MALCOLM WRISDALE LIMITED
SPILSPY
Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 007848550012 in full; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of MALCOLM WRISDALE LIMITED are www.malcolmwrisdale.co.uk, and www.malcolm-wrisdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Malcolm Wrisdale Limited is a Private Limited Company. The company registration number is 00784855. Malcolm Wrisdale Limited has been working since 16 December 1963. The present status of the company is Active. The registered address of Malcolm Wrisdale Limited is The Laurels East Keal Spilspy Lincolnshire Pe23 4ba. . WRISDALE, Ernest Malcolm is a Secretary of the company. WRISDALE, Ernest Malcolm is a Director of the company. WRISDALE, Joyce is a Director of the company. WRISDALE, Stephen Malcolm is a Director of the company. WRISDALE, Timothy Michael is a Director of the company. Director BICHAN, Michael Hamish has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".
Current Directors
Resigned Directors
Persons With Significant Control
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
72 years old
Nature of control: Ownership of shares – 75% or more
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MALCOLM WRISDALE LIMITED Events
- SRES01 ‐ Special resolution of Memorandum of Association
MALCOLM WRISDALE LIMITED Charges
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 320 acres of land and buildings at cranberry farm wainfleet…
Delivered: 7 November 2015
Status: Satisfied on 21 September 2016
Persons entitled: Hsbc Bank PLC
Description: F/H 19.72 acres of land at mardon hill east keal, spilsby…
Delivered: 14 June 2008
Status: Outstanding
Persons entitled: Wrisdale Farms Limited 1984 Pension Scheme
Description: John deere 7920 tractor 2 john deere 6920S tractors…
Delivered: 3 January 2007
Status: Satisfied on 24 August 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 28 June 1994
Status: Satisfied on 4 June 2016
Persons entitled: Midland Bank PLC
Description: 563 acres or threabouts of land in the parishes of spilsby…
Delivered: 8 August 1992
Status: Satisfied on 24 August 2016
Persons entitled: Midland Bank PLC
Description: All those lands heriditaments and premises situate and k/a…
Delivered: 29 December 1989
Status: Satisfied on 4 June 2016
Persons entitled: Midland Bank PLC
Description: House with outbuildings k/a newholme bridge house eastville…
Delivered: 3 July 1984
Status: Satisfied on 24 May 2012
Persons entitled: The Agricultural Mortgage Corporation PLC.
Description: Cranberry farm, wainfleet st mary. Lincs.
Delivered: 9 September 1982
Status: Satisfied on 8 August 2000
Persons entitled: Anglia Building Society
Description: F/H property k/a a new bungalow with the outbuildings and…
Delivered: 28 June 1974
Status: Satisfied on 4 June 2016
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being the thorpe farm & other land…
Delivered: 11 July 1972
Status: Satisfied on 4 June 2016
Persons entitled: Midland Bank PLC
Description: Land at glebe farm, raithby together with all fixtures. See…
Delivered: 23 December 1965
Status: Satisfied on 24 August 2016
Persons entitled: Midland Bank PLC
Description: Part of cranberry farm, wainfleet st. Mary, skegness…
Delivered: 24 November 1965
Status: Satisfied on 24 May 2012
Persons entitled: The Agricultural Mortgage Corporation Ltld
Description: First part of cranberry farm, with farm houses, cottages…