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WAGSTAFF BROS.,LIMITED

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

Company details

9 BREWHOUSE YARD, CLERKENWELL, LONDON, EC1V 4JR

WAGSTAFF BROS.,LIMITED on the map

Company type: Private Limited Company
Company number: 00295393
Company status: Active
country of origin: United Kingdom
incorporation date: 1934.12.21
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

Accounts:

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

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

INGENIOUS RESOURCES LIMITED
DEED OF SECURITY ASSIGNMENT - Outstanding on 2010.12.15
INGENIOUS RESOURCES LIMITED
DEED OF SECURITY ASSIGNMENT - Outstanding on 2011.12.10
INGENIOUS RESOURCES LIMITED
DEED OF SECURITY ASSIGNMENT - Outstanding on 2012.12.22

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 1488750
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.02.20
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.22
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES SMITH / 21/10/2014
Form type: CH03
Date: 2014.10.21
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09/10/14 STATEMENT OF CAPITAL GBP 1188750
Form type: SH01
Date: 2014.10.21
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REGISTERED OFFICE CHANGED ON 05/02/2014 FROM, THE WAGSTAFF CENTRE, 15 WHARFSIDE ROSEMONT ROAD, WEMBLEY, MIDDLESEX, HA0 4PE
Form type: AD01
Date: 2014.02.05
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.12.22
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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: 2012.12.06
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.10
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.10.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.12.15
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: 395
Date: 2009.01.09
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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APPOINTMENT TERMINATED DIRECTOR GORDON ANSELL
Form type: 288b
Date: 2008.10.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 05/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.22
£2.95
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REDUCE ISSUED CAPITAL 18/04/07
Form type: RES06
Date: 2007.06.07
£2.95
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AD 20/04/07---------, £ SI [email protected]=1000000, £ IC 188750/1188750
Form type: 88(2)R
Date: 2007.06.07
£2.95
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£ IC 888750/188750, 18/04/07, £ SR [email protected]=700000
Form type: 122
Date: 2007.06.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
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DIVIDENDS & REDEMPTION 21/12/05
Form type: RES13
Date: 2006.10.06
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2006.04.06
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AD 09/03/06---------, £ SI 10000@.25=2500, £ IC 886250/888750
Form type: 88(2)R
Date: 2006.04.06
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NC INC ALREADY ADJUSTED, 08/03/06
Form type: 123
Date: 2006.03.15
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£ NC 1250000/1280000, 08/0
Form type: RES04
Date: 2006.03.15
Child documents:
Document type: ANNOTATION
Date: 2006.03.15
Form type: RES13
Document description: SUB DIVISION 08/03/06
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.02
Child documents:
Document type: ANNOTATION
Date: 2005.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
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AD 22/09/05---------, £ SI [email protected]=700000, £ IC 186250/886250
Form type: 88(2)R
Date: 2005.10.19
£2.95
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£ NC 250000/1250000, 22/0
Form type: RES04
Date: 2005.10.19
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NC INC ALREADY ADJUSTED, 22/09/05
Form type: 123
Date: 2005.10.19
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2005.10.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
Child documents:
Document type: ANNOTATION
Date: 2004.10.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/10/04
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£ IC 187500/186250, 08/06/04, £ SR 5000@.25=1250
Form type: 169
Date: 2004.10.21
£2.95
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.14
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
Child documents:
Document type: ANNOTATION
Date: 2002.11.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2002.03.28
£2.95
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£ IC 188750/187500, 09/11/01, £ SR 5000@.25=1250
Form type: 169
Date: 2002.03.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.27
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.26
Child documents:
Document type: ANNOTATION
Date: 2001.10.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 20/12/00 FROM:, 38-48 MONKTON STREET, LONDON, SE11 4TP
Form type: 287
Date: 2000.12.20

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Company directors and board members:

DAVID CHARLES SMITH (current)
Secretary, 1991.10.24
9 BREWHOUSE YARD CLERKENWELL , LONDON
EC1V 4JR
ENGLAND
EDNA DOROTHY ANSELL (current)
Director, 1991.10.24
16 WATERMANS WAY WARGRAVE , READING
RG10 8HR, BERKSHIRE
RICHARD GORDON ANSELL (current)
Director, 1991.10.24
FARRIERS CULHAM LANE UPPER CULHAM , WARGRAVE
RG10 8NR, BERKS
CHRISTINE NORMA BATSFORD (current)
Director, 1991.10.24
WELL GARTH 24 OAKWAY , STUDHAM
LU6 2PE, BEDFORDSHIRE
GORDON SAMUEL ANSELL (resigned)
Director, 1991.10.24 - 2008.02.29
16 WATERMANS WAY WARGRAVE , READING
RG10 8HR, BERKSHIRE

Companies near to WAGSTAFF BROS.,ltd.

Information about the Private Limited Company WAGSTAFF BROS.,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: 2016.04.19. Reload the data