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WILBRAHAM BUILDING COMPANY LIMITED

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

Company details

WHITE JADE, MARTINSCLOUGH, LOSTOCK, BOLTON, LANCS, BL6 4PF

WILBRAHAM BUILDING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00326364
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.05
last member list: 2015.05.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2016.06.25
overdue: NO
last made update: 2015.05.28
documents available: 1

Mortgages:

HALIFAX BUILDING SOCIETY
MORTGAGE - Outstanding on 1938.06.25
MIDLAND BANK PLC
CHARGE - Outstanding on 1938.09.15
MIDLAND BANK PLC
CHARGE - Outstanding on 1939.03.01
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1939.08.02
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1939.12.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1946.05.29
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1987.10.06

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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28/05/15 FULL LIST
Form type: AR01
Date: 2015.06.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.10
Form type: LATEST SOC
Document description: 10/06/15 STATEMENT OF CAPITAL;GBP 2000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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28/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR APPOINTED MR CHRISTOPHER COLLIER
Form type: AP01
Date: 2014.03.27
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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28/05/13 FULL LIST
Form type: AR01
Date: 2013.07.09
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.06.29
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.28
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COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
Form type: DISS16(SOAS)
Date: 2013.06.21
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.02
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28/05/12 FULL LIST
Form type: AR01
Date: 2012.05.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.04.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.04.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
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28/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
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28/05/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY PARMLEY / 01/10/2009
Form type: CH01
Date: 2010.06.18
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DIRECTOR'S CHANGE OF PARTICULARS / DR MARGARET MARY FLORENCE COLLIER / 01/10/2009
Form type: CH01
Date: 2010.06.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.03
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.01
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RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.01
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, WHITE JADE, MARTINSCLOUGH, LOSTOCK, BOLTON, LANCS BL6 4PF
Form type: 287
Date: 2007.11.01
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.11.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.01
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REGISTERED OFFICE CHANGED ON 01/11/07 FROM:, WHITE JADE, MARTINSCLOUGH, LOSTOCK, BOSTON LANCS BL6 4PF
Form type: 287
Date: 2007.11.01
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RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.18
£2.95
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RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
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RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
Child documents:
Document type: ANNOTATION
Date: 2000.07.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 28/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.08

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Company directors and board members:

MARGARET MARY FLORENCE COLLIER (current)
Secretary, 1991.05.28
WHITE JADE MARTINSCLOUGH LOSTOCK , BOLTON
BL6 4PF, LANCS
CHRISTOPHER COLLIER (current)
Director, 2013.12.19
WHITE JADE, MARTINSCLOUGH LOSTOCK , BOLTON
BL6 4PF, LANCS
MARGARET MARY FLORENCE COLLIER (current)
Director, PROPERTY OWNER, 1991.05.28
WHITE JADE MARTINSCLOUGH LOSTOCK , BOLTON
BL6 4PF, LANCS
CATHERINE MARY PARMLEY (current)
Director, TEACHER, 2000.07.03
5 STAIR ROAD , TONBRIDGE
TN10 4HB, KENT
MICHAEL ROBERT COLLIER (resigned)
Director, RETIRED CHEMIST, 1991.05.28 - 2000.07.03
WHITE JADE MARTINSCLOUGH LOSTOCK , BOLTON
BL6 4PF, LANCS
Date 2013.03.31
Tangible Fixed Assets £ 95,046
Current Assets £ 2,181
Tangible Fixed Assets Depreciation £ 80,265
Provisions For Liabilities Charges £ 669
Debtors £ 2,181
Shareholder Funds £ 21,527
Profit Loss Account Reserve £ 19,527
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 21,527
Total Assets Less Current Liabilities £ 22,196
Net Current Assets Liabilities £ 72,850
Creditors Due Within One Year £ 75,031
Cash Bank In Hand £ 2,453
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 14,473
Tangible Fixed Assets Additions £ 599
Tangible Fixed Assets Cost Or Valuation £ 163,699
Tangible Fixed Assets Depreciation Charged In Period £ 10,500
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,762

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Information about the Private Limited Company WILBRAHAM BUILDING 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: 2016.04.26. Reload the data