WICKHAM RYE & CO. LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 1NB
Company number 01299797
Status Active
Incorporation Date 23 February 1977
Company Type Private Limited Company
Address 22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 15 February 2017 with updates; Confirmation statement made on 15 November 2016 with updates. The most likely internet sites of WICKHAM RYE & CO. LIMITED are www.wickhamryeco.co.uk, and www.wickham-rye-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and twelve months. Wickham Rye Co Limited is a Private Limited Company. The company registration number is 01299797. Wickham Rye Co Limited has been working since 23 February 1977. The present status of the company is Active. The registered address of Wickham Rye Co Limited is 22 Wycombe End Beaconsfield Buckinghamshire Hp9 1nb. . INCHBALD, Elizabeth Mary is a Secretary of the company. INCHBALD, Elizabeth Mary is a Director of the company. INCHBALD, Stephen Charles Elliot is a Director of the company. Secretary ADAMTHWAITE, Lynn Joanne has been resigned. Secretary INCHBALD, Charles Edward Elliot has been resigned. Secretary INCHBALD, Linda has been resigned. Secretary INCHBALD, Louise Claire Elliot has been resigned. Director INCHBALD, Charles Edward Elliot has been resigned. Director ROONEY, Andrew has been resigned. Director VOWLES, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
INCHBALD, Elizabeth Mary
Appointed Date: 17 February 2012
Director
INCHBALD, Elizabeth Mary

81 years old
Director
INCHBALD, Stephen Charles Elliot

85 years old

Resigned Directors

Secretary
ADAMTHWAITE, Lynn Joanne
Resigned: 17 February 2012
Appointed Date: 01 December 2004
Secretary
INCHBALD, Charles Edward Elliot
Resigned: 01 September 1997
Secretary
INCHBALD, Linda
Resigned: 01 December 2004
Appointed Date: 01 September 2002
Secretary
INCHBALD, Louise Claire Elliot
Resigned: 01 September 2002
Appointed Date: 01 September 1997
Director
INCHBALD, Charles Edward Elliot
Resigned: 01 June 1996
Appointed Date: 01 February 1994
53 years old
Director
ROONEY, Andrew
Resigned: 22 September 2004
Appointed Date: 01 June 1998
60 years old
Director
VOWLES, Michael
Resigned: 19 December 2011
Appointed Date: 28 September 2004
78 years old

Persons With Significant Control

Mrs Elizabeth Mary Inchbald
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Mary Inchbald
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WICKHAM RYE & CO. LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 August 2016
16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Nov 2016
Confirmation statement made on 15 November 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 31 August 2015
15 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,200
...
... and 120 more events
13 Apr 1987
Particulars of mortgage/charge
11 Apr 1987
Director resigned
11 Apr 1987
Director resigned
21 Nov 1986
Full accounts made up to 31 January 1985
14 Oct 1986
Return made up to 01/01/86; full list of members

WICKHAM RYE & CO. LIMITED Charges

24 July 2012
Legal charge
Delivered: 27 July 2012
Status: Outstanding
Persons entitled: Stephen Charles Elliot Inchbald, Elizabeth Mary Inchbald and M W Trustees Limited
Description: F/H 69/71 high street, newport pagnell, buckinghamshire…
15 June 2009
Mortgage deed
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 28 high street, newport, pagnell together with all…
24 July 2007
Legal charge
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 69-71 high street newport pagnell buckinghamshire t/no…
20 July 2004
Legal charge
Delivered: 28 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 28 high street newport pagnell milton keynes t/no BM95676…
29 June 2001
Legal mortgage
Delivered: 3 July 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a bereford berry lane aspley guise…
1 June 2001
Legal mortgage
Delivered: 13 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 16 clover close loughton…
11 January 2000
Legal mortgage
Delivered: 19 January 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the old rectory walton milton keynes…
21 March 1996
Legal charge
Delivered: 11 April 1996
Status: Satisfied on 9 July 1999
Persons entitled: Lloyds Bank PLC
Description: Legal mortgage over the old house 1 broughton road salford…
3 December 1993
Mortgage
Delivered: 20 December 1993
Status: Satisfied on 9 July 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a plot 30 queens acre kings road (k/a 30…
21 July 1993
Mortgage
Delivered: 2 August 1993
Status: Satisfied on 9 July 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being 30 broadlands crescent windsor…
21 July 1993
Mortgage
Delivered: 29 July 1993
Status: Satisfied on 9 July 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property k/as 51 queens acre windsor…
14 September 1992
Legal mortgage
Delivered: 28 September 1992
Status: Satisfied on 9 July 1999
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 April 1987
Legal mortgage
Delivered: 13 April 1987
Status: Satisfied on 6 April 1994
Persons entitled: Lloyds Bank PLC
Description: Fh property k/a 38 west street marlow, bcuks. Floating…

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