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WICKWAR TRADING ESTATE LIMITED

Learn more about WICKWAR TRADING ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 MAXWELL STREET, TAUNTON, SOMERSET, TA2 6HR

WICKWAR TRADING ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 01079943
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.02
last member list: 2016.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.06
overdue: NO
last made update: 2016.06.22
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1997.08.01

List of company documents:

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22/06/16 FULL LIST
Form type: AR01
Date: 2016.07.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.03
Form type: LATEST SOC
Document description: 03/07/16 STATEMENT OF CAPITAL;GBP 100
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.18
£2.95
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DIRECTOR APPOINTED MR PETER MICHAEL FLOOK
Form type: AP01
Date: 2016.03.31
£2.95
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22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
£2.95
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2015 FROM, 7 EASTMEAD LANE, BRISTOL, BS9 1HW
Form type: AD01
Date: 2015.03.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOK
Form type: TM01
Date: 2014.10.28
£2.95
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22/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
£2.95
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22/06/13 FULL LIST
Form type: AR01
Date: 2013.07.09
£2.95
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.16
£2.95
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22/06/12 FULL LIST
Form type: AR01
Date: 2012.06.22
£2.95
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, 6 THE STREET, SHIPTON MOYNE, TETBURY, GLOUCESTERSHIRE, GL8 8PN, UNITED KINGDOM
Form type: AD01
Date: 2012.06.22
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.13
£2.95
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22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.13
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.21
£2.95
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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: 2010.11.25
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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: 2010.11.25
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22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD JULIAN FLOOK / 11/11/2009
Form type: CH01
Date: 2010.07.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FLORENCE MAGARET CAMERON FLOOK / 11/11/2009
Form type: CH01
Date: 2010.07.05
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.11
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2010 FROM, OLD BARN, WEST YATTON, YATTON KEYNELL, CHIPPENHAM, WILTSHIRE, SN14 7EW
Form type: AD01
Date: 2010.01.07
£2.95
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RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.22
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.22
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/07/07 FROM:, 6 STOKE PARK ROAD, STOKE BISHOP, BRISTOL, AVON BS9 1LF
Form type: 287
Date: 2007.07.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.03
£2.95
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RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
Child documents:
Document type: ANNOTATION
Date: 2005.06.28
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 24/02/05 FROM:, 1 MARCHLANDS, STOKE PARK ROAD SOUTH, BRISTOL, AVON BS9 1LS
Form type: 287
Date: 2005.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.07.27
£2.95
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RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
£2.95
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RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.14
Child documents:
Document type: ANNOTATION
Date: 2003.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.03
£2.95
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RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.05
£2.95
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RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.10
Child documents:
Document type: ANNOTATION
Date: 2001.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
Child documents:
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/07/99
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.12
£2.95
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RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.14
Child documents:
Document type: ANNOTATION
Date: 1998.07.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.30
Child documents:
Document type: ANNOTATION
Date: 1997.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

PETER MICHAEL FLOOK (current)
Secretary, DIRECTOR, 1993.12.21
25 MAXWELL STREET , TAUNTON
TA2 6HR, SOMERSET
ADRIAN JOHN FLOOK (current)
Director, COMMUNICATION CONSULTANT, 1999.01.15
37 SIMPSON STREET , LONDON
SW11 3HW
FLORENCE MAGARET CAMERON FLOOK (current)
Director, COMPANY SECRETARY, 1999.01.01
25 MAXWELL STREET , TAUNTON
TA2 6HR, SOMERSET
ENGLAND
PETER MICHAEL FLOOK (current)
Director, IT CONSULTANT, 2016.03.01
25 MAXWELL STREET , TAUNTON
TA2 6HR, SOMERSET
JOHN HAROLD JULIAN FLOOK (resigned)
Secretary, 1992.10.06 - 1993.12.21
4 VICTORIA PLACE ST SAVIOURS ROAD , BATH
AVON
RICHARD NIGEL FLOOK (resigned)
Secretary, 1990.06.22 - 1992.10.06
111 REDLAND ROAD REDLAND , BRISTOL
BS6 6QY, AVON
JOHN HAROLD JULIAN FLOOK (resigned)
Director, COMPANY DIRECTOR, 1990.06.22 - 2014.08.11
7 EASTMEAD LANE , BRISTOL
BS9 1HW
RICHARD NIGEL FLOOK (resigned)
Director, COMPANY DIRECTOR, 1990.06.22 - 1993.12.23
31 BELGRAVE ROAD , SALE
M33 7NA, CHESHIRE

Companies near to WICKWAR TRADING ESTATE ltd.

Information about the Private Limited Company WICKWAR TRADING ESTATE 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: 2016.07.23. Reload the data