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WILTSHIRE VEGETABLES LIMITED

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

Company details

STOURTON, LONDON ROAD, DEVIZES, WILTSHIRE, SN10 2DL

WILTSHIRE VEGETABLES LIMITED on the map

Company type: Private Limited Company
Company number: 00649446
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.12
last member list: 2015.11.14
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: 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: 2016.12.12
overdue: NO
last made update: 2015.11.14
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.01.23
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2010.10.23
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.12.23

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.27
£2.95
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14/11/15 FULL LIST
Form type: AR01
Date: 2015.11.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.18
Form type: LATEST SOC
Document description: 18/11/15 STATEMENT OF CAPITAL;GBP 4402
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12/05/15 STATEMENT OF CAPITAL GBP 4402
Form type: SH01
Date: 2015.08.27
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14/11/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.14
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.07
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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15/11/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.12.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.18
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ERNEST PAGET / 16/11/2010
Form type: CH01
Date: 2010.11.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.10.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.01.23
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.25
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / RALPH MONTGOMERY PAGET / 14/11/2009
Form type: CH01
Date: 2009.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON ERNEST PAGET / 14/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.31
£2.95
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RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.11
£2.95
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.05
£2.95
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.20
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
Child documents:
Document type: ANNOTATION
Date: 2001.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/01
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.10
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 18/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.06
£2.95
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RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/95 FROM:, HOPTON INDUSTRIAL ESTATE, LONDON ROAD, DEVIZES, WILTS SN10 1EU
Form type: 287
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
£ IC 6000/4400, 19/03/94, £ SR [email protected]=1600
Form type: 169
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.10.02

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Company directors and board members:

RALPH MONTGOMERY PAGET (current)
Secretary, 1991.12.18
STOURTON LONDON ROAD , DEVIZES
SN10 2DL, WILTSHIRE
GORDON ERNEST PAGET (current)
Director, PACKAGING & DISTRIBUTION, 1991.12.18
3 ELM TREE CLOSE , DEVIZES
SN10 3ER, WILTSHIRE
RALPH MONTGOMERY PAGET (current)
Director, SECRETARY, 1991.12.18
STOURTON LONDON ROAD , DEVIZES
SN10 2DL, WILTSHIRE
CLIVE PAGET (resigned)
Director, MARKET GARDENER, 1991.12.18 - 1994.03.19
SUNNYSIDE ST EDITHS MARSH BROMHAM , CHIPPENHAM
SN15 2DJ, WILTSHIRE
DONALD STEWART PAGET (resigned)
Director, RETIRED, 1991.12.18 - 1992.06.04
THISELDO ST EDITHS MARSH BROMHAM , CIHPPENHAM
WILTSHIRE
ELSIE MAY PAGET (resigned)
Director, RETIRED, 1991.12.18 - 1992.06.04
THISELDO ST EDITHS MARSH BROMHAM , CHIPPENHAM
WILTSHIRE
PETER STUART PAGET (resigned)
Director, MARKET GARDENER, 1991.12.18 - 1994.03.19
ROSE COTTAGE ST EDITHS MARSH BROMHAM , CHIPPENHAM
SN15 2DF, WILTSHIRE
Date 2014.03.31
Tangible Fixed Assets £ 865,582
Current Assets £ 74,434
Tangible Fixed Assets Depreciation £ 3,965
Debtors £ 29,042
Shareholder Funds £ 556,723
Profit Loss Account Reserve £ 552,323
Called Up Share Capital £ 4,400
Net Assets Liabilities Including Pension Asset Liability £ 556,723
Total Assets Less Current Liabilities £ 778,590
Net Current Assets Liabilities £ 86,992
Creditors Due Within One Year £ 161,426
Cash Bank In Hand £ 74,434
Share Capital Allotted Called Up Paid £ 4,400
Number Shares Allotted £ 4,400
Tangible Fixed Assets Disposals £ 115,123
Tangible Fixed Assets Additions £ 30,850
Tangible Fixed Assets Cost Or Valuation £ 808,489
Tangible Fixed Assets Depreciation Charged In Period £ 3,965
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 27,180
Creditors Due After One Year £ 221,867

Companies near to WILTSHIRE VEGETABLES ltd.

Information about the Private Limited Company WILTSHIRE VEGETABLES 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: 2016.05.25. Reload the data