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ILFRACOMBE WHOLESALE GROCERS LIMITED

Learn more about ILFRACOMBE WHOLESALE GROCERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ILFRACOMBE FOODSERVICE, MULLACOTT CROSS INDUSTRIAL ESTATE, ILFRACOMBE, DEVON, EX34 8PL

ILFRACOMBE WHOLESALE GROCERS LIMITED on the map

Company type: Private Limited Company
Company number: 01039634
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.24
last member list: 2016.04.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts:

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

Returns:

next due date: 2017.05.06
overdue: NO
last made update: 2016.04.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.10.02
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.04.16

List of company documents:

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22/04/16 FULL LIST
Form type: AR01
Date: 2016.04.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.28
Form type: LATEST SOC
Document description: 28/04/16 STATEMENT OF CAPITAL;GBP 500
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.21
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22/04/15 FULL LIST
Form type: AR01
Date: 2015.04.28
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DIRECTOR APPOINTED MRS KELLY JAYNE WILLIAMS
Form type: AP01
Date: 2014.11.28
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.02
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22/04/14 FULL LIST
Form type: AR01
Date: 2014.04.22
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.17
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22/04/13 FULL LIST
Form type: AR01
Date: 2013.04.22
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REGISTRATION OF A CHARGE / CHARGE CODE 010396340004
Form type: MR01
Date: 2013.04.16
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.02
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22/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.02
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22/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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REGISTERED OFFICE CHANGED ON 01/02/2011 FROM, KINGSLEY AVENUE, ILFRACOMBE, DEVON, EX34 8ET
Form type: AD01
Date: 2011.02.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.10.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.28
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22/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN O'CONNOR / 22/04/2010
Form type: CH01
Date: 2010.04.22
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.13
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RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.15
£2.95
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RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.18
£2.95
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RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.12
£2.95
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RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.16
£2.95
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RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.11
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RETURN MADE UP TO 23/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.16
Child documents:
Document type: ANNOTATION
Date: 1999.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.06.09
£2.95
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RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.05
£2.95
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RETURN MADE UP TO 23/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.04.27
£2.95
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£ IC 1000/500, 31/01/95, £ SR [email protected]=500
Form type: 169
Date: 1995.04.27
£2.95
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RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.10

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Company directors and board members:

EDWARD MICHAEL WATSON (current)
Secretary, COMPANY DIRECTOR, 1995.01.31
MIRAGE GRANVILLE ROAD , ILFRACOMBE
EX34 8AS, NORTH DEVON
NIGEL JOHN O'CONNOR (current)
Director, 2006.07.01
17 FAIRFIELD , ILFRACOMBE
EX34 9ND, DEVON
EDWARD MICHAEL WATSON (current)
Director, WHOLESALE GROCER, 1991.04.23
MIRAGE GRANVILLE ROAD , ILFRACOMBE
EX34 8AS, NORTH DEVON
KELLY JAYNE WILLIAMS (current)
Director, SALES & MARKETING DIRECTOR, 2014.11.28
ILFRACOMBE FOODSERVICE MULLACOTT CROSS INDUSTRIAL , ILFRACOMBE
EX34 8PL, DEVON
ROBERT SEAGER (resigned)
Secretary, 1991.04.23 - 1995.01.31
43 MOOR LEA , BRAUNTON
EX33 2PF, DEVON
NIGEL FREDERICK ROBINSON (resigned)
Director, SALES DIRECTOR, 1995.01.31 - 2006.06.30
27 ST JAMES CLOSE LANDKEY , BARNSTAPLE
EX32 0PA, DEVON
ROBERT SEAGER (resigned)
Director, WHOLESALE GROCER, 1991.04.23 - 1995.01.31
43 MOOR LEA , BRAUNTON
EX33 2PF, DEVON
Date 2015.01.31
Fixed Assets £ 1,528,408
Tangible Fixed Assets £ 1,528,258
Current Assets £ 1,206,998
Tangible Fixed Assets Depreciation £ 650,354
Provisions For Liabilities Charges £ 58,376
Debtors £ 594,077
Shareholder Funds £ 1,425,925
Profit Loss Account Reserve £ 1,424,925
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 1,425,925
Total Assets Less Current Liabilities £ 2,025,681
Net Current Assets Liabilities £ 497,273
Creditors Due Within One Year £ 709,725
Cash Bank In Hand £ 153,591
Stocks Inventory £ 459,330
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500
Tangible Fixed Assets Disposals £ 2,895
Tangible Fixed Assets Additions £ 165,055
Tangible Fixed Assets Cost Or Valuation £ 2,256,728
Tangible Fixed Assets Depreciation Charged In Period £ 86,022
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,978
Capital Redemption Reserve £ 500
Fixed Asset Investments Cost Or Valuation £ 150
Investments Fixed Assets £ 150
Creditors Due After One Year £ 541,380

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Information about the Private Limited Company ILFRACOMBE WHOLESALE GROCERS 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: 2016.07.21. Reload the data