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C.& P.WILSON LIMITED

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

Company details

31-33 WHOLESALE MARKET, FREEMENS COMMON, LEICESTER, LE2 7SH

C.& P.WILSON LIMITED on the map

Company type: Private Limited Company
Company number: 00239843
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.05.27
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46310 - Wholesale of fruit and vegetables

Accounts:

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

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

LEICESTER TEMPERANCE AND GENERAL PERMANENT BUILDING SOCIETY
MORTGAGE - Outstanding on 1938.08.11
MARKET HARBOROUGH BUILDING SOCIETY
MORTGAGE - Outstanding on 1947.01.30
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2011.10.08

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 4000
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APPOINTMENT TERMINATED, SECRETARY IAN CRAMP
Form type: TM02
Date: 2016.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.20
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.10
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2014.03.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVID MOORE / 01/01/2014
Form type: CH01
Date: 2014.03.12
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SECTION 519
Form type: MISC
Date: 2014.01.23
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.01.21
£2.95
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DIRECTOR APPOINTED RICHARD DAVID MOORE
Form type: AP01
Date: 2014.01.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.15
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER KENNETH WILSON / 08/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / IAN DOUGLAS CRAMP / 08/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WILSON / 08/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KEITH MONCUR / 08/03/2012
Form type: CH01
Date: 2012.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN KIRK / 08/03/2012
Form type: CH01
Date: 2012.03.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.31
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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SECRETARY APPOINTED IAN DOUGLAS CRAMP
Form type: AP03
Date: 2011.03.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP KIMBERLEY
Form type: TM01
Date: 2011.03.14
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APPOINTMENT TERMINATED, SECRETARY PHILIP KIMBERLEY
Form type: TM02
Date: 2011.03.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.05
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.04.24
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/01/09
Form type: AA
Date: 2009.04.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER WILSON / 21/07/2008
Form type: 288c
Date: 2008.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/07
Form type: AA
Date: 2008.04.10
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RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.02
Child documents:
Document type: ANNOTATION
Date: 2008.04.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/04/08
Document type: ANNOTATION
Date: 2008.04.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/06
Form type: AA
Date: 2007.04.14
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.15
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.13
Child documents:
Document type: ANNOTATION
Date: 2006.03.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.08.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.12.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.13
£2.95
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RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.22
Child documents:
Document type: ANNOTATION
Date: 2004.03.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.14
£2.95
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RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.13
£2.95
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RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.17
Child documents:
Document type: ANNOTATION
Date: 2002.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.04
£2.95
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RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

IAN DOUGLAS CRAMP (current)
Director, COMPANY DIRECTOR, 2000.01.01
31-33 WHOLESALE MARKET FREEMENS COMMON , LEICESTER
LE2 7SH
DENNIS JOHN KIRK (current)
Director, COMPANY DIRECTOR, 2000.01.01
31-33 WHOLESALE MARKET FREEMENS COMMON , LEICESTER
LE2 7SH
CHARLES KEITH MONCUR (current)
Director, COMPANY DIRECTOR, 2006.03.08
31-33 WHOLESALE MARKET FREEMENS COMMON , LEICESTER
LE2 7SH
RICHARD DAVID MOORE (current)
Director, COMPANY DIRECTOR, 2014.01.01
31-33 WHOLESALE MARKET FREEMENS COMMON , LEICESTER
LE2 7SH
DAVID IAN WILSON (current)
Director, COMPANY DIRECTOR, 1991.03.22
31-33 WHOLESALE MARKET FREEMENS COMMON , LEICESTER
LE2 7SH
PETER KENNETH WILSON (current)
Director, COMPANY DIRECTOR, 1991.03.22
31-33 WHOLESALE MARKET FREEMENS COMMON , LEICESTER
LE2 7SH
IAN DOUGLAS CRAMP (resigned)
Secretary, 2005.06.24 - 2007.04.12
54 WIGSTON LANE , LEICESTER
LE2 8TL, LEICESTERSHIRE
IAN DOUGLAS CRAMP (resigned)
Secretary, 2010.09.30 - 2016.01.15
31-33 WHOLESALE MARKET FREEMEN'S COMMON , LEICESTER
LE2 7SH
UK
DAVID FREDERICK FARMER (resigned)
Secretary, 1991.01.01 - 1999.12.31
QUE SERA 46 WARTNABY ROAD AB KETTLEBY , MELTON MOWBRAY
LE14 3JJ, LEICESTERSHIRE
PHILIP KIMBERLEY (resigned)
Secretary, 2007.04.12 - 2010.09.30
12 FIRTREE WALK GROBY , LEICESTERSHIRE
LE6 0FN
FREDERICK JOHN WARNER (resigned)
Secretary, MANAGING DIRECTOR, 1999.12.31 - 2005.06.24
3 CEDARS COURT LONDON ROAD , LEICESTER
LE2 1ZD
DEREK COTTERILL (resigned)
Director, WHOLESALE FRUIT MERC, 1991.03.22 - 1999.03.26
111 HALSTEAD ROAD MOUNTSORREL , LOUGHBOROUGH
LE12 7HE, LEICESTERSHIRE
DAVID FREDERICK FARMER (resigned)
Director, WHOLESALE FRUIT MERCHANT, 1991.03.22 - 1999.12.31
QUE SERA 46 WARTNABY ROAD AB KETTLEBY , MELTON MOWBRAY
LE14 3JJ, LEICESTERSHIRE
DEREK WILLIAM KIMBERLEY (resigned)
Director, WHOLESALE FRUIT MERCHANT, 1991.03.22 - 1997.05.08
111 SHARPLAND , LEICESTER
LE2 8UP, LEICESTERSHIRE
PHILIP KIMBERLEY (resigned)
Director, MANAGING DIRECTOR, 2005.01.01 - 2010.09.30
12 FIRTREE WALK GROBY , LEICESTERSHIRE
LE6 0FN
FREDERICK JOHN WARNER (resigned)
Director, MANAGING DIRECTOR, 1991.03.22 - 2005.06.24
3 CEDARS COURT LONDON ROAD , LEICESTER
LE2 1ZD

Companies near to C.& P.WILSON ltd.

Information about the Private Limited Company C.& P.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: 2016.04.13. Reload the data