0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WALLACE BEBB FARMS LIMITED

Learn more about WALLACE BEBB FARMS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRONAFON, LLANSANTFFRAID, MONTGOMERYSHIRE, SY22 6TB

WALLACE BEBB FARMS LIMITED on the map

Company type: Private Limited Company
Company number: 01069523
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.04
last member list: 2016.01.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01470 - Raising of poultry

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.04
overdue: NO
last made update: 2016.01.21
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1983.07.12
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1983.08.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.09.10
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.11.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.03.24
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.09.21
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.11.29
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.01.25
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.03.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.03.05
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.11.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.11.14
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2012.11.14
HSBC BANK PLC
- Outstanding on 2013.09.10

List of company documents:

buy all documents
Find out more information about WALLACE BEBB FARMS LIMITED. Our website makes it possible to view other available documents related to WALLACE BEBB FARMS 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.
£2.95
Add to cart
21/01/16 FULL LIST
Form type: AR01
Date: 2016.02.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.12
Form type: LATEST SOC
Document description: 12/02/16 STATEMENT OF CAPITAL;GBP 775035
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
Add to cart
21/01/15 FULL LIST
Form type: AR01
Date: 2015.02.12
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
£2.95
Add to cart
21/01/14 FULL LIST
Form type: AR01
Date: 2014.02.18
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 010695230015
Form type: MR01
Date: 2013.09.10
£2.95
Add to cart
21/01/13 FULL LIST
Form type: AR01
Date: 2013.02.12
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.11.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2012.11.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: MG01
Date: 2012.11.14
£2.95
Add to cart
21/01/12 FULL LIST
Form type: AR01
Date: 2012.02.14
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
Add to cart
21/01/11 FULL LIST
Form type: AR01
Date: 2011.02.18
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
Add to cart
21/01/10 FULL LIST
Form type: AR01
Date: 2010.02.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WALLACE BEBB / 01/01/2010
Form type: CH01
Date: 2010.02.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / HERBERT WALLACE BEBB / 01/01/2010
Form type: CH01
Date: 2010.02.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE BEBB / 01/01/2010
Form type: CH01
Date: 2010.02.05
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.09
£2.95
Add to cart
AD 22/06/09, GBP SI [email protected]=70000, GBP IC 355035/425035
Form type: 88(2)
Date: 2009.06.22
£2.95
Add to cart
AD 19/03/09, GBP SI [email protected]=355000, GBP IC 350035/705035
Form type: 88(2)
Date: 2009.04.20
£2.95
Add to cart
GBP NC 500035/850035, 11/03/09
Form type: 123
Date: 2009.03.26
£2.95
Add to cart
SHARE AGREEMENT OTC
Form type: SA
Date: 2009.03.09
£2.95
Add to cart
AD 14/02/09, GBP SI [email protected]=350000, GBP IC 35/350035
Form type: 88(2)
Date: 2009.03.09
£2.95
Add to cart
NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
Form type: 128(4)
Date: 2009.03.09
£2.95
Add to cart
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2009.03.09
Child documents:
Document type: ANNOTATION
Date: 2009.03.09
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES
Form type: 128(3)
Date: 2009.03.09
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2009.03.05
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.03.05
£2.95
Add to cart
RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.02
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.22
£2.95
Add to cart
NC INC ALREADY ADJUSTED 20/03/08
Form type: 123
Date: 2008.04.11
£2.95
Add to cart
GBP NC 35/500035, 20/03/2008
Form type: RES04
Date: 2008.04.11
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.25
£2.95
Add to cart
RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.22
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.29
£2.95
Add to cart
RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.09
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.21
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.24
£2.95
Add to cart
RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.95
Add to cart
COMPANY NAME CHANGED, POWYS ENTERPRISES LIMITED, CERTIFICATE ISSUED ON 12/01/06
Form type: CERTNM
Date: 2006.01.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.15
£2.95
Add to cart
RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
Add to cart
COMPANY NAME CHANGED, WALLACE BEBB FARMS LIMITED, CERTIFICATE ISSUED ON 10/01/05
Form type: CERTNM
Date: 2005.01.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.03
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.30
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.06
£2.95
Add to cart
RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.05.30
£2.95
Add to cart
RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.08

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

EMMA JANE BEBB (current)
Secretary, FARM DIRECTOR, 2004.06.16
BRONAFON LLANSANTFFRAID , OSWESTRY
SY22 6TB
EMMA JANE BEBB (current)
Director, FARM DIRECTOR, 2004.06.15
BRONAFON LLANSANTFFRAID , OSWESTRY
SY22 6TB
HERBERT WALLACE BEBB (current)
Director, FARMER, 1992.01.21
FAIRBOURNE CROESWYLAN LANE , OSWESTRY
SY10 9PT, SALOP
MALCOLM WALLACE BEBB (current)
Director, FARM DIRECTOR, 2004.06.15
BRONAFON , LLANSANTFFRAID
SY22 6TB, POWYS
MARTHA ELIZABETH CERIDWEN BEBB (resigned)
Secretary, 1992.01.21 - 2004.06.16
FAIRBOURNE CROESWYLAN LANE , OSWESTRY
SY10 9PT, SALOP
MARTHA ELIZABETH CERIDWEN BEBB (resigned)
Director, FARMER, 1992.01.21 - 2004.06.14
FAIRBOURNE CROESWYLAN LANE , OSWESTRY
SY10 9PT, SALOP
Date 2013.03.31
Tangible Fixed Assets £ 1,222,008
Current Assets £ 605,910
Tangible Fixed Assets Depreciation £ 528,742
Share Premium Account £ 775,000
Debtors £ 570,031
Profit Loss Account Reserve £ 58,448
Revaluation Reserve £ 159,745
Called Up Share Capital £ 35
Net Assets Liabilities Including Pension Asset Liability £ 993,228
Total Assets Less Current Liabilities £ 1,383,228
Net Current Assets Liabilities £ 161,220
Creditors Due Within One Year £ 444,690
Cash Bank In Hand £ 592
Stocks Inventory £ 35,287
Share Capital Allotted Called Up Paid £ 775,035
Par Value Share 1631 each
Number Shares Allotted £ 775,000
Tangible Fixed Assets Disposals £ 53,600
Tangible Fixed Assets Additions £ 348,219
Tangible Fixed Assets Cost Or Valuation £ 2,007,253
Tangible Fixed Assets Depreciation Charged In Period £ 38,116
Creditors Due After One Year £ 390,000

Companies near to WALLACE BEBB FARMS ltd.

Information about the Private Limited Company WALLACE BEBB FARMS 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