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E.WRISDALE & SONS,LIMITED

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

Company details

BETHLEM FARM, WAINFLEET ST MARY, SKEGNESS, LINCS, PE24 4JZ

E.WRISDALE & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00468145
Company status: Active
country of origin: United Kingdom
incorporation date: 1949.05.06
last member list: 2015.08.24
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: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

Mortgages:

AMC BANK LIMITED
COLLATERAL CHARGE - Outstanding on 2000.03.22
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2005.12.10

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN WRISDALE
Form type: TM01
Date: 2015.09.08
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 26828
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
£2.95
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26/09/14 STATEMENT OF CAPITAL GBP 26828
Form type: SH06
Date: 2014.11.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.11.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE LAMB
Form type: TM01
Date: 2014.10.29
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ADOPT ARTICLES 26/09/2014
Form type: RES01
Date: 2014.10.22
Child documents:
Document type: ANNOTATION
Date: 2014.10.22
Form type: RES13
Document description: OFF MARKET PURCHASE OF SHARES BE APPROVED 26/09/2014
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.03
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.27
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.16
£2.95
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.19
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MALCOLM WRISDALE / 24/08/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM WRISDALE / 24/08/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID WRISDALE / 24/08/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WRISDALE / 24/08/2010
Form type: CH01
Date: 2010.10.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH LAMB / 24/08/2010
Form type: CH01
Date: 2010.10.04
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.09
£2.95
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RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.25
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH WRISDALE / 24/08/2009
Form type: 288c
Date: 2009.09.25
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WRISDALE / 24/08/2009
Form type: 288c
Date: 2009.09.25
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.14
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.16
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.22
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.12.10
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.27
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.26
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.18
Child documents:
Document type: ANNOTATION
Date: 2002.09.18
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 18/09/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.30
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.22
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.22
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
Child documents:
Document type: ANNOTATION
Date: 1998.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.09.19
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RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.18
Child documents:
Document type: ANNOTATION
Date: 1997.09.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.31
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.09
Child documents:
Document type: ANNOTATION
Date: 1996.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.01

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Company directors and board members:

ELIZABETH WRISDALE (current)
Secretary, 1991.08.24
FOLD HILL VANE ROAD BELLEAU , ALFORD
LN13 0BW, LINCOLNSHIRE
ELIZABETH WRISDALE (current)
Director, 1991.08.24
FOLD HILL VANE ROAD BELLEAU , ALFORD
LN13 0BW, LINCOLNSHIRE
JOHN WILLIAM WRISDALE (current)
Director, FARMER, 1991.08.24
BETHLEM FARM WAINFLEET ST MARY , SKEGNESS
PE24 4JZ, LINCOLNSHIRE
PHILIP MALCOLM WRISDALE (current)
Director, FARMER, 1991.08.24
CLAXY HOUSE PATMANS LANE FRISKNEY , BOSTON
PE22 8PL, LINCOLNSHIRE
ANNE ELIZABETH LAMB (resigned)
Director, HOUSEWIFE, 1991.08.24 - 2014.09.26
ROSE COTTAGE BELLEAU , ALFORD
LN13 0BW, LINCOLNSHIRE
JOHN DAVID WRISDALE (resigned)
Director, FARMER, 1991.08.24 - 2015.04.06
FOLD HILL VANE ROAD BELLEAU , ALFORD
LN13 0BW, LINCOLNSHIRE
Date 2013.12.31
Fixed Assets £ 905,429
Tangible Fixed Assets £ 905,424
Current Assets £ 1,213,118
Tangible Fixed Assets Depreciation £ 1,275,841
Provisions For Liabilities Charges £ 96,578
Debtors £ 227,550
Shareholder Funds £ 1,573,400
Profit Loss Account Reserve £ 1,537,660
Called Up Share Capital £ 28,240
Net Assets Liabilities Including Pension Asset Liability £ 1,573,400
Total Assets Less Current Liabilities £ 1,697,491
Net Current Assets Liabilities £ 792,062
Creditors Due Within One Year £ 421,056
Cash Bank In Hand £ 131,035
Stocks Inventory £ 854,533
Share Capital Allotted Called Up Paid £ 28,240
Number Shares Allotted £ 28,240
Tangible Fixed Assets Disposals £ 157,595
Tangible Fixed Assets Additions £ 351,693
Tangible Fixed Assets Cost Or Valuation £ 2,312,346
Tangible Fixed Assets Depreciation Charged In Period £ 179,613
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 116,596
Fixed Asset Investments Cost Or Valuation £ 5
Investments Fixed Assets £ 5
Creditors Due After One Year £ 27,513

Information about the Private Limited Company E.WRISDALE & SONS,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: 2016.05.09. Reload the data