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WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED

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

Company details

C/O BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB

WIMPOLE INDUSTRIAL FINANCE COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00617095
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.12.18
last member list: 2015.08.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.03
overdue: NO
last made update: 2015.08.06
documents available: 1

List of company documents:

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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.05.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.05.09
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
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06/08/15 FULL LIST
Form type: AR01
Date: 2015.08.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.06
Form type: LATEST SOC
Document description: 06/08/15 STATEMENT OF CAPITAL;GBP 202
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.01.24
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.05
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06/08/14 FULL LIST
Form type: AR01
Date: 2014.08.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.17
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06/08/13 FULL LIST
Form type: AR01
Date: 2013.08.06
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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06/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.26
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06/08/11 FULL LIST
Form type: AR01
Date: 2011.08.17
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.11
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06/08/10 FULL LIST
Form type: AR01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / RHONDA FANNY CASSON / 06/08/2010
Form type: CH01
Date: 2010.08.10
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DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN CASSON / 06/08/2010
Form type: CH01
Date: 2010.08.10
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.15
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RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.10
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30/09/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.18
£2.95
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RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.13
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30/09/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.05
£2.95
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RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.13
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.22
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RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.26
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RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.15
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REGISTERED OFFICE CHANGED ON 15/08/05 FROM:, BERLEY, 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Form type: 287
Date: 2005.08.15
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.29
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RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.04.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
Child documents:
Document type: ANNOTATION
Date: 2003.08.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.20
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RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.24
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RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.22
Child documents:
Document type: ANNOTATION
Date: 2001.08.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.18
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RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/09/00
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.04.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.18
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.02
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REGISTERED OFFICE CHANGED ON 12/03/99 FROM:, 8TH FLOOR, NORTHWAY HOUSE HIGH ROAD, WHETSTONE LONDON, N20 9LP
Form type: 287
Date: 1999.03.12
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RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.03
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/12/97 FROM:, 5TH FLOOR NORTHWAY HOUSE, HIGH ROAD, WHETSTONE, LONDON N20 9LP
Form type: 287
Date: 1997.12.22
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RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.30

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Company directors and board members:

EVELINE HELEN MACHE (current)
Secretary, 2004.10.19
45 WEST HEATH DRIVE , LONDON
NW11 7QG
PETER DAVID JOSEPH BECKMAN (current)
Director, CHARTERED ACCOUNTANT, 2000.10.04
45 WEST HEATH DRIVE , LONDON
NW11 7QG
GARY JOHN CASSON (current)
Director, BUSINESS EXECUTIVE, 2000.10.04
125 EAST 72ND STREET, APT 14A , NEW YORK
NEW YORK 10021
USA
RHONDA FANNY CASSON (current)
Director, 2005.05.11
125 EAST 72ND STREET APT 14A , NEW YORK
NEW YORK 10021
USA
EVELINE HELEN MACHE (current)
Director, 2006.11.15
45 WEST HEATH DRIVE , LONDON
NW11 7QG
PETER DAVID JOSEPH BECKMAN (resigned)
Secretary, 2000.02.14 - 2004.10.19
45 WEST HEATH DRIVE , LONDON
NW11 7QG
DORIS BENNETT (resigned)
Secretary, 1991.08.14 - 2000.02.14
27 OAKDALE ROAD FOREST GATE , LONDON
E7 8JU
PATRICIA EILEEN BECKMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2006.11.15
10A HEATH DRIVE HAMPSTEAD , LONDON
NW3 7SN
SYLVIA BERMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.14 - 2005.05.11
28 HIGHTREES HOUSE NIGHTINGALE LANE , LONDON
SW12 8AQ
IVOR CASSON (resigned)
Director, COMPANY DIRECTOR ACCOUNTANT, 1991.08.14 - 2001.02.01
7 HILL VIEW PRIMROSE HILL ROAD , LONDON
NW3 3AX
Date 2016.09.30
Current Assets £ 53,132
Debtors £ 24,200
Shareholder Funds £ 60,122
Profit Loss Account Reserve £ 59,920
Called Up Share Capital £ 202
Total Assets Less Current Liabilities £ 60,122
Net Current Assets Liabilities £ 14,100
Creditors Due Within One Year £ 39,032
Cash Bank In Hand £ 28,932
Share Capital Allotted Called Up Paid £ 202
Number Shares Allotted 202 Ordinary shares of £1 each

Companies near to WIMPOLE INDUSTRIAL FINANCE COMPANY ltd.

Information about the Private Limited Company WIMPOLE INDUSTRIAL FINANCE 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: 2016.11.22. Reload the data