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MALCOLM WRISDALE LIMITED

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

Company details

THE LAURELS, EAST KEAL, SPILSPY, LINCOLNSHIRE, PE23 4BA

MALCOLM WRISDALE LIMITED on the map

Company type: Private Limited Company
Company number: 00784855
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.12.16
last member list: 2015.07.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.26
overdue: NO
last made update: 2015.07.28
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1965.12.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.07.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.06.28
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.29
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1992.08.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1994.06.28
HSBC BANK PLC
DEBENTURE - Outstanding on 2007.01.03
WRISDALE FARMS LIMITED 1984 PENSION SCHEME
MORTGAGE - Outstanding on 2008.06.14
HSBC BANK PLC
- Outstanding on 2015.11.07

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BICHAN
Form type: TM01
Date: 2015.11.11
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DIRECTOR APPOINTED MR TIMOTHY MICHAEL WRISDALE
Form type: AP01
Date: 2015.11.11
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REGISTRATION OF A CHARGE / CHARGE CODE 007848550012
Form type: MR01
Date: 2015.11.07
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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28/07/15 FULL LIST
Form type: AR01
Date: 2015.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.23
Form type: LATEST SOC
Document description: 23/09/15 STATEMENT OF CAPITAL;GBP 60000
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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29/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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29/07/13 FULL LIST
Form type: AR01
Date: 2013.11.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.05
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29/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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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: 2012.05.29
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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: 2012.05.29
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.02
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29/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
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29/07/10 FULL LIST
Form type: AR01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MALCOLM WRISDALE / 31/01/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WRISDALE / 31/01/2010
Form type: CH01
Date: 2010.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR ERNEST MALCOLM WRISDALE / 31/01/2010
Form type: CH01
Date: 2010.08.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.01
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29/07/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11
Form type: 395
Date: 2008.06.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.21
£2.95
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RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.07
£2.95
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RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.08.01
£2.95
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RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/08/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 29/07/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 29/07/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.09
£2.95
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RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.06
£2.95
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RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.28

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Company directors and board members:

ERNEST MALCOLM WRISDALE (current)
Secretary, FARMER/DIRECTOR, 1991.07.29
12 PILLEYS LANE , BOSTON
PE21 9RB, LINCOLNSHIRE
ERNEST MALCOLM WRISDALE (current)
Director, FARMER/DIRECTOR, 1991.07.29
12 PILLEYS LANE , BOSTON
PE21 9RB, LINCOLNSHIRE
JOYCE WRISDALE (current)
Director, FARMER/DIRECTOR, 1991.07.29
12 PILLEYS LANE , BOSTON
PE21 9RB, LINCOLNSHIRE
STEPHEN MALCOLM WRISDALE (current)
Director, FARMER/DIRECTOR, 1991.07.29
THE LAURELS EAST KEAL , SPILSBY
PE23 4BA, LINCOLNSHIRE
TIMOTHY MICHAEL WRISDALE (current)
Director, FARMER, 2015.11.09
CARRINGTON HOUSE MAIN ROAD CARRINGTON , BOSTON
PE21 7HZ, LINCOLNSHIRE
MICHAEL HAMISH BICHAN (resigned)
Director, CONSULTANT, 2002.04.09 - 2015.11.09
44 ROMAN BANK , STAMFORD
PE9 2ST, LINCOLNSHIRE
Date 2012.12.31
Fixed Assets £ 1,744,341
Tangible Fixed Assets £ 1,740,045
Current Assets £ 2,967,296
Tangible Fixed Assets Depreciation £ 1,597,136
Provisions For Liabilities Charges £ 127,281
Debtors £ 1,839,662
Shareholder Funds £ 1,911,585
Profit Loss Account Reserve £ 1,796,436
Called Up Share Capital £ 60,000
Net Assets Liabilities Including Pension Asset Liability £ 1,911,585
Total Assets Less Current Liabilities £ 2,163,827
Net Current Assets Liabilities £ 419,486
Creditors Due Within One Year £ 2,547,810
Cash Bank In Hand £ 239
Stocks Inventory £ 1,127,395
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 30,000
Tangible Fixed Assets Disposals £ 30,480
Tangible Fixed Assets Additions £ 82,825
Tangible Fixed Assets Cost Or Valuation £ 3,238,924
Tangible Fixed Assets Depreciation Charged In Period £ 167,145
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,543
Capital Redemption Reserve £ 55,149
Investments Fixed Assets £ 4,296
Creditors Due After One Year £ 124,961

Companies near to MALCOLM WRISDALE ltd.

Information about the Private Limited Company MALCOLM WRISDALE 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