B. NORTH & SONS (WEST WYCOMBE) LIMITED
WALLINGFORD

Hellopages » Oxfordshire » South Oxfordshire » OX10 6SJ

Company number 00407477
Status Active
Incorporation Date 2 April 1946
Company Type Private Limited Company
Address BENSON WATERFRONT, BENSON, WALLINGFORD, OXFORDSHIRE, OX10 6SJ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 22,250 . The most likely internet sites of B. NORTH & SONS (WEST WYCOMBE) LIMITED are www.bnorthsonswestwycombe.co.uk, and www.b-north-sons-west-wycombe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. The distance to to Goring & Streatley Rail Station is 6.9 miles; to Radley Rail Station is 7.1 miles; to Pangbourne Rail Station is 9.4 miles; to Tilehurst Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.B North Sons West Wycombe Limited is a Private Limited Company. The company registration number is 00407477. B North Sons West Wycombe Limited has been working since 02 April 1946. The present status of the company is Active. The registered address of B North Sons West Wycombe Limited is Benson Waterfront Benson Wallingford Oxfordshire Ox10 6sj. The company`s financial liabilities are £305.13k. It is £253.42k against last year. The cash in hand is £3.7k. It is £3.7k against last year. . TILBURY, Adrian Robert is a Secretary of the company. CODLING, John Douglas is a Director of the company. TILBURY, Adrian Robert is a Director of the company. TILBURY, Eleanor Lauren is a Director of the company. Director TILBURY, Kenneth Roy has been resigned. The company operates in "Management of real estate on a fee or contract basis".


b. north & sons (west wycombe) Key Finiance

LIABILITIES £305.13k
+490%
CASH £3.7k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TILBURY, Adrian Robert
Director
CODLING, John Douglas
Appointed Date: 01 May 1991
77 years old
Director
TILBURY, Adrian Robert

75 years old
Director
TILBURY, Eleanor Lauren
Appointed Date: 25 November 2015
33 years old

Resigned Directors

Director
TILBURY, Kenneth Roy
Resigned: 19 March 2009
102 years old

Persons With Significant Control

Mr Adrian Robert Tilbury
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

B. NORTH & SONS (WEST WYCOMBE) LIMITED Events

13 Apr 2017
Confirmation statement made on 28 February 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 22,250
03 Dec 2015
Appointment of Miss Eleanor Lauren Tilbury as a director on 25 November 2015
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 90 more events
29 Sep 1987
Return made up to 11/05/87; full list of members
21 Jul 1987
Full accounts made up to 31 May 1986
03 May 1986
Full accounts made up to 31 May 1985
03 May 1986
Return made up to 02/05/86; full list of members
02 Apr 1946
Incorporation

B. NORTH & SONS (WEST WYCOMBE) LIMITED Charges

25 February 2010
Legal charge
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Holiday Cottages Group Limited
Description: The hire cruiser 'cirrus light'.
18 September 2009
Guarantee & debenture
Delivered: 26 September 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 September 2005
Debenture
Delivered: 22 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2001
Legal charge
Delivered: 12 January 2001
Status: Satisfied on 5 April 2002
Persons entitled: Barclays Bank PLC
Description: F/H property k/a kingfisher cottage henley road wargrave…
13 October 1993
Mortgage deed
Delivered: 18 October 1993
Status: Satisfied on 5 April 2002
Persons entitled: Nationwide Building Society
Description: Kingfisher cottage and boatyard henley road wargrave…
1 October 1973
Legal charge
Delivered: 17 October 1973
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Factory and premises at piddington, west wycombe, bucks.

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