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SEXTON,SONS AND COMPANY LIMITED

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

Company details

3/23 ALFORDE STREET, WIDNES, CHESHIRE, WA8 7TS

SEXTON,SONS AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00274848
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1933.04.07
last member list: 2015.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.01.29
overdue: OVERDUE
last made update: 2015.01.01
documents available: 1

Mortgages:

CHARTERED TRUST PUBLIC LIMITED COMPANY
AIRCRAFT MORTGAGE - Outstanding on 1983.02.03
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.10.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.04.19
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.02.07
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.12.02

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2016.04.05
£2.95
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SECRETARY APPOINTED MRS HELEN LOUISE BURKHILL
Form type: AP03
Date: 2015.12.12
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APPOINTMENT TERMINATED, SECRETARY DOROTHY EDWARDS
Form type: TM02
Date: 2015.12.12
£2.95
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DIRECTOR APPOINTED MR IAN JOSEPH BURKHILL
Form type: AP01
Date: 2015.12.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOROTHY EDWARDS
Form type: TM01
Date: 2015.12.12
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
£2.95
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.02.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.02.08
Form type: LATEST SOC
Document description: 08/02/15 STATEMENT OF CAPITAL;GBP 3000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.02.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
£2.95
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.03.14
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.03.01
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.26
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.02.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: MG01
Date: 2010.12.02
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.23
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: MG02
Date: 2010.06.07
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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: 2010.05.27
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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: 2010.05.24
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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: 2010.04.26
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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: 2010.04.26
£2.95
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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: 2010.04.26
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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: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: MG02
Date: 2010.04.26
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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: 2010.04.26
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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: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2010.04.26
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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: 2010.04.26
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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: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2010.04.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2010.04.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.04.26
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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: 2010.04.26
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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: 2010.04.26
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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: 2010.04.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25
Form type: MG02
Date: 2010.04.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: MG02
Date: 2010.04.26
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY EDWARDS / 13/02/2010
Form type: CH01
Date: 2010.02.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BURKHILL / 13/02/2010
Form type: CH01
Date: 2010.02.14
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.12
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.01.06
£2.95
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01/01/09 FULL LIST
Form type: AR01
Date: 2010.01.05
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.01.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.09
£2.95
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RETURN MADE UP TO 01/01/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.21
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03

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Company directors and board members:

HELEN LOUISE BURKHILL (dissolve)
Secretary, 2015.03.15
3/23 ALFORDE STREET WIDNES , CHESHIRE
WA8 7TS
HELEN LOUISE BURKHILL (dissolve)
Director, 1990.04.24
99 LLANRWST ROAD , COLWYN BAY
LL28 5YL, NORTH WALES
IAN JOSEPH BURKHILL (dissolve)
Director, HEALTH CARE SUPPORT, 2015.12.12
3/23 ALFORDE STREET WIDNES , CHESHIRE
WA8 7TS
DOROTHY EDWARDS (dissolve)
Secretary, 1991.01.01 - 2015.06.15
17 GUTTICAR ROAD , WIDNES
WA8 8PN, CHESHIRE
DOROTHY EDWARDS (dissolve)
Director, MANAGING DIRECTOR, 1991.01.01 - 2015.06.15
17 GUTTICAR ROAD , WIDNES
WA8 8PN, CHESHIRE
JOHN REARDON (dissolve)
Director, 1991.01.01 - 1990.04.24
FFRID-Y-GOG , CORWEN
LL21 9YE, CLWYD

Companies near to SEXTON,SONS AND COMPANY ltd.

Information about the Private Limited Company SEXTON,SONS AND COMPANY 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: 2016.04.17. Reload the data