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B. NORTH & SONS (WEST WYCOMBE) LIMITED

Learn more about B. NORTH & SONS (WEST WYCOMBE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BENSON WATERFRONT, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6SJ

B. NORTH & SONS (WEST WYCOMBE) LIMITED on the map

Company type: Private Limited Company
Company number: 00407477
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.04.02
last member list: 2016.02.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

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: 2017.03.28
overdue: NO
last made update: 2016.02.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.10.17
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2005.09.22
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2009.09.26
HOLIDAY COTTAGES GROUP LIMITED
LEGAL CHARGE - Outstanding on 2010.03.13

List of company documents:

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28/02/16 FULL LIST
Form type: AR01
Date: 2016.03.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.30
Form type: LATEST SOC
Document description: 30/03/16 STATEMENT OF CAPITAL;GBP 22250
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DIRECTOR APPOINTED MISS ELEANOR LAUREN TILBURY
Form type: AP01
Date: 2015.12.03
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.30
£2.95
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28/02/15 FULL LIST
Form type: AR01
Date: 2015.04.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.11
£2.95
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SECOND FILING WITH MUD 28/02/14 FOR FORM AR01
Form type: RP04
Date: 2014.04.10
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28/02/14 FULL LIST
Form type: AR01
Date: 2014.03.26
Child documents:
Document type: ANNOTATION
Date: 2014.04.10
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 10/04/2014.
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.27
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REGISTERED OFFICE CHANGED ON 12/08/2013 FROM, BENSON WATERFRONT BENSON, WALLINGFORD, OXON, OX10 6SJ, UNITED KINGDOM
Form type: AD01
Date: 2013.08.12
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28/02/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
£2.95
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28/02/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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28/02/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, OXFORD ROAD, PIDDINGTON, WEST WYCOMBE, BUCKS, HP14 3BE
Form type: AD01
Date: 2011.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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28/02/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT TILBURY / 06/04/2010
Form type: CH01
Date: 2010.04.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS CODLING / 06/04/2010
Form type: CH01
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KENNETH TILBURY
Form type: TM01
Date: 2010.04.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.03.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.21
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.23
£2.95
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.14
£2.95
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.04.05
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.08
£2.95
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RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
Child documents:
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.06.27
£2.95
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RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.12
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1996.10.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.10
£2.95
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RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.01
Child documents:
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.05.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
£2.95
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RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.31

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Company directors and board members:

ADRIAN ROBERT TILBURY (current)
Secretary, COMPANY SECRETARY, 1991.02.28
WOOTON CROFT 245 GREYS ROAD , HENLEY ON THAMES
RG9 1QN, OXFORDSHIRE
JOHN DOUGLAS CODLING (current)
Director, SOLICITOR, 1991.05.01
BENSON WATERFRONT BENSON , WALLINGFORD
OX10 6SJ, OXFORDSHIRE
ENGLAND
ADRIAN ROBERT TILBURY (current)
Director, COMPANY SECRETARY, 1991.02.28
BENSON WATERFRONT BENSON , WALLINGFORD
OX10 6SJ, OXFORDSHIRE
ENGLAND
ELEANOR LAUREN TILBURY (current)
Director, COMPANY DIRECTOR, 2015.11.25
BENSON WATERFRONT BENSON , WALLINGFORD
OX10 6SJ, OXFORDSHIRE
KENNETH ROY TILBURY (resigned)
Director, COMPANY DIRECTOR, 1991.02.28 - 2009.03.19
CROWMARSH MILL PRESTON CROWMARSH , BENSON
OX10 8BG, OXON

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Information about the Private Limited Company B. NORTH & SONS (WEST WYCOMBE) 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: 2016.05.01. Reload the data