W.H.EDGINTON & SONS LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 4SX

Company number 00550195
Status Active
Incorporation Date 3 June 1955
Company Type Private Limited Company
Address 9 WORTON PARK, WORTON, WITNEY, OXFORDSHIRE, OX29 4SX
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01500 - Mixed farming
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 3 June 2016; Confirmation statement made on 20 February 2017 with updates; Current accounting period shortened from 4 June 2016 to 3 June 2016. The most likely internet sites of W.H.EDGINTON & SONS LIMITED are www.whedgintonsons.co.uk, and www.w-h-edginton-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and six months. The distance to to Oxford Rail Station is 4.1 miles; to Tackley Rail Station is 5.8 miles; to Radley Rail Station is 8.7 miles; to Culham Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W H Edginton Sons Limited is a Private Limited Company. The company registration number is 00550195. W H Edginton Sons Limited has been working since 03 June 1955. The present status of the company is Active. The registered address of W H Edginton Sons Limited is 9 Worton Park Worton Witney Oxfordshire Ox29 4sx. The company`s financial liabilities are £194.16k. It is £56.63k against last year. The cash in hand is £143.94k. It is £88.21k against last year. And the total assets are £240.75k, which is £74.86k against last year. EDGINTON, Patrick George is a Secretary of the company. EDGINTON, George Simon is a Director of the company. Director EDGINTON, Drucilla Fanny has been resigned. Director EDGINTON, Henry Bryan has been resigned. Director EDGINTON, Patrick George has been resigned. The company operates in "Raising of dairy cattle".


w.h.edginton & sons Key Finiance

LIABILITIES £194.16k
+41%
CASH £143.94k
+158%
TOTAL ASSETS £240.75k
+45%
All Financial Figures

Current Directors

Secretary
EDGINTON, Patrick George
Director
EDGINTON, George Simon
Appointed Date: 07 April 2000
48 years old

Resigned Directors

Director
EDGINTON, Drucilla Fanny
Resigned: 21 September 2012
102 years old
Director
EDGINTON, Henry Bryan
Resigned: 24 August 1992
116 years old
Director
EDGINTON, Patrick George
Resigned: 27 June 2008
79 years old

Persons With Significant Control

Mr Patrick George Edginton
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Simon Edginton
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.H.EDGINTON & SONS LIMITED Events

03 Mar 2017
Total exemption small company accounts made up to 3 June 2016
20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
04 Mar 2016
Current accounting period shortened from 4 June 2016 to 3 June 2016
03 Mar 2016
Total exemption small company accounts made up to 3 June 2015
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 10,000
...
... and 69 more events
12 Apr 1988
Accounts for a small company made up to 3 June 1987
12 Apr 1988
Return made up to 15/01/88; full list of members
25 Jun 1987
Accounts for a small company made up to 3 June 1986
25 Jun 1987
Return made up to 12/05/87; full list of members
03 Jun 1955
Incorporation

W.H.EDGINTON & SONS LIMITED Charges

8 November 1990
Legal mortgage
Delivered: 20 November 1990
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 128.03 acres (or thereabouts) of land situate at bruern in…
8 November 1990
Legal charge
Delivered: 12 November 1990
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: High lodge farm in the parishes of milton-under wychwood…
8 November 1990
Collateral charge.
Delivered: 12 November 1990
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: The company's interest under a lease dated 30TH april 1974…
27 June 1988
Mortgage
Delivered: 30 June 1988
Status: Satisfied on 20 October 1990
Persons entitled: Lloyds Bank LTD
Description: F/H property k/a or being high lodge farm milton under…
5 June 1986
Legal charge
Delivered: 10 June 1986
Status: Satisfied on 20 October 1990
Persons entitled: Lloyds Bank PLC
Description: F/Hold, high lodge farm, milton-under-wychwood oxfordshire.

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