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W.B.RYLATT AND SONS LIMITED

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

Company details

THE MALTINS SILVER STREET, WADDINGHAM, GAINSBOROUGH, LINCOLNSHIRE, DN21 4SJ

W.B.RYLATT AND SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00838234
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.19
last member list: 2016.01.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01500 - Mixed farming

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.11
overdue: NO
last made update: 2016.01.14
documents available: 1

Mortgages:

MIDLAND BANK LIMITED
LEGAL CHARGE - Outstanding on 1982.07.01
THE AGRICULTURAL MORTGAGE CORPORATION PLC
LEGAL CHARGE - Outstanding on 1984.03.02

List of company documents:

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Find out more information about W.B.RYLATT AND SONS LIMITED. Our website makes it possible to view other available documents related to W.B.RYLATT AND SONS 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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14/01/16 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 10000
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
£2.95
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14/01/15 FULL LIST
Form type: AR01
Date: 2015.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH RYLATT / 01/01/2015
Form type: CH01
Date: 2015.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/02/2015 FROM, WADDINGHAM CLIFF, SNITTERBY, GAINSBOROUGH, LINCS, DN21 4UE
Form type: AD01
Date: 2015.02.04
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
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DIRECTOR APPOINTED MRS MARGARET RYLATT
Form type: AP01
Date: 2014.05.19
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14/01/14 FULL LIST
Form type: AR01
Date: 2014.02.03
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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14/01/13 FULL LIST
Form type: AR01
Date: 2013.02.08
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APPOINTMENT TERMINATED, DIRECTOR ALFRED RYLATT
Form type: TM01
Date: 2013.02.08
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.22
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14/01/12 FULL LIST
Form type: AR01
Date: 2012.01.19
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
£2.95
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14/01/11 FULL LIST
Form type: AR01
Date: 2011.01.28
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SAIL ADDRESS CHANGED FROM:, THE POPLARS BRIDGE STREET, BRIGG, NORTH LINCOLNSHIRE, DN20 8NQ, UNITED KINGDOM
Form type: AD02
Date: 2011.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED JOSEPH RYLATT / 14/01/2011
Form type: CH01
Date: 2011.01.28
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.07
£2.95
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14/01/10 FULL LIST
Form type: AR01
Date: 2010.01.29
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH RYLATT / 01/10/2009
Form type: CH01
Date: 2010.01.28
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALFRED JOSEPH RYLATT / 01/10/2009
Form type: CH01
Date: 2010.01.28
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
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RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.04
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.27
£2.95
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RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2005.12.23
£2.95
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.24
£2.95
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.20
£2.95
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.25
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RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.25
Child documents:
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.01.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.30
£2.95
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RETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
£2.95
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ALTER MEM AND ARTS 30/12/94
Form type: SRES01
Date: 1995.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1993.02.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1993.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.28

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Company directors and board members:

JOHN KENNETH RYLATT (current)
Secretary, 1991.01.14
SILVER STREET WADDINGHAM , GAINSBOROUGH
DN21 4SJ, LINCOLNSHIRE
JOHN KENNETH RYLATT (current)
Director, FARMER, 1991.01.14
THE MALTINS SILVER STREET WADDINGHAM , GAINSBOROUGH
DN21 4SJ, LINCOLNSHIRE
ENGLAND
MARGARET RYLATT (current)
Director, RETIRED, 2014.04.06
THE MALTINS SILVER STREET WADDINGHAM , GAINSBOROUGH
DN21 4SJ, LINCOLNSHIRE
ENGLAND
ALFRED JOSEPH RYLATT (resigned)
Director, FARMER, 1991.01.14 - 2012.02.21
THE MALTINS SILVER STREET WADDINGHAM , GAINSBOROUGH
DN21 4SJ, LINCOLNSHIRE
Date 2015.04.05
Fixed Assets £ 46,612
Tangible Fixed Assets £ 46,611
Current Assets £ 14,511
Debtors £ 1,310
Shareholder Funds £ 27,151
Profit Loss Account Reserve £ 17,151
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 27,151
Net Current Assets Liabilities £ 19,461
Creditors Due Within One Year £ 33,972
Cash Bank In Hand £ 13,126
Stocks Inventory £ 75
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 10,000
Investments Fixed Assets £ 1

Information about the Private Limited Company W.B.RYLATT 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: 2016.06.08. Reload the data