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REUBEN WILSON AND SON

Learn more about REUBEN WILSON AND SON. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHURCH FARM, PHILIPS LANE, DARRINGTON, PONTEFRACT, YORKS, WF8 3BH

REUBEN WILSON AND SON on the map

Company type: Private Unlimited Company
Company number: 00864118
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.16
last member list: 2016.01.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 01460 - Raising of swine/pigs
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 05.04
overdue: NO
account category: NO ACCOUNTS FILED
documents available: 1

Returns:

next due date: 2017.02.12
overdue: NO
last made update: 2016.01.15
documents available: 1

Mortgages:

THE AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1971.07.26
LLOYDS BANK PLC
- Outstanding on 2014.03.18

List of company documents:

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15/01/16 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 5000
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15/01/15 FULL LIST
Form type: AR01
Date: 2015.02.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008641180003
Form type: MR01
Date: 2014.03.18
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15/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
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15/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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15/01/12 FULL LIST
Form type: AR01
Date: 2012.02.12
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15/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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15/01/10 FULL LIST
Form type: AR01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH BATTY / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS BATTY / 12/02/2010
Form type: CH01
Date: 2010.02.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS BATTY / 12/02/2010
Form type: CH01
Date: 2010.02.12
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RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
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RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.18
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RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.12
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RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.21
Child documents:
Document type: ANNOTATION
Date: 2006.03.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
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RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.12.18
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RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
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RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.30
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RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.30
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.30
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.03.30
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.17
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£ IC 16000/5000, 14/09/00, £ SR [email protected]=11000
Form type: 169
Date: 2000.11.17
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POS 07/08/00
Form type: WRES09
Date: 2000.11.17
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RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.14
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.12
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RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.01
£2.95
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AGREEMENT 19/03/97
Form type: SRES09
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
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RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/01/92
Form type: 363(287)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/11/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.01.23

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Company directors and board members:

SARAH BATTY (current)
Secretary, COMPANY DIRECTOR, 2000.05.31
NORTHFIELD FARM WELL LANE SOUTH MILFORD , LEEDS
LS25 5BE, WEST YORKSHIRE
PETER THOMAS BATTY (current)
Director, FARMER, 2000.05.31
CHURCH LAITHE PHILIPS LANE, DARRINGTON , PONTEFRACT
WF8 3BH, W YORKS
RICHARD THOMAS BATTY (current)
Director, FARMER, 2003.12.01
NORTHFIELD FARM WELL LANE SOUTH MILFORD , LEEDS
LS25 5BE, WEST YORKSHIRE
SARAH BATTY (current)
Director, COMPANY DIRECTOR, 1992.01.15
NORTHFIELD FARM WELL LANE SOUTH MILFORD , LEEDS
LS25 5BE, WEST YORKSHIRE
ALASTAIR WILSON (resigned)
Secretary, 1992.01.15 - 2000.09.14
HIGHFIELD PHILIPS LANE DARRINGTON , PONTEFRACT
WF8 3BH, WEST YORKS
ELEANOR PICKERING (resigned)
Director, NURSE, 1992.01.15 - 1997.03.19
CHURCH FARM PHILIPS LANE DARRINGTON , PONTEFRACT
WF8 3BH, WEST YORKS
ALASTAIR WILSON (resigned)
Director, MANAGING DIRECTOR, 1992.01.15 - 2000.09.14
HIGHFIELD PHILIPS LANE DARRINGTON , PONTEFRACT
WF8 3BH, WEST YORKS
GLADYS WILSON (resigned)
Director, RETIRED, 1992.01.15 - 1992.10.08
PARKLANDS NURSING HOME LEEDS ROAD , SELBY
WF8 3ND, NORTH YORKSHIRE

Companies near to REUBEN WILSON AND SON

Information about the Private Unlimited Company REUBEN WILSON AND SON 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: 2016.06.10. Reload the data