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D.R.WAKEFIELD & COMPANY LIMITED

Learn more about D.R.WAKEFIELD & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 0UQ

D.R.WAKEFIELD & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00971152
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.28
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46370 - Wholesale of coffee, tea, cocoa and spices
Company D.R.WAKEFIELD & COMPANY LIMITED is a Private Limited Company, registration number 00971152, established in United Kingdom on the 28. January 1970. The company is now active. The company has been in business for 46 years and 10 months. The company is based on THOMPSON HOUSE, 42-44 DOLBEN STREET, LONDON, SE1 0UQ. Business of the company D.R.WAKEFIELD & COMPANY LIMITED by SIC and NACE code is "46370 - Wholesale of coffee, tea, cocoa and spices". There are 59 company documents available. The most recent document is "25/04/16 FULL LIST" from the 2016.06.01. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2016.04.25. We do not have any information about the company D.R.WAKEFIELD & COMPANY LIMITED being in liquidation. The company has 3 directors and 2 secretaries. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: MEDIUM
documents available: 1

Returns:

next due date: 2017.05.09
overdue: NO
last made update: 2016.04.25
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.07.26
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2008.02.12
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - Outstanding on 2008.02.12
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.01.12
HSBC BANK PLC
DEBENTURE - Outstanding on 2012.05.10

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.06.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.01
Form type: LATEST SOC
Document description: 01/06/16 STATEMENT OF CAPITAL;GBP 100000
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SECRETARY APPOINTED MRS JANE CHRISTINE WAKEFIELD
Form type: AP03
Date: 2016.06.01
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15
Form type: AA
Date: 2015.11.11
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.05.14
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14
Form type: AA
Date: 2014.10.21
£2.95
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13
Form type: AA
Date: 2013.10.11
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DIRECTOR APPOINTED MISS KAREN SYLVIA WAKEFIELD
Form type: AP01
Date: 2013.07.19
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.02.19
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ALTER ARTICLES 01/02/2013
Form type: RES01
Date: 2013.02.19
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SECRETARY APPOINTED MRS SYLVIA CECILIA WAKEFIELD
Form type: AP03
Date: 2013.02.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY SYLVIA WAKEFIELD
Form type: TM02
Date: 2012.10.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12
Form type: AA
Date: 2012.10.09
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.05.10
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11
Form type: AA
Date: 2011.10.03
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
Form type: AA
Date: 2010.07.23
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON DERRICK WAKEFIELD / 25/04/2010
Form type: CH01
Date: 2010.04.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DERRICK RONALD WAKEFIELD / 25/04/2010
Form type: CH01
Date: 2010.04.28
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.28
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.01.12
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.06.22
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR ELODIE GONTARD
Form type: 288b
Date: 2009.04.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.08.28
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.09
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.09
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.09
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.02.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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REGISTERED OFFICE CHANGED ON 09/03/07 FROM:, MITRE HOUSE, 12-14 MITRE STREET, LONDON, EC3A 5BU
Form type: 287
Date: 2007.03.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.05
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.20
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.20
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.07.14
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.09
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2002.09.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.06.19
Child documents:
Document type: ANNOTATION
Date: 2002.06.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.06.19
Form type: RES13
Document description: SUB-DIV 26/04/02
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.05.15
£2.95
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DIV, 02/04/01
Form type: 122
Date: 2001.05.04
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.05.04
Child documents:
Document type: ANNOTATION
Date: 2001.05.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.19

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Company directors and board members:

JANE CHRISTINE WAKEFIELD (current)
Secretary, 2015.10.15
THOMPSON HOUSE 42-44 DOLBEN STREET , LONDON
SE1 0UQ
SYLVIA CECILIA WAKEFIELD (current)
Secretary, 2013.01.30
THOMPSON HOUSE 42-44 DOLBEN STREET , LONDON
SE1 0UQ
DERRICK RONALD WAKEFIELD (current)
Director, COMMODITY MERCHANT, 1991.04.20
OAKHILL HOUSE , FRENSHAM
GU10 3AW, SURREY
KAREN SYLVIA WAKEFIELD (current)
Director, NOT WORKING, 2013.07.02
THOMPSON HOUSE 42-44 DOLBEN STREET , LONDON
SE1 0UQ
SIMON DERRICK WAKEFIELD (current)
Director, COFFEE TRADER, 1996.07.11
12 PADDOCK WAY , WOKING
GU21 5TB, SURREY
SYLVIA CECILIA WAKEFIELD (resigned)
Secretary, 1991.04.20 - 2012.10.16
OAKHILL HOUSE , FRENSHAM
GU10 3AW, SURREY
ANTHONY DAVID COMPTON (resigned)
Director, COMMODITY MERCHANT, 1991.04.20 - 1992.06.30
54 DACRE GARDENS , CHIGWELL
IG7 5HG, ESSEX
PAUL LEO COOKE (resigned)
Director, COFFEE MERCHANT, 2001.01.10 - 2001.01.16
148 LAVENDER HILL , ENFIELD
EN2 8RP, MIDDLESEX
ELODIE GONTARD (resigned)
Director, OPERTATIONS DIRECTOR, 2007.05.01 - 2009.04.14
169 FRANCISCAN ROAD , LONDON
SW17 8DJ
SYLVIA CECILIA WAKEFIELD (resigned)
Director, COMPANY SECRETARY, 1991.04.20 - 1996.07.11
OAKHILL HOUSE , FRENSHAM
GU10 3AW, SURREY

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Information about the Private Limited Company D.R.WAKEFIELD & COMPANY 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: 2016.07.08. Reload the data