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A.R.WILSON LIMITED

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

Company details

MANOR FARM, EAST WINCH KINGS LYNN, NORFOLK, PE32 1NH

A.R.WILSON LIMITED on the map

Company type: Private Limited Company
Company number: 00362888
Company status: Active
country of origin: United Kingdom
incorporation date: 1940.08.20
last member list: 2016.01.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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: 2017.01.30
overdue: NO
last made update: 2016.01.02
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
- Outstanding on 2015.12.22

List of company documents:

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02/01/16 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 400100
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REGISTRATION OF A CHARGE / CHARGE CODE 003628880001
Form type: MR01
Date: 2015.12.22
Child documents:
Document type: ANNOTATION
Date: 2016.01.04
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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27/03/15 STATEMENT OF CAPITAL GBP 650100
Form type: SH01
Date: 2015.04.22
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.04.22
Child documents:
Document type: ANNOTATION
Date: 2015.04.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
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02/01/15 FULL LIST
Form type: AR01
Date: 2015.01.28
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.29
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02/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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02/01/13 FULL LIST
Form type: AR01
Date: 2013.01.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
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02/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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02/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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02/01/10 FULL LIST
Form type: AR01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCNEIL WILSON / 01/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNEIL WILSON / 01/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS EDITH ELIZABETH MARY WILSON / 01/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS DOROTHY JEAN WILSON / 01/10/2009
Form type: CH01
Date: 2010.02.11
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR ROBERT WILSON / 01/10/2009
Form type: CH01
Date: 2010.02.11
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.20
£2.95
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AD 15/02/08---------, £ SI [email protected]=400000, £ IC 100/400100
Form type: 88(2)R
Date: 2008.02.20
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£ NC 100/400100, 15/02/08
Form type: 123
Date: 2008.02.20
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 15/02/08
Form type: RES04
Date: 2008.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.18
£2.95
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RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 02/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 02/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.30
£2.95
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RETURN MADE UP TO 02/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/01
Form type: 363(287)
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.28
£2.95
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RETURN MADE UP TO 02/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.28
Child documents:
Document type: ANNOTATION
Date: 2000.01.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/01/00
£2.95
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RETURN MADE UP TO 02/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.27
£2.95
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RETURN MADE UP TO 02/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 02/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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RETURN MADE UP TO 02/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.03
£2.95
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ALTER MEM AND ARTS 15/12/95
Form type: SRES01
Date: 1996.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.12.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/01/95
Form type: 363(287)
Date: 1995.01.20

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Company directors and board members:

EDITH ELIZABETH MARY WILSON (current)
Secretary, 1992.01.02
MANOR FARM EAST WINCH , KINGS LYNN
PE32 1NH, NORFOLK
ARTHUR ROBERT WILSON (current)
Director, FARMER, 1992.01.02
MANOR FARM EAST WINCH , KINGS LYNN
PE32 1NH, NORFOLK
DOROTHY JEAN WILSON (current)
Director, SECRETARY, 1992.01.02
MANOR FARM EAST WINCH , KINGS LYNN
PE32 1NH, NORFOLK
EDITH ELIZABETH MARY WILSON (current)
Director, SECRETARY, 1992.01.02
MANOR FARM EAST WINCH , KINGS LYNN
PE32 1NH, NORFOLK
JOHN MCNEIL WILSON (current)
Director, FARMER, 1992.01.02
MANOR FARM EAST WINCH , KINGS LYNN
PE32 1NH, NORFOLK
ROBERT MCNEIL WILSON (current)
Director, FARMER, 1995.11.20
WILLIAMS BARN CHURCH ROAD WEST BECKHAM , HOLT
NR25 6NX, NORFOLK

Companies near to A.R.WILSON ltd.

Information about the Private Limited Company A.R.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: 2016.04.28. Reload the data