REUBEN WILSON AND SON
DARRINGTON, PONTEFRACT

Hellopages » West Yorkshire » Wakefield » WF8 3BH

Company number 00864118
Status Active
Incorporation Date 16 November 1965
Company Type Private Unlimited Company
Address CHURCH FARM, PHILIPS LANE, DARRINGTON, PONTEFRACT, YORKS, WF8 3BH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds, 01130 - Growing of vegetables and melons, roots and tubers, 01460 - Raising of swine/pigs
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 5,000 ; Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-10 GBP 5,000 . The most likely internet sites of REUBEN WILSON AND SON are www.reubenwilsonand.co.uk, and www.reuben-wilson-and.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. Reuben Wilson and Son is a Private Unlimited Company. The company registration number is 00864118. Reuben Wilson and Son has been working since 16 November 1965. The present status of the company is Active. The registered address of Reuben Wilson and Son is Church Farm Philips Lane Darrington Pontefract Yorks Wf8 3bh. . BATTY, Sarah is a Secretary of the company. BATTY, Peter Thomas is a Director of the company. BATTY, Richard Thomas is a Director of the company. BATTY, Sarah is a Director of the company. Secretary WILSON, Alastair has been resigned. Director PICKERING, Eleanor has been resigned. Director WILSON, Alastair has been resigned. Director WILSON, Gladys has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
BATTY, Sarah
Appointed Date: 31 May 2000
Director
BATTY, Peter Thomas
Appointed Date: 31 May 2000
48 years old
Director
BATTY, Richard Thomas
Appointed Date: 01 December 2003
83 years old
Director
BATTY, Sarah

78 years old

Resigned Directors

Secretary
WILSON, Alastair
Resigned: 14 September 2000
Director
PICKERING, Eleanor
Resigned: 19 March 1997
76 years old
Director
WILSON, Alastair
Resigned: 14 September 2000
81 years old
Director
WILSON, Gladys
Resigned: 08 October 1992
75 years old

Persons With Significant Control

Mr Peter Thomas Batty
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

REUBEN WILSON AND SON Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
03 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,000
10 Feb 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 5,000
18 Mar 2014
Registration of charge 008641180003
11 Feb 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 5,000
...
... and 36 more events
28 Mar 1990
Return made up to 04/12/89; full list of members
31 Jan 1989
Return made up to 18/01/89; full list of members
24 Jan 1988
Return made up to 16/11/87; full list of members
11 Feb 1987
New director appointed
23 Jan 1987
Return made up to 28/11/86; full list of members

REUBEN WILSON AND SON Charges

13 March 2014
Charge code 0086 4118 0003
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 April 1981
Legal charge
Delivered: 8 May 1981
Status: Satisfied on 14 January 2000
Persons entitled: Barclays Bank PLC
Description: Field numbered 0335, 0336 & 0337 on the ordnance survey map…
13 July 1971
Further charge
Delivered: 26 July 1971
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation LTD
Description: (1) all the company's interest under tenancy agreement…

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