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C.J. WIXCEY AND SONS LIMITED

Learn more about C.J. WIXCEY AND SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O AF BLAKEMORE AND SON LTD LONGACRE INDUSTRIAL ESTATE, ROSEHILL, WILLENHALL, WEST MIDLANDS, WV13 2JP

C.J. WIXCEY AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00820895
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.28
last member list: 2016.03.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.03.20
overdue: NO
last made update: 2016.03.06
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY TRUSTEE)
DEED OF ACCESSION - Outstanding on 2011.03.30

List of company documents:

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06/03/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 3000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.14
£2.95
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SECRETARY APPOINTED MR SIMON JOHN LOVELAND
Form type: AP03
Date: 2015.09.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIAM TOMLINSON
Form type: TM02
Date: 2015.09.09
£2.95
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06/03/15 FULL LIST
Form type: AR01
Date: 2015.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.17
£2.95
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06/03/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, C/O CAPPER & CO LTD, LANELAY ROAD INDUSTRIAL ESTATE, TALBOT GREEN, PONTYCLUN, MID GLAMORGAN, CF72 8XX
Form type: AD01
Date: 2014.03.11
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DIRECTOR APPOINTED MR SCOTT MUNRO-MORRIS
Form type: AP01
Date: 2014.02.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.03
£2.95
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06/03/13 FULL LIST
Form type: AR01
Date: 2013.03.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.11.13
£2.95
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SECRETARY APPOINTED MR WILLIAM LEONARD TOMLINSON
Form type: AP03
Date: 2012.09.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY SCOTT MUNRO-MORRIS
Form type: TM02
Date: 2012.09.13
£2.95
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06/03/12 FULL LIST
Form type: AR01
Date: 2012.03.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEE COLEYSHAW
Form type: TM01
Date: 2012.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2011.11.11
£2.95
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FACILITIES AGREEMENT & DEBENTURE 18/03/2011
Form type: RES13
Date: 2011.03.30
£2.95
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ADOPT ARTICLES 17/03/2011
Form type: RES01
Date: 2011.03.30
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.03.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.03.30
Child documents:
Document type: ANNOTATION
Date: 2011.03.31
Form type: ANNOTATION
Document description: Clarification
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.
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DIRECTOR APPOINTED MR LEE COLEYSHAW
Form type: AP01
Date: 2011.03.28
£2.95
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DIRECTOR APPOINTED MR PETER FRANCIS BLAKEMORE
Form type: AP01
Date: 2011.03.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULYAN CAPPER
Form type: TM01
Date: 2011.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM CAPPER
Form type: TM01
Date: 2011.03.22
£2.95
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06/03/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.12.09
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06/03/10 FULL LIST
Form type: AR01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JAMES CAPPER / 04/03/2010
Form type: CH01
Date: 2010.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JULYAN MELVILLE CAPPER / 04/03/2010
Form type: CH01
Date: 2010.03.16
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT MUNRO-MORRIS / 04/03/2010
Form type: CH03
Date: 2010.03.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2009.08.28
£2.95
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RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.08.06
£2.95
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RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.10.16
£2.95
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RETURN MADE UP TO 06/03/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/00
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.06
£2.95
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RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.11

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Company directors and board members:

SIMON JOHN LOVELAND (current)
Secretary, 2015.09.01
C/O AF BLAKEMORE AND SON LTD LONGACRE INDUSTRIAL E ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
PETER FRANCIS BLAKEMORE (current)
Director, 2011.03.18
C/O AF BLAKEMORE AND SON LTD LONGACRE INDUSTRIAL E ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ENGLAND
SCOTT MUNRO-MORRIS (current)
Director, COMPANY DIRECTOR, 2014.02.05
C/O AF BLAKEMORE AND SON LTD LONGACRE INDUSTRIAL E ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ENGLAND
PETER GEORGE HORLESTON (resigned)
Secretary, COMPANY DIRECTOR, 1996.04.29 - 1996.07.31
BRACADALE CHEPSTOW ROAD LANGSTONE , NEWPORT
NP6 2JN, GWENT
SCOTT MUNRO-MORRIS (resigned)
Secretary, 2006.04.13 - 2012.09.06
C/O CAPPER & CO LTD LANELAY ROAD INDUSTRIAL ESTATE , TALBOT GREEN, PONTYCLUN
CF72 8XX, MID GLAMORGAN
WILLIAM LEONARD TOMLINSON (resigned)
Secretary, 2012.09.06 - 2015.09.01
C/O AF BLAKEMORE AND SON LTD LONGACRE INDUSTRIAL E ROSEHILL , WILLENHALL
WV13 2JP, WEST MIDLANDS
ENGLAND
ROBERT GORDON UPTON (resigned)
Secretary, 1996.07.11 - 2006.04.13
3 GREENWOOD LANE ST FAGANS , CARDIFF
CF5 6EL
PHILLIP JOHN WIXCEY (resigned)
Secretary, 1993.03.06 - 1996.05.01
18 OLD HILL CRESCENT CHRISTCHURCH , NEWPORT
NP6 1JN, GWENT
JULYAN MELVILLE CAPPER (resigned)
Director, 1999.05.13 - 2011.03.18
C/O CAPPER & CO LTD LANELAY ROAD INDUSTRIAL ESTATE , TALBOT GREEN, PONTYCLUN
CF72 8XX, MID GLAMORGAN
WILLIAM JAMES CAPPER (resigned)
Director, 1996.04.29 - 2011.03.18
C/O CAPPER & CO LTD LANELAY ROAD INDUSTRIAL ESTATE , TALBOT GREEN, PONTYCLUN
CF72 8XX, MID GLAMORGAN
LEE COLEYSHAW (resigned)
Director, 2011.03.18 - 2011.12.31
C/O CAPPER & CO LTD LANELAY ROAD INDUSTRIAL ESTATE , TALBOT GREEN, PONTYCLUN
CF72 8XX, MID GLAMORGAN
PETER GEORGE HORLESTON (resigned)
Director, COMPANY DIRECTOR, 1996.04.29 - 1998.07.31
BRACADALE CHEPSTOW ROAD LANGSTONE , NEWPORT
NP6 2JN, GWENT
PHILLIP JOHN WIXCEY (resigned)
Director, GROCER, 1993.03.06 - 1996.05.01
18 OLD HILL CRESCENT CHRISTCHURCH , NEWPORT
NP6 1JN, GWENT
RAYMOND GORE WIXCEY (resigned)
Director, GROCER, 1993.03.06 - 1996.05.01
12 TY NEWYDD DRIVE CASTLETON , CARDIFF
CF3 2SB

Companies near to C.J. WIXCEY AND SONS ltd.

Information about the Private Limited Company C.J. WIXCEY AND SONS 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: 2016.11.26. The update request has been recorded, data will be updated till 2017.01.06