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FRED WADDINGTON & SON LIMITED

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

Company details

C/O MAZARS NEVILLE RUSSELL, MAZARS HOUSE GELDERS ROAD, GILDERSOME LEEDS, WEST YORKSHIRE LS277JN

FRED WADDINGTON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00676845
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.12.02
last member list: 2001.06.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 30.12
overdue: NO
last made update: 1999.12.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.06.05
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1987.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - PART of the property or undertaking no longer forms part of charge on 1989.05.10
RICHARD JOHN SELBY
RENT DEPOSIT DEED - Outstanding on 2000.03.24
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2001.06.27

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2006.07.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.04.03
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.04.03
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.02.15
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.08.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.02.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.09.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.02.24
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2002.02.22
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2002.02.22
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2002.02.22
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REGISTERED OFFICE CHANGED ON 08/02/02 FROM:, GATHERLEY ROAD, BROMPTON ON SWALE, RICHMOND, NORTH YORKSHIRE DL10 7JH
Form type: 287
Date: 2002.02.08
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RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
Child documents:
Document type: ANNOTATION
Date: 2001.08.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.08.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/99
Form type: AA
Date: 2000.09.28
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RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.24
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/98
Form type: AA
Date: 2000.02.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.25
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
Child documents:
Document type: ANNOTATION
Date: 1999.07.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.07.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.29
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.29
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FULL ACCOUNTS MADE UP TO 30/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 05/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/12/96
Form type: AA
Date: 1997.08.05
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.18
Child documents:
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/12/96
Form type: 225
Date: 1997.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.27
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.14
£2.95
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RETURN MADE UP TO 05/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Child documents:
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.06.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.09.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/06/89 FROM:, 51 NORTH ROAD, RIPON, NORTH YORKSHIRE, HG4 1ES
Form type: 287
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.05.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/07/88 FROM:, THE SAW MILLS, WEST TANFIELD NR IPON, YORK
Form type: 287
Date: 1988.07.26
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.12.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.10.05

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Company directors and board members:

ANDREW FRANK WADDINGTON (dissolve)
Secretary, BUILDING CONTRACTOR, 1998.12.31
POPLAR GARTH GREAT FENCOTE , NORTHALLERTON
DL7 0RS, NORTH YORKSHIRE
ANDREW FRANK WADDINGTON (dissolve)
Director, BUILDING CONTRACTOR, 1991.06.05
POPLAR GARTH GREAT FENCOTE , NORTHALLERTON
DL7 0RS, NORTH YORKSHIRE
FRANK WADDINGTON (dissolve)
Director, BUILDING CONTRACTOR, 1991.06.05
RIVERSIDE CATTON , THIRSK
YO7 4SQ, NORTH YORKSHIRE
MURIEL WADDINGTON (dissolve)
Secretary, 1991.06.05 - 1998.12.31
18 NEWTON CRESCENT LEEMING , NORTHALLERTON
DL7 9TB, NORTH YORKSHIRE
ADRIAN WADDINGTON (dissolve)
Director, BUILDING CONTRACTOR, 1991.06.05 - 1998.03.31
6 THE VILLAGE GREEN SINDERBY , THIRSK
YO7 4HY, NORTH YORKSHIRE
ALEXANDER DAVID WADDINGTON (dissolve)
Director, MANAGER, 1998.07.01 - 1999.05.20
WATSONS FARM RISPLITH , RIPON
HG4 3EP, NORTH YORKSHIRE
FRED WADDINGTON (dissolve)
Director, RETIRED, 1991.06.05 - 1993.08.23
18 NEWTON CRESCENT LEEMING , NORTHALLERTON
DL7 9TB, NORTH YORKSHIRE
MURIEL WADDINGTON (dissolve)
Director, RETIRED, 1991.06.05 - 1998.12.31
18 NEWTON CRESCENT LEEMING , NORTHALLERTON
DL7 9TB, NORTH YORKSHIRE

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Information about the Private Limited Company FRED WADDINGTON & 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: 2016.05.26. Reload the data