0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WILLIAM WILD & SON (MOLLINGTON) LIMITED

Learn more about WILLIAM WILD & SON (MOLLINGTON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MOLLINGTON GRANGE, PARKGATE ROAD MOLLINGTON, CHESTER, CHESHIRE, CH1 6NP

WILLIAM WILD & SON (MOLLINGTON) LIMITED on the map

Company type: Private Limited Company
Company number: 00461730
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.11.27
last member list: 2016.01.20
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: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.17
overdue: NO
last made update: 2016.01.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1982.06.02
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.08.22
SHIRE TRUST LIMITED
A CHARGE OVER CASH DEPOSIT ACCOUNT - Outstanding on 1988.10.28
SHIRE TRUST LIMITED
CHARGE ON CASH DEPOSIT ACCOUNT - Outstanding on 1989.07.06
NATIONAL WESTMINSTER BANK PLC
CHARGE AND ASSIGNMENT OVER MILK QUOTA - Outstanding on 1990.09.10
NATIONAL WESTMINSTER BANK PLC
CHARGE & ASSIGNMENT OVER MILK QUOTA - Outstanding on 1992.06.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.12.16
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT - Outstanding on 1994.08.15
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1994.08.25
NATIONAL WESTMINSTER BANK PLC
CHARGE OVER CONTRACT DEBT - Outstanding on 2005.03.16
NATIONAL WESTMINSTER BANK PLC (THE SECURED PARTY)
AN ASSIGNMENT AND CHARGE - Outstanding on 2008.01.14
NATIONAL WESTMINSTER BANK PLC
A DEED OF ASSIGNMENT - Outstanding on 2008.02.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.04.11

List of company documents:

buy all documents
Find out more information about WILLIAM WILD & SON (MOLLINGTON) LIMITED. Our website makes it possible to view other available documents related to WILLIAM WILD & SON (MOLLINGTON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
20/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 41500
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.27
£2.95
Add to cart
20/01/15 FULL LIST
Form type: AR01
Date: 2015.02.06
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
Add to cart
20/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
£2.95
Add to cart
20/01/13 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
Add to cart
05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
£2.95
Add to cart
20/01/12 FULL LIST
Form type: AR01
Date: 2012.02.24
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.08
£2.95
Add to cart
20/01/11 FULL LIST
Form type: AR01
Date: 2011.04.05
£2.95
Add to cart
DIRECTOR APPOINTED THE HON. CHRISTOPHER JAMES OULTON WADE
Form type: AP01
Date: 2011.03.21
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
£2.95
Add to cart
AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09
Form type: AAMD
Date: 2010.05.10
£2.95
Add to cart
20/01/10 FULL LIST
Form type: AR01
Date: 2010.04.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / LADY GILLIAN WADE / 01/01/2010
Form type: CH01
Date: 2010.04.06
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.28
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.09.16
Child documents:
Document type: ANNOTATION
Date: 2009.09.16
Form type: RES01
Document description: ADOPT ARTICLES 04/09/2009
£2.95
Add to cart
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.09.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR DAVID WADE
Form type: 288b
Date: 2009.09.16
£2.95
Add to cart
RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID WADE / 05/04/2008
Form type: 288c
Date: 2009.02.11
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.02
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: 395
Date: 2008.04.11
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.30
£2.95
Add to cart
RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.14
£2.95
Add to cart
RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.27
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.27
£2.95
Add to cart
RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.02
Child documents:
Document type: ANNOTATION
Date: 2006.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.10
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.11
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.03.02
£2.95
Add to cart
RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.06
£2.95
Add to cart
RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
Add to cart
RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.17
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.08
£2.95
Add to cart
RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.19
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.29
£2.95
Add to cart
RETURN MADE UP TO 20/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
Add to cart
RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.11
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
Add to cart
RETURN MADE UP TO 20/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.24
Child documents:
Document type: ANNOTATION
Date: 1999.03.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.07.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/06/98 FROM:, CHORLTON LODGE FARM, CHORLTON BY BACKFORD, CHESTER, CHESHIRE CH2 4DB
Form type: 287
Date: 1998.06.29
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.04.01
£2.95
Add to cart
RETURN MADE UP TO 20/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.26
£2.95
Add to cart
RETURN MADE UP TO 20/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.14
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
Add to cart
RETURN MADE UP TO 20/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
ANNUAL ACCOUNTS MADE UP DATE 31/03/94
Form type: AA
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.15

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTOPHER JAMES OULTON WADE (current)
Secretary, FARMER, 2005.03.01
BROOK FARM COTON , WHITCHURCH
SY13 3LJ, SALOP
CHRISTOPHER JAMES OULTON WADE (current)
Director, FARMING, 2011.03.18
MOLLINGTON GRANGE PARKGATE ROAD MOLLINGTON , CHESTER
CH1 6NP, CHESHIRE
GILLIAN WADE (current)
Director, HOUSEWIFE, 1992.01.20
1 RECTORY CLOSE CHURCH LANE, FARNDON , CHESTER
CH3 6PS, CHESHIRE
WILLIAM OULTON WADE OF CHORLTON (current)
Director, HOUSE OF LORDS, 1992.01.20
CHORLTON HOUSE 1 RECTORY CLOSE CHURCH STREET , FARNDON
CH3 6PS, CHESTER
GILLIAN WADE (resigned)
Secretary, 1992.01.20 - 2005.02.28
1 RECTORY CLOSE CHURCH LANE, FARNDON , CHESTER
CH3 6PS, CHESHIRE
CHRISTOPHER JAMES OULTON WADE (resigned)
Director, FARMING, 1992.01.20 - 1993.02.01
THE BARLEY HOUSE CHORLTON LODGE , BACKFORD
CH2 4OB
DAVID FERRIS WADE (resigned)
Director, FARMING, 1992.01.20 - 2009.09.04
EIGHT BELLS HIGH STREET , RHOSNEIGR
LL64 5UX, GWYNEDD
Date 2014.03.31
Fixed Assets £ 1,526,501
Tangible Fixed Assets £ 1,417,728
Current Assets £ 31,412
Tangible Fixed Assets Depreciation £ 22,944
Debtors £ 18,890
Shareholder Funds £ 165,351
Profit Loss Account Reserve £ 561,841
Revaluation Reserve £ 685,692
Called Up Share Capital £ 41,500
Net Assets Liabilities Including Pension Asset Liability £ 165,351
Total Assets Less Current Liabilities £ 165,907
Net Current Assets Liabilities £ 1,360,594
Creditors Due Within One Year £ 1,392,006
Cash Bank In Hand £ 11,022
Stocks Inventory £ 1,500
Share Capital Allotted Called Up Paid £ 1,500
Number Shares Allotted £ 1,500
Tangible Fixed Assets Disposals £ 47,970
Tangible Fixed Assets Additions £ 5,462
Tangible Fixed Assets Cost Or Valuation £ 1,394,327
Tangible Fixed Assets Depreciation Charged In Period £ 3,837
Investments Fixed Assets £ 108,773
Creditors Due After One Year £ 556

Companies near to WILLIAM WILD & SON (MOLLINGTON) ltd.

Information about the Private Limited Company WILLIAM WILD & SON (MOLLINGTON) 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: 2016.05.06. Reload the data