G.A. WISBEY & SON LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 2SA

Company number 00796511
Status Active
Incorporation Date 17 March 1964
Company Type Private Limited Company
Address SILVER BIRCHES, LITTLE SAMPFORD, SAFFRON WALDEN, ESSEX, CB10 2SA
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 events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Statement of capital following an allotment of shares on 15 February 2016 GBP 10,200 . The most likely internet sites of G.A. WISBEY & SON LIMITED are www.gawisbeyson.co.uk, and www.g-a-wisbey-son.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-one years and eight months. The distance to to Elsenham Rail Station is 6.8 miles; to Stansted Airport Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G A Wisbey Son Limited is a Private Limited Company. The company registration number is 00796511. G A Wisbey Son Limited has been working since 17 March 1964. The present status of the company is Active. The registered address of G A Wisbey Son Limited is Silver Birches Little Sampford Saffron Walden Essex Cb10 2sa. The company`s financial liabilities are £30.92k. It is £6.1k against last year. The cash in hand is £199.43k. It is £80.73k against last year. And the total assets are £302.58k, which is £51.26k against last year. WISBEY, Andrew is a Secretary of the company. WISBEY, Andrew John is a Director of the company. WISBEY, Janet Mary is a Director of the company. WISBEY, Paul Anthony is a Director of the company. Secretary WISBEY, Philip George has been resigned. Director WISBEY, Michael David has been resigned. Director WISBEY, Philip George has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


g.a. wisbey & son Key Finiance

LIABILITIES £30.92k
+24%
CASH £199.43k
+68%
TOTAL ASSETS £302.58k
+20%
All Financial Figures

Current Directors

Secretary
WISBEY, Andrew
Appointed Date: 20 August 2012
Director
WISBEY, Andrew John
Appointed Date: 01 April 1996
53 years old
Director
WISBEY, Janet Mary

89 years old
Director
WISBEY, Paul Anthony

70 years old

Resigned Directors

Secretary
WISBEY, Philip George
Resigned: 20 August 2012
Director
WISBEY, Michael David
Resigned: 28 December 2012
68 years old
Director
WISBEY, Philip George
Resigned: 20 August 2012
95 years old

Persons With Significant Control

Mr Andrew John Wisbey
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Paul Anthony Wisbey
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

G.A. WISBEY & SON LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 2 August 2016 with updates
18 Apr 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 10,200
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Oct 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 10,100
...
... and 80 more events
03 Apr 1987
Full accounts made up to 31 March 1986
03 Apr 1987
Return made up to 20/02/87; full list of members
09 Oct 1986
Full accounts made up to 31 March 1985
09 Oct 1986
Return made up to 17/03/86; full list of members
17 Mar 1964
Incorporation

G.A. WISBEY & SON LIMITED Charges

16 June 2006
Mortgage
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 80 acres of land at goldens farm little sampford nr…
28 September 1995
Deed of transitional charge
Delivered: 3 October 1995
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The property described in a legal charge dated 15/4/87.
15 April 1987
Legal charge
Delivered: 22 April 1987
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land forming part of terriers farm in the parish of thaxted…
15 April 1987
Collateral charge
Delivered: 22 April 1987
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The companys interest under a lease dated 15/4/87 in…

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