, JAMES LUPTON & SONS LIMITED, CERTIFICATE ISSUED ON 24/12/97
Form type: CERTNM
Date: 1997.12.23
£2.95
Add to cart
RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.04.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.01
£2.95
Add to cart
RETURN MADE UP TO 18/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
Add to cart
RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.07.08
£2.95
Add to cart
ALTER MEM AND ARTS 26/04/94
Form type: SRES01
Date: 1994.06.27

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JOHN ANTHONY HIGTON (current)
Secretary, 1991.06.18
14 THE CHANCERY BRAMCOTE , NOTTINGHAM
NG9 3AJ, NOTTINGHAMSHIRE
JOHN ANTHONY HIGTON (current)
Director, COMPANY DIRECTOR, 1991.06.18
14 THE CHANCERY BRAMCOTE , NOTTINGHAM
NG9 3AJ, NOTTINGHAMSHIRE
CHARLES COLIN WADE (current)
Director, MANAGING DIRECTOR, 1991.06.18
RAVENSTONE HALL ASHBY ROAD RAVENSTONE , COALVILLE
LE67 2AA, LEICESTERSHIRE
PETER NEVILLE MALLINSON (resigned)
Director, 2002.12.23 - 2003.09.17
16 OLD CHURCH LANE WESTLEY , BURY ST EDMUNDS
IP33 3TJ, SUFFOLK

Companies near to WADE FURNITURE GROUP INVESTMENTS ltd.

Information about the Private Limited Company WADE FURNITURE GROUP INVESTMENTS 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: 2016.12.07.