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WILFORD MANUFACTURING COMPANY LIMITED

Learn more about WILFORD MANUFACTURING COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOND PARTNERS LLP, THE GRANGE, 100 HIGH STREET, LONDON, N14 6TG

WILFORD MANUFACTURING COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00586719
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.07.04
last member list: 2000.11.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2513 - Manufacture of other rubber products

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1999.04.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2000.11.14
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1980.07.18
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1987.02.09
BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1997.08.07
BARCLAYS BANK PLC
FIXED CHARGE (SUPPLEMENTAL TO A DEBENTURE DATED 30/1/87) - Outstanding on 1997.10.09
ABRAHAM INVESTMENTS LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2000.12.22

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.04.27
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2005.01.27
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REGISTERED OFFICE CHANGED ON 17/09/04 FROM:, LANGLEY HOUSE, PARK ROAD EAST FINCHLEY, LONDON, N2 8EX
Form type: 287
Date: 2004.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.03.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.03.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.09.17
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2001.09.27
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2001.09.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.09.21
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REGISTERED OFFICE CHANGED ON 28/08/01 FROM:, UNIT 5 GREAVES WAY, STANBRIDGE ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE LU7 8UB
Form type: 287
Date: 2001.08.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2001.02.14
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RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.22
£2.95
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RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.06.02
£2.95
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RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.24
£2.95
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RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
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RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.06.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/95 FROM:, ALBAN HOUSE, 99 HIGH STREETSOUTH, DUNSTABLE, BEDS LU6 3SF
Form type: 287
Date: 1995.01.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
Form type: AA
Date: 1987.07.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/87 FROM:, 16-20 HIGH STREET, WARE, HERTS, SG12 9BX
Form type: 287
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.06.22
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.02.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.11.03

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Company directors and board members:

JENNIFER SMITH (dissolve)
Secretary, 1991.11.14
37 COOMBE DRIVE , DUNSTABLE
LU6 2AE, BEDFORDSHIRE
CHRISTOPHER GRAHAM PHILIP SMITH (dissolve)
Director, MANUFACTURER, 1991.11.14
37 COOMBE DRIVE , DUNSTABLE
LU6 2AE, BEDFORDSHIRE
JENNIFER SMITH (dissolve)
Director, CLERICAL, 1991.11.14
37 COOMBE DRIVE , DUNSTABLE
LU6 2AE, BEDFORDSHIRE
BARRY GLEN HOLLAND (dissolve)
Director, MANUFACTURER, 1991.11.14 - 1997.07.17
2 WENTWORTH DRIVE , LEIGHTON BUZZARD
LU7 7HY, BEDFORDSHIRE
MICHAEL ANTHONY TATUM (dissolve)
Director, SALES MANAGER, 1991.11.14 - 1993.07.01
2 BROOKSIDE STANWICK , WELLINGBOROUGH
NN9 6PW, NORTHAMPTONSHIRE

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Information about the Private Limited Company WILFORD MANUFACTURING COMPANY 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: 2016.05.18. Reload the data