Company number 00796614
Status Active
Incorporation Date 17 March 1964
Company Type Private Limited Company
Address 8 THE HAMILTONS, NEWMARKET, CB8 0NF
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of WILVANS (BRANDON) LIMITED are www.wilvansbrandon.co.uk, and www.wilvans-brandon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. Wilvans Brandon Limited is a Private Limited Company.
The company registration number is 00796614. Wilvans Brandon Limited has been working since 17 March 1964.
The present status of the company is Active. The registered address of Wilvans Brandon Limited is 8 The Hamiltons Newmarket Cb8 0nf. . BAILEY, Kenneth Noel is a Director of the company. Secretary BONNET, John Stanley Oliver has been resigned. Secretary C K L CAMBRIDGE LLP has been resigned. Secretary CKL GOLDING LIMITED has been resigned. Director BONNET, John Stanley Oliver has been resigned. The company operates in "Renting and operating of Housing Association real estate".
Current Directors
Resigned Directors
Secretary
C K L CAMBRIDGE LLP
Resigned: 02 July 2007
Appointed Date: 05 December 2005
Secretary
CKL GOLDING LIMITED
Resigned: 06 March 2013
Appointed Date: 02 July 2007
Persons With Significant Control
Mr Kenneth Bailey
Notified on: 19 July 2016
92 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILVANS (BRANDON) LIMITED Events
21 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 12 July 2016 with updates
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
05 Aug 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
...
... and 68 more events
28 Sep 1987
Accounts for a small company made up to 31 December 1986
11 Dec 1986
Accounts for a small company made up to 31 March 1986
29 Sep 1986
Accounting reference date shortened from 31/03 to 31/12
13 Aug 1986
Full accounts made up to 31 March 1985
07 May 1986
Return made up to 31/12/85; full list of members
12 October 1998
Legal mortgage
Delivered: 20 October 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Factory site and land fronting south east side of london…
13 December 1979
Legal charge
Delivered: 3 January 1980
Status: Satisfied
on 3 April 1990
Persons entitled: J.S.O.Barret
K.N.Baily
M.Baily
S.A.Barret
Description: 135 london road brandon suffolk.
8 August 1973
Floating charge
Delivered: 20 August 1973
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Floating charge on the. Undertaking and all property and…
31 May 1968
Mortgage
Delivered: 11 June 1968
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: F/H land and premises situate fronting 5, east side of…