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G.A. WISBEY & SON LIMITED

Learn more about G.A. WISBEY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SILVER BIRCHES, LITTLE SAMPFORD, SAFFRON WALDEN, ESSEX, CB10 2SA

G.A. WISBEY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00796511
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.17
last member list: 2015.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Company G.A. WISBEY & SON LIMITED is a Private Limited Company, registration number 00796511, established in United Kingdom on the 17. March 1964. The company is now active. The company has been in business for 52 years and 8 months. The company is based on SILVER BIRCHES, LITTLE SAMPFORD, SAFFRON WALDEN, ESSEX, CB10 2SA. Business of the company G.A. WISBEY & SON LIMITED by SIC and NACE code is "01110 - Growing of cereals (except rice), leguminous crops and oil seeds". There are 60 company documents available. The most recent document is "15/02/16 STATEMENT OF CAPITAL GBP 10200" from the 2016.04.18. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.02. We do not have any information about the company G.A. WISBEY & SON LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. 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: 2016.08.30
overdue: NO
last made update: 2015.08.02
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION PLC
COLLATERAL CHARGE - Outstanding on 1987.04.22
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1987.04.22
THE AGRICULTURAL MORTGAGE CORPORATION PLC
DEED OF TRANSITIONAL CHARGE - Outstanding on 1995.10.03
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.06.22

List of company documents:

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15/02/16 STATEMENT OF CAPITAL GBP 10200
Form type: SH01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 10200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.14
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02/08/15 FULL LIST
Form type: AR01
Date: 2015.10.06
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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20/03/14 STATEMENT OF CAPITAL GBP 10100
Form type: SH01
Date: 2014.09.07
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.09.07
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.07
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ADOPT ARTICLES 18/03/2014
Form type: RES01
Date: 2014.09.07
Child documents:
Document type: ANNOTATION
Date: 2014.09.07
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.09.07
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02/08/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, SPRIGGS FARM, LITTLE SAMPFORD, ESSEX, CB10 2SA
Form type: AD01
Date: 2014.06.13
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.19
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02/08/13 FULL LIST
Form type: AR01
Date: 2013.08.05
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2013.08.05
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WISBEY
Form type: TM01
Date: 2013.06.17
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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SECRETARY APPOINTED ANDREW WISBEY
Form type: AP03
Date: 2012.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY PHILIP WISBEY
Form type: TM02
Date: 2012.11.23
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WISBEY
Form type: TM01
Date: 2012.11.23
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02/08/12 FULL LIST
Form type: AR01
Date: 2012.08.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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02/08/11 FULL LIST
Form type: AR01
Date: 2011.08.15
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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02/08/10 FULL LIST
Form type: AR01
Date: 2010.08.24
£2.95
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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: 2010.08.24
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE WISBEY / 02/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WISBEY / 02/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID WISBEY / 02/08/2010
Form type: CH01
Date: 2010.08.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET MARY WISBEY / 02/08/2010
Form type: CH01
Date: 2010.08.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.17
£2.95
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RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.05.18
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.12
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.22
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.25
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.18
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.13
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.11
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.21
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RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.12
Child documents:
Document type: ANNOTATION
Date: 1997.08.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.20
£2.95
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RETURN MADE UP TO 02/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23

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Company directors and board members:

ANDREW WISBEY (current)
Secretary, 2012.08.20
THE STACK YARD THAXTED ROAD LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2SA, ESSEX
ANDREW JOHN WISBEY (current)
Director, 1996.04.01
THE STACK YARD THAXTED ROAD, LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2SA, ESSEX
JANET MARY WISBEY (current)
Director, COMPANY DIRECTOR, 1991.08.20
SILVER BIRCHES LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2SA, ESSEX
PAUL ANTHONY WISBEY (current)
Director, FARMER, 1991.08.20
TILE HALL FARM GREAT SAMPFORD , SAFFRON WALDEN
CB10 2SA, ESSEX
PHILIP GEORGE WISBEY (resigned)
Secretary, 1991.08.20 - 2012.08.20
SILVER BIRCHES LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2SA, ESSEX
MICHAEL DAVID WISBEY (resigned)
Director, FARMER, 1991.08.20 - 2012.12.28
SPRIGGS FARM LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2SA, ESSEX
PHILIP GEORGE WISBEY (resigned)
Director, FARMER, 1991.08.20 - 2012.08.20
SILVER BIRCHES LITTLE SAMPFORD , SAFFRON WALDEN
CB10 2SA, ESSEX
Date 2013.03.31
Tangible Fixed Assets £ 388,057
Current Assets £ 303,281
Tangible Fixed Assets Depreciation £ 609,788
Provisions For Liabilities Charges £ 38,746
Debtors £ 27,496
Shareholder Funds £ 363,591
Profit Loss Account Reserve £ 353,591
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 363,591
Total Assets Less Current Liabilities £ 402,337
Net Current Assets Liabilities £ 14,280
Creditors Due Within One Year £ 289,001
Cash Bank In Hand £ 187,146
Stocks Inventory £ 88,639
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Disposals £ 17,758
Tangible Fixed Assets Additions £ 103,970
Tangible Fixed Assets Cost Or Valuation £ 1,039,270
Tangible Fixed Assets Depreciation Charged In Period £ 57,890
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 13,103

Companies near to G.A. WISBEY & SON ltd.

Information about the Private Limited Company G.A. WISBEY & SON 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: 2016.06.05. Reload the data