Wilkin & Sons Limited

Company Name	Wilkin & Sons Limited
Company Status	Active
Company Number	00026233
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years ago)

Business Activity

Section C	Manufacturing
SIC 1533	Process etc. fruit, vegetables
SIC 10390	Other processing and preserving of fruit and vegetables
SIC 1582	Manufacture biscuits, preserved pastry etc.
SIC 10720	Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Directors

Director Name	Mr Peter John Wilkin
Date of Birth	May 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	12 October 1991(89 years, 10 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trewlands Farm Tiptree Essex CO5 0RF

Director Name	Mr Walter William Scott
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 September 1993(91 years, 10 months after company formation)
Appointment Duration	30 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trewlands Farm Tiptree Essex CO5 0RF

Director Name	Mr Christopher Worth Newenham
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	12 June 2008(106 years, 6 months after company formation)
Appointment Duration	15 years, 6 months
Role	Farmer
Country of Residence	England
Correspondence Address	Trewlands Farm Tiptree Essex CO5 0RF

Director Name	Mr Scott Prain Goodfellow
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	25 June 2010(108 years, 7 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Trewlands Farm Tiptree Essex CO5 0RF

Secretary Name	Mrs Roseanne Georgina Offord
Status	Current
Appointed	01 July 2014(112 years, 7 months after company formation)
Appointment Duration	9 years, 5 months
Role	Company Director
Correspondence Address	Trewlands Farm Tiptree Essex CO5 0RF

Director Name	Mrs Roseanne Georgina Offord
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2016(114 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Trewlands Farm Tiptree Essex CO5 0RF

Director Name	Mr Peter Robert Cook
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(89 years, 10 months after company formation)
Appointment Duration	19 years, 2 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trewlands Farm Tiptree Essex CO5 0RF

Director Name	Mr Philip Holmes
Date of Birth	July 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(89 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 14 June 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Damon House Tiptree Hall Lane Tiptree Colchester Essex CO5 0PJ

Director Name	Mr John Alan Staddon
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(89 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 July 1996)
Role	Company Director
Correspondence Address	Brook Hall Tiptree Colchester Essex

Director Name	Mr John Swinborne Wilkin
Date of Birth	November 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(89 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 June 2001)
Role	Company Director
Correspondence Address	Boundless Goldhanger Maldon Essex

Director Name	Mr John Worsp
Date of Birth	May 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1991(89 years, 10 months after company formation)
Appointment Duration	18 years, 8 months (resigned 25 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quayside Cottage Wivenhoe Colchester Essex CO7 9BY

Secretary Name	Mr Philip Holmes
Nationality	British
Status	Resigned
Appointed	12 October 1991(89 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Damon House Tiptree Hall Lane Tiptree Colchester Essex CO5 0PJ

Director Name	Mr Ian Kenneth Thurgood
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1993(91 years, 10 months after company formation)
Appointment Duration	22 years, 7 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Trewlands Farm Tiptree Essex CO5 0RF

Secretary Name	Mr Stuart Allan James
Nationality	British
Status	Resigned
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	16 years, 6 months (resigned 01 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Trewlands Farm Tiptree Essex CO5 0RF

Director Name	Mr Stuart Allan James
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2002(100 years, 9 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 December 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Trewlands Farm Tiptree Essex CO5 0RF

Contact

Website	wilkinsonplus.com
Telephone	0800 0329329
Telephone region	Freephone

Location

Registered Address	Trewlands Farm Tiptree Essex CO5 0RF
Region	East of England
Constituency	Witham
County	Essex
Parish	Tiptree
Ward	Tiptree
Built Up Area	Tiptree
Address Matches	3 other UK companies use this postal address

Shareholders

70.6k at £1	Peter J. Wilkin 7.06% Non Cumulative Preference B
59.7k at £1	Margaret Wilkin 5.97% Ordinary A
59.7k at £1	Mary M. Saviz 5.97% Ordinary A
50.8k at £1	Colin Bennett 5.08% Non Cumulative Preference B
49k at £1	Wilkin & Sons LTD Share Incentive Plan 4.90% Ordinary A
48.5k at £1	Dorothy Cook 4.85% Non Cumulative Preference B
43k at £1	Margaret Wilkin 4.30% Non Cumulative Preference B
43k at £1	Mary M. Saviz 4.30% Non Cumulative Preference B
24k at £1	Barbara Holmes 2.40% Non Cumulative Preference B
23.7k at £1	Fay Scott 2.37% Non Cumulative Preference B
135.4k at £1	Trustees Of Employee Benefit Trust 13.54% Ordinary Cumulative
16.4k at £1	Frau Aellig 1.64% Ordinary A
14.2k at £1	Cynthia Ethel Mead 1.42% Non Cumulative Preference B
13.2k at £1	Peter J. Wilkin 1.32% Ordinary A
13.1k at £1	Trustees Of Employee Benefit Trust 1.31% Ordinary A
12.7k at £1	Barbara James 1.27% Non Cumulative Preference B
12.3k at £1	Timothy P.r Came 1.23% Non Cumulative Preference B
11.8k at £1	Frau Aellig 1.18% Non Cumulative Preference B
11k at £1	Jenny Wright 1.10% Non Cumulative Preference B
11k at £1	Margaret Pillinger 1.10% Non Cumulative Preference B
10.1k at £1	Timothy P.r Came 1.01% Cumulative Preference
10k at £1	Julia E.s Haxworth 1.00% Ordinary A
8.4k at £1	Mary Blain Sparks 0.84% Non Cumulative Preference B
7.7k at £1	Julia Bradley 0.77% Non Cumulative Preference B
6.7k at £1	Annabel Came 0.67% Non Cumulative Preference B
6.3k at £1	Daphne V. Wilkin 0.63% Non Cumulative Preference B
6k at £1	Christopher W. Newenham 0.60% Non Cumulative Preference B
5.4k at £1	Sheila Cicely Nichols 0.54% Non Cumulative Preference B
4.9k at £1	Dorothy Cook 0.49% Cumulative Preference
4.7k at £1	Christopher W. Newenham 0.47% Cumulative Preference
4.6k at £1	Annabel J. Came 0.46% Cumulative Preference
4.5k at £1	Christopher W. Newenham 0.45% Ordinary A
4.3k at £1	John Worsp 0.43% Non Cumulative Preference B
4.2k at £1	Anne L. St Clair White 0.42% Ordinary A
4.2k at £1	Robert J. Wilkin 0.42% Ordinary A
4.1k at £1	Julia E.s Haxworth 0.41% Ordinary Cumulative
4.1k at £1	Mandy Cook 0.41% Non Cumulative Preference B
4k at £1	Barbara Holmes 0.40% Cumulative Preference
4k at £1	Heather Freeman 0.40% Non Cumulative Preference B
3.9k at £1	Julia E.s Haxworth 0.39% Non Cumulative Preference B
3.5k at £1	Cynthia Ethel Mead 0.35% Cumulative Preference
3k at £1	Annabel Came 0.30% Ordinary Cumulative
3k at £1	Anne Lene Thorsdatter Orvedal Aase 0.30% Non Cumulative Preference B
3k at £1	Gro Reiersen Orvedal Aase 0.30% Non Cumulative Preference B
3k at £1	Stine Maria Thorsdatter Orvedal Aase 0.30% Non Cumulative Preference B
3k at £1	Thor Jan Olsen 0.30% Non Cumulative Preference B
2.9k at £1	Anthony N. Shelley 0.29% Non Cumulative Preference B
2.9k at £1	D. Cook 0.29% Non Cumulative Preference B
2.9k at £1	David Thomas Mead 0.29% Non Cumulative Preference B
2.8k at £1	F.l. Bateman & Richard M. Porter 0.28% Non Cumulative Preference B
2.7k at £1	Gillian Susan Mindham-walker 0.27% Non Cumulative Preference B
2.7k at £1	Jenny Wright 0.27% Cumulative Preference
2.7k at £1	Margaret Pillinger 0.27% Cumulative Preference
2.7k at £1	Sarah J. Mindham 0.27% Non Cumulative Preference B
2.6k at £1	Louise Nagle 0.26% Non Cumulative Preference B
2.6k at £1	Roy Cottee 0.26% Non Cumulative Preference B
2.5k at £1	Barbara Ann James 0.25% Ordinary A
2.5k at £1	Fay Scott 0.25% Ordinary A
2.5k at £1	Scott Prain Goodfellow 0.25% Ordinary A
2.4k at £1	Anne L. St Clair White 0.24% Non Cumulative Preference B
2.4k at £1	Julia Bradley 0.24% Ordinary A
2.4k at £1	Peter J. Wilkin 0.24% Ordinary Cumulative
2.4k at £1	Robert J. Wilkin 0.24% Non Cumulative Preference B
2.3k at £1	John Worsp 0.23% Ordinary A
2.3k at £1	Julia E.s Haxworth 0.23% Cumulative Preference
2.2k at £1	A. Langton 0.22% Non Cumulative Preference B
2.2k at £1	Mary Cottee 0.22% Non Cumulative Preference B
2.2k at £1	Nigel Briggs 0.22% Non Cumulative Preference B
2.2k at £1	Richard Holman 0.22% Non Cumulative Preference B
2.2k at £1	Stephanie Buttler 0.22% Non Cumulative Preference B
2.1k at £1	Janet Smith 0.21% Non Cumulative Preference B
2.1k at £1	Margaret Wilkin 0.21% Ordinary Cumulative
2.1k at £1	Mary Blain Sparks 0.21% Cumulative Preference
2.1k at £1	Mary M. Saviz 0.21% Ordinary Cumulative
2.1k at £1	Rodney Royce 0.21% Non Cumulative Preference B
2k at £1	Dorothy A. Cook 0.20% Ordinary A
2k at £1	Executors Of Francis W.w Wright 0.20% Non Cumulative Preference B
2k at £1	Gillian Catherine Holmes 0.20% Non Cumulative Preference B
1.8k at £1	Gwyrie W.e Mossop 0.18% Non Cumulative Preference B
1.8k at £1	Ian K. Thurgood 0.18% Non Cumulative Preference B
1.7k at £1	Daphne V. Wilkin 0.17% Ordinary A
1.7k at £1	Julia Bradley 0.17% Cumulative Preference
1.7k at £1	Rose Reader 0.17% Cumulative Preference
1.5k at £1	Christopher N. Reichardt 0.15% Non Cumulative Preference B
1.5k at £1	Louise Nagle 0.15% Ordinary A
1.5k at £1	Stephen R. Cook 0.15% Ordinary A
1.4k at £1	A.j. Roots 0.14% Non Cumulative Preference B
1.4k at £1	Barbara Holmes 0.14% Ordinary A
1.4k at £1	Gillian Susan Mindham-walker 0.14% Ordinary A
1.4k at £1	Roy Cottee 0.14% Ordinary A
1.4k at £1	Sarah J. Mindham 0.14% Ordinary A
1.3k at £1	Peter J. Wilkin 0.13% Cumulative Preference
1.3k at £1	Sheila Cicely Nichols 0.13% Cumulative Preference
1.2k at £1	Christopher Holmes 0.12% Non Cumulative Preference B
1.2k at £1	David Holmes 0.12% Non Cumulative Preference B
1.2k at £1	Gillian A. Whittlle 0.12% Non Cumulative Preference B
1.1k at £1	Nigel Briggs 0.11% Cumulative Preference
1k at £1	Amanda Cook 0.10% Cumulative Preference
1000 at £1	Amanda Courtauld 0.10% Ordinary A
1000 at £1	Angela M. Marris 0.10% Non Cumulative Preference B
980 at £1	Daphne V. Wilkin 0.10% Cumulative Preference
978 at £1	Heather Freeman 0.10% Cumulative Preference
1k at £1	Joyce Keeble 0.10% Non Cumulative Preference B
1000 at £1	Nigel G. Smith 0.10% Non Cumulative Preference B
1k at £1	Peter Cook 0.10% Non Cumulative Preference B
1000 at £1	Walter W. Scott 0.10% Non Cumulative Preference B
870 at £1	Janet Smith 0.09% Cumulative Preference
840 at £1	Derek Sorrell 0.08% Cumulative Preference
772 at £1	Robert Herbert 0.08% Non Cumulative Preference B
650 at £1	David Lewis 0.07% Non Cumulative Preference B
720 at £1	David Thomas Mead 0.07% Cumulative Preference
714 at £1	Desina Morrall 0.07% Non Cumulative Preference B
650 at £1	Edward Michael Sunderland Lewis & Marion Jane Lewis 0.07% Non Cumulative Preference B
694 at £1	Frances Edmonds 0.07% Ordinary A
714 at £1	J. Roots 0.07% Non Cumulative Preference B
700 at £1	Richard M. Porter & F.l. Bateman 0.07% Cumulative Preference
709 at £1	Stephen Cook 0.07% Non Cumulative Preference B
580 at £1	A.j. Roots 0.06% Cumulative Preference
555 at £1	Ada Pamela Robinson 0.06% Non Cumulative Preference B
630 at £1	Caroline Holmes 0.06% Non Cumulative Preference B
630 at £1	Colin D. Wright 0.06% Cumulative Preference
609 at £1	E.m. Pudsey 0.06% Non Cumulative Preference B
640 at £1	Executors Of Francis W.w Wright 0.06% Cumulative Preference
555 at £1	Executors Of P.d. Trask 0.06% Non Cumulative Preference B
550 at £1	Geoffrey Holman 0.06% Cumulative Preference
555 at £1	Rachel Crowther 0.06% Non Cumulative Preference B
580 at £1	Rodney Royce 0.06% Cumulative Preference
555 at £1	Sarah Phipps 0.06% Non Cumulative Preference B
550 at £1	Stephanie Buttler 0.06% Cumulative Preference
540 at £1	A. Langton 0.05% Cumulative Preference
500 at £1	Anne Lene Thorsdatter Orvedal Aase 0.05% Cumulative Preference
500 at £1	Caroline Lucie Ratcliff 0.05% Non Cumulative Preference B
500 at £1	Gro Reiersen Orvedal Aase 0.05% Cumulative Preference
500 at £1	Louise Alexandra Ratcliff 0.05% Non Cumulative Preference B
540 at £1	Louise Nagle 0.05% Cumulative Preference
540 at £1	Mary Cottee 0.05% Cumulative Preference
540 at £1	Stephen Cook 0.05% Cumulative Preference
500 at £1	Stine Maria Thorsdatter Orvedal Aase 0.05% Cumulative Preference
500 at £1	Thor Jan Olsen 0.05% Cumulative Preference
470 at £1	William Holmes 0.05% Cumulative Preference
352 at £1	Anne Clayton 0.04% Non Cumulative Preference B
360 at £1	Christopher N. Reichardt 0.04% Cumulative Preference
406 at £1	Colin D. Wright 0.04% Non Cumulative Preference B
406 at £1	David R.g Williams 0.04% Non Cumulative Preference B
350 at £1	Desina Morrall 0.04% Cumulative Preference
410 at £1	Edward Cottee 0.04% Cumulative Preference
406 at £1	Frances Edmonds 0.04% Non Cumulative Preference B
360 at £1	Gillian Catherine Holmes 0.04% Cumulative Preference
360 at £1	Gillian Susan Mindham-walker 0.04% Cumulative Preference
406 at £1	Joan Butt 0.04% Non Cumulative Preference B
355 at £1	Luna Nominees LTD A/c 2144200 0.04% Non Cumulative Preference B
400 at £1	Margaret Wilkin 0.04% Cumulative Preference
400 at £1	Mary M. Saviz 0.04% Cumulative Preference
406 at £1	Michael Harvey 0.04% Non Cumulative Preference B
406 at £1	Nigel Theyer & Sylvia Gilpin-brown 0.04% Non Cumulative Preference B
377 at £1	Peter Cook 0.04% Ordinary Cumulative
420 at £1	Roy Cottee 0.04% Cumulative Preference
410 at £1	Samuel Cottee 0.04% Cumulative Preference
360 at £1	Sarah J. Mindham 0.04% Cumulative Preference
290 at £1	John Worsp 0.03% Cumulative Preference
314 at £1	John Worsp 0.03% Ordinary Cumulative
250 at £1	Joyce Keeble 0.03% Cumulative Preference
349 at £1	Rosamund Ness-walker 0.03% Non Cumulative Preference B
200 at £1	Colin Bennett 0.02% Cumulative Preference
203 at £1	David Hemming 0.02% Non Cumulative Preference B
160 at £1	David Lewis 0.02% Cumulative Preference
150 at £1	E.m. Pudsey 0.02% Cumulative Preference
160 at £1	Edward Michael Sunderland Lewis & Marion Jane Lewis 0.02% Cumulative Preference
203 at £1	Ian K. Thurgood 0.02% Cumulative Preference
203 at £1	Kenneth J. Southam 0.02% Non Cumulative Preference B
180 at £1	Philip Holmes 0.02% Ordinary Cumulative
203 at £1	Philip W.w Saunders 0.02% Non Cumulative Preference B
190 at £1	Robert Herbert 0.02% Cumulative Preference
244 at £1	Rock Nominees 0.02% Non Cumulative Preference B
135 at £1	A-c Buns Giltspur Nominees Limited 0.01% Non Cumulative Preference B
100 at £1	A.a. Agnew 0.01% Non Cumulative Preference B
137 at £1	Ada Pamela Robinson 0.01% Cumulative Preference
87 at £1	Anne Clayton 0.01% Cumulative Preference
103 at £1	Anthony Agnew 0.01% Non Cumulative Preference B
51 at £1	Barbara James 0.01% Cumulative Preference
50 at £1	David Hemming 0.01% Cumulative Preference
100 at £1	David R.g Williams 0.01% Cumulative Preference
137 at £1	Executors Of P.d. Trask 0.01% Cumulative Preference
100 at £1	Joan Butt 0.01% Cumulative Preference
50 at £1	Kenneth J. Southam 0.01% Cumulative Preference
87 at £1	Luna Nominees LTD A/c 2144200 0.01% Cumulative Preference
100 at £1	Michael Harvey 0.01% Cumulative Preference
50 at £1	Philip W.w Saunders 0.01% Cumulative Preference
136 at £1	Rachel Crowther 0.01% Cumulative Preference
60 at £1	Rock Nominees LTD 0.01% Cumulative Preference
86 at £1	Rosamund Ness-walker 0.01% Cumulative Preference
137 at £1	Sarah Phipps 0.01% Cumulative Preference
100 at £1	Sylvia Gilpin-brown & Nigel Theyer 0.01% Cumulative Preference
33 at £1	A-c Buns Giltspur Nominees Limited 0.00% Cumulative Preference
25 at £1	Anthony Agnew 0.00% Cumulative Preference
25 at £1	Anthony John Agnew 0.00% Cumulative Preference

Financials

Year	2014
Turnover	£36,719,000
Gross Profit	£7,764,000
Net Worth	£16,771,000
Cash	£1,989,000
Current Liabilities	£4,643,000

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	12 October 2023 (1 month, 3 weeks ago)
Next Return Due	26 October 2024 (10 months, 3 weeks from now)

Charges

8 March 2021	Delivered on: 10 March 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 August 2017	Delivered on: 14 August 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property at 1-19 cherry chase, tiptree, essex CO5 0AE more particularly being shown edged red on the plan attached to the legal charge and being part of land registry title number EX778114. Outstanding
16 December 2015	Delivered on: 23 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: The land and buildings edged red on the plan annexed hereto being part of the tiptree jam factory on the south side of station road tiptree title EX778114. Outstanding
4 December 2015	Delivered on: 9 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Freehold property known as unit 1 beckingham business park, tolleshunt major, title number: EX444766. Outstanding
9 November 2010	Delivered on: 16 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 & 3 oxley cottages tolleshunt knights essex (part ex 778040,109 church road tiptree (part EX778114),flats 2A 2B 2C and 2D chapel road tiptree (part EX778114) (for further details of property charged please refer to form MG01). Outstanding
21 May 2009	Delivered on: 22 May 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 and 2 brook cottages, tiptree, essex plus agricultural land to the north and south of factory hill, tiptree, essex t/no EX778113. Outstanding
21 May 2009	Delivered on: 22 May 2009 Satisfied on: 23 November 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 5, 7, 9, 11, 13, 15, 17, 19, 21, 23 damson gardens, chapel road, tiptree, essex t/no EX778114(part). Fully Satisfied

Filing History

21 October 2020	Confirmation statement made on 12 October 2020 with updates (23 pages)
21 August 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
21 October 2019	Confirmation statement made on 12 October 2019 with updates (24 pages)
15 May 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
12 October 2018	Confirmation statement made on 12 October 2018 with updates (23 pages)
16 April 2018	Group of companies' accounts made up to 31 December 2017 (38 pages)
12 October 2017	Notification of Nichola Johan Goldsack as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (23 pages)
12 October 2017	Cessation of Donna Jayne Smith as a person with significant control on 12 October 2017 (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (23 pages)
12 October 2017	Cessation of Donna Jayne Smith as a person with significant control on 12 October 2017 (1 page)
12 October 2017	Notification of Nichola Johan Goldsack as a person with significant control on 12 October 2017 (2 pages)
14 August 2017	Registration of charge 000262330007, created on 14 August 2017 (12 pages)
14 August 2017	Registration of charge 000262330007, created on 14 August 2017 (12 pages)
20 April 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
20 April 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
17 November 2016	Confirmation statement made on 12 October 2016 with updates (35 pages)
17 November 2016	Confirmation statement made on 12 October 2016 with updates (35 pages)
20 May 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
20 May 2016	Group of companies' accounts made up to 31 December 2015 (40 pages)
3 May 2016	Termination of appointment of Ian Kenneth Thurgood as a director on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Ian Kenneth Thurgood as a director on 30 April 2016 (1 page)
4 April 2016	Appointment of Mrs Roseanne Georgina Offord as a director on 31 March 2016 (2 pages)
4 April 2016	Appointment of Mrs Roseanne Georgina Offord as a director on 31 March 2016 (2 pages)
23 December 2015	Registration of charge 000262330006, created on 16 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
23 December 2015	Registration of charge 000262330006, created on 16 December 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. (14 pages)
9 December 2015	Registration of charge 000262330005, created on 4 December 2015 (11 pages)
9 December 2015	Registration of charge 000262330005, created on 4 December 2015 (11 pages)
30 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000,000 (23 pages)
30 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-30 GBP 1,000,000 (23 pages)
8 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
8 June 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
6 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000,000 (24 pages)
6 November 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 1,000,000 (24 pages)
1 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
1 September 2014	Group of companies' accounts made up to 31 December 2013 (31 pages)
1 July 2014	Appointment of Mrs Roseanne Georgina Offord as a secretary (2 pages)
1 July 2014	Termination of appointment of Stuart James as a secretary (1 page)
1 July 2014	Appointment of Mrs Roseanne Georgina Offord as a secretary (2 pages)
1 July 2014	Termination of appointment of Stuart James as a secretary (1 page)
4 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000,000 (23 pages)
4 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 1,000,000 (23 pages)
10 July 2013	Change of share class name or designation (2 pages)
10 July 2013	Change of share class name or designation (2 pages)
10 July 2013	Particulars of variation of rights attached to shares (2 pages)
10 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 July 2013	Particulars of variation of rights attached to shares (2 pages)
10 July 2013	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
20 May 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
20 May 2013	Group of companies' accounts made up to 31 December 2012 (29 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (24 pages)
15 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (24 pages)
17 May 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
17 May 2012	Group of companies' accounts made up to 31 December 2011 (29 pages)
19 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (23 pages)
19 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (23 pages)
20 May 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
20 May 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
31 December 2010	Termination of appointment of Peter Cook as a director (1 page)
31 December 2010	Termination of appointment of Peter Cook as a director (1 page)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
16 November 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
28 October 2010	Director's details changed for Mr Peter John Wilkin on 11 October 2010 (2 pages)
28 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (24 pages)
28 October 2010	Director's details changed for Mr Peter Robert Cook on 11 October 2010 (2 pages)
28 October 2010	Director's details changed for Mr Stuart Allan James on 11 October 2010 (2 pages)
28 October 2010	Secretary's details changed for Mr Stuart Allan James on 11 October 2010 (1 page)
28 October 2010	Secretary's details changed for Mr Stuart Allan James on 11 October 2010 (1 page)
28 October 2010	Director's details changed for Mr Stuart Allan James on 11 October 2010 (2 pages)
28 October 2010	Director's details changed for Mr Walter William Scott on 11 October 2010 (2 pages)
28 October 2010	Director's details changed for Mr Peter John Wilkin on 11 October 2010 (2 pages)
28 October 2010	Director's details changed for Mr Peter Robert Cook on 11 October 2010 (2 pages)
28 October 2010	Director's details changed for Mr Christopher Worth Newenham on 11 October 2010 (2 pages)
28 October 2010	Director's details changed for Mr Walter William Scott on 11 October 2010 (2 pages)
28 October 2010	Director's details changed for Mr Christopher Worth Newenham on 11 October 2010 (2 pages)
28 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (24 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
1 July 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
28 June 2010	Termination of appointment of John Worsp as a director (1 page)
28 June 2010	Termination of appointment of John Worsp as a director (1 page)
28 June 2010	Appointment of Mr Scott Prain Goodfellow as a director (2 pages)
28 June 2010	Appointment of Mr Scott Prain Goodfellow as a director (2 pages)
1 June 2010	Director's details changed for Mr Ian Kenneth Thurgood on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Mr Ian Kenneth Thurgood on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Mr Ian Kenneth Thurgood on 1 June 2010 (2 pages)
3 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (43 pages)
3 December 2009	Annual return made up to 12 October 2009 with a full list of shareholders (43 pages)
28 November 2009	Auditor's resignation (1 page)
28 November 2009	Auditor's resignation (1 page)
10 July 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
10 July 2009	Group of companies' accounts made up to 31 December 2008 (25 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
22 May 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
12 February 2009	Director's change of particulars / christopher newenham / 01/01/2009 (1 page)
12 February 2009	Director's change of particulars / christopher newenham / 01/01/2009 (1 page)
21 October 2008	Return made up to 12/10/08; full list of members (38 pages)
21 October 2008	Return made up to 12/10/08; full list of members (38 pages)
17 October 2008	Director and secretary's change of particulars / stuart james / 10/10/2008 (1 page)
17 October 2008	Director and secretary's change of particulars / stuart james / 10/10/2008 (1 page)
26 June 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
26 June 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
13 June 2008	Director appointed christopher worth newenham (1 page)
13 June 2008	Director appointed christopher worth newenham (1 page)
24 October 2007	Return made up to 12/10/07; change of members (17 pages)
24 October 2007	Return made up to 12/10/07; change of members (17 pages)
20 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
20 July 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
4 December 2006	Return made up to 12/10/06; bulk list available separately (8 pages)
4 December 2006	Return made up to 12/10/06; bulk list available separately (8 pages)
16 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
16 June 2006	Group of companies' accounts made up to 31 December 2005 (25 pages)
24 October 2005	Return made up to 12/10/05; full list of members (90 pages)
24 October 2005	Return made up to 12/10/05; full list of members (90 pages)
7 September 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
7 September 2005	Group of companies' accounts made up to 31 December 2004 (25 pages)
3 November 2004	Return made up to 12/10/04; bulk list available separately (8 pages)
3 November 2004	Return made up to 12/10/04; bulk list available separately (8 pages)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
14 July 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
24 October 2003	Return made up to 12/10/03; full list of members (17 pages)
24 October 2003	Return made up to 12/10/03; full list of members (17 pages)
17 June 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
17 June 2003	Group of companies' accounts made up to 31 December 2002 (23 pages)
21 October 2002	Return made up to 12/10/02; bulk list available separately (8 pages)
21 October 2002	Return made up to 12/10/02; bulk list available separately (8 pages)
6 September 2002	Director resigned (1 page)
6 September 2002	Director resigned (1 page)
6 September 2002	New director appointed (2 pages)
6 September 2002	New director appointed (2 pages)
17 August 2002	Memorandum and Articles of Association (38 pages)
17 August 2002	Memorandum and Articles of Association (38 pages)
25 July 2002	Full accounts made up to 31 December 2001 (20 pages)
25 July 2002	Full accounts made up to 31 December 2001 (20 pages)
16 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
16 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 October 2001	Return made up to 12/10/01; change of members (13 pages)
17 October 2001	Return made up to 12/10/01; change of members (13 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
29 May 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
29 May 2001	Accounts for a medium company made up to 31 December 2000 (19 pages)
8 November 2000	Return made up to 12/10/00; change of members (29 pages)
8 November 2000	Return made up to 12/10/00; change of members (29 pages)
14 June 2000	Full accounts made up to 31 December 1999 (20 pages)
14 June 2000	Full accounts made up to 31 December 1999 (20 pages)
13 December 1999	Auditor's resignation (1 page)
13 December 1999	Auditor's resignation (1 page)
2 November 1999	Return made up to 12/10/99; full list of members (58 pages)
2 November 1999	Return made up to 12/10/99; full list of members (58 pages)
11 August 1999	Full accounts made up to 31 December 1998 (21 pages)
11 August 1999	Full accounts made up to 31 December 1998 (21 pages)
20 November 1998	Memorandum and Articles of Association (30 pages)
20 November 1998	Memorandum and Articles of Association (30 pages)
27 October 1998	Return made up to 12/10/98; change of members 363(288) ‐ Secretary resigned (8 pages)
27 October 1998	Return made up to 12/10/98; change of members 363(288) ‐ Secretary resigned (8 pages)
18 June 1998	Full accounts made up to 31 December 1997 (21 pages)
18 June 1998	Full accounts made up to 31 December 1997 (21 pages)
25 January 1998	New secretary appointed (2 pages)
25 January 1998	New secretary appointed (2 pages)
23 October 1997	Return made up to 12/10/97; change of members (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (19 pages)
23 October 1997	Return made up to 12/10/97; change of members (8 pages)
23 October 1997	Full accounts made up to 31 December 1996 (19 pages)
11 November 1996	Return made up to 12/10/96; full list of members (14 pages)
11 November 1996	Return made up to 12/10/96; full list of members (14 pages)
7 October 1996	Director resigned (1 page)
7 October 1996	Director resigned (1 page)
4 October 1996	Full accounts made up to 31 December 1995 (20 pages)
4 October 1996	Full accounts made up to 31 December 1995 (20 pages)
25 October 1995	Full accounts made up to 31 December 1994 (20 pages)
25 October 1995	Return made up to 12/10/95; change of members (8 pages)
25 October 1995	Return made up to 12/10/95; change of members (8 pages)
25 October 1995	Full accounts made up to 31 December 1994 (20 pages)
20 October 1994	Full accounts made up to 31 December 1993 (22 pages)
20 October 1994	Full accounts made up to 31 December 1993 (22 pages)
29 October 1993	Full accounts made up to 31 December 1992 (18 pages)
29 October 1993	Full accounts made up to 31 December 1992 (18 pages)
3 November 1992	Full accounts made up to 31 December 1991 (18 pages)
3 November 1992	Full accounts made up to 31 December 1991 (18 pages)
4 November 1991	Full accounts made up to 31 December 1990 (17 pages)
4 November 1991	Full accounts made up to 31 December 1990 (17 pages)
22 October 1990	Full accounts made up to 31 December 1989 (18 pages)
22 October 1990	Full accounts made up to 31 December 1989 (18 pages)
27 October 1989	Full accounts made up to 31 December 1988 (18 pages)
27 October 1989	Full accounts made up to 31 December 1988 (18 pages)
14 October 1988	Accounts made up to 31 December 1987 (18 pages)
14 October 1988	Accounts made up to 31 December 1987 (18 pages)
11 September 1987	Accounts made up to 31 December 1986 (14 pages)
11 September 1987	Accounts made up to 31 December 1986 (14 pages)
30 January 1987	Full accounts made up to 31 December 1985 (18 pages)
30 January 1987	Full accounts made up to 31 December 1985 (18 pages)
13 December 1901	Incorporation (8 pages)
13 December 1901	Incorporation (8 pages)

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