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WINGROVE & EDGE LIMITED

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

Company details

NEWTON ROAD INDUSTRY, NEWTON ROAD, HIGHAM FERRERS, NORTHAMPTON, NN10 8HW

WINGROVE & EDGE LIMITED on the map

Company type: Private Limited Company
Company number: 00335006
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1937.12.22
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46240 - Wholesale of hides, skins and leather

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1947.06.16
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1980.04.16
FORWARD TRUST LIMITED
CHATTELS MORTGAGE - Outstanding on 1980.04.16
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1980.12.24
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.07.19
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1992.11.18
FORWARD TRUST GROUP LIMITED
CHATTELS MORTGAGE - Outstanding on 1997.04.18
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.07.22

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.03.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.20
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 57000
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.21
£2.95
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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APPOINTMENT TERMINATED, SECRETARY DAVID FITZMAURICE
Form type: TM02
Date: 2012.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
£2.95
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.26
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.30
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2009 FROM, UNIT A BURY CLOSE, HIGHAM FERRERS, NORTHAMPTONSHIRE, NN10 8HQ
Form type: AD01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN JOHN BACON / 13/10/2009
Form type: CH01
Date: 2009.10.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.12.02
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
Child documents:
Document type: ANNOTATION
Date: 2004.10.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.24
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/03
Form type: 363(287)
Date: 2003.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.26
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
Child documents:
Document type: ANNOTATION
Date: 2001.11.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/11/01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.03
£2.95
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.05
Child documents:
Document type: ANNOTATION
Date: 1998.11.05
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.04.18
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.06
Child documents:
Document type: ANNOTATION
Date: 1996.11.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.06
Child documents:
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.05
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.18

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Company directors and board members:

JULIAN JOHN BACON (dissolve)
Director, 1992.10.31
THE OLD VICARAGE MILBORNE PORT , SHERBORNE
DT9 5AT, DORSET
DAVID FITZMAURICE (dissolve)
Secretary, ACCOUNTANT, 2003.07.01 - 2012.11.12
THE BARN HOUSE , SHERBORNE
DT9 5PG, DOREST
CHRISTOPHER MARK HODDINOTT (dissolve)
Secretary, 1992.10.31 - 2003.06.30
THE OLD BAKERY SOUTH STREET LEIGH , SHERBORNE
DT9 6JG, DORSET
GEORGE COLIN DALRYMPLE BACON (dissolve)
Director, 1992.10.31 - 2005.04.19
CLIFF HOUSE BREACH LANE , SHAFTESBURY
SP7 8LF, DORSET
STEPHEN FRANCIS BERNARD HEATON (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 2006.01.31
PANKRIDGE FARM PRESTWOOD , GREAT MISSENDEN
HP16 9DA, BUCKS
CHRISTOPHER MARK HODDINOTT (dissolve)
Director, ACCOUNTANT, 1996.01.01 - 2003.06.30
THE OLD BAKERY SOUTH STREET LEIGH , SHERBORNE
DT9 6JG, DORSET
JOHN ARTHUR HODGE (dissolve)
Director, 1992.10.31 - 1998.04.26
20 BRAMLEY CLOSE COGENHOE , NORTHAMPTON
NN7 1LY, NORTHAMPTONSHIRE
Date 2012.12.31 2011.12.31
Shareholder Funds £ 57,000 £ 57,000
Net Assets Liabilities Including Pension Asset Liability £ 57,000 £ 57,000
Cash Bank In Hand £ 57,000 £ 57,000
Share Capital Allotted Called Up Paid £ 47,000 £ 47,000

Companies near to WINGROVE & EDGE ltd.

Information about the Private Limited Company WINGROVE & EDGE 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: 2016.04.27. Reload the data