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ALBERT WILDE LIMITED

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

Company details

WESTVIEW HEALTH VILLAGE, BROADWAY, FLEETWOOD, LANCASHIRE, FY7 8GU

ALBERT WILDE LIMITED on the map

Company type: Private Limited Company
Company number: 00679104
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.30
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE - Outstanding on 2011.05.04
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 2011.05.04
BARCLAYS BANK PLC
- Outstanding on 2015.04.21
BARCLAYS BANK PLC
- Outstanding on 2015.05.18
BARCLAYS BANK PLC
- Outstanding on 2015.05.14

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.28
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 9000
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REGISTRATION OF A CHARGE / CHARGE CODE 006791040011
Form type: MR01
Date: 2015.05.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006791040012
Form type: MR01
Date: 2015.05.14
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REGISTRATION OF A CHARGE / CHARGE CODE 006791040010
Form type: MR01
Date: 2015.04.21
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.22
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.31
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.30
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.09
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ALTER ARTICLES 20/04/2011
Form type: RES01
Date: 2011.11.21
Child documents:
Document type: ANNOTATION
Date: 2011.11.21
Form type: RES13
Document description: COMPANY BUSINESS 20/04/2011
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CHANGE OF CONSTITUTION BY ENACTMENT GENERAL
Form type: CC05
Date: 2011.11.21
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.05.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.05.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.16
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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SECRETARY'S CHANGE OF PARTICULARS / AISLING ANNE WARD O'BRIEN / 30/11/2010
Form type: CH03
Date: 2010.12.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / AISLING ANNE WARD O'BRIEN / 30/11/2010
Form type: CH01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS O'BRIEN / 30/11/2010
Form type: CH01
Date: 2010.12.15
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD FRANCIS O'BRIEN / 18/01/2010
Form type: CH01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / AISLING ANNE WARD O'BRIEN / 18/01/2010
Form type: CH01
Date: 2010.01.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.16
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.11
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.31
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REGISTERED OFFICE CHANGED ON 17/05/06 FROM:, 2 GRANGE ROAD, FLEETWOOD, LANCASHIRE, FY7 8BH
Form type: 287
Date: 2006.05.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.05.10
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
Child documents:
Document type: ANNOTATION
Date: 2006.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.05.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.23
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.05.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.05.23
Order cannot be placed (digitalisation not planned)
SEC 151/152 05/05/05
Form type: RES13
Date: 2005.05.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.10
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.04.28
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.27
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.19
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.06

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Company directors and board members:

AISLING ANNE WARD O'BRIEN (current)
Secretary, PHARMACIST, 2005.05.05
LYNDHURST 70 JACKSMERE LANE SCARISBRICK , ORMSKIRK
L40 9RS, LANCASHIRE
AISLING ANNE WARD O'BRIEN (current)
Director, PHARMACIST, 2005.05.05
LYNDHURST 70 JACKSMERE LANE SCARISBRICK , ORMSKIRK
L40 9RS, LANCASHIRE
GERALD FRANCIS O'BRIEN (current)
Director, 2005.05.05
LYNDHURST 70 JACKSMERE LANE SCARISBRICK , ORMSKIRK
L40 9RS, LANCASHIRE
LINDA CATHERINE ANN FEARN (resigned)
Secretary, 1991.11.30 - 2005.05.05
32 LITTLE POULTON LANE , POULTON LE FYLDE
FY6 7ET, LANCASHIRE
BRYAN HARDWICK FEARN (resigned)
Director, CHEMIST, 1991.11.30 - 2005.05.05
32 LITTLE POULTON LANE , POULTON LE FYLDE
FY6 7ET, LANCASHIRE
ERIC FEARN (resigned)
Director, 1991.11.30 - 1992.09.01
1 VALLEY ROAD BOLSOVER , CHESTERFIELD
S44 6UG, DERBYSHIRE
LINDA CATHERINE ANN FEARN (resigned)
Director, TEACHER, 1991.11.30 - 2005.05.05
32 LITTLE POULTON LANE , POULTON LE FYLDE
FY6 7ET, LANCASHIRE
Date 2013.04.30
Fixed Assets £ 956,720
Tangible Fixed Assets £ 954,384
Current Assets £ 3,805,043
Tangible Fixed Assets Depreciation £ 513,327
Provisions For Liabilities Charges £ 56,896
Debtors £ 3,706,761
Shareholder Funds £ 3,405,246
Profit Loss Account Reserve £ 3,396,246
Called Up Share Capital £ 9,000
Net Assets Liabilities Including Pension Asset Liability £ 3,405,246
Total Assets Less Current Liabilities £ 3,478,778
Net Current Assets Liabilities £ 2,522,058
Creditors Due Within One Year £ 1,282,985
Cash Bank In Hand £ 3,508
Stocks Inventory £ 94,774
Share Capital Allotted Called Up Paid £ 9,000
Number Shares Allotted £ 9,000
Tangible Fixed Assets Disposals £ 34,923
Tangible Fixed Assets Additions £ 30,374
Tangible Fixed Assets Cost Or Valuation £ 1,443,038
Tangible Fixed Assets Depreciation Charged In Period £ 41,391
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 21,267
Intangible Fixed Assets £ 2,100
Investments Fixed Assets £ 236
Creditors Due After One Year £ 16,636

Companies near to ALBERT WILDE ltd.

  • WALLORDER LIMITED - WESTVIEW HEALTH VILLAGE, BROADWAY, FLEETWOOD, LANCASHIRE, FY7 8GU
  • POSTNOVEL LIMITED - ALBERT WILDE PHARMACY WESTVIEW HEALTH VILLAGE, BROADWAY, FLEETWOOD, LANCASHIRE, FY7 8GU
  • BELLE VUE (CHC) LIMITED - BELLE VUE SURGERY WEST VIEW HEALTH VILLAGE, BROADWAY, FLEETWOOD, FLEETWOOD, LANCASHIRE, FY7 8GU

Information about the Private Limited Company ALBERT WILDE 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