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W J WATKINS AND SON (EGG PRODUCERS) LIMITED

Learn more about W J WATKINS AND SON (EGG PRODUCERS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HIGHFIELD, THE BEACON, HOLSWORTHY, DEVON, EX22 7NF

W J WATKINS AND SON (EGG PRODUCERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00718189
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.03.16
dissolution date: 2013.12.24
last member list: 2013.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 10890 - Manufacture of other food products not elsewhere classified

Previous names:

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2012.04.27
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.06.22
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1999.01.14
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2001.05.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.12.24
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.09.10
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.08.29
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.06.25
Form type: LATEST SOC
Document description: 25/06/13 STATEMENT OF CAPITAL;GBP 2000
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APPOINTMENT TERMINATED, DIRECTOR DONALD WATKINS
Form type: TM01
Date: 2013.06.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/04/12
Form type: AA
Date: 2012.10.16
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.08.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/11
Form type: AA
Date: 2011.09.21
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
Form type: AA
Date: 2011.01.14
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DONALD JOHN WATKINS / 30/04/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WATKINS / 30/04/2010
Form type: CH01
Date: 2010.07.13
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ELIZABETH MAY ROUTLEY WATKINS / 30/04/2010
Form type: CH01
Date: 2010.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/09
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 22/06/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.07.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/04/08
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 27/04/07
Form type: AA
Date: 2008.02.08
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/04/06
Form type: AA
Date: 2007.03.07
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/05
Form type: AA
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.09
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.05.03
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.13
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FULL ACCOUNTS MADE UP TO 02/05/03
Form type: AA
Date: 2004.03.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.29
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.28
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COMPANY NAME CHANGED, FRESHLAY FOODS LIMITED, CERTIFICATE ISSUED ON 27/10/03
Form type: CERTNM
Date: 2003.10.27
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
Child documents:
Document type: ANNOTATION
Date: 2003.07.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.12
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.13
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.26
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.01
£2.95
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RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.20
£2.95
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COMPANY NAME CHANGED, W.J. WATKINS & SON (EGG PACKERS), LIMITED, CERTIFICATE ISSUED ON 11/06/99
Form type: CERTNM
Date: 1999.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.14

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Company directors and board members:

DAVID JOHN WATKINS (dissolve)
Secretary, EGG PRODUCER, 2003.02.20 - 2013.12.24
HIGHFIELD THE BEACON , HOLSWORTHY
EX22 7NF, DEVON
CHRISTINE ELIZABETH MAY ROUTLEY WATKINS (dissolve)
Director, AGRICULTURAL COMPANY DIRECTOR, 1991.06.22 - 2013.12.24
THE BEACON , HOLSWORTHY
EX22 7ND, DEVON
DAVID JOHN WATKINS (dissolve)
Director, MANAGING DIRECTOR, 1991.06.22 - 2013.12.24
HIGHFIELD THE BEACON , HOLSWORTHY
EX22 7NF, DEVON
VINCENT RICHARD ROSSITER-STEAD (dissolve)
Secretary, 1998.05.01 - 2001.12.21
HAM COTTAGE POLEHAYES , BEAWORTHY
EX21 5AT, DEVON
FREDERICK CHRISTOPHER SAWLE (dissolve)
Secretary, 2001.12.21 - 2002.07.26
37 HANSON PARK NORTHAM , BIDEFORD
EX39 3SB, DEVON
DAVID JOHN WATKINS (dissolve)
Secretary, 1991.06.22 - 1998.05.01
HIGHFIELD THE BEACON , HOLSWORTHY
EX22 7NF, DEVON
ALAN WILLIAM CLARK (dissolve)
Director, CHARTERED ACCOUNTANT, 2003.05.03 - 2004.04.02
5 ISIAH AVENUE DAWLEY BANK , TELFORD
TF4 2GU, SHROPSHIRE
DESMOND ETHERIDGE (dissolve)
Director, SALES & MARKETING MANAGER, 2001.08.03 - 2003.08.07
36 PAPION GROVE TADDINGTON WOOD , CHATHAM
ME5 9BS, KENT
NIGEL ALAN LAPTHORNE (dissolve)
Director, COMMERCIAL DIR, 1997.08.11 - 2002.09.19
CWINARVIS CROWS NEST , LISKEARD
PL14 5JQ, CORNWALL
VINCENT RICHARD ROSSITER-STEAD (dissolve)
Director, FINANCE DIRECTOR, 1999.04.30 - 2001.12.21
HAM COTTAGE POLEHAYES , BEAWORTHY
EX21 5AT, DEVON
DARRELL JOHN SMITH (dissolve)
Director, TECHNICAL DIRECTOR, 2002.10.01 - 2003.10.24
CROSS HOUSE SOUTH STREET, SHEEPWASH , BEAWORTHY
EX21 5NB, DEVON
DONALD JOHN WATKINS (dissolve)
Director, COMPANY DIRECTOR, 1991.06.22 - 2012.12.09
THE BEACON , HOLSWORTHY
EX22 7ND, DEVON
RACHEL MARGARET WATKINS (dissolve)
Director, AGRICULTURAL CO DIRECTOR, 1996.06.25 - 2007.03.29
9 FORTFIELD TERRACE , SIDMOUTH
EX10 8NT, DEVON
PETER LEONARD WINDSCHEFFEL (dissolve)
Director, EGG MANAGER, 1996.06.25 - 2003.10.24
ST CRISPINS BARRAS CROSS , LISKEARD
PL14 6BD, CORNWALL

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Information about the Private Limited Company W J WATKINS AND SON (EGG PRODUCERS) 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: 2016.05.29. Reload the data