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J.E.WILSON & SONS(KENDAL)LIMITED

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

Company details

DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7400 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS

J.E.WILSON & SONS(KENDAL)LIMITED on the map

Company type: Private Limited Company
Company number: 00504398
Company status: In Administration
country of origin: United Kingdom
incorporation date: 1952.02.14
last member list: 2015.03.23
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 10821 - Manufacture of cocoa and chocolate confectionery

Accounts:

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

Returns:

next due date: 2016.04.20
overdue: OVERDUE
last made update: 2015.03.23
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.07.18
GRIFFIN FACTORS LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 1996.11.08
HSBC BANK PLC
DEBENTURE - Outstanding on 2003.07.23
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2011.02.26
THE NORTH WEST FUND FOR BUSINESS LOANS LP
- Outstanding on 2013.05.09
THE NORTH WEST FUND FOR BUSINESS LOANS LP
- Outstanding on 2014.04.02
RICHARD JENNINGS
- Outstanding on 2015.01.07
BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
- Outstanding on 2015.04.22

List of company documents:

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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/11/2015
Form type: 2.24B
Date: 2015.12.31
£2.95
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NOTICE OF DEEMED APPROVAL OF PROPOSALS
Form type: F2.18
Date: 2015.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 13/08/2015 FROM, C/O DOW SCHOFIELD WATTS BUSINESS RECOVERY LLP, 7700 DARESBURY PARK, DARESBURY, WARRINGTON, WA4 4BS
Form type: AD01
Date: 2015.08.13
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2015.08.06
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2015.07.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2015.06.25
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, ELMSFIELD PARK NR HOLME, CARNFORTH, CUMBRIA, LA6 1RJ
Form type: AD01
Date: 2015.06.08
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2015.06.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005043980016
Form type: MR04
Date: 2015.06.05
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REGISTRATION OF A CHARGE / CHARGE CODE 005043980018
Form type: MR01
Date: 2015.04.22
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23/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.07
Form type: LATEST SOC
Document description: 07/04/15 STATEMENT OF CAPITAL;GBP 4215
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REGISTRATION OF A CHARGE / CHARGE CODE 005043980017
Form type: MR01
Date: 2015.01.07
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REGISTRATION OF A CHARGE / CHARGE CODE 005043980016
Form type: MR01
Date: 2014.11.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.10.22
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.09.30
£2.95
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23/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005043980015
Form type: MR01
Date: 2014.04.02
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REGISTRATION OF A CHARGE / CHARGE CODE 005043980014
Form type: MR01
Date: 2013.05.09
£2.95
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23/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FELICITY HUDSON
Form type: TM01
Date: 2013.03.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.12
£2.95
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REGISTERED OFFICE CHANGED ON 24/01/2013 FROM, CROSS LANE, KIRKLAND, KENDAL, CUMBRIA, LA9 5LB
Form type: AD01
Date: 2013.01.24
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23/03/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.04.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.04.07
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2011.04.06
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23/03/11 FULL LIST
Form type: AR01
Date: 2011.03.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.02.26
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.21
£2.95
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23/03/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2010.05.12
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17/09/09 STATEMENT OF CAPITAL GBP 4215
Form type: SH01
Date: 2010.04.09
£2.95
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ALTER MEM AND ARTS 17/09/2009
Form type: RES01
Date: 2009.10.02
Child documents:
Document type: ANNOTATION
Date: 2009.10.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NC INC ALREADY ADJUSTED 17/09/09
Form type: 123
Date: 2009.10.02
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ALTER MEMORANDUM 17/09/2009
Form type: RES01
Date: 2009.10.02
Child documents:
Document type: ANNOTATION
Date: 2009.10.02
Form type: RES04
Document description: GBP NC 4000/4215
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ADOPT ARTICLES 06/03/2009
Form type: RES01
Date: 2009.05.08
£2.95
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RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.27
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.13
£2.95
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RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM HAM
Form type: 288b
Date: 2008.04.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES WILSON
Form type: 288b
Date: 2008.04.18
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.24
Child documents:
Document type: ANNOTATION
Date: 2006.10.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.09

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Company directors and board members:

ANDREW JAMES WILSON (dissolve)
Secretary, 1992.04.24
COBBLESTONES CAUSEWAY END , HAVERTHWAITE
LA12 8JW
RICHARD JOHN JENNINGS (dissolve)
Director, SALES DIRECTOR, 2003.05.01
88 CRAIG WALK , BOWNESS ON WINDERMERE
LA23 3AX, CUMBRIA
ANDREW JAMES WILSON (dissolve)
Director, MANAGER, 1999.06.09
COBBLESTONES CAUSEWAY END , HAVERTHWAITE
LA12 8JW
WILLIAM HAM (dissolve)
Director, 1992.04.24 - 2008.01.31
SMITHY HOUSE ACKENTHWAITE , MILNTHORPE
LA7 7DH, CUMBRIA
FELICITY CLAIRE HUDSON (dissolve)
Director, SECRETARY, 2002.05.01 - 2013.03.13
39 FELL CLOSE GRANGE OVER SANDS , CUMBRIA
LA9 7JG
GORDON ALAN IBBOTSON (dissolve)
Director, 1992.04.24 - 1996.09.30
20 WELL LANE WARTON , CARNFORTH
LA5 9QZ, LANCASHIRE
JAMES ERNEST WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 2008.03.28
LOCKERBIE CHURCH ROAD LEVENS , KENDAL
LA8 8PT, CUMBRIA
MARY ISABEL WILSON (dissolve)
Director, COMPANY DIRECTOR, 1992.04.24 - 1999.10.17
25 EMPSON ROAD , KENDAL
CUMBRIA
VERONICA ANNE WILSON (dissolve)
Director, SECRETARY, 1992.04.24 - 2002.05.01
BEECH LODGE STAINTON , KENDAL
LA8 0LQ, CUMBRIA

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Information about the Private Limited Company J.E.WILSON & SONS(KENDAL)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: 2016.05.13. Reload the data