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W.B.WRIGHT & SONS LIMITED

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

Company details

REDHOUSE FARM, GEDNEY MARSH LONG SUTTON, SPALDING, LINCOLNSHIRE, PE12 9NG

W.B.WRIGHT & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00509125
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.06.23
last member list: 2016.02.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01120 - Growing of rice
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.16
overdue: NO
last made update: 2016.02.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.25
NATIONAL WESTMINSTER BANK PLC,
MORTGAGE DEBENTURE, - Outstanding on 1993.05.28
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.02.10

List of company documents:

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16/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 13768
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2016.03.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.11
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CURREXT FROM 31/03/2016 TO 31/05/2016
Form type: AA01
Date: 2016.03.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2016.03.08
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02/02/15 STATEMENT OF CAPITAL GBP 13768
Form type: SH01
Date: 2015.04.29
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CONSOLIDATION, 02/02/15
Form type: SH02
Date: 2015.04.29
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2015.04.21
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ADOPT ARTICLES 02/02/2015
Form type: RES01
Date: 2015.04.21
Child documents:
Document type: ANNOTATION
Date: 2015.04.21
Form type: RES13
Document description: AUTH CAP DISPENSED WITH 02/02/2015
Document type: ANNOTATION
Date: 2015.04.21
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2015.04.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.03.10
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16/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.05.14
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16/02/14 FULL LIST
Form type: AR01
Date: 2014.03.04
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.07
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REGISTERED OFFICE CHANGED ON 07/03/2013 FROM, OAKLANDS HURDLETREE BANK, WHAPLODE, SPALDING, LINCS, PE12 6SA
Form type: AD01
Date: 2013.03.07
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16/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.05
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16/02/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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16/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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16/02/10 FULL LIST
Form type: AR01
Date: 2010.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER WRIGHT / 16/03/2010
Form type: CH01
Date: 2010.03.17
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.30
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RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.25
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.05.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.07.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.07.27
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RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.20
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RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.10
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RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.09.27
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.08.19
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AD 29/07/03---------, £ SI [email protected]=100, £ IC 13667/13767
Form type: 88(2)R
Date: 2003.08.19
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2003.08.19
£2.95
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RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.03
£2.95
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RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.29
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RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.11
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ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00
Form type: 225
Date: 2000.07.25
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RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
Child documents:
Document type: ANNOTATION
Date: 2000.04.06
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.08
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RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.12.21

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Company directors and board members:

WILLIAM DAVID WRIGHT (current)
Secretary, 2006.05.15
OAKLANDS WHAPLODE , SPALDING
PE12 6SA, LINCOLNSHIRE
WILLIAM PETER WRIGHT (current)
Director, FARMER, 1992.02.16
RED HOUSE FARM GEDNEY MARSH , SPALDING
PE12 9NG, LINCOLNSHIRE
MARGARET ENID WRIGHT (resigned)
Secretary, 1992.02.16 - 1993.09.30
THE FIRS FLEET ROAD HOLBEACH , SPALDING
PE12, LINCOLNSHIRE
WILLIAM PETER WRIGHT (resigned)
Secretary, 1993.09.30 - 2006.05.15
RED HOUSE FARM GEDNEY MARSH , SPALDING
PE12 9NG, LINCOLNSHIRE
ANNE WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1992.02.16 - 2006.05.15
OAKLANDS WHAPLODE , SPALDING
LINCOLNSHIRE
MARGARET ENID WRIGHT (resigned)
Director, 1992.02.16 - 1999.08.23
THE FIRS FLEET ROAD HOLBEACH , SPALDING
PE12, LINCOLNSHIRE
WILLIAM DAVID WRIGHT (resigned)
Director, FARMER, 1992.02.16 - 2006.05.15
OAKLANDS WHAPLODE , SPALDING
PE12 6SA, LINCOLNSHIRE
Date 2015.03.31
Fixed Assets £ 2,760,419
Tangible Fixed Assets £ 2,756,615
Current Assets £ 1,156,946
Tangible Fixed Assets Depreciation £ 650,929
Provisions For Liabilities Charges £ 26,653
Debtors £ 896,592
Shareholder Funds £ 1,891,519
Profit Loss Account Reserve £ 1,855,117
Called Up Share Capital £ 13,768
Net Assets Liabilities Including Pension Asset Liability £ 1,891,519
Total Assets Less Current Liabilities £ 2,435,160
Net Current Assets Liabilities £ 325,259
Creditors Due Within One Year £ 1,482,205
Cash Bank In Hand £ 2,542,892
Stocks Inventory £ 260,354
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 1,607,890
Tangible Fixed Assets Additions £ 28,493
Tangible Fixed Assets Cost Or Valuation £ 1,792,575
Tangible Fixed Assets Depreciation Charged In Period £ 44,072
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 8,500
Intangible Fixed Assets £ 3,750
Capital Redemption Reserve £ 22,634
Fixed Asset Investments Cost Or Valuation £ 54
Investments Fixed Assets £ 54
Creditors Due After One Year £ 516,988

Companies near to W.B.WRIGHT & SONS ltd.

  • JABIRU LIMITED - 9 LIME GROVE, HOLDEACH, LINCS, UNITED KINGDOM, PE12 9NG

Information about the Private Limited Company W.B.WRIGHT & 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: 2016.05.13. Reload the data