WILLIAM WILD & SON (MOLLINGTON) LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 6NP

Company number 00461730
Status Active
Incorporation Date 27 November 1948
Company Type Private Limited Company
Address MOLLINGTON GRANGE, PARKGATE ROAD MOLLINGTON, CHESTER, CHESHIRE, CH1 6NP
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 41,500 . The most likely internet sites of WILLIAM WILD & SON (MOLLINGTON) LIMITED are www.williamwildsonmollington.co.uk, and www.william-wild-son-mollington.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and twelve months. William Wild Son Mollington Limited is a Private Limited Company. The company registration number is 00461730. William Wild Son Mollington Limited has been working since 27 November 1948. The present status of the company is Active. The registered address of William Wild Son Mollington Limited is Mollington Grange Parkgate Road Mollington Chester Cheshire Ch1 6np. The company`s financial liabilities are £1238.88k. It is £-7.93k against last year. The cash in hand is £18.98k. It is £8.04k against last year. And the total assets are £34.48k, which is £7.84k against last year. WADE, Christopher James Oulton is a Secretary of the company. WADE, Christopher James Oulton is a Director of the company. WADE, Gillian, Lady is a Director of the company. WADE OF CHORLTON, William Oulton, Lord is a Director of the company. Secretary WADE, Gillian, Lady has been resigned. Director WADE, Christopher James Oulton has been resigned. Director WADE, David Ferris has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


william wild & son (mollington) Key Finiance

LIABILITIES £1238.88k
-1%
CASH £18.98k
+73%
TOTAL ASSETS £34.48k
+29%
All Financial Figures

Current Directors

Secretary
WADE, Christopher James Oulton
Appointed Date: 01 March 2005

Director
WADE, Christopher James Oulton
Appointed Date: 18 March 2011
64 years old

Director
WADE, Gillian, Lady

89 years old


Resigned Directors

Secretary
WADE, Gillian, Lady
Resigned: 28 February 2005

Director
WADE, Christopher James Oulton
Resigned: 01 February 1993
64 years old

Director
WADE, David Ferris
Resigned: 04 September 2009
89 years old

Persons With Significant Control

Mr Christopher James Oulton Wade
Notified on: 7 April 2016
64 years old
Nature of control: Has significant influence or control

WILLIAM WILD & SON (MOLLINGTON) LIMITED Events

26 Jan 2017
Confirmation statement made on 20 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 41,500

27 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 41,500

...
... and 87 more events
22 Aug 1988
Particulars of mortgage/charge

13 May 1988
First gazette

06 Aug 1987
Full group accounts made up to 5 April 1986

04 Feb 1987
Return made up to 20/01/86; full list of members

27 Nov 1948
Incorporation

WILLIAM WILD & SON (MOLLINGTON) LIMITED Charges

11 April 2008
Legal charge
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of grange farm parkgate road mollington…
5 February 2008
A deed of assignment
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All right title benefit and interest in and to each and…
10 January 2008
An assignment and charge
Delivered: 14 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC (The Secured Party)
Description: The agreement. See the mortgage charge document for full…
28 February 2005
Charge over contract debt
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All the chargors interest in a supplemental agreement(which…
19 August 1994
Legal mortgage
Delivered: 25 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 47 westbourne road, chester t/no CH281274…
3 August 1994
Charge over contract
Delivered: 15 August 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that benefit of an agreement dated 3 august 1994…
8 December 1993
Legal mortgage
Delivered: 16 December 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/as the elms farm mollington near chester…
16 November 1993
Legal mortgage
Delivered: 22 November 1993
Status: Satisfied on 25 July 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a all that land and buildings thereon…
15 June 1992
Charge & assignment over milk quota
Delivered: 25 June 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A charge over all & every interest or right .....held by…
29 August 1990
Charge and assignment over milk quota
Delivered: 10 September 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: (I) all and every interest over the milk quota and the…
27 June 1989
Charge on cash deposit account
Delivered: 6 July 1989
Status: Outstanding
Persons entitled: Shire Trust Limited
Description: Deposit account in the name of the company held with the…
17 October 1988
A charge over cash deposit account
Delivered: 28 October 1988
Status: Outstanding
Persons entitled: Shire Trust Limited
Description: Cash deposit account in the name of william wild & son…
11 August 1988
Mortgage debenture
Delivered: 22 August 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A charge by way of legal mortgage over land at oak farm…
1 June 1982
Legal mortgage
Delivered: 2 June 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H pitts farm woodbank near, chester, chdeshire.. Floating…