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C.WYLIE & SON LIMITED

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

Company details

HOPWAS HOUSE FARM, PLANTATION LANE, TAMWORTH, STAFFORDSHIRE, B78 3AU

C.WYLIE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00603269
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.23
last member list: 2016.01.25
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.22
overdue: NO
last made update: 2016.01.25
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
CHARGE AS COLLATERAL WITH LEGAL CHARGE. - Outstanding on 1976.09.10
HSBC BANK PLC
- Outstanding on 2015.02.04

List of company documents:

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25/01/16 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 252005.000005
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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22/12/14 STATEMENT OF CAPITAL GBP 2110
Form type: SH01
Date: 2015.02.22
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.22
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ADOPT ARTICLES 22/12/2014
Form type: RES01
Date: 2015.02.22
Child documents:
Document type: ANNOTATION
Date: 2015.02.22
Form type: RES13
Document description: SHARES DIVIDED 22/12/2014
Document type: ANNOTATION
Date: 2015.02.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTRATION OF A CHARGE / CHARGE CODE 006032690002
Form type: MR01
Date: 2015.02.04
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25/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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25/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.20
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25/01/13 FULL LIST
Form type: AR01
Date: 2013.02.04
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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25/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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25/01/11 FULL LIST
Form type: AR01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MAJORIE MAY WYLIE / 02/03/2011
Form type: CH01
Date: 2011.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY WYLIE / 02/03/2011
Form type: CH01
Date: 2011.03.02
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.05
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25/01/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.21
£2.95
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RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.26
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.29
£2.95
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RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.31
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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REGISTERED OFFICE CHANGED ON 04/12/00 FROM:, HOPWAS HOUSE FARM, HOPWAS, NR TAMWORTH, B78 3AZ
Form type: 287
Date: 2000.12.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.20
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.20
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RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.04
Child documents:
Document type: ANNOTATION
Date: 2000.02.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
£2.95
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RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.20
£2.95
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RETURN MADE UP TO 25/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.11

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Company directors and board members:

CHARLES WYLIE (current)
Secretary, FARMER, 2000.04.17
HOPWAS HOUSE FARM PLANTATION LANE , TAMWORTH
B78 3AU, STAFFORDSHIRE
CHARLES WYLIE (current)
Director, FARMER, 1991.01.25
HOPWAS HOUSE FARM PLANTATION LANE , TAMWORTH
B78 3AU, STAFFORDSHIRE
GEOFFREY WYLIE (current)
Director, FARMER, 1991.01.25
THICKBROOM FARM WEEFORD , LICHFIELD
WS14 0PU, STAFFORDSHIRE
MAJORIE MAY WYLIE (current)
Director, COMPANY DIRECTOR, 1991.01.25
THICKBROOM FARM WEEFORD , LICHFIELD
WS14 0PU, STAFFORDSHIRE
BEATRICE NANCY WYLIE (resigned)
Secretary, 1991.01.25 - 2000.04.17
HOPWAS HOUSE FARM HOPWAS , TAMWORTH
B78 3AZ, STAFFORDSHIRE
BEATRICE NANCY WYLIE (resigned)
Director, COMPANY SECRETARY, 1991.01.25 - 2000.04.17
HOPWAS HOUSE FARM HOPWAS , TAMWORTH
B78 3AZ, STAFFORDSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 657,060 - 0.87 % £ 662,856
Tangible Fixed Assets £ 657,060 - 0.87 % £ 662,856
Current Assets £ 401,018 - 22.18 % £ 515,333
Tangible Fixed Assets Depreciation £ 894,367 + 8.33 % £ 825,626
Provisions For Liabilities Charges £ 46,460 + 0.23 % £ 46,352
Debtors £ 97,953 - 14.91 % £ 115,112
Shareholder Funds £ 796,580 + 10.88 % £ 718,420
Profit Loss Account Reserve £ 794,575 + 10.91 % £ 716,415
Called Up Share Capital £ 2,005 £ 2,005
Net Assets Liabilities Including Pension Asset Liability £ 796,580 + 10.88 % £ 718,420
Total Assets Less Current Liabilities £ 843,040 + 10.23 % £ 764,772
Net Current Assets Liabilities £ 185,980 + 82.48 % £ 101,916
Creditors Due Within One Year £ 215,038 - 47.99 % £ 413,417
Cash Bank In Hand £ 214,344 - 36.06 % £ 335,246
Stocks Inventory £ 88,721 + 36.55 % £ 64,975
Tangible Fixed Assets Cost Or Valuation £ 1,551,427 + 4.23 % £ 1,488,482

Companies near to C.WYLIE & SON ltd.

  • WYLET LIMITED - HOPWAS HOUSE, PLANTATION LANE, TAMWORTH, STAFFORDSHIRE, B78 3AU
  • WASTEAWAY MIDLANDS LTD - BODNETS FARM PLANTATION LANE, HOPWAS, TAMWORTH, ENGLAND, B78 3AU
  • CRIT LIMITED - BANGLEY HOUSE FARM, PLANTATION LANE, HOPWAS, TAMWORTH, STAFFORDSHIRE, B78 3AU
  • JBMR LTD - THE OLD DAIRY PLANTATION LANE, HOPWAS, TAMWORTH, STAFFORDSHIRE, B78 3AU
  • GINGER SKIPS LIMITED - BODNETS FARM PLANTATION LANE, HOPWAS, TAMWORTH, STAFFORDSHIRE, UNITED KINGDOM, B78 3AU

Information about the Private Limited Company C.WYLIE & SON 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: 2016.05.20. Reload the data