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J. R. COZENS WILEY LIMITED

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Company details

OCTAGON OFFICES MANOR FARM, BROAD LANE, LITTLE PLUMSTEAD, NORWICH, NORFOLK, NR13 5EL

J. R. COZENS WILEY LIMITED on the map

Company type: Private Limited Company
Company number: 00775921
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.02
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 01610 - Support activities for crop production
Company J. R. COZENS WILEY LIMITED is a Private Limited Company, registration number 00775921, established in United Kingdom on the 2. October 1963. The company is now active. The company has been in business for 53 years and 2 months. The company is based on OCTAGON OFFICES MANOR FARM, BROAD LANE, LITTLE PLUMSTEAD, NORWICH, NORFOLK, NR13 5EL. Business of the company J. R. COZENS WILEY LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "01610 - Support activities for crop production". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2016.01.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.15. We do not have any information about the company J. R. COZENS WILEY LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

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: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2007.01.24
EDWARD JOSEPH COZENS WILEY
LEGAL CHARGE - Outstanding on 2009.12.04
EDWARD JOSEPH COZENS WILEY
DEBENTURE - Outstanding on 2009.12.04
EDWARD JOSEPH COZENS WILEY
LEGAL CHARGE - Outstanding on 2010.07.20
COZENS WILEY MANAGEMENT LIMITED
- Outstanding on 2013.11.14
THINCATS LOAN SYNDICATES LIMITED
- Outstanding on 2015.12.01
THINCATS LOAN SYNDICATES LIMITED
- Outstanding on 2015.12.01

List of company documents:

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Find out more information about J. R. COZENS WILEY LIMITED. Our website makes it possible to view other available documents related to J. R. COZENS WILEY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.06
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REGISTRATION OF A CHARGE / CHARGE CODE 007759210011
Form type: MR01
Date: 2015.12.01
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REGISTRATION OF A CHARGE / CHARGE CODE 007759210010
Form type: MR01
Date: 2015.12.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.10.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.10.30
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.26
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.29
Form type: LATEST SOC
Document description: 29/06/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.15
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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SECRETARY'S CHANGE OF PARTICULARS / EDWARD JOSEPH COZENS WILEY / 15/06/2014
Form type: CH03
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH COZENS WILEY / 15/06/2014
Form type: CH01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PETER COZENS WILEY / 15/06/2014
Form type: CH01
Date: 2014.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH COZENS WILEY / 15/06/2014
Form type: CH01
Date: 2014.06.17
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 007759210009
Form type: MR01
Date: 2013.11.14
Child documents:
Document type: ANNOTATION
Date: 2013.11.27
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, THE WHITE HOUSE, LITTLE PLUMSTEAD, NORWICH, NORFOLK, NR13 5ES
Form type: AD01
Date: 2013.07.09
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH COZENS WILEY / 21/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOSEPH COZENS WILEY / 21/06/2013
Form type: CH01
Date: 2013.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS PETER COZENS WILEY / 21/06/2013
Form type: CH01
Date: 2013.06.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.12
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.16
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.04.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.07.20
Child documents:
Document type: ANNOTATION
Date: 2010.07.20
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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CURREXT FROM 30/09/2009 TO 31/03/2010
Form type: AA01
Date: 2010.01.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2009.12.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2009.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
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DIRECTOR APPOINTED NICOLAS PETER COZENS WILEY
Form type: 288a
Date: 2008.11.21
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APPOINTMENT TERMINATED DIRECTOR JOSEPH WILEY
Form type: 288b
Date: 2008.11.04
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DEBORAH LOUISE WILEY LOGGED FORM
Form type: 288b
Date: 2008.08.13
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.07
£2.95
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DIRECTOR APPOINTED BENJAMIN JOSEPH COZENS WILEY
Form type: 288a
Date: 2008.03.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.03.31
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.18
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.04
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.19
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
Child documents:
Document type: ANNOTATION
Date: 2001.06.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.14

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Company directors and board members:

EDWARD JOSEPH COZENS WILEY (current)
Secretary, FARMER, 2008.02.05
OCTAGON OFFICES MANOR FARM BROAD LANE, LITTLE PLUMSTEAD , NORWICH
NR13 5EL, NORFOLK
ENGLAND
BENJAMIN JOSEPH COZENS WILEY (current)
Director, STUDENT, 2008.02.25
OCTAGON OFFICES MANOR FARM BROAD LANE, LITTLE PLUMSTEAD , NORWICH
NR13 5EL, NORFOLK
ENGLAND
EDWARD JOSEPH COZENS WILEY (current)
Director, FARMER, 1992.06.15
OCTAGON OFFICES MANOR FARM BROAD LANE, LITTLE PLUMSTEAD , NORWICH
NR13 5EL, NORFOLK
ENGLAND
NICOLAS PETER COZENS WILEY (current)
Director, STUDENT, 2008.09.02
OCTAGON OFFICES MANOR FARM BROAD LANE, LITTLE PLUMSTEAD , NORWICH
NR13 5EL, NORFOLK
ENGLAND
DEBORAH LOUISE WILEY (resigned)
Secretary, DESIGNER, 2000.06.26 - 2008.06.30
THE WHITE HOUSE LITTLE PLUMSTEAD , NORWICH
NR13 5ES
JOSEPH REGINALD COZENS WILEY (resigned)
Secretary, 1992.06.15 - 2000.06.26
THE MANOR HOUSE LITTLE PLUMSTEAD , NORWICH
NR13 5EL, NORFOLK
DEBORAH LOUISE WILEY (resigned)
Director, FARMER, 1998.10.20 - 2008.06.30
THE WHITE HOUSE LITTLE PLUMSTEAD , NORWICH
NR13 5ES
JOSEPH REGINALD COZENS WILEY (resigned)
Director, FARMER, 1992.06.15 - 2000.06.26
THE MANOR HOUSE LITTLE PLUMSTEAD , NORWICH
NR13 5EL, NORFOLK
JOSEPH REGINALD COZENS WILEY (resigned)
Director, RETIRED, 2008.01.07 - 2008.10.24
THE MANOR HOUSE LITTLE PLUMSTEAD , NORWICH
NR13 5EL, NORFOLK

Companies near to J. R. COZENS WILEY ltd.

Information about the Private Limited Company J. R. COZENS WILEY 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: 2016.06.04. Reload the data