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WILVANS (BRANDON) LIMITED

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

Company details

8 THE HAMILTONS, NEWMARKET, CB8 0NF

WILVANS (BRANDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00796614
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.17
last member list: 2015.07.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

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: 2016.08.09
overdue: NO
last made update: 2015.07.12
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1968.06.11
MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1973.08.20
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.10.20

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.12
£2.95
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12/07/15 FULL LIST
Form type: AR01
Date: 2015.07.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.16
Form type: LATEST SOC
Document description: 16/07/15 STATEMENT OF CAPITAL;GBP 10000
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12/07/14 FULL LIST
Form type: AR01
Date: 2014.08.05
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/2014 FROM, 9 QUY COURT, COLLIERS LANE, STOW-CUM-QUY, CAMBRIDGE, CAMBRIDGESHIRE, CB25 9AU
Form type: AD01
Date: 2014.04.02
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12/07/13 FULL LIST
Form type: AR01
Date: 2013.07.22
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY CKL GOLDING LIMITED
Form type: TM02
Date: 2013.03.06
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.16
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12/07/12 FULL LIST
Form type: AR01
Date: 2012.07.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.11
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12/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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12/07/10 FULL LIST
Form type: AR01
Date: 2010.08.10
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CKL GOLDING LIMITED / 01/07/2009
Form type: 288c
Date: 2009.07.07
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.21
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RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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SECRETARY APPOINTED CKL GOLDING LIMITED
Form type: 288a
Date: 2008.07.15
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APPOINTMENT TERMINATED SECRETARY C K L CAMBRIDGE LLP
Form type: 288b
Date: 2008.07.14
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/07 FROM:, LAMMAS FIELD PAVILION, NEWNHAM ROAD, CAMBRIDGE, CB3 9HX
Form type: 287
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.06
£2.95
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RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/04 FROM:, ST MARYS HOUSE, 47 HIGH STREET, TRUMPINGTON, CAMBRIDGE CB2 2HZ
Form type: 287
Date: 2004.07.21
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.08.03
£2.95
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RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.08.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.09.10

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Company directors and board members:

KENNETH NOEL BAILEY (current)
Director, COMPANY DIRECTOR, 1991.07.12
22 PARK PARADE , CAMBRIDGE
CB5 8AL, CAMBRIDGESHIRE
JOHN STANLEY OLIVER BONNET (resigned)
Secretary, 1991.07.12 - 2005.12.01
8 WOODLANDS , ROYSTON
SG8 7EX, HERTFORDSHIRE
C K L CAMBRIDGE LLP (resigned)
Secretary, 2005.12.05 - 2007.07.02
LAMMAS FIELD PAVILION NEWNHAM ROAD , CAMBRIDGE
CB3 9HX
CKL GOLDING LIMITED (resigned)
Secretary, 2007.07.02 - 2013.03.06
9 QUY COURT COLLIERS LANE STOW-CUM-QUY , CAMBRIDGE
CB25 9AU, CAMBRIDGESHIRE
JOHN STANLEY OLIVER BONNET (resigned)
Director, COMPANY DIRECTOR, 1991.07.12 - 2005.12.01
8 WOODLANDS , ROYSTON
SG8 7EX, HERTFORDSHIRE
Date 2015.12.31 2014.12.31
Fixed Assets £ 332,028 - 0.15 % £ 332,516
Tangible Fixed Assets £ 332,028 - 0.15 % £ 332,516
Current Assets £ 71,596 + 43.13 % £ 50,021
Tangible Fixed Assets Depreciation £ 34,745 + 1.42 % £ 34,257
Debtors £ 27,642 + 22.55 % £ 22,556
Shareholder Funds £ 380,162 + 5.67 % £ 359,776
Profit Loss Account Reserve £ 95,090 + 27.29 % £ 74,704
Revaluation Reserve £ 275,072 £ 275,072
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 380,162 + 5.67 % £ 359,776
Total Assets Less Current Liabilities £ 380,162 + 5.67 % £ 359,776
Net Current Assets Liabilities £ 48,134 + 76.57 % £ 27,260
Creditors Due Within One Year £ 23,462 + 3.08 % £ 22,761
Cash Bank In Hand £ 43,954 + 60.04 % £ 27,465
Share Capital Allotted Called Up Paid £ 10,000 £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 366,773 £ 366,773

Companies near to WILVANS (BRANDON) ltd.

Information about the Private Limited Company WILVANS (BRANDON) 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: 2016.07.22. Reload the data