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L.& W.WILSON(ENDMOOR)LIMITED

Learn more about L.& W.WILSON(ENDMOOR)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHIRALEE,, ENDMOOR,, KENDAL,, CUMBRIA, LA8 0HL

L.& W.WILSON(ENDMOOR)LIMITED on the map

Company type: Private Limited Company
Company number: 01058418
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.06.16
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified
  • 43120 - Site preparation
  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 29.06
next due date: 2017.03.29
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1988.10.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2010.10.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2011.07.16
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2011.11.26
LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 2012.05.29
HSBC BANK PLC
SUPPLEMENTAL DEBENTURE - Outstanding on 2012.09.07
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.02.13
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2016.03.24

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010584180013
Form type: MR01
Date: 2016.03.24
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REGISTRATION OF A CHARGE / CHARGE CODE 010584180012
Form type: MR01
Date: 2016.02.13
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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 60
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.05.27
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PREVSHO FROM 30/06/2014 TO 29/06/2014
Form type: AA01
Date: 2015.03.30
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.06.11
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.04
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14/12/13 FULL LIST
Form type: AR01
Date: 2013.12.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.04.04
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15/12/12 FULL LIST
Form type: AR01
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BETTY HAYES / 01/02/2013
Form type: CH01
Date: 2013.02.04
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14/12/12 FULL LIST
Form type: AR01
Date: 2013.01.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: MG01
Date: 2012.09.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.05.29
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2011.11.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2011.07.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.03.03
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14/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2010.10.26
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.06
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14/12/09 FULL LIST
Form type: AR01
Date: 2010.02.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.08.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.08.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.19
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APPOINTMENT TERMINATED DIRECTOR DAVID WILSON
Form type: 288b
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.04.29
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
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£ IC 71/70, 16/03/07, £ SR [email protected]=1
Form type: 169
Date: 2007.04.18
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£ IC 72/71, 16/01/07, £ SR [email protected]=1
Form type: 169
Date: 2007.02.21
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£ SR [email protected], 16/10/05
Form type: 169
Date: 2007.02.21
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£ SR [email protected], 16/06/05
Form type: 169
Date: 2007.02.21
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£ SR [email protected], 16/05/04
Form type: 169
Date: 2007.02.21
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£ SR [email protected], 16/08/05
Form type: 169
Date: 2007.02.21
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£ SR [email protected], 19/04/05
Form type: 169
Date: 2007.02.21
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£ SR [email protected], 16/02/05
Form type: 169
Date: 2007.02.21
£2.95
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£ SR [email protected], 16/12/05
Form type: 169
Date: 2007.02.21
£2.95
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£ SR [email protected], 16/02/06
Form type: 169
Date: 2007.02.21
£2.95
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£ SR [email protected], 16/12/04
Form type: 169
Date: 2007.02.21
£2.95
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£ SR [email protected], 16/07/04
Form type: 169
Date: 2007.02.21
£2.95
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RETURN MADE UP TO 14/12/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.05
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.11
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.17
£2.95
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£ IC 82/81, 16/11/04, £ SR [email protected]=1
Form type: 169
Date: 2004.12.17
£2.95
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£ IC 83/82, 16/01/04, £ SR [email protected]=1
Form type: 169
Date: 2004.09.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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£ IC 84/83, 16/03/04, £ SR [email protected]=1
Form type: 169
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07

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Company directors and board members:

ALAN WILSON (current)
Secretary, 1992.01.03
BECKWOOD GATEBECK LANE ENDMOOR , KENDAL
LA8 0HL, CUMBRIA
BETTY HAYES (current)
Director, COMPANY DIRECTOR, 1992.01.03
SHIRALEE ENDMOOR , KENDAL
LA8 0HL, CUMBRIA
ALAN WILSON (current)
Director, HAULAGE CONTRACTOR, 1992.01.03
BECKWOOD GATEBECK LANE ENDMOOR , KENDAL
LA8 0HL, CUMBRIA
DAVID WILSON (resigned)
Director, HAULAGE CONTRACTOR, 1992.01.03 - 2009.04.10
EDENHOLME LOW PARK LANE ENDMOOR , KENDAL
LA8 0EH, CUMBRIA

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Information about the Private Limited Company L.& W.WILSON(ENDMOOR)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: 2016.07.22. Reload the data