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WHEELBIRKS ESTATE COMPANY LIMITED(THE)

Learn more about WHEELBIRKS ESTATE COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHEELBIRKS, STOCKSFIELD, NORTHUMBERLAND, NE43 7HY

WHEELBIRKS ESTATE COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00761642
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.05.22
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company WHEELBIRKS ESTATE COMPANY LIMITED(THE) is a Private Limited Company, registration number 00761642, established in United Kingdom on the 22. May 1963. The company is now active. The company has been in business for 53 years and 6 months. The company is based on WHEELBIRKS, STOCKSFIELD, NORTHUMBERLAND, NE43 7HY. Business of the company WHEELBIRKS ESTATE COMPANY LIMITED(THE) by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "20/10/15 FULL LIST" from the 2015.10.26. The latest accounts are filed up to 2015.05.12. The latest annual return was filed up to 2015.10.20. We do not have any information about the company WHEELBIRKS ESTATE COMPANY LIMITED(THE) being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 13.05
next due date: 2017.02.13
overdue: NO
last made update: 2015.05.12
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.17
overdue: NO
last made update: 2015.10.20
documents available: 1

Mortgages:

AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1996.09.04
AMC BANK LIMITED
LEGAL CHARGE - Outstanding on 1996.09.04
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.05.17
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2010.09.16
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2010.09.18

List of company documents:

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20/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 22500
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD04
Date: 2015.10.23
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12/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SLJIVIC
Form type: TM01
Date: 2015.10.02
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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12/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.24
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12/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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COMPANY BUSINESS 07/08/2013
Form type: RES13
Date: 2013.08.20
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12/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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12/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN SLJIVIC / 14/07/2011
Form type: CH01
Date: 2011.07.14
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DIRECTOR APPOINTED MR NICHOLAS IAN SLJIVIC
Form type: AP01
Date: 2011.07.14
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12/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.20
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.10.20
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SECRETARY'S CHANGE OF PARTICULARS / HUGH GRAHAM RICHARDSON / 20/10/2010
Form type: CH03
Date: 2010.10.20
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GUARANTEE TO LLOYDS TSB AND LEGAL CHARGE 19/05/2010
Form type: RES13
Date: 2010.10.11
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.09.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.09.16
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CLARE SLJIVIC / 20/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID RICHARDSON / 20/10/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH GRAHAM RICHARDSON / 20/10/2009
Form type: CH01
Date: 2009.11.10
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12/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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APPOINTMENT TERMINATED DIRECTOR MICHAEL RICHARDSON
Form type: 288b
Date: 2009.01.21
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12/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.17
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12/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.06
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/05
Form type: AA
Date: 2005.11.28
£2.95
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/03
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 12/05/01
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/00
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/98
Form type: AA
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 12/05/97
Form type: AA
Date: 1997.10.02
£2.95
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ALTER MEM AND ARTS 16/08/96
Form type: SRES01
Date: 1997.01.10

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Company directors and board members:

HUGH GRAHAM RICHARDSON (current)
Secretary, 2007.05.17
WHEELBIRKS STOCKSFIELD , NORTHUMBERLAND
NE43 7HY
HUGH GRAHAM RICHARDSON (current)
Director, FARMER, 1991.11.02
WHEELBIRKS STOCKSFIELD , NORTHUMBERLAND
NE43 7HY
THOMAS DAVID RICHARDSON (current)
Director, FARMER, 1991.11.02
WHEELBIRKS STOCKSFIELD , NORTHUMBERLAND
NE43 7HY
SUSAN CLARE SLJIVIC (current)
Director, ENVIRONMENTAL CONSULTANT, 1991.11.02
WHEELBIRKS STOCKSFIELD , NORTHUMBERLAND
NE43 7HY
JEANETTE MARGARET RICHARDSON (resigned)
Secretary, 1991.11.02 - 1999.09.27
WHEELBIRKS , STOCKFIELD
NE43 7HY, NORTHUMBERLAND
MICHAEL LOVIBOND RICHARDSON (resigned)
Secretary, AGRICULTURAL PROPERTY INVESTME, 1999.09.27 - 2007.05.17
WHEELBIRKS , STOCKFIELD
NE43 7HY, NORTHUMBERLAND
IAN SPENCE RICHARDSON (resigned)
Director, MANAGEMENT CONSULTANT, 1991.11.02 - 2007.06.12
WEST COTTAGE WHEELBIRKS , STOCKSFIELD
NE43 7HY, NORTHUMBERLAND
JEANETTE MARGARET RICHARDSON (resigned)
Director, HOUSEWIFE, 1991.11.02 - 1999.09.27
WHEELBIRKS , STOCKFIELD
NE43 7HY, NORTHUMBERLAND
MICHAEL LOVIBOND RICHARDSON (resigned)
Director, FARMER, 1991.11.02 - 2009.01.21
WHEELBIRKS , STOCKFIELD
NE43 7HY, NORTHUMBERLAND
NICHOLAS IVAN SLJIVIC (resigned)
Director, MANAGEMENT CONSULTANT, 2011.07.14 - 2015.06.11
WHEELBIRKS STOCKSFIELD , NORTHUMBERLAND
NE43 7HY
Date 2014.05.12
Current Assets £ 10,034
Debtors £ 10,029
Shareholder Funds £ 299,163
Profit Loss Account Reserve £ 269,163
Called Up Share Capital £ 30,000
Total Assets Less Current Liabilities £ 412,691
Net Current Assets Liabilities £ 60,995
Creditors Due Within One Year £ 71,029
Cash Bank In Hand £ 5
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted 30000 Ordinary shares of £1 each
Creditors Due After One Year £ 113,528

Companies near to WHEELBIRKS ESTATE COMPANY LIMITED(THE)

Information about the Private Limited Company WHEELBIRKS ESTATE COMPANY LIMITED(THE) 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: 2016.06.03. Reload the data